| Company Name | The Residences At Manchester Limited |
|---|---|
| Directors | Albert Edward Lambert and Bernard Joseph Lillis |
| Company Status | Dissolved |
| Company Number | 02703933 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 1992(32 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Albert Edward Lambert |
|---|---|
| Date of Birth | July 1920 (Born 103 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 July 1992(3 months, 1 week after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Retired |
| Correspondence Address | Silvermeadow 28 Anglesey Drive Poynton Stockport Cheshire SK12 1BU |
| Director Name | Mr Bernard Joseph Lillis |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 July 1992(3 months, 1 week after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Director Of Finance |
| Correspondence Address | 14 Marston Moor Fulwood Preston Lancashire PR2 3WE |
| Secretary Name | Hodgson Martin Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 14 July 1992(3 months, 1 week after company formation) |
| Appointment Duration | 31 years, 9 months |
| Correspondence Address | 36 George Street Edinburgh EH2 2LE Scotland |
| Director Name | Allan Ferguson Hodgson |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 1992(3 months, 1 week after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 29 September 1997) |
| Role | Investment Manager |
| Correspondence Address | Belton Hill Road Gullane East Lothian EH31 2BE Scotland |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 April 1992(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 April 1992(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | St Jamess Square Manchester M2 6DS |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 July 1997 (26 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 July |
Filing History
| 27 June 2001 | Dissolved (1 page) |
|---|---|
| 27 March 2001 | Return of final meeting in a members' voluntary winding up (5 pages) |
| 12 January 2001 | Liquidators statement of receipts and payments (5 pages) |
| 18 July 2000 | Liquidators statement of receipts and payments (5 pages) |
| 10 January 2000 | Liquidators statement of receipts and payments (5 pages) |
| 22 July 1999 | Liquidators statement of receipts and payments (5 pages) |
| 2 July 1998 | Registered office changed on 02/07/98 from: sackville street manchester M60 1QD (1 page) |
| 30 June 1998 | Appointment of a voluntary liquidator (2 pages) |
| 30 June 1998 | Declaration of solvency (3 pages) |
| 30 June 1998 | Resolutions
|
| 12 May 1998 | Return made up to 06/04/98; full list of members
|
| 25 November 1997 | Full accounts made up to 31 July 1997 (16 pages) |
| 10 October 1997 | Declaration of assistance for shares acquisition (4 pages) |
| 30 September 1997 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 30 September 1997 | Re-registration of Memorandum and Articles (25 pages) |
| 30 September 1997 | Resolutions
|
| 30 September 1997 | Application for reregistration from PLC to private (1 page) |
| 16 June 1997 | Return made up to 06/04/97; no change of members (8 pages) |
| 29 November 1996 | Full accounts made up to 31 July 1996 (16 pages) |
| 10 May 1996 | Return made up to 06/04/96; full list of members (10 pages) |
| 30 November 1995 | Full accounts made up to 31 July 1995 (16 pages) |
| 18 May 1995 | Return made up to 06/04/95; change of members (14 pages) |