Manchester Commonwealth Games Limited

Company Name	Manchester Commonwealth Games Limited
Company Status	Dissolved
Company Number	03150866
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	25 January 1996(28 years, 3 months ago)
Dissolution Date	8 September 2009 (14 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section R	Arts, entertainment and recreation
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs

Directors

Director Name	Mr Richard Paver
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	16 September 2004(8 years, 7 months after company formation)
Appointment Duration	4 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	21 March 2005(9 years, 1 month 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	25 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	25 January 1996(same day as company formation)
Role	Local Government Officer
Country of Residence	United Kingdom
Correspondence Address	123 Bury Old Road Prestwich Lancashire M25 0EQ

Secretary Name	Michael Harrington
Nationality	British
Status	Resigned
Appointed	25 January 1996(same day as company formation)
Role	Company Director
Correspondence Address	28 Arlington Avenue London N1 7AX

Director Name	Cllr Patrick Charles Karney
Date of Birth	September 1948 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 May 1996(3 months, 2 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 19 September 2002)
Role	Local Government Officer
Country of Residence	England
Correspondence Address	19 Martlesham Walk Smithfield Manchester M4 1LY

Director Name	Brian Lynn Staples
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1996(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 18 October 1997)
Role	Chief Executive
Correspondence Address	Sycamore Court Gawsworth New Hall Church Lane Macclesfield Cheshire SK11 9RQ

Director Name	Mr Norman Sarsfield
Date of Birth	October 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1996(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 10 March 1999)
Role	Retired
Correspondence Address	53 Outwoods Road Loughborough Leicestershire LE11 3LX

Director Name	Arthur Sandford
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1996(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 28 November 1998)
Role	Solicitor-Chief Executive
Correspondence Address	7 Mersey Meadows Didsbury Manchester M20 2GB

Director Name	Mr Leslie Lonsdale Pike
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1996(3 months, 2 weeks after company formation)
Appointment Duration	6 months (resigned 13 November 1996)
Role	Solicitor
Country of Residence	England
Correspondence Address	25 Knoll Road Sidcup Kent DA14 4QT

Director Name	Adrian David Moorhouse
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1996(3 months, 2 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	Clive Hubert Lloyd
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1996(3 months, 2 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 19 September 2002)
Role	Managerwest Indies Cricket Tea
Correspondence Address	Wawerley 296 Styal Road Heald Green Cheadle Cheshire SK8 3TX

Director Name	Felicity Margaret Sue Goodey
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1996(3 months, 2 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 19 September 2002)
Role	Journalist-Broadcaster
Correspondence Address	27 Eyebrook Road Bowdon Altrincham Cheshire WA14 3LH

Director Name	David Michael Dixon
Date of Birth	May 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1996(3 months, 2 weeks after company formation)
Appointment Duration	3 years (resigned 30 May 1999)
Role	Solicitor
Correspondence Address	10 Peek Crescent London Sw19

Director Name	Michael Sanford Fennell
Date of Birth	January 1935 (Born 89 years ago)
Nationality	Jamaican
Status	Resigned
Appointed	13 May 1996(3 months, 2 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 19 September 2002)
Role	Company Director
Country of Residence	Jamaica
Correspondence Address	19 Mayfair Forest Hills Kingston Jamaica

Director Name	Mr Ian Robert Emmerson
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1996(9 months, 3 weeks after company formation)
Appointment Duration	12 years (resigned 04 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Larkin Avenue Cherry Willingham Lincoln Lincolnshire LN3 4AZ

Director Name	Sir Graham John Melmoth
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1998(2 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 26 October 1998)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Throstles Nest Higher Fence Road Whitney Croft Macclesfield Cheshire SK10 1RQ

Director Name	Julian Delisle Burns
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1998(2 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 19 September 2002)
Role	Joint Managing Director
Correspondence Address	Thornbank 47 Cloverhill Road Grotton Oldham Lancashire OL4 5RE

Director Name	Sir Richard Charles Leese
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1998(2 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 16 September 2004)
Role	Councillor
Country of Residence	United Kingdom
Correspondence Address	19 Westbury Road Crumpsall Manchester M8 5RX

