Bruntwood Business Centres Limited

Company Name	Bruntwood Business Centres Limited
Company Status	Dissolved
Company Number	03115857
Category	Private Limited Company
Incorporation Date	19 October 1995(28 years, 6 months ago)
Dissolution Date	2 August 2011 (12 years, 9 months ago)
Previous Names	Slatershelfco 303 Limited and The Tower Business Centre Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Christopher George Oglesby
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	06 December 1995(1 month, 2 weeks after company formation)
Appointment Duration	15 years, 8 months (closed 02 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	City Tower Piccadilly Plaza Manchester M1 4BT

Director Name	Mr Michael John Oglesby
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	08 January 1999(3 years, 2 months after company formation)
Appointment Duration	12 years, 6 months (closed 02 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	City Tower Piccadilly Plaza Manchester M1 4BT

Secretary Name	Ms Katharine Jane Vokes
Nationality	British
Status	Closed
Appointed	15 March 2004(8 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (closed 02 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	City Tower Piccadilly Plaza Manchester M1 4BT

Director Name	Mr Andrew John Allan
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	24 May 2005(9 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (closed 02 August 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	City Tower Piccadilly Plaza Manchester M1 4BT

Director Name	Christopher Frank Dunn
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1995(same day as company formation)
Role	Company Director
Correspondence Address	4 Ashcroft Close Wilmslow Cheshire SK9 1RB

Director Name	Jeremy Peter Orrell
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1995(same day as company formation)
Role	Company Director
Correspondence Address	2 Greylands Close Sale Cheshire M33 6GS

Secretary Name	Jeremy Peter Orrell
Nationality	British
Status	Resigned
Appointed	19 October 1995(same day as company formation)
Role	Company Director
Correspondence Address	2 Greylands Close Sale Cheshire M33 6GS

Director Name	Mr Iain James Grant
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1995(1 month, 2 weeks after company formation)
Appointment Duration	8 years, 3 months (resigned 15 March 2004)
Role	Chartered Surveyors
Country of Residence	United Kingdom
Correspondence Address	Kiln House Farm Luddenden Halifax West Yorkshire HX2 6SU

Director Name	Mr Clive Norman Kristian Greenwood
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1995(1 month, 2 weeks after company formation)
Appointment Duration	10 years (resigned 01 January 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Meadows Farm Kettleshulme Cheshire SK12 7EH

Director Name	Mr Robert David Yates
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1995(1 month, 2 weeks after company formation)
Appointment Duration	8 years, 3 months (resigned 15 March 2004)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	56 Framingham Road Sale Cheshire M33 3RG

Secretary Name	Mr Clive Norman Kristian Greenwood
Nationality	British
Status	Resigned
Appointed	06 December 1995(1 month, 2 weeks after company formation)
Appointment Duration	8 years, 3 months (resigned 15 March 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Meadows Farm Kettleshulme Cheshire SK12 7EH

Director Name	Jacqueline Laws
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2000(4 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 19 December 2005)
Role	Company Director
Correspondence Address	Lilac Cottage 42 Gillbent Road, Cheadle Hulme Cheadle Cheshire SK8 6NB

Director Name	Mr Andrew Brien Meakin
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2002(7 years after company formation)
Appointment Duration	3 years, 1 month (resigned 16 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bankfield Dunham On The Hill Frodsham Cheshire WA6 0NN

Location

Registered Address	City Tower Piccadilly Plaza Manchester M1 4BT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2009 (14 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

