Greater Manchester Business Innovation Centre Limited

Company Name	Greater Manchester Business Innovation Centre Limited
Company Status	Dissolved
Company Number	02824602
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	7 June 1993(30 years, 11 months ago)
Dissolution Date	14 March 2017 (7 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Paul Anthony Simpson
Status	Closed
Appointed	07 November 2014(21 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (closed 14 March 2017)
Role	Company Director
Correspondence Address	Lee House 90 Great Bridgewater Street Manchester M1 5JW

Director Name	Mr Paul Anthony Simpson
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	12 May 2016(22 years, 11 months after company formation)
Appointment Duration	10 months (closed 14 March 2017)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Lee House 90 Great Bridgewater Street Manchester M1 5JW

Director Name	Nigel Anthony Eldred
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1993
Appointment Duration	11 months, 3 weeks (resigned 14 May 1994)
Role	Chairman And Managing Director
Correspondence Address	Salford University Business Services Salford Tramways Building PO Box Frederick Road Salford Greater Manchester N6 6BY

Director Name	Terence Gilbert
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1993
Appointment Duration	4 years (resigned 24 June 1997)
Role	Director Of Economic And Prope
Correspondence Address	3b South View Mews 93 Crescent Road Dukinfield Cheshire SK16 4HA

Secretary Name	Michael Greenwood
Nationality	British
Status	Resigned
Appointed	07 June 1993(same day as company formation)
Role	Company Director
Correspondence Address	Council Offices Wellington Rd Ashton Under Lyne Tameside

Director Name	Mr Barry Richardson
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1993(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 24 June 1997)
Role	Executive Director
Correspondence Address	9 Balmoral Drive Brinscall Chorley Lancashire PR6 8ST

Director Name	James Michael Fitzpatrick
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1993(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 24 June 1997)
Role	Electrician
Correspondence Address	185 Mottram Road Tameside Hyde Cheshire SK14 2PE

Director Name	Roger Howard Pearson
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1993(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 05 April 1995)
Role	Regional Head Of Sales
Correspondence Address	29 Lowstern Close Dunscar Bolton Greaster Manchester BL7 9XW

Director Name	Peter Anthony Goold
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1995(1 year, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 24 June 1997)
Role	Consultant
Correspondence Address	Oxenber Cottage Graystonber Lane Austwick Lancaster LA2 8BJ

Secretary Name	Stephen Philip Clark
Nationality	British
Status	Resigned
Appointed	01 March 1995(1 year, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 June 1997)
Role	Secretary
Correspondence Address	Dennis House Marsden Street Manchester M2 1JD

Director Name	John Anthony Cochrane
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1995(1 year, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 June 1997)
Role	Bank Manager
Correspondence Address	16 Earl Road Heatn Moor Stockport Cheshire SK4 4JS

Director Name	Mr Richard Hugh Guy
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1997(4 years after company formation)
Appointment Duration	16 years, 2 months (resigned 03 September 2013)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	4 Ashlea Court Market Drayton Shropshire TF9 1HZ

Director Name	Mr Richard Michael Smith
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1997(4 years after company formation)
Appointment Duration	5 months, 1 week (resigned 28 November 1997)
Role	Executive Director
Correspondence Address	9 Redfearn Wood Redfearn Park Rochdale Lancashire OL12 7GA

Director Name	Mr David John Williams
Date of Birth	August 1954 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	24 June 1997(4 years after company formation)
Appointment Duration	9 years, 9 months (resigned 28 March 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	8 Flint Close Stockport Cheshire SK7 5PU

Secretary Name	Mr David John Williams
Nationality	English
Status	Resigned
Appointed	24 June 1997(4 years after company formation)
Appointment Duration	9 years, 9 months (resigned 27 March 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	8 Flint Close Stockport Cheshire SK7 5PU

Director Name	Mr Peter Anthony Hills
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1998(4 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 November 1999)
Role	Executive Director
Correspondence Address	56 Lambton Road Worsley Manchester Lancashire M28 2ST

Director Name	John Jardine
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1998(4 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 20 May 2002)
Role	Company Director
Correspondence Address	The Old School Guilden Sutton Lane Guilden Sutton Chester CH3 7EX Wales

Director Name	Mr Christopher Paul Thomas
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1998(5 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 01 April 2006)
Role	Deputy Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Croft Head Aston Lane Hope Derbyshire S33 6RA

Secretary Name	Ms Carol Dodgson
Nationality	British
Status	Resigned
Appointed	27 March 2007(13 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 18 July 2013)
Role	Secretary
Correspondence Address	53 Beech Grove Sale Cheshire M33 6RT

Secretary Name	Mrs Gillian Fishley
Status	Resigned
Appointed	18 July 2013(20 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 08 November 2014)
Role	Company Director
Correspondence Address	Lee House 90 Great Bridgewater Street Manchester M1 5JW

Director Name	Mr Andrew Thomas
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2013(20 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Lee House 90 Great Bridgewater Street Manchester M1 5JW

Location

Registered Address	Lee House 90 Great Bridgewater Street Manchester M1 5JW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