Director Name	Cllr Simon Charles Ashley
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1998(2 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 24 July 2001)
Role	Councillor
Country of Residence	United Kingdom
Correspondence Address	18 Dorlan Avenue Gorton Manchester Lancashire M18 7NA

Director Name	Brian Michael Child
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1999(3 years after company formation)
Appointment Duration	2 years, 2 months (resigned 17 April 2001)
Role	Ceo Advertising
Country of Residence	United Kingdom
Correspondence Address	Bramford Lindow Lane Wilmslow Cheshire SK9 5LH

Director Name	David Gerald Compston
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1999(3 years after company formation)
Appointment Duration	3 years, 7 months (resigned 19 September 2002)
Role	Consultant
Correspondence Address	Parsons Hill Barbon Kirkby Lonsdale Cumbria LA6 2LS

Director Name	Sir Christopher Chataway
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1999(3 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 19 September 2002)
Role	Banker
Correspondence Address	80 Maida Vale London W9 1PR

Director Name	Richard McColgan
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1999(3 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 19 September 2002)
Role	Retired Civil Servant
Correspondence Address	22 Mount Coole Park Belfast County Antrim BT14 8JR Northern Ireland

Director Name	Rodger Pannone
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2000(4 years after company formation)
Appointment Duration	11 months, 2 weeks (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	21 February 2000(4 years after company formation)
Appointment Duration	3 years, 1 month (resigned 01 April 2003)
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	20 April 2001(5 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 September 2002)
Role	Independent Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	Senara Hazelwood Road Bridge Of Weir Renfrewshire PA11 3DB Scotland

Secretary Name	David William Leather
Nationality	British
Status	Resigned
Appointed	05 July 2001(5 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 16 September 2004)
Role	Accountant
Correspondence Address	3 Bowdon Rise Bowden Cheshire WA14 2RP

Director Name	Dr Louise Livingstone Martin
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2002(6 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 04 December 2008)
Role	Lecturer
Country of Residence	Scotland
Correspondence Address	Allanridge, The Haining Dunblane Perthshire FK15 0AP Scotland

Director Name	Mr Wade Martin
Date of Birth	September 1946 (Born 77 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	Consultant
Country of Residence	United Kingdom
Correspondence Address	Orchard End 86 Manor Road Sandbach Cheshire CW11 2NB

Director Name	David William Leather
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2002(6 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 24 March 2005)
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	19 September 2002(6 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 April 2003)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Meadowcroft Rowton Lane Rowton Chester CH3 6AT Wales

Director Name	Mrs Elizabeth Mary Nicholl
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2002(6 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 28 March 2003)
Role	Sports Adminstrator
Country of Residence	United Kingdom
Correspondence Address	Oaklands Newlands Close East Hitchin Hertfordshire SG4 9AZ

