Company NameTrafford Park Business Forum
Company StatusDissolved
Company Number02854329
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date13 September 1993 (25 years, 11 months ago)
Dissolution Date8 March 2011 (8 years, 5 months ago)
Previous NameTrafford Park Forum Ltd

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Peter Heginbotham
Date of BirthFebruary 1946 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed14 July 2005(11 years, 10 months after company formation)
Appointment Duration5 years, 7 months (closed 08 March 2011)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Greater Manchester Chamber
Of Commerce Churchgate House
56 Oxford Street Manchester
Lancashire
M60 7HJ
Secretary NameMiss Joanne Rowe
NationalityBritish
StatusClosed
Appointed25 August 2008(14 years, 11 months after company formation)
Appointment Duration2 years, 6 months (closed 08 March 2011)
RoleAccountant
Country of ResidenceEngland
Correspondence Address46 Lymefield Drive Boothstown
Worsley
Manchester
M28 1NA
Director NameMr Clive Allan James Memmott
Date of BirthSeptember 1954 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed06 September 2010(16 years, 12 months after company formation)
Appointment Duration6 months (closed 08 March 2011)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Greater Manchester Chamber
Of Commerce Churchgate House
56 Oxford Street Manchester
Lancashire
M60 7HJ
Director NameDr Waldron John Desmond
Date of BirthDecember 1928 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed13 September 1993(same day as company formation)
RoleCompany Director
Correspondence Address69 Moss Lane
Sale
Cheshire
M33 5AP
Secretary NameRoger Kelly
NationalityBritish
StatusResigned
Appointed13 September 1993(same day as company formation)
RoleCompany Director
Correspondence Address16 Salisbury Crescent
Ashton Under Lyne
Lancashire
OL6 8DB
Secretary NameHenry Seymour Armitage
NationalityBritish
StatusResigned
Appointed01 January 1994(3 months, 2 weeks after company formation)
Appointment Duration8 years, 9 months (resigned 30 September 2002)
RoleManagement Consultancy Service
Correspondence Address135 Davyhulme Road
Davyhulme
Urmston
Manchester
M41 8BX
Director NameGeoffrey Wyn Birks
Date of BirthDecember 1954 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1994(11 months, 3 weeks after company formation)
Appointment Duration2 years, 10 months (resigned 01 July 1997)
RoleQuality Manager
Correspondence AddressThe Willows
Woodfield Drive
Halifax
West Yorkshire
HX4 8NZ
Director NameMr John Barrie Boden
Date of BirthMay 1938 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1994(11 months, 3 weeks after company formation)
Appointment Duration1 year, 4 months (resigned 18 January 1996)
RolePersonnel And Administration
Correspondence Address2 The Coppice
Off Elmor Lane
Whaley Bridge
Derbyshire
SK12 7LH
Director NameBarrie Dale
Date of BirthJuly 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1994(11 months, 3 weeks after company formation)
Appointment Duration7 years, 3 months (resigned 13 December 2001)
RoleReader In Quality Management
Correspondence Address8 North Avenue
Greenmount
Bury
Lancashire
BL8 4DU
Director NameMr David Fildes
Date of BirthMay 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1994(11 months, 3 weeks after company formation)
Appointment Duration3 years, 10 months (resigned 16 July 1998)
RoleBusiness Development
Country of ResidenceEngland
Correspondence Address25 Pippins Close
Deeside
Clwyd
CH5 1PE
Wales
Director NameJohn Foreman
Date of BirthDecember 1937 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1994(11 months, 3 weeks after company formation)
Appointment Duration5 years, 5 months (resigned 11 February 2000)
RoleTechnical Services Manager
Correspondence Address10 Langden Close
Culcheth
Warrington
Cheshire
WA3 4DR
Director NameMr Christopher Michael Gorton
Date of BirthDecember 1951 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1994(11 months, 3 weeks after company formation)
Appointment Duration10 years, 2 months (resigned 28 October 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address74 Ambleside Road
Urmston
Manchester
Lancashire
M41 6QP
Director NameMr Keith Steven Hilliard
Date of BirthOctober 1961 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1994(11 months, 3 weeks after company formation)
Appointment Duration4 years, 8 months (resigned 20 May 1999)
RoleCompany Director
Correspondence Address18 Wolverton Drive
Wilmslow
Cheshire
SK9 2GD
Director NameRichard Llewellyn Davies
Date of BirthJune 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed16 October 1997(4 years, 1 month after company formation)
Appointment Duration3 years, 2 months (resigned 12 January 2001)
RoleGroup Training Manager
Correspondence Address5 Hollowell Lane
Horwich
Lancashire
BL6 6HF
Director NameDavid John Manson
