Manchester Informatics Limited

Company Name	Manchester Informatics Limited
Company Status	Dissolved
Company Number	02908043
Category	Private Limited Company
Incorporation Date	14 March 1994(30 years, 1 month ago)
Dissolution Date	10 April 2012 (12 years ago)

Business Activity

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

Directors

Director Name	Mr Stephen Byram Furber
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	04 July 1994(3 months, 3 weeks after company formation)
Appointment Duration	17 years, 9 months (closed 10 April 2012)
Role	University Professor
Country of Residence	United Kingdom
Correspondence Address	1a Gorsey Road Wilmslow Cheshire SK9 5DU

Director Name	Prof John Richard Gurd
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	10 July 1996(2 years, 3 months after company formation)
Appointment Duration	15 years, 9 months (closed 10 April 2012)
Role	Professor
Country of Residence	United Kingdom
Correspondence Address	Garth Head Penruddock Penrith Cumbria CA11 0QU

Director Name	Graham Douglas Riley
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	29 June 1998(4 years, 3 months after company formation)
Appointment Duration	13 years, 9 months (closed 10 April 2012)
Role	Research
Country of Residence	United Kingdom
Correspondence Address	7 Bowlee Close Unsworth Bury Lancashire BL9 8NQ

Director Name	Prof Brian Charles Warboys
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2002(7 years, 10 months after company formation)
Appointment Duration	10 years, 2 months (closed 10 April 2012)
Role	Emeritus Professor
Country of Residence	United Kingdom
Correspondence Address	4 Fir Tree Avenue Knutsford Cheshire WA16 8NF

Secretary Name	Claire Jane McKenzie
Nationality	British
Status	Closed
Appointed	01 March 2005(10 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (closed 10 April 2012)
Role	Secretary
Correspondence Address	22 Chapel Street New Mills High Peak Derbyshire SK22 3JN

Director Name	Prof Norman William Paton
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	02 March 2009(14 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (closed 10 April 2012)
Role	University Professor
Country of Residence	United Kingdom
Correspondence Address	31 Alwinton Avenue Stockport Cheshire SK4 3PU

Director Name	Prof Howard Barringer
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	22 February 2010(15 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (closed 10 April 2012)
Role	Professor Of Computer Science
Country of Residence	United Kingdom
Correspondence Address	School Of Computer Science Kilburn Building University Of Manchester Manchester Greater Manchester M13 9PL

Director Name	Peter Graham Schaefer
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1994(same day as company formation)
Role	Company Director
Correspondence Address	Woodbrook Ladybrook Road Bramhall Cheshire SK7 3NB

Secretary Name	Mr Martin Gray
Nationality	British
Status	Resigned
Appointed	14 March 1994(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	4 Richmond Close Hadfield Glossop SK13 1EA

Director Name	Prof Brian Charles Warboys
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1994(3 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 10 July 1996)
Role	Professor
Country of Residence	United Kingdom
Correspondence Address	4 Fir Tree Avenue Knutsford Cheshire WA16 8NF

Director Name	Dr Martyn Spink
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1994(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 12 months (resigned 29 June 1998)
Role	University Lecturer
Correspondence Address	10 Mayville Drive Withington Manchester M20 3RB

Director Name	Prof Hilary Jeanette Kahn
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1996(2 years, 3 months after company formation)
Appointment Duration	9 years, 2 months (resigned 26 September 2005)
Role	University Professor
Correspondence Address	37 Cherry Holt Avenue Stockport Cheshire SK4 3PS

Secretary Name	Mrs Heather Anne Rosling
Nationality	British
Status	Resigned
Appointed	01 March 1999(4 years, 11 months after company formation)
Appointment Duration	6 years (resigned 24 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Green Walk Gatley Cheadle Cheshire SK8 4BW

Director Name	Philip Graham Ternouth
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1999(5 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 16 October 2000)
Role	Business Development Director
Correspondence Address	Heathcote Oakfield Road Childer Thornton Ellesmere Port Cheshire CH66 7NU Wales

Director Name	Dr Michelle Cooper
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2000(6 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 18 May 2004)
Role	Business Development Manager
Correspondence Address	23 Springwood View Penistone Yorkshire S36 6SX

Director Name	Dr Maire Anne Smith
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2000(6 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 July 2004)
Role	CEO
Correspondence Address	3 Ashfield Lodge Palatine Road Didsbury Manchester M20 2UD

