Varsity Assured 11 Limited

Company Name	Varsity Assured 11 Limited
Company Status	Dissolved
Company Number	02594859
Category	Private Limited Company
Incorporation Date	25 March 1991(33 years, 1 month ago)
Dissolution Date	2 December 1997 (26 years, 5 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Raymond Arthur Corner
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	30 July 1993(2 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (closed 02 December 1997)
Role	Head Of Finance University Col
Correspondence Address	17 Chatsworth Close Almondbury Huddersfield West Yorkshire HD5 8HX

Secretary Name	Edward Owen Evans
Nationality	British
Status	Closed
Appointed	22 May 1996(5 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (closed 02 December 1997)
Role	Secretary
Correspondence Address	13 Marsh Grove Road Marsh Huddersfield West Yorkshire HD3 3AQ

Director Name	Mr David Geoffrey Wilson
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	18 June 1996(5 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (closed 02 December 1997)
Role	Health Authority Chairman
Country of Residence	United Kingdom
Correspondence Address	Winton 28 Macclesfield Road Wilmslow Cheshire SK9 2AF

Director Name	Douglas Nigel Manders
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1991(1 day after company formation)
Appointment Duration	1 week, 1 day (resigned 04 April 1991)
Role	Company Director
Correspondence Address	44 Beebee Road Wednesbury West Midlands WS10 9RX

Director Name	Lisa Palmer
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1991(1 day after company formation)
Appointment Duration	1 week, 1 day (resigned 04 April 1991)
Role	Trainee Solicitor
Correspondence Address	36 Anton Drive Minworth Sutton Coldfield West Midlands B76 1XG

Secretary Name	Douglas Nigel Manders
Nationality	British
Status	Resigned
Appointed	26 March 1991(1 day after company formation)
Appointment Duration	1 week, 1 day (resigned 04 April 1991)
Role	Company Director
Correspondence Address	44 Beebee Road Wednesbury West Midlands WS10 9RX

Director Name	Mr Andrew John Bruckland
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1991(1 week, 2 days after company formation)
Appointment Duration	5 years, 1 month (resigned 22 May 1996)
Role	Company Director
Correspondence Address	6 Kensington Avenue Cheltenham Gloucestershire GL50 2NQ Wales

Director Name	Andrew John Cann
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1991(1 week, 2 days after company formation)
Appointment Duration	2 years, 1 month (resigned 04 May 1993)
Role	Company Director
Correspondence Address	Grange House Somerford Keynes Cirencester Gloucestershire GL7 6EW Wales

Director Name	David Frederick McNeill Alford
Date of Birth	August 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1993(2 years, 1 month after company formation)
Appointment Duration	3 years (resigned 22 May 1996)
Role	Company Director
Correspondence Address	The Coach House Tredington Shipston On Stour Warwickshire CV36 4NG

Director Name	Clare Shilean Desmond
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1993(2 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 11 March 1994)
Role	Solicitor
Correspondence Address	32 Chapman Way Hatherley Cheltenham Gloucestershire GL51 5NE Wales

Director Name	Stephanie Margaret Kettell
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1996(5 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 22 May 1996)
Role	Solicitor
Correspondence Address	144 Gloucester Road Cheltenham Gloucestershire GL51 8NS Wales

Director Name	Mr Terence John Squires
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1996(5 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 03 June 1997)
Role	College Principal
Correspondence Address	New Plant Lane Cranage Cheshire CW4 8HS

Director Name	MBC Nominees Limited (Corporation)
Status	Resigned
Appointed	25 March 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Secretary Name	MBC Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 March 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Secretary Name	Capital Ventures Plc (Corporation)
Status	Resigned
Appointed	04 April 1991(1 week, 2 days after company formation)
Appointment Duration	5 years, 1 month (resigned 22 May 1996)
Correspondence Address	Rutherford House Blackpole Road Worcester Worcestershire WR3 8YA

Location

Registered Address	Legal Office Faraday House University Of Salford Salford Greater Manchester M5 4WT
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Irwell Riverside
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 July 1996 (27 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 July

Filing History

2 December 1997	Final Gazette dissolved via voluntary strike-off (1 page)
12 August 1997	First Gazette notice for voluntary strike-off (1 page)
2 July 1997	Application for striking-off (1 page)
23 June 1997	Director resigned (1 page)
20 March 1997	Return made up to 25/03/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (8 pages)
3 March 1997	Full accounts made up to 31 July 1996 (9 pages)
23 October 1996	Director resigned (1 page)
23 October 1996	Director resigned (1 page)
13 October 1996	New director appointed (2 pages)
17 July 1996	Accounting reference date extended from 30/06/96 to 31/07/96 (1 page)
8 July 1996	New director appointed (1 page)
8 July 1996	Director resigned (1 page)
8 July 1996	Secretary resigned (1 page)
8 July 1996	Director resigned (3 pages)
8 July 1996	New director appointed (1 page)
8 July 1996	Director resigned (1 page)
19 June 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
19 June 1996	Declaration of assistance for shares acquisition (6 pages)
19 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 June 1996	New secretary appointed (2 pages)
7 June 1996	Particulars of mortgage/charge (7 pages)
7 June 1996	Particulars of mortgage/charge (5 pages)
2 May 1996	Full accounts made up to 30 June 1995 (10 pages)
29 April 1996	Return made up to 25/03/96; no change of members 363(287) ‐ Registered office changed on 29/04/96 363(353) ‐ Location of register of members address changed (8 pages)
17 November 1995	Secretary's particulars changed (2 pages)
1 May 1995	Full accounts made up to 30 June 1994 (10 pages)
10 April 1995	Return made up to 25/03/95; full list of members 363(288) ‐ Secretary's particulars changed (14 pages)
5 April 1994	Return made up to 25/03/94; no change of members 363(288) ‐ Director resigned (4 pages)
19 May 1993	Director resigned;new director appointed (4 pages)
27 April 1993	Return made up to 25/03/93; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
31 January 1993	Secretary resigned;new secretary appointed (2 pages)

Varsity Assured 11 Limited

Business Activity

Directors

Location

Accounts

Filing History

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