Date of BirthAugust 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed16 October 1998(5 years, 1 month after company formation)
Appointment Duration1 year, 4 months (resigned 29 February 2000)
RoleFactory Manager
Correspondence Address12 Church Street
Davenham
Northwich
Cheshire
CW9 8NE
Director NameBenjamin Frederick Hurren
Date of BirthMay 1937 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed26 November 1998(5 years, 2 months after company formation)
Appointment Duration1 year, 5 months (resigned 17 May 2000)
RoleManaging Director
Correspondence AddressTwo Trees 1 Holly Road South
Wilmslow
Cheshire
SK9 1NG
Director NameRonald Thomas Latham
Date of BirthMarch 1940 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed26 November 1998(5 years, 2 months after company formation)
Appointment Duration1 year, 10 months (resigned 17 October 2000)
RoleSales/Marketing
Correspondence AddressBrow Top
Sawley
Clitheroe
Lancashire
BB7 4LG
Director NameAlexander Richard McCance
Date of BirthDecember 1946 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed26 November 1998(5 years, 2 months after company formation)
Appointment Duration1 year, 10 months (resigned 10 October 2000)
RolePersonnel & Development
Correspondence Address7 Cumberland Drive
Bowdon
Altrincham
Cheshire
WA14 3QP
Director NameLouis Francis Brennan
Date of BirthSeptember 1941 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed20 May 1999(5 years, 8 months after company formation)
Appointment Duration3 years, 3 months (resigned 03 September 2002)
RoleConsultant
Correspondence Address8 Meadow Road
Cheadle Hulme
Stockport
Cheshire
SK4 5DN
Director NameGeoffrey Eaton
Date of BirthApril 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed17 May 2000(6 years, 8 months after company formation)
Appointment Duration3 years, 3 months (resigned 04 September 2003)
RoleSole Trader
Correspondence AddressMeadows Farm
Eccups Lane
Wilmslow
Cheshire
SK9 5NZ
Director NameStephen Mark Cooper
Date of BirthJuly 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed28 February 2001(7 years, 5 months after company formation)
Appointment Duration4 years, 4 months (resigned 14 July 2005)
RoleSecretary
Correspondence Address76 Mainway
Alkrington
Middleton
Manchester
M24 1PP
Director NameColin Robert Crighton
Date of BirthNovember 1965 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed28 February 2001(7 years, 5 months after company formation)
Appointment Duration4 years, 3 months (resigned 09 June 2005)
RoleFactory Manager
Correspondence AddressCusson House 33 Carlton Road
Hale
Cheshire
WA15 8RH
Director NameJoyce Veronica Eaton
Date of BirthJuly 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed28 February 2001(7 years, 5 months after company formation)
Appointment Duration4 years, 4 months (resigned 14 July 2005)
RoleCollege Director
Correspondence AddressFlat 13 St Annes Court
Northenden Road
Sale
Manchester
M33 3HB
Director NameDavid Gordon Mills
Date of BirthMarch 1954 (Born 65 years ago)
NationalityCanadian
StatusResigned
Appointed28 February 2001(7 years, 5 months after company formation)
Appointment Duration3 years, 8 months (resigned 28 October 2004)
RoleSite Director Engineer
Correspondence AddressWardleys
Stretton Road, Stretton
Warrington
Cheshire
WA4 4NW
Director NameDavid Alan Garner
Date of BirthJanuary 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed25 April 2002(8 years, 7 months after company formation)
Appointment Duration1 year, 4 months (resigned 11 September 2003)
RoleRegional Director
Correspondence Address3 Woodend Drive
Stalybridge
Cheshire
SK15 2SF
Director NameRobert Philip Graham Howe
Date of BirthSeptember 1967 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed25 April 2002(8 years, 7 months after company formation)
Appointment Duration2 years, 2 months (resigned 29 June 2004)
RoleChartered Surveyor
Correspondence Address16 Lyme Grove
Altrincham
Cheshire
WA14 2AD
Secretary NameJohn Watling
NationalityBritish
StatusResigned
Appointed01 October 2002(9 years after company formation)
Appointment Duration2 years, 9 months (resigned 14 July 2005)
RoleCivil Servant
Correspondence Address4 Barnfield Crescent
Sale
Trafford
M33 6NL
Director NameKevin Eagleton
Date of BirthApril 1939 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed20 November 2003(10 years, 2 months after company formation)
Appointment Duration5 months, 1 week (resigned 29 April 2004)
RoleManaging Director
Correspondence Address7 New Barn Close
Helmshore
Rossendale
Lancashire
BB4 4LN
Director NamePatricia Ann Davison
Date of BirthJune 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed15 January 2004(10 years, 4 months after company formation)
Appointment Duration1 year, 6 months (resigned 14 July 2005)
RoleHuman Resources Manager
Correspondence Address127 Mount Drive
Urmston
Manchester
M41 9QA