Director Name	Prof Ian Robert Horrocks
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2006(11 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 2007)
Role	University Professor
Correspondence Address	41 Oaklands Drive Rossendale BB4 6SA

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	14 March 1994(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Director Name	Manchester Innovation Limited (Corporation)
Status	Resigned
Appointed	21 June 2000(6 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 16 October 2000)
Correspondence Address	Manchester Incubator Building Grafton Street Manchester Lancashire M13 9XX

Location

Registered Address	C/O Umip, Ctf 46 Grafton Street Manchester M13 9NT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ardwick
Built Up Area	Greater Manchester

Shareholders

100 at £1	University Of Manchester 100.00% Ordinary

Financials

Year	2014
Turnover	£63,418
Gross Profit	£19,309
Net Worth	£120,433
Cash	£129,773
Current Liabilities	£24,392

Accounts

Latest Accounts	31 July 2010 (13 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 July

Filing History

10 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011	First Gazette notice for voluntary strike-off (1 page)
27 December 2011	First Gazette notice for voluntary strike-off (1 page)
12 December 2011	Application to strike the company off the register (3 pages)
12 December 2011	Application to strike the company off the register (3 pages)
17 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders Statement of capital on 2011-03-17 GBP 100 (9 pages)
17 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders Statement of capital on 2011-03-17 GBP 100 (9 pages)
4 January 2011	Full accounts made up to 31 July 2010 (14 pages)
4 January 2011	Full accounts made up to 31 July 2010 (14 pages)
21 May 2010	Appointment of Professor Howard Barringer as a director (2 pages)
21 May 2010	Appointment of Professor Howard Barringer as a director (2 pages)
8 April 2010	Director's details changed for Professor Brian Charles Warboys on 14 March 2010 (2 pages)
8 April 2010	Secretary's details changed for Claire Jane Faulkner on 12 March 2010 (1 page)
8 April 2010	Director's details changed for Prof John Richard Gurd on 14 March 2010 (2 pages)
8 April 2010	Director's details changed for Prof John Richard Gurd on 14 March 2010 (2 pages)
8 April 2010	Annual return made up to 14 March 2010 with a full list of shareholders (6 pages)
8 April 2010	Director's details changed for Graham Douglas Riley on 14 March 2010 (2 pages)
8 April 2010	Secretary's details changed for Claire Jane Faulkner on 12 March 2010 (1 page)
8 April 2010	Director's details changed for Professor Norman William Paton on 14 March 2010 (2 pages)
8 April 2010	Director's details changed for Professor Brian Charles Warboys on 14 March 2010 (2 pages)
8 April 2010	Director's details changed for Professor Norman William Paton on 14 March 2010 (2 pages)
8 April 2010	Director's details changed for Graham Douglas Riley on 14 March 2010 (2 pages)
8 April 2010	Director's details changed for Professor Stephen Byram Furber on 14 March 2010 (2 pages)
8 April 2010	Annual return made up to 14 March 2010 with a full list of shareholders (6 pages)
8 April 2010	Director's details changed for Professor Stephen Byram Furber on 14 March 2010 (2 pages)
7 December 2009	Full accounts made up to 31 July 2009 (13 pages)
7 December 2009	Full accounts made up to 31 July 2009 (13 pages)
2 June 2009	Full accounts made up to 31 July 2008 (15 pages)
2 June 2009	Full accounts made up to 31 July 2008 (15 pages)
17 March 2009	Return made up to 14/03/09; full list of members (4 pages)
17 March 2009	Return made up to 14/03/09; full list of members (4 pages)
9 March 2009	Director appointed professor norman william paton (2 pages)
9 March 2009	Director appointed professor norman william paton (2 pages)
26 March 2008	Return made up to 14/03/08; full list of members (4 pages)
26 March 2008	Return made up to 14/03/08; full list of members (4 pages)
25 March 2008	Director's Change of Particulars / brian warboys / 30/09/2007 / HouseName/Number was: , now: 4; Street was: 4 fir tree avenue, now: fir tree avenue; Occupation was: professor, now: emeritus professor (1 page)
