Manchester 2002 Limited

Company Name	Manchester 2002 Limited
Company Status	Dissolved
Company Number	03150364
Category	Private Limited Company
Incorporation Date	24 January 1996(28 years, 3 months ago)
Dissolution Date	8 September 2009 (14 years, 7 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Richard Paver
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	19 September 2002(6 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (closed 08 September 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	46a Hall Moss Lane Bramhall Cheshire SK7 1RD

Director Name	Sir Howard Bernstein
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	22 March 2005(9 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (closed 08 September 2009)
Role	Local Government Officer
Country of Residence	United Kingdom
Correspondence Address	123 Bury Old Road Prestwich Lancashire M25 0EQ

Secretary Name	Manchester Professional Services Ltd (Corporation)
Status	Closed
Appointed	16 September 2004(8 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (closed 08 September 2009)
Correspondence Address	PO Box 532 Town Hall Albert Square Manchester M60 2LA

Director Name	Mr Robert Eric Hough
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1996(same day as company formation)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Manor House 10 Theobald Road Bowdon Cheshire WA14 3HG

Director Name	Mr Robert Eric Hough
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1996(same day as company formation)
Role	Businessman
Country of Residence	England
Correspondence Address	Manor House 10 Theobald Road Bowdon Cheshire WA14 3HG

Secretary Name	Sir Howard Bernstein
Nationality	British
Status	Resigned
Appointed	24 January 1996(same day as company formation)
Role	Local Govt Officer
Country of Residence	United Kingdom
Correspondence Address	123 Bury Old Road Prestwich Lancashire M25 0EQ

Director Name	William Anderson Enevoldson
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1996(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 01 July 1999)
Role	Chartered Accountant
Correspondence Address	Engineer's Cottage Shady Lane Bamber Bridge Preston PR5 6AU

Director Name	Graham Eric Stringer
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1996(3 months, 4 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 03 July 1997)
Role	Councillor
Correspondence Address	65 Polefield Road Blackley Manchester M9 2EN

Director Name	Adrian David Moorhouse
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1996(3 months, 4 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 1997)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Cherry Tree House Beaconsfield Road Farnham Royal Slough Buckinghamshire SL2 3BY

Director Name	Brian Michael Child
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1996(3 months, 4 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 10 February 2000)
Role	Ceo Advertising
Country of Residence	United Kingdom
Correspondence Address	Bramford Lindow Lane Wilmslow Cheshire SK9 5LH

Director Name	Ann Denise Hogbin
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1996(3 months, 4 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 19 September 2002)
Role	General Secretary
Country of Residence	United Kingdom
Correspondence Address	6 Choumert Square London SE15 4RE

Director Name	Sir Richard Charles Leese
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1997(1 year, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 19 September 2002)
Role	Councillor
Country of Residence	United Kingdom
Correspondence Address	19 Westbury Road Crumpsall Manchester M8 5RX

Director Name	James Seligman
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1998(2 years, 1 month after company formation)
Appointment Duration	9 months (resigned 02 December 1998)
Role	Chief Executive
Correspondence Address	15 Bushy Park Gardens Teddington Middlesex TW11 0LQ

Director Name	David William Leather
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1998(2 years, 1 month after company formation)
Appointment Duration	7 years (resigned 24 March 2005)
Role	Chartered Accountant
Correspondence Address	3 Bowdon Rise Bowden Cheshire WA14 2RP

Director Name	Mrs Elizabeth Mary Nicholl
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(3 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 19 September 2002)
Role	Sports Administrator
Country of Residence	United Kingdom
Correspondence Address	Oaklands Newlands Close East Hitchin Hertfordshire SG4 9AZ

Director Name	Sir Rodney Myerscough Walker
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(3 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 January 2001)
Role	Chairman
Country of Residence	England
Correspondence Address	Pine Lodge Home Farm Woolley Park Woolley Wakefield West Yorks WF4 2JS

Director Name	Mr Ian Robert Emmerson
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(3 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 March 2003)
Role	Alternate Director
Country of Residence	United Kingdom
Correspondence Address	5 Larkin Avenue Cherry Willingham Lincoln Lincolnshire LN3 4AZ

