Manchester Building Contractors Limited

Company Name	Manchester Building Contractors Limited
Company Status	Dissolved
Company Number	02745994
Category	Private Limited Company
Incorporation Date	9 September 1992(31 years, 7 months ago)
Dissolution Date	29 October 2002 (21 years, 6 months ago)
Previous Name	Fly 061 Limited

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Adam Ross Egar
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	28 May 1996(3 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (closed 29 October 2002)
Role	Building Consultant
Correspondence Address	5 Upcast Lane Wilmslow Cheshire SK9 6EH

Secretary Name	Lisa Ann Egar
Nationality	British
Status	Closed
Appointed	15 October 1997(5 years, 1 month after company formation)
Appointment Duration	5 years (closed 29 October 2002)
Role	Company Director
Correspondence Address	5 Upcast Lane Wilmslow Cheshire SK9 6EH

Director Name	Mrs Mary Teresa Hartley
Date of Birth	April 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1992(same day as company formation)
Role	Company Director
Correspondence Address	52 Tarporley Walk Wilmslow Cheshire SK9 2NZ

Director Name	Christopher Stuart Rickett
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1992(same day as company formation)
Role	Company Director
Correspondence Address	35 Bridgefield Avenue Wilmslow Cheshire SK9 2JS

Secretary Name	Christopher Stuart Rickett
Nationality	British
Status	Resigned
Appointed	09 September 1992(same day as company formation)
Role	Company Director
Correspondence Address	35 Bridgefield Avenue Wilmslow Cheshire SK9 2JS

Director Name	Mark Andrew Zapolski
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1993(1 year, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 15 October 1997)
Role	Travel Consultant
Correspondence Address	46 Hazelwood Road Wilmslow Cheshire SK9 2QA

Secretary Name	Mrs Rebecca Zapolski
Nationality	British
Status	Resigned
Appointed	10 September 1994(2 years after company formation)
Appointment Duration	3 years, 1 month (resigned 15 October 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Silvertrees Alderley Edge Cheshire SK9 7AN

Director Name	Roderick Ian Waterhouse
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1997(5 years, 1 month after company formation)
Appointment Duration	2 years (resigned 31 October 1999)
Role	Company Director
Correspondence Address	11 Oakleigh Road Eden Park Cheadle Hulme Cheadle Cheshire SK8 6SP

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	09 September 1992(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	09 September 1992(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	1 Worsley Court High Street Worsley Manchester M28 6LJ
Region	North West
Constituency	Worsley and Eccles South
County	Greater Manchester
Ward	Walkden North
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£3,590
Cash	£1,042
Current Liabilities	£125,954

Accounts

Latest Accounts	31 October 2000 (23 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

9 July 2002	First Gazette notice for voluntary strike-off (1 page)
28 May 2002	Application for striking-off (1 page)
5 September 2001	Return made up to 09/09/01; full list of members (6 pages)
4 September 2001	Total exemption small company accounts made up to 31 October 2000 (4 pages)
28 April 2001	Particulars of mortgage/charge (3 pages)
22 December 2000	Particulars of mortgage/charge (3 pages)
15 December 2000	Accounts for a small company made up to 31 October 1999 (4 pages)
11 October 2000	Return made up to 09/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 May 2000	Director resigned (1 page)
14 October 1999	Return made up to 09/09/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
18 June 1999	Accounts for a small company made up to 31 October 1998 (4 pages)
14 September 1998	Return made up to 09/09/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 August 1998	Accounts for a small company made up to 31 October 1997 (4 pages)
15 July 1998	Particulars of mortgage/charge (3 pages)
23 January 1998	Particulars of mortgage/charge (3 pages)
27 November 1997	New secretary appointed (2 pages)
12 November 1997	New director appointed (2 pages)
12 November 1997	Secretary resigned (1 page)
12 November 1997	Director resigned (1 page)
12 November 1997	Return made up to 09/09/97; full list of members (6 pages)
12 November 1997	Director resigned (1 page)
23 July 1997	Accounts for a small company made up to 31 October 1996 (3 pages)
1 October 1996	Return made up to 09/09/96; no change of members (4 pages)
4 September 1996	Accounts for a dormant company made up to 31 October 1995 (1 page)
19 June 1996	New director appointed (2 pages)
4 June 1996	Company name changed fly 061 LIMITED\certificate issued on 05/06/96 (2 pages)
18 September 1995	Return made up to 09/09/95; no change of members (4 pages)
2 August 1995	Accounts for a dormant company made up to 31 October 1994 (1 page)
2 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)

Manchester Building Contractors Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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