25 March 2008	Location of register of members (1 page)
25 March 2008	Director's change of particulars / brian warboys / 30/09/2007 (1 page)
25 March 2008	Registered office changed on 25/03/2008 from c/o umip, ctf 46 grafton street manchester M13 9NT (1 page)
25 March 2008	Location of register of members (1 page)
25 March 2008	Registered office changed on 25/03/2008 from c/o umip, ctf 46 grafton street manchester M13 9NT (1 page)
25 March 2008	Location of debenture register (1 page)
25 March 2008	Location of debenture register (1 page)
15 January 2008	Full accounts made up to 31 July 2007 (15 pages)
15 January 2008	Full accounts made up to 31 July 2007 (15 pages)
20 July 2007	Director resigned (1 page)
20 July 2007	Director resigned (1 page)
10 July 2007	Registered office changed on 10/07/07 from: the fairbairn building sackville street po box 88 manchester M60 1QD (1 page)
10 July 2007	Registered office changed on 10/07/07 from: the fairbairn building sackville street po box 88 manchester M60 1QD (1 page)
23 March 2007	Return made up to 14/03/07; full list of members (3 pages)
23 March 2007	Return made up to 14/03/07; full list of members (3 pages)
6 February 2007	Full accounts made up to 31 July 2006 (14 pages)
6 February 2007	Full accounts made up to 31 July 2006 (14 pages)
6 June 2006	Full accounts made up to 31 July 2005 (13 pages)
6 June 2006	Full accounts made up to 31 July 2005 (13 pages)
27 March 2006	Location of debenture register (1 page)
27 March 2006	Location of register of members (1 page)
27 March 2006	Return made up to 14/03/06; full list of members (3 pages)
27 March 2006	Registered office changed on 27/03/06 from: manchester incubator building grafton street manchester lancashire M13 9XX (1 page)
27 March 2006	Location of debenture register (1 page)
27 March 2006	Location of register of members (1 page)
27 March 2006	Registered office changed on 27/03/06 from: manchester incubator building grafton street manchester lancashire M13 9XX (1 page)
27 March 2006	Return made up to 14/03/06; full list of members (3 pages)
13 March 2006	New director appointed (1 page)
13 March 2006	New director appointed (1 page)
4 October 2005	Director resigned (1 page)
4 October 2005	Director resigned (1 page)
7 June 2005	Full accounts made up to 31 July 2004 (14 pages)
7 June 2005	Full accounts made up to 31 July 2004 (14 pages)
9 April 2005	Return made up to 14/03/05; full list of members (3 pages)
9 April 2005	Return made up to 14/03/05; full list of members (3 pages)
6 April 2005	Secretary resigned (1 page)
6 April 2005	Secretary resigned (1 page)
4 April 2005	New secretary appointed (1 page)
4 April 2005	New secretary appointed (1 page)
28 July 2004	Director resigned (1 page)
28 July 2004	Director resigned (1 page)
24 May 2004	Director resigned (1 page)
24 May 2004	Director resigned (1 page)
4 May 2004	Full accounts made up to 31 July 2003 (14 pages)
4 May 2004	Full accounts made up to 31 July 2003 (14 pages)
26 March 2004	Return made up to 14/03/04; full list of members (9 pages)
26 March 2004	Return made up to 14/03/04; full list of members (9 pages)
11 August 2003	Resolutions ELRES ‐ Elective resolution (1 page)
11 August 2003	Resolutions ELRES ‐ Elective resolution (1 page)
1 June 2003	Full accounts made up to 31 July 2002 (15 pages)
1 June 2003	Full accounts made up to 31 July 2002 (15 pages)
13 April 2003	Return made up to 14/03/03; full list of members (9 pages)
13 April 2003	Return made up to 14/03/03; full list of members (9 pages)
21 November 2002	Auditor's resignation (1 page)
21 November 2002	Auditor's resignation (1 page)
4 November 2002	Director's particulars changed (1 page)
4 November 2002	Director's particulars changed (1 page)
23 October 2002	Director's particulars changed (1 page)
23 October 2002	Director's particulars changed (1 page)
3 September 2002	Director's particulars changed (1 page)
3 September 2002	Director's particulars changed (1 page)
3 May 2002	Full accounts made up to 31 July 2001 (15 pages)
3 May 2002	Full accounts made up to 31 July 2001 (15 pages)
26 March 2002	Return made up to 14/03/02; full list of members (8 pages)
26 March 2002	Return made up to 14/03/02; full list of members (8 pages)