Director Name	Mr Leslie Neville Chamberlain
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(3 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 19 September 2002)
Role	Physicist
Country of Residence	England
Correspondence Address	Oaklands 2 The Paddock Hinderton Road Neston Cheshire CH64 9PH Wales

Director Name	Julian Delisle Burns
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(3 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 19 September 2002)
Role	Joint Managing Director
Correspondence Address	Thornbank 47 Cloverhill Road Grotton Oldham Lancashire OL4 5RE

Director Name	Frances Winifred Done
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2000(4 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 19 September 2002)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	4 Greenwood Road Lymm Cheshire WA13 0LA

Director Name	Rodger Pannone
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2000(4 years, 2 months after company formation)
Appointment Duration	10 months (resigned 02 February 2001)
Role	Solicitor
Correspondence Address	17 Ballbrook Avenue Didsbury Manchester Lancashire M20 6AB

Director Name	Mr Charles Lamb Allen
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2000(4 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 19 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	78 Addison Road London W14 8EB

Director Name	Sir Craig Collins Reedie
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2001(5 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 September 2002)
Role	IFA
Country of Residence	United Kingdom
Correspondence Address	Senara Hazelwood Road Bridge Of Weir Renfrewshire PA11 3DB Scotland

Director Name	Anil Kumar Ruia
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2001(5 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 September 2002)
Role	Company Director
Country of Residence	Gb-Eng
Correspondence Address	Sovereign House Queen Street Manchester M2 5HR

Secretary Name	David William Leather
Nationality	British
Status	Resigned
Appointed	05 July 2001(5 years, 5 months after company formation)
Appointment Duration	2 years (resigned 31 July 2003)
Role	Accountant
Correspondence Address	3 Bowdon Rise Bowden Cheshire WA14 2RP

Director Name	Mr James Webster Michie
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2001(5 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 April 2003)
Role	Businessman Semi Retired
Country of Residence	United Kingdom
Correspondence Address	Meadowcroft Rowton Lane Rowton Chester CH3 6AT Wales

Director Name	Mr David Robert Ritchie
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2001(5 years, 7 months after company formation)
Appointment Duration	1 year (resigned 19 September 2002)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	14 Ashfield Road Birmingham B14 7AS

Director Name	Mr Wade Martin
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2001(5 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 April 2003)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	Orchard End 86 Manor Road Sandbach Cheshire CW11 2NB

Director Name	Sir Christopher Chataway
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2002(6 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 April 2003)
Role	Banker
Correspondence Address	80 Maida Vale London W9 1PR

Secretary Name	Ms Moira Suringar
Nationality	British
Status	Resigned
Appointed	31 July 2003(7 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Belwood Road Manchester Lancashire M21 9FN

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	24 January 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 January 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	C/O Manchester City Council Chief Executive Dept Town Hall Manchester M60 2LA
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