2 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
2 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
19 April 2011	First Gazette notice for voluntary strike-off (1 page)
19 April 2011	First Gazette notice for voluntary strike-off (1 page)
7 April 2011	Application to strike the company off the register (3 pages)
7 April 2011	Application to strike the company off the register (3 pages)
6 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders Statement of capital on 2011-04-06 GBP 100 (4 pages)
6 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders Statement of capital on 2011-04-06 GBP 100 (4 pages)
10 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
10 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
27 May 2010	Director's details changed for Andrew John Allan on 30 March 2010 (2 pages)
27 May 2010	Director's details changed for Christopher George Oglesby on 30 March 2010 (2 pages)
27 May 2010	Director's details changed for Christopher George Oglesby on 30 March 2010 (2 pages)
27 May 2010	Director's details changed for Andrew John Allan on 30 March 2010 (2 pages)
22 April 2010	Director's details changed for Christopher George Oglesby on 31 March 2010 (2 pages)
22 April 2010	Director's details changed for Christopher George Oglesby on 31 March 2010 (2 pages)
22 April 2010	Director's details changed for Andrew John Allan on 31 March 2010 (2 pages)
22 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
22 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
22 April 2010	Director's details changed for Andrew John Allan on 31 March 2010 (2 pages)
22 April 2010	Director's details changed for Mr Michael John Oglesby on 31 March 2010 (2 pages)
22 April 2010	Director's details changed for Mr Michael John Oglesby on 31 March 2010 (2 pages)
15 April 2010	Secretary's details changed for Katharine Jane Vokes on 30 March 2010 (1 page)
15 April 2010	Secretary's details changed for Katharine Jane Vokes on 30 March 2010 (1 page)
10 March 2010	Registered office address changed from City Tower Piccadilly Plaza Manchester M1 4BD on 10 March 2010 (1 page)
10 March 2010	Registered office address changed from City Tower Piccadilly Plaza Manchester M1 4BD on 10 March 2010 (1 page)
14 April 2009	Location of debenture register (1 page)
14 April 2009	Location of register of members (1 page)
14 April 2009	Location of debenture register (1 page)
14 April 2009	Return made up to 31/03/09; full list of members (4 pages)
14 April 2009	Registered office changed on 14/04/2009 from city tower piccadilly plaza manchester M1 4BD (1 page)
14 April 2009	Location of register of members (1 page)
14 April 2009	Return made up to 31/03/09; full list of members (4 pages)
14 April 2009	Registered office changed on 14/04/2009 from city tower piccadilly plaza manchester M1 4BD (1 page)
24 December 2008	Full accounts made up to 30 September 2008 (12 pages)
24 December 2008	Full accounts made up to 30 September 2008 (12 pages)
16 June 2008	Return made up to 31/03/08; full list of members (4 pages)
16 June 2008	Return made up to 31/03/08; full list of members (4 pages)
21 December 2007	Full accounts made up to 30 September 2007 (14 pages)
21 December 2007	Full accounts made up to 30 September 2007 (14 pages)
10 December 2007	Secretary's particulars changed (1 page)
10 December 2007	Secretary's particulars changed (1 page)
3 October 2007	Director's particulars changed (1 page)
3 October 2007	Director's particulars changed (1 page)
24 April 2007	Return made up to 31/03/07; full list of members (2 pages)
24 April 2007	Return made up to 31/03/07; full list of members (2 pages)
11 December 2006	Total exemption full accounts made up to 30 September 2006 (14 pages)
11 December 2006	Total exemption full accounts made up to 30 September 2006 (14 pages)
18 April 2006	Return made up to 31/03/06; full list of members (2 pages)
18 April 2006	Return made up to 31/03/06; full list of members (2 pages)
23 January 2006	Director resigned (1 page)
23 January 2006	Director resigned (1 page)
6 January 2006	Director resigned (1 page)
6 January 2006	Director resigned (1 page)
6 January 2006	Director resigned (1 page)
6 January 2006	Director resigned (1 page)
20 December 2005	Full accounts made up to 30 September 2005 (12 pages)
20 December 2005	Full accounts made up to 30 September 2005 (12 pages)
2 June 2005	New director appointed (2 pages)
2 June 2005	New director appointed (2 pages)
19 April 2005	Return made up to 31/03/05; full list of members (8 pages)
19 April 2005	Return made up to 31/03/05; full list of members (8 pages)
29 November 2004	Full accounts made up to 30 September 2004 (12 pages)
29 November 2004	Full accounts made up to 30 September 2004 (12 pages)
8 June 2004	Registered office changed on 08/06/04 from: manchester technology centre oxford road manchester M1 7ED (1 page)
8 June 2004	Registered office changed on 08/06/04 from: manchester technology centre oxford road manchester M1 7ED (1 page)
26 April 2004	Return made up to 31/03/04; full list of members (9 pages)
26 April 2004	Return made up to 31/03/04; full list of members (9 pages)
6 April 2004	Secretary resigned (1 page)
6 April 2004	New secretary appointed (2 pages)
6 April 2004	Director resigned (1 page)