14 February 2002	New director appointed (1 page)
14 February 2002	New director appointed (1 page)
11 May 2001	Full accounts made up to 31 July 2000 (15 pages)
11 May 2001	Full accounts made up to 31 July 2000 (15 pages)
30 March 2001	Return made up to 14/03/01; full list of members (8 pages)
30 March 2001	Return made up to 14/03/01; full list of members (8 pages)
13 November 2000	Director's particulars changed (1 page)
13 November 2000	Director's particulars changed (1 page)
27 October 2000	Director resigned (1 page)
27 October 2000	New director appointed (2 pages)
27 October 2000	New director appointed (2 pages)
27 October 2000	Director resigned (1 page)
27 October 2000	Director resigned (1 page)
27 October 2000	New director appointed (2 pages)
27 October 2000	Director resigned (1 page)
27 October 2000	New director appointed (2 pages)
27 June 2000	New director appointed (2 pages)
27 June 2000	New director appointed (2 pages)
27 June 2000	Director resigned (1 page)
27 June 2000	Director resigned (1 page)
3 April 2000	Return made up to 14/03/00; full list of members (8 pages)
3 April 2000	Return made up to 14/03/00; full list of members (8 pages)
22 February 2000	Registered office changed on 22/02/00 from: incubator building grafton street manchester M13 9XX (1 page)
22 February 2000	Registered office changed on 22/02/00 from: incubator building grafton street manchester M13 9XX (1 page)
30 November 1999	Full accounts made up to 31 July 1999 (16 pages)
30 November 1999	Full accounts made up to 31 July 1999 (16 pages)
11 October 1999	Registered office changed on 11/10/99 from: rutherford house manchester science park pencroft way manchester M15 6SZ (1 page)
11 October 1999	Registered office changed on 11/10/99 from: rutherford house manchester science park pencroft way manchester M15 6SZ (1 page)
17 May 1999	New director appointed (2 pages)
17 May 1999	Full accounts made up to 31 July 1998 (14 pages)
17 May 1999	New director appointed (2 pages)
17 May 1999	Full accounts made up to 31 July 1998 (14 pages)
28 April 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (4 pages)
28 April 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (4 pages)
26 March 1999	Return made up to 14/03/99; full list of members (9 pages)
26 March 1999	Return made up to 14/03/99; full list of members 363(287) ‐ Registered office changed on 26/03/99 (9 pages)
18 March 1999	New secretary appointed (2 pages)
18 March 1999	Secretary resigned (1 page)
18 March 1999	New secretary appointed (2 pages)
18 March 1999	Secretary resigned (1 page)
9 July 1998	Director resigned (1 page)
9 July 1998	New director appointed (2 pages)
9 July 1998	Director resigned (1 page)
9 July 1998	New director appointed (2 pages)
30 May 1998	Full accounts made up to 31 July 1997 (12 pages)
30 May 1998	Full accounts made up to 31 July 1997 (12 pages)
31 March 1998	Return made up to 14/03/98; full list of members (9 pages)
31 March 1998	Return made up to 14/03/98; full list of members (9 pages)
4 June 1997	Full accounts made up to 31 July 1996 (11 pages)
4 June 1997	Full accounts made up to 31 July 1996 (11 pages)
15 April 1997	Return made up to 14/03/97; no change of members (7 pages)
15 April 1997	Return made up to 14/03/97; no change of members 363(288) ‐ Director's particulars changed (7 pages)
19 August 1996	Director resigned (1 page)
19 August 1996	Director resigned (1 page)
9 August 1996	New director appointed (2 pages)
24 July 1996	New director appointed (2 pages)
17 April 1996	Return made up to 14/03/96; full list of members (6 pages)
17 April 1996	Return made up to 14/03/96; full list of members (6 pages)
15 January 1996	Full accounts made up to 31 July 1995 (11 pages)
15 January 1996	Full accounts made up to 31 July 1995 (11 pages)
6 April 1995	Ad 29/04/94--------- Â£ si 98@1 (2 pages)
6 April 1995	Return made up to 14/03/95; full list of members (6 pages)
6 April 1995	Ad 29/04/94--------- Â£ si 98@1 (2 pages)
6 April 1995	Return made up to 14/03/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
14 March 1994	Incorporation (15 pages)

Manchester Informatics Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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