14 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2016	First Gazette notice for voluntary strike-off (1 page)
14 December 2016	Application to strike the company off the register (3 pages)
20 October 2016	Confirmation statement made on 9 October 2016 with updates (4 pages)
8 June 2016	Termination of appointment of Andrew Thomas as a director on 12 May 2016 (1 page)
8 June 2016	Appointment of Mr Paul Anthony Simpson as a director on 12 May 2016 (2 pages)
8 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
5 November 2015	Annual return made up to 9 October 2015 no member list (2 pages)
5 November 2015	Annual return made up to 9 October 2015 no member list (2 pages)
8 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
21 November 2014	Termination of appointment of Gillian Fishley as a secretary on 8 November 2014 (1 page)
21 November 2014	Appointment of Mr Paul Anthony Simpson as a secretary on 7 November 2014 (2 pages)
21 November 2014	Termination of appointment of Gillian Fishley as a secretary on 8 November 2014 (1 page)
21 November 2014	Appointment of Mr Paul Anthony Simpson as a secretary on 7 November 2014 (2 pages)
30 October 2014	Annual return made up to 9 October 2014 no member list (2 pages)
30 October 2014	Annual return made up to 9 October 2014 no member list (2 pages)
16 December 2013	Termination of appointment of Richard Guy as a director (1 page)
16 December 2013	Appointment of Mr Andrew Thomas as a director (2 pages)
6 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
21 October 2013	Annual return made up to 9 October 2013 no member list (3 pages)
21 October 2013	Annual return made up to 9 October 2013 no member list (3 pages)
4 September 2013	Appointment of Mrs Gillian Fishley as a secretary (1 page)
4 September 2013	Termination of appointment of Carol Dodgson as a secretary (1 page)
15 November 2012	Annual return made up to 9 October 2012 no member list (3 pages)
15 November 2012	Annual return made up to 9 October 2012 no member list (3 pages)
22 October 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
11 October 2011	Annual return made up to 9 October 2011 no member list (3 pages)
11 October 2011	Annual return made up to 9 October 2011 no member list (3 pages)
16 May 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
26 October 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
13 October 2010	Annual return made up to 9 October 2010 no member list (3 pages)
13 October 2010	Annual return made up to 9 October 2010 no member list (3 pages)
13 October 2010	Registered office address changed from Lee House C/O Manchester Solutions Ltd 90 Great Bridgewater Street Manchester M1 5JW on 13 October 2010 (1 page)
19 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
13 October 2009	Director's details changed for Mr Richard Hugh Guy on 9 October 2009 (2 pages)
13 October 2009	Annual return made up to 9 October 2009 no member list (3 pages)
13 October 2009	Director's details changed for Mr Richard Hugh Guy on 9 October 2009 (2 pages)
13 October 2009	Annual return made up to 9 October 2009 no member list (3 pages)
6 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
11 November 2008	Annual return made up to 09/10/08 (2 pages)
1 February 2008	Director's particulars changed (1 page)
11 December 2007	New secretary appointed (2 pages)
10 December 2007	New secretary appointed (1 page)
2 December 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
27 November 2007	Location of register of members (1 page)
27 November 2007	Annual return made up to 09/10/07 (1 page)
27 November 2007	Registered office changed on 27/11/07 from: c/o manchester enterprises LTD lee house 90 great bridgewater street manchester M1 5JW (1 page)
27 November 2007	Location of debenture register (1 page)
27 November 2007	Secretary resigned (1 page)
27 April 2007	Director resigned (1 page)
16 October 2006	Annual return made up to 09/10/06 (2 pages)
21 September 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
26 April 2006	Director resigned (1 page)
26 January 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
19 October 2005	Annual return made up to 09/10/05 (2 pages)
18 January 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
15 October 2004	Annual return made up to 09/10/04 (4 pages)
16 February 2004	Resolutions ELRES ‐ Elective resolution (1 page)
17 December 2003	Annual return made up to 09/10/03 (4 pages)
2 September 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
1 September 2003	Director's particulars changed (1 page)
4 February 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
14 October 2002	Annual return made up to 09/10/02 363(288) ‐ Director resigned (5 pages)
18 June 2002	Director's particulars changed (1 page)
18 December 2001	Annual return made up to 20/10/01 (4 pages)
12 December 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
7 December 2001	Director's particulars changed (1 page)
2 February 2001	Full accounts made up to 31 March 2000 (13 pages)
23 January 2001	Annual return made up to 20/10/00 363(287) ‐ Registered office changed on 23/01/01 363(353) ‐ Location of register of members address changed (4 pages)
23 January 2001	Director resigned (1 page)
3 March 2000	Memorandum and Articles of Association (22 pages)
3 March 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 November 1999	Annual return made up to 20/10/99 363(288) ‐ Director's particulars changed (4 pages)
28 September 1999	Full accounts made up to 31 March 1999 (12 pages)
29 December 1998	Full accounts made up to 31 March 1998 (15 pages)
21 December 1998	New director appointed (2 pages)
18 November 1998	Annual return made up to 20/10/98 363(288) ‐ Director's particulars changed (6 pages)
18 November 1998	Director resigned (1 page)
2 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
18 November 1997	Annual return made up to 20/10/97 (6 pages)
18 November 1997	Location of register of members (1 page)
26 October 1997	Accounting reference date shortened from 30/09/97 to 31/03/97 (1 page)
15 July 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
4 July 1997	Secretary resigned (1 page)
3 July 1997	New secretary appointed;new director appointed (2 pages)
3 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 July 1997	New director appointed (2 pages)
3 July 1997	Director resigned (1 page)
3 July 1997	Director resigned (1 page)
3 July 1997	Director resigned (1 page)
3 July 1997	Director resigned (1 page)
3 July 1997	Director resigned (1 page)
3 July 1997	New director appointed (2 pages)
9 August 1996	Annual return made up to 24/07/96 (6 pages)
31 July 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
9 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 July 1996	Memorandum and Articles of Association (23 pages)
1 May 1995	Director resigned;new director appointed (2 pages)
9 April 1995	Full accounts made up to 30 September 1994 (15 pages)
20 March 1995	Secretary resigned;new secretary appointed (2 pages)

Greater Manchester Business Innovation Centre Limited

Business Activity

Directors

Location

Accounts

Filing History

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