6 April 2004	New secretary appointed (2 pages)
6 April 2004	Secretary resigned (1 page)
6 April 2004	Director resigned (1 page)
6 April 2004	Director resigned (1 page)
6 April 2004	Director resigned (1 page)
1 December 2003	Full accounts made up to 30 September 2003 (12 pages)
1 December 2003	Full accounts made up to 30 September 2003 (12 pages)
11 April 2003	Return made up to 31/03/03; full list of members (9 pages)
11 April 2003	Return made up to 31/03/03; full list of members (9 pages)
16 December 2002	New director appointed (2 pages)
16 December 2002	New director appointed (2 pages)
28 November 2002	Full accounts made up to 30 September 2002 (14 pages)
28 November 2002	Full accounts made up to 30 September 2002 (14 pages)
8 November 2002	Return made up to 19/10/02; full list of members (9 pages)
8 November 2002	Return made up to 19/10/02; full list of members (9 pages)
5 December 2001	Full accounts made up to 30 September 2001 (13 pages)
5 December 2001	Full accounts made up to 30 September 2001 (13 pages)
2 November 2001	Return made up to 19/10/01; full list of members (8 pages)
2 November 2001	Return made up to 19/10/01; full list of members (8 pages)
14 February 2001	Return made up to 19/10/00; full list of members (8 pages)
14 February 2001	Return made up to 19/10/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 January 2001	Registered office changed on 10/01/01 from: portland tower manchester M1 3LF (1 page)
10 January 2001	Registered office changed on 10/01/01 from: portland tower manchester M1 3LF (1 page)
20 December 2000	Full accounts made up to 30 September 2000 (13 pages)
20 December 2000	Full accounts made up to 30 September 2000 (13 pages)
30 March 2000	New director appointed (2 pages)
30 March 2000	New director appointed (2 pages)
28 March 2000	Full accounts made up to 30 September 1999 (13 pages)
28 March 2000	Full accounts made up to 30 September 1999 (13 pages)
19 November 1999	Return made up to 19/10/99; full list of members (8 pages)
19 November 1999	Return made up to 19/10/99; full list of members (8 pages)
23 August 1999	Full accounts made up to 30 September 1998 (13 pages)
23 August 1999	Full accounts made up to 30 September 1998 (13 pages)
19 February 1999	New director appointed (3 pages)
19 February 1999	New director appointed (3 pages)
9 February 1999	Registered office changed on 09/02/99 from: 11TH floor st andrews house portland street manchester M1 3LF (1 page)
9 February 1999	Registered office changed on 09/02/99 from: 11TH floor st andrews house portland street manchester M1 3LF (1 page)
31 December 1998	Return made up to 19/10/98; no change of members (4 pages)
31 December 1998	Return made up to 19/10/98; no change of members (4 pages)
14 July 1998	Company name changed the tower business centre limite d\certificate issued on 15/07/98 (3 pages)
14 July 1998	Company name changed the tower business centre limite d\certificate issued on 15/07/98 (3 pages)
9 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
9 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
8 January 1998	Full accounts made up to 30 September 1997 (12 pages)
8 January 1998	Full accounts made up to 30 September 1997 (12 pages)
24 October 1997	Return made up to 19/10/97; no change of members (4 pages)
24 October 1997	Return made up to 19/10/97; no change of members (4 pages)
23 January 1997	Full accounts made up to 30 September 1996 (12 pages)
23 January 1997	Full accounts made up to 30 September 1996 (12 pages)
14 November 1996	Return made up to 19/10/96; full list of members (6 pages)
14 November 1996	Return made up to 19/10/96; full list of members (6 pages)
18 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 October 1996	Registered office changed on 18/10/96 from: 1 tatton road sale M33 7EB (1 page)
18 October 1996	Registered office changed on 18/10/96 from: 1 tatton road sale M33 7EB (1 page)
18 October 1996	Memorandum and Articles of Association (4 pages)
18 October 1996	Memorandum and Articles of Association (4 pages)
11 April 1996	Particulars of mortgage/charge (3 pages)
11 April 1996	Particulars of mortgage/charge (3 pages)
22 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (17 pages)
22 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (17 pages)
10 January 1996	Accounting reference date notified as 30/09 (1 page)
10 January 1996	New director appointed (2 pages)
10 January 1996	Director resigned;new director appointed (2 pages)
10 January 1996	New director appointed (2 pages)
10 January 1996	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
10 January 1996	Ad 06/12/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
10 January 1996	Â£ nc 100/10000 06/12/95 (1 page)
10 January 1996	Registered office changed on 10/01/96 from: 71 princess street manchester M2 4HL (1 page)
20 December 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
19 December 1995	Company name changed slatershelfco 303 LIMITED\certificate issued on 20/12/95 (4 pages)
19 December 1995	Company name changed slatershelfco 303 LIMITED\certificate issued on 20/12/95 (2 pages)
19 October 1995	Incorporation (32 pages)

Bruntwood Business Centres Limited

Business Activity

Directors

Location

Accounts

Filing History

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