8 September 2009	Final Gazette dissolved via voluntary strike-off (1 page)
26 May 2009	First Gazette notice for voluntary strike-off (1 page)
13 May 2009	Application for striking-off (1 page)
23 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
23 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
23 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
23 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
23 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
8 January 2009	Total exemption small company accounts made up to 31 December 2007 (11 pages)
20 February 2008	Return made up to 24/01/08; no change of members (7 pages)
22 October 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
22 February 2007	Return made up to 24/01/07; full list of members (7 pages)
4 November 2006	Full accounts made up to 31 December 2005 (13 pages)
10 February 2006	Return made up to 24/01/06; full list of members (7 pages)
8 November 2005	Full accounts made up to 31 December 2004 (17 pages)
14 April 2005	New director appointed (4 pages)
14 April 2005	Director resigned (1 page)
16 February 2005	Return made up to 24/01/05; full list of members (7 pages)
19 October 2004	Full accounts made up to 31 December 2003 (17 pages)
24 September 2004	New secretary appointed (2 pages)
24 September 2004	Secretary resigned (1 page)
23 February 2004	Secretary resigned (1 page)
23 February 2004	Return made up to 24/01/04; full list of members (7 pages)
23 February 2004	New secretary appointed (2 pages)
26 November 2003	Director resigned (1 page)
6 October 2003	Full accounts made up to 31 December 2002 (18 pages)
22 May 2003	Director resigned (1 page)
22 May 2003	Director resigned (1 page)
22 May 2003	Director resigned (1 page)
22 May 2003	Director resigned (1 page)
4 February 2003	Return made up to 24/01/03; full list of members 363(288) ‐ Director resigned (10 pages)
11 November 2002	Director resigned (2 pages)
2 November 2002	Full accounts made up to 31 December 2001 (16 pages)
30 October 2002	Director's particulars changed (1 page)
9 October 2002	New director appointed (2 pages)
6 October 2002	New director appointed (2 pages)
27 September 2002	Director resigned (1 page)
27 September 2002	Director resigned (1 page)
27 September 2002	Director resigned (1 page)
27 September 2002	Director resigned (1 page)
27 September 2002	Director resigned (1 page)
27 September 2002	Director resigned (1 page)
27 September 2002	Director resigned (1 page)
27 September 2002	Director resigned (1 page)
22 February 2002	Return made up to 24/01/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
3 November 2001	Full accounts made up to 31 December 2000 (14 pages)
31 October 2001	New director appointed (2 pages)
19 October 2001	New director appointed (2 pages)
18 September 2001	New director appointed (2 pages)
6 September 2001	New director appointed (5 pages)
6 August 2001	New director appointed (3 pages)
3 August 2001	Secretary resigned (1 page)
3 August 2001	New secretary appointed (2 pages)
6 June 2001	New director appointed (2 pages)
16 March 2001	Return made up to 24/01/01; full list of members (9 pages)
16 March 2001	Director resigned (1 page)
23 February 2001	Director resigned (1 page)
26 October 2000	Full accounts made up to 31 December 1999 (15 pages)
22 May 2000	New director appointed (2 pages)
19 April 2000	Director resigned (1 page)
19 April 2000	New director appointed (4 pages)
19 April 2000	New director appointed (2 pages)
23 March 2000	Director resigned (1 page)
18 February 2000	Return made up to 24/01/00; full list of members (9 pages)
1 November 1999	Full accounts made up to 31 December 1998 (11 pages)
2 September 1999	New director appointed (2 pages)
17 August 1999	New director appointed (2 pages)
16 August 1999	New director appointed (4 pages)
11 August 1999	New director appointed (3 pages)
11 August 1999	New director appointed (2 pages)
28 July 1999	Director resigned (1 page)
8 March 1999	Return made up to 24/01/99; full list of members (18 pages)
10 February 1999	Director resigned (1 page)
19 August 1998	Particulars of mortgage/charge (3 pages)
18 August 1998	Full accounts made up to 31 December 1997 (11 pages)
16 June 1998	Particulars of mortgage/charge (3 pages)
26 March 1998	Particulars of mortgage/charge (3 pages)
17 March 1998	New director appointed (2 pages)
17 March 1998	New director appointed (2 pages)
24 February 1998	Return made up to 24/01/98; full list of members (19 pages)
8 January 1998	Particulars of mortgage/charge (3 pages)
27 November 1997	New director appointed (2 pages)
19 November 1997	Director resigned (1 page)
19 November 1997	Director resigned (1 page)
24 October 1997	Full accounts made up to 31 December 1996 (12 pages)
17 September 1997	Particulars of mortgage/charge (16 pages)
27 February 1997	Return made up to 24/01/97; full list of members (18 pages)
23 August 1996	Accounting reference date shortened from 31/01/97 to 31/12/96 (1 page)
18 June 1996	New director appointed (2 pages)
31 May 1996	New director appointed (2 pages)
31 May 1996	New director appointed (2 pages)
31 May 1996	New director appointed (3 pages)
31 May 1996	Memorandum and Articles of Association (9 pages)
31 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
29 April 1996	New director appointed (2 pages)
5 March 1996	New secretary appointed (1 page)
5 March 1996	Director resigned (1 page)
5 March 1996	New director appointed (1 page)
5 March 1996	Secretary resigned (7 pages)
24 January 1996	Incorporation (17 pages)

Manchester 2002 Limited

Business Activity

Directors

Location

Accounts

Filing History

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