Director NameDouglas Arthur Henry
Date of BirthNovember 1958 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed15 July 2004(10 years, 10 months after company formation)
Appointment Duration12 months (resigned 14 July 2005)
RoleManaging Director
Correspondence Address8 Marcliff Grove
Knutsford
Cheshire
WA16 6JE
Director NameStephen James
Date of BirthNovember 1960 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed15 July 2004(10 years, 10 months after company formation)
Appointment Duration12 months (resigned 14 July 2005)
RoleSite Manager
Country of ResidenceUnited Kingdom
Correspondence Address2 Elgin Avenue
Macclesfield
Cheshire
SK10 3DX
Director NameMartin Frederick Kidd
Date of BirthSeptember 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed18 November 2004(11 years, 2 months after company formation)
Appointment Duration2 months (resigned 18 January 2005)
RoleChartered Surveyor
Correspondence AddressGillwood
Crouch Lane Winkfield
Windsor
Berkshire
SL4 4TN
Director NameMr Kurt Mather
Date of BirthJuly 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed20 January 2005(11 years, 4 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 14 July 2005)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address34 Blackhill Lane
Knutsford
Cheshire
WA16 9DD
Director NameDr Alan Frederick Gerrard
Date of BirthMarch 1942 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed14 July 2005(11 years, 10 months after company formation)
Appointment Duration3 years, 1 month (resigned 25 August 2008)
RoleRetired
Correspondence Address2 Dudley Road
Timperley
Cheshire
WA15 6UE
Secretary NameMr Peter Heginbotham
NationalityBritish
StatusResigned
Appointed14 July 2005(11 years, 10 months after company formation)
Appointment Duration3 years, 1 month (resigned 25 August 2008)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address19 Grange Road
Bramhall
Stockport
Cheshire
SK7 3BD

Location

Registered AddressC/O Greater Manchester Chamber
Of Commerce Churchgate House
56 Oxford Street Manchester
Lancashire
M60 7HJ
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Latest Accounts30 September 2009 (9 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

8 March 2011Final Gazette dissolved via voluntary strike-off (1 page)
23 November 2010First Gazette notice for voluntary strike-off (1 page)
9 November 2010Application to strike the company off the register (3 pages)
5 October 2010Appointment of Mr Clive Allan James Memmott as a director (2 pages)
22 September 2010Annual return made up to 25 August 2010 no member list (3 pages)
21 September 2010Termination of appointment of Angela Robinson as a director (1 page)
11 June 2010Accounts for a dormant company made up to 30 September 2009 (5 pages)
2 December 2009Director's details changed for Mrs Angela Bridie Robinson on 1 December 2009 (2 pages)
2 December 2009Director's details changed for Mr Peter Heginbotham on 1 December 2009 (2 pages)
2 December 2009Director's details changed for Mrs Angela Bridie Robinson on 1 December 2009 (2 pages)
2 December 2009Director's details changed for Mr Peter Heginbotham on 1 December 2009 (2 pages)
2 September 2009Annual return made up to 25/08/09 (2 pages)
16 July 2009Total exemption full accounts made up to 30 September 2008 (4 pages)
26 August 2008Annual return made up to 25/08/08 (2 pages)
26 August 2008Secretary appointed miss joanne rowe (1 page)
26 August 2008Appointment terminated director alan gerrard (1 page)
26 August 2008Appointment terminated secretary peter heginbotham (1 page)
10 January 2008Accounts for a dormant company made up to 30 September 2007 (4 pages)
10 January 2008Accounts for a dormant company made up to 30 September 2006 (4 pages)
13 November 2007Annual return made up to 25/08/07 (4 pages)
11 September 2006Annual return made up to 25/08/06 (4 pages)
21 December 2005Accounts for a small company made up to 30 September 2005 (5 pages)
21 November 2005Annual return made up to 25/08/05 (4 pages)
16 November 2005Registered office changed on 16/11/05 from: lloyd house 392 third avenue trafford park manchester M17 1JE (1 page)
16 September 2005Director resigned (1 page)
16 September 2005Director resigned (1 page)
16 September 2005Director resigned (1 page)
16 September 2005Director resigned (1 page)
16 September 2005Director resigned (1 page)
16 September 2005Director resigned (1 page)
16 September 2005Director resigned (1 page)
16 September 2005Director resigned (1 page)
16 September 2005Director resigned (1 page)
16 September 2005Secretary resigned (1 page)
12 September 2005New director appointed (3 pages)
2 September 2005New secretary appointed;new director appointed (3 pages)
15 August 2005Accounting reference date extended from 30/06/05 to 30/09/05 (1 page)
11 August 2005Memorandum and Articles of Association (16 pages)
11 August 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