Location

Registered Address	Chief Executives 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)
8 January 2009	Total exemption small company accounts made up to 31 December 2007 (13 pages)
10 December 2008	Appointment terminated director louise martin (1 page)
10 December 2008	Appointment terminated director ian emmerson (1 page)
20 February 2008	Annual return made up to 25/01/08 (5 pages)
22 October 2007	Total exemption full accounts made up to 31 December 2006 (13 pages)
22 February 2007	Annual return made up to 25/01/07 (5 pages)
4 November 2006	Full accounts made up to 31 December 2005 (15 pages)
27 March 2006	Annual return made up to 25/01/06 (5 pages)
8 November 2005	Group of companies' accounts made up to 31 December 2004 (17 pages)
14 April 2005	New director appointed (4 pages)
14 April 2005	Director resigned (1 page)
1 February 2005	Annual return made up to 25/01/05 (5 pages)
19 October 2004	Group of companies' accounts made up to 31 December 2003 (17 pages)
24 September 2004	Secretary resigned (1 page)
24 September 2004	New secretary appointed (2 pages)
24 September 2004	New director appointed (2 pages)
24 September 2004	Director resigned (1 page)
23 February 2004	Annual return made up to 25/01/04 (5 pages)
30 January 2004	Director resigned (1 page)
9 December 2003	Director resigned (1 page)
6 October 2003	Group of companies' accounts made up to 31 December 2002 (19 pages)
22 May 2003	Director resigned (1 page)
22 May 2003	Director resigned (1 page)
22 May 2003	Director resigned (1 page)
4 February 2003	Annual return made up to 25/01/03 (7 pages)
11 November 2002	New director appointed (4 pages)
2 November 2002	Group of companies' accounts made up to 31 December 2001 (16 pages)
30 October 2002	Director resigned (1 page)
30 October 2002	Director resigned (1 page)
29 October 2002	New director appointed (2 pages)
17 October 2002	New director appointed (2 pages)
17 October 2002	Director resigned (1 page)
15 October 2002	Director resigned (1 page)
9 October 2002	Director resigned (1 page)
7 October 2002	New director appointed (3 pages)
7 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)
22 February 2002	Annual return made up to 25/01/02 363(288) ‐ Director's particulars changed;director resigned (8 pages)
2 November 2001	Full accounts made up to 31 December 2000 (7 pages)
13 August 2001	New secretary appointed (2 pages)
3 August 2001	Director resigned (1 page)
3 August 2001	Secretary resigned (1 page)
3 May 2001	New director appointed (2 pages)
3 May 2001	Director resigned (1 page)
2 March 2001	Annual return made up to 25/01/01 (9 pages)
23 February 2001	Director resigned (1 page)
26 October 2000	Full accounts made up to 31 December 1999 (7 pages)
30 March 2000	New director appointed (4 pages)
13 March 2000	New director appointed (2 pages)
29 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
29 February 2000	Memorandum and Articles of Association (26 pages)
18 February 2000	Annual return made up to 25/01/00 363(288) ‐ Director's particulars changed (8 pages)
6 December 1999	Director resigned (1 page)
9 November 1999	Memorandum and Articles of Association (14 pages)
9 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
1 November 1999	Full accounts made up to 31 December 1998 (6 pages)
12 October 1999	New director appointed (2 pages)
12 August 1999	New director appointed (2 pages)
11 August 1999	New director appointed (3 pages)
28 July 1999	Director resigned (1 page)
28 July 1999	Director resigned (1 page)
28 July 1999	Director resigned (1 page)
13 March 1999	New director appointed (3 pages)
10 March 1999	New director appointed (3 pages)
8 March 1999	Annual return made up to 25/01/99 363(288) ‐ Director resigned (25 pages)
26 February 1999	New director appointed (2 pages)
26 February 1999	New director appointed (2 pages)
15 February 1999	New director appointed (2 pages)
10 February 1999	Director resigned (1 page)
10 February 1999	Director resigned (1 page)
16 October 1998	New director appointed (3 pages)
28 September 1998	New director appointed (3 pages)
18 August 1998	Full accounts made up to 31 December 1997 (6 pages)
7 August 1998	Director resigned (1 page)
24 February 1998	Annual return made up to 25/01/98 (37 pages)
16 February 1998	Director resigned (1 page)
19 November 1997	Director resigned (1 page)
3 November 1997	Director resigned (1 page)
24 October 1997	Full accounts made up to 31 December 1996 (7 pages)
27 February 1997	Annual return made up to 25/01/97 (36 pages)
27 December 1996	Director resigned (1 page)
27 December 1996	New director appointed (2 pages)
30 August 1996	Accounting reference date shortened from 31/01/97 to 31/12/96 (1 page)
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	New director appointed (3 pages)
31 May 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 (2 pages)
31 May 1996	New director appointed (2 pages)
31 May 1996	New director appointed (3 pages)
31 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (26 pages)
31 May 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 (2 pages)
31 May 1996	New director appointed (9 pages)
14 March 1996	New secretary appointed (2 pages)
25 January 1996	Incorporation (17 pages)

Manchester Commonwealth Games Limited

Business Activity

Directors

Location

Accounts

Filing History

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