| Company Name | R 3 Management Limited |
|---|---|
| Directors | Robin Millard and John Leslie Moore |
| Company Status | Dissolved |
| Company Number | 02867052 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 1993(30 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Robin Millard |
|---|---|
| Date of Birth | October 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 October 1993(same day as company formation) |
| Role | Resource Recovery & Recycling |
| Correspondence Address | Greenways Yew Troe Way Prestbury Cheshire SK10 4EX |
| Director Name | John Leslie Moore |
|---|---|
| Date of Birth | February 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 August 1995(1 year, 9 months after company formation) |
| Appointment Duration | 28 years, 4 months |
| Role | Accountant |
| Country of Residence | Gb-Eng |
| Correspondence Address | 25 Kingsway Great Harwood Blackburn Lancashire BB6 7XA |
| Secretary Name | John Leslie Moore |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 August 1995(1 year, 9 months after company formation) |
| Appointment Duration | 28 years, 4 months |
| Role | Accountant |
| Country of Residence | Gb-Eng |
| Correspondence Address | 25 Kingsway Great Harwood Blackburn Lancashire BB6 7XA |
| Secretary Name | Margaret Millard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 'Greenways' Yew Tree Way Prestbury Cheshire SK10 4EX |
| Director Name | Andrew Lauchlan |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 1995(1 year, 9 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 12 November 1999) |
| Role | Managing Director |
| Correspondence Address | Carradale Letham Grange Arbroath Angus DD11 4RL Scotland |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Dte House Hollins Mount Hollins Lane Bury Greater Manchester BL9 8AT |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Unsworth |
| Built Up Area | Greater Manchester |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £58,670 |
| Cash | £16,499 |
| Current Liabilities | £92,217 |
Accounts
| Latest Accounts | 31 December 2002 (20 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 15 August 2006 | Dissolved (1 page) |
|---|---|
| 15 May 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 15 May 2006 | Liquidators statement of receipts and payments (5 pages) |
| 12 April 2006 | Liquidators statement of receipts and payments (5 pages) |
| 7 October 2005 | Liquidators statement of receipts and payments (5 pages) |
| 10 June 2005 | Registered office changed on 10/06/05 from: merlin house 8 grove avenue wilmslow cheshire SK9 5EG (1 page) |
| 1 April 2005 | Liquidators statement of receipts and payments (5 pages) |
| 5 April 2004 | Appointment of a voluntary liquidator (1 page) |
| 1 April 2004 | Statement of affairs (7 pages) |
| 5 December 2003 | Return made up to 29/10/03; full list of members (8 pages) |
| 10 September 2003 | Total exemption small company accounts made up to 31 December 2002 (8 pages) |
| 6 November 2002 | Return made up to 29/10/02; full list of members (8 pages) |
| 9 October 2002 | Registered office changed on 09/10/02 from: europa 46 bird hall lane stockport cheshire SK3 0XA (1 page) |
| 5 July 2002 | Total exemption small company accounts made up to 31 December 2001 (8 pages) |
| 2 November 2001 | Return made up to 29/10/01; full list of members (7 pages) |
| 3 August 2001 | Total exemption small company accounts made up to 31 December 2000 (8 pages) |
| 1 November 2000 | Return made up to 29/10/00; full list of members (7 pages) |
| 30 October 2000 | Accounts for a small company made up to 31 December 1999 (8 pages) |
| 23 February 2000 | Accounts for a small company made up to 31 December 1998 (8 pages) |
| 29 November 1999 | Director resigned (1 page) |
| 9 November 1999 | Return made up to 29/10/99; full list of members (8 pages) |
| 25 September 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
| 27 October 1997 | Return made up to 29/10/97; no change of members (4 pages) |
| 20 October 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 14 November 1996 | Return made up to 29/10/96; no change of members (4 pages) |
| 4 October 1996 | Accounts for a small company made up to 31 December 1995 (9 pages) |
| 12 December 1995 | Auditor's resignation (2 pages) |
| 6 November 1995 | Return made up to 29/10/95; full list of members (6 pages) |
| 11 August 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 11 August 1995 | Ad 07/08/95--------- £ si 41778@1=41778 £ ic 125342/167120 (2 pages) |
| 11 August 1995 | Accounting reference date extended from 31/10 to 31/12 (1 page) |
| 11 August 1995 | Ad 07/08/95--------- £ si 50136@1=50136 £ ic 2/50138 (2 pages) |
| 11 August 1995 | Ad 07/08/95--------- £ si 66848@1=66848 £ ic 58494/125342 (2 pages) |
| 11 August 1995 | New director appointed (2 pages) |
| 11 August 1995 | Ad 07/08/95--------- £ si 8356@1=8356 £ ic 50138/58494 (2 pages) |
| 27 July 1995 | Resolutions
|
| 27 July 1995 | £ nc 1000/200000 25/07/95 (1 page) |