11 August 2005New director appointed (2 pages)
17 June 2005Director resigned (1 page)
17 June 2005Director resigned (1 page)
20 April 2005New director appointed (2 pages)
11 February 2005Director resigned (1 page)
11 February 2005Director resigned (1 page)
3 December 2004New director appointed (2 pages)
25 November 2004Accounts for a small company made up to 30 June 2004 (4 pages)
24 November 2004Director resigned (1 page)
24 November 2004Director resigned (1 page)
12 October 2004New director appointed (2 pages)
2 September 2004Annual return made up to 25/08/04 (8 pages)
2 September 2004New director appointed (2 pages)
25 August 2004New director appointed (2 pages)
17 August 2004Director resigned (1 page)
25 May 2004Director resigned (1 page)
23 February 2004Accounts for a small company made up to 30 June 2003 (4 pages)
27 January 2004New director appointed (2 pages)
12 December 2003New director appointed (2 pages)
12 December 2003New director appointed (2 pages)
15 October 2003Annual return made up to 13/09/03
  • 363(288) ‐ Director's particulars changed
(9 pages)
19 September 2003Director resigned (1 page)
19 September 2003Director resigned (1 page)
18 April 2003Full accounts made up to 30 June 2002 (11 pages)
18 December 2002Director resigned (1 page)
16 October 2002Secretary resigned (1 page)
16 October 2002New secretary appointed (2 pages)
8 October 2002Annual return made up to 13/09/02
  • 363(288) ‐ Director's particulars changed;director resigned
(10 pages)
14 August 2002New director appointed (2 pages)
10 July 2002New director appointed (2 pages)
13 March 2002New director appointed (2 pages)
26 February 2002New director appointed (2 pages)
26 February 2002Director resigned (1 page)
28 November 2001Full accounts made up to 30 June 2001 (10 pages)
8 October 2001Annual return made up to 13/09/01
  • 363(288) ‐ Director's particulars changed;director resigned
(7 pages)
8 October 2001Director resigned (1 page)
23 August 2001Director resigned (1 page)
5 July 2001New director appointed (2 pages)
5 July 2001New director appointed (2 pages)
5 July 2001New director appointed (2 pages)
5 July 2001New director appointed (2 pages)
25 April 2001Director resigned (1 page)
25 April 2001Director resigned (1 page)
25 April 2001Director resigned (1 page)
25 April 2001Director resigned (1 page)
13 March 2001Full accounts made up to 30 June 2000 (9 pages)
6 October 2000Annual return made up to 13/09/00 (7 pages)
7 August 2000New director appointed (2 pages)
7 August 2000New director appointed (3 pages)
7 August 2000Director resigned (1 page)
6 June 2000Director resigned (1 page)
6 June 2000Director resigned (1 page)
6 June 2000New director appointed (2 pages)
6 June 2000New director appointed (2 pages)
5 October 1999Full accounts made up to 30 June 1999 (9 pages)
16 September 1999Annual return made up to 13/09/99 (8 pages)
29 July 1999Director's particulars changed (1 page)
28 June 1999New director appointed (2 pages)
28 June 1999New director appointed (2 pages)
28 June 1999New director appointed (2 pages)
28 June 1999Director resigned (1 page)
28 June 1999Director resigned (1 page)
28 June 1999Director resigned (1 page)
28 June 1999Director resigned (1 page)
4 March 1999Full accounts made up to 30 June 1998 (9 pages)
13 November 1998New director appointed (2 pages)
1 October 1998Annual return made up to 13/09/98
  • 363(288) ‐ Director resigned
(8 pages)
17 June 1998New director appointed (2 pages)
17 June 1998New director appointed (3 pages)
17 June 1998New director appointed (2 pages)
9 March 1998Full accounts made up to 30 June 1997 (10 pages)
2 October 1997Annual return made up to 13/09/97
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
15 August 1997Company name changed trafford park forum LTD\certificate issued on 18/08/97 (2 pages)
26 March 1997Accounting reference date extended from 31/03/97 to 30/06/97 (1 page)
7 February 1997Registered office changed on 07/02/97 from: quay west trafford wharf road wharfside trafford park manchester M17 1HH (1 page)
28 January 1997Full accounts made up to 31 March 1996 (10 pages)
10 October 1996Annual return made up to 13/09/96 (8 pages)
31 March 1996Director resigned (2 pages)
31 March 1996Director resigned (2 pages)
31 January 1996Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
(15 pages)
10 January 1996Full accounts made up to 31 March 1995 (9 pages)
15 December 1995New director appointed (2 pages)
15 December 1995New director appointed (2 pages)
15 December 1995New director appointed (2 pages)
2 November 1995Company name changed trafford park performance and qu ality forum\certificate issued on 03/11/95 (4 pages)
19 September 1995Annual return made up to 13/09/95
  • 363(288) ‐ Director's particulars changed
(8 pages)
14 September 1995Director resigned (2 pages)
29 August 1995Director's particulars changed (2 pages)