Ancoats Urban Village Company Limited

Company Name	Ancoats Urban Village Company Limited
Company Status	Dissolved
Company Number	03170382
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	11 March 1996(28 years, 1 month ago)
Dissolution Date	12 June 2007 (16 years, 10 months ago)
Previous Name	Ancoats Urban Village Trust Ltd

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Thomas Burns Russell
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	26 March 2002(6 years after company formation)
Appointment Duration	5 years, 2 months (closed 12 June 2007)
Role	Local Government
Correspondence Address	14 Chiltern Drive Hale Altrincham Cheshire WA15 9PL

Director Name	Mr Robert Eric Hough
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	12 October 2004(8 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (closed 12 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Manor House 10 Theobald Road Bowdon Cheshire WA14 3HG

Director Name	Cllr Neil Russell Swannick
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	18 October 2004(8 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (closed 12 June 2007)
Role	Councillor
Country of Residence	United Kingdom
Correspondence Address	11 Delamere Street Openshaw Manchester M11 1JY

Secretary Name	Manchester Professional Services Ltd (Corporation)
Status	Closed
Appointed	26 February 1998(1 year, 11 months after company formation)
Appointment Duration	9 years, 3 months (closed 12 June 2007)
Correspondence Address	PO Box 532 Town Hall Albert Square Manchester M60 2LA

Director Name	Mr Peter Rodney Pemberton
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1996(same day as company formation)
Role	Managing Director
Correspondence Address	Bushells Cottage Mill Lane Goosnargh Preston Lancashire PR3 2BJ

Director Name	Raymond Makin
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1996(same day as company formation)
Role	Architect
Correspondence Address	William Stones Barn Blackburn Road Bolton BL1 7LH

Secretary Name	Paul Butler
Nationality	British
Status	Resigned
Appointed	11 March 1996(same day as company formation)
Role	Company Director
Correspondence Address	26 Winton Road Bowdon Altrincham Cheshire WA14 2PB

Director Name	Peter Ronald Hill
Date of Birth	July 1959 (Born 64 years ago)
Nationality	English
Status	Resigned
Appointed	10 December 1996(9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 26 July 2000)
Role	Chartered Surveyor
Correspondence Address	6 Lansdowne Avenue Romiley Stockport Greater Manchester SK6 4EN

Director Name	Kathleen Theresa Robinson
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1997(11 months, 2 weeks after company formation)
Appointment Duration	9 months (resigned 20 November 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Eltham Street Levenshulme Manchester Greater Manchester M19 3AL

Director Name	Salvatore Agro
Date of Birth	March 1936 (Born 88 years ago)
Nationality	Italian
Status	Resigned
Appointed	20 February 1997(11 months, 2 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 08 January 2001)
Role	Restaurateur
Correspondence Address	35 Meadow Drive Prestbury Macclesfield Cheshire SK10 4EY

Director Name	David Simon Lunts
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1997(11 months, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 16 June 1999)
Role	Company Director
Correspondence Address	33 Woodfield Crescent London W5 1PD

Director Name	Valerie Stevens
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1997(1 year, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 12 October 2004)
Role	Consultant
Correspondence Address	23 Hampton Road Manchester M21 9LA

Director Name	Claire Margaret Mary Nangle
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1997(1 year, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 January 2002)
Role	Secretary
Correspondence Address	4 Temple Square Cheetham Hill Manchester Greater Manchester M8 8UP

Director Name	David Andrew Warburton
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1998(1 year, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 October 2002)
Role	Chartered Town Planner
Correspondence Address	9 Holden Gardens Stapleford Nottingham NG9 7GX

Director Name	Jane Margaret Trevithick
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1998(1 year, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 12 October 2004)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7 Little Parkfield Road Liverpool Merseyside L17 8UD

Director Name	James Christian Saunders
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1998(1 year, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 November 2000)
Role	Development Manager
Correspondence Address	8 Ashby Place Hoole Chester Cheshire CH2 3AG Wales

Director Name	Anthony Alexander Hamilton
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1998(1 year, 11 months after company formation)
Appointment Duration	6 months (resigned 27 August 1998)
Role	Company Director
Correspondence Address	4 Nab Lane Bollington Macclesfield Cheshire SK10 5RA

Director Name	Prof Michael Hebbert
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1998(1 year, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 12 October 2004)
Role	University Professor
Correspondence Address	27 Thomas Telford Basin Piccadilly Village Manchester M1 2NH

Director Name	Mr Thomas Paul Richard Bloxham
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1998(1 year, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 September 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	The Penthouse 600 The Boxworks Worsley Street Castlefield Manchester M15 4LD

Director Name	David Geoffrey Cumberland
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1998(2 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 22 November 2000)
Role	Director Housing Association
Country of Residence	United Kingdom
Correspondence Address	67 Grappenhall Road Stockton Heath Warrington Cheshire WA4 2AR

Director Name	Stephen Lawrence Little
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1998(2 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 25 July 2001)
Role	Lecturer
Correspondence Address	19 Gibsons Road Stockport Greater Manchester SK4 4JX

Director Name	Ellie Doherty
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1999(3 years after company formation)
Appointment Duration	1 year, 8 months (resigned 22 November 2000)
Role	Travel Agent
Correspondence Address	5 Woodlands Way Middleton Manchester M24 1WL

Director Name	Paul William Simmons
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1999(3 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 29 March 2000)
Role	Development Manager
Correspondence Address	5 Summers Close Knutsford Cheshire WA16 9AW

Director Name	James Ramsbottom
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1999(3 years, 6 months after company formation)
Appointment Duration	5 years (resigned 12 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Lancaster Road Salford Lancashire M6 8AQ

Director Name	Charles Alfred Wilson
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2000(4 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 12 October 2004)
Role	Architect & Town Planner
Correspondence Address	119 Aldcliffe Road Lancaster Lancashire LA1 5BE

Director Name	Mrs Helen France
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2000(4 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 12 October 2004)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	13 Spring Road Hale Altrincham Cheshire WA14 2UQ

Director Name	Mr David Stuart Butler
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2001(4 years, 10 months after company formation)
Appointment Duration	10 months (resigned 27 November 2001)
Role	Consultant
Country of Residence	England
Correspondence Address	10 Gladstone Grove Stockport Cheshire SK4 4DA

Director Name	Mr Ian Whittaker
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2001(5 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 14 June 2004)
Role	Regeneration
Country of Residence	England
Correspondence Address	24 Thornfield Road Bury Greater Manchester BL8 4BX

Director Name	John William Glester
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2001(5 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 12 October 2004)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	27 Wood Lane Altrincham Cheshire WA15 7QG

Director Name	Paul Butler
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2001(5 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 12 October 2004)
Role	Planning Consultant
Correspondence Address	26 Winton Road Bowdon Altrincham Cheshire WA14 2PB

Director Name	Mr Jason Anthony Syers
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2002(5 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 July 2003)
Role	Development & Regeneration Man
Country of Residence	England
Correspondence Address	22 Torrington Road Swinton Salford Lancashire M27 5ES

Director Name	Mr Maurice John Gubbins
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2004(8 years, 3 months after company formation)
Appointment Duration	4 months (resigned 12 October 2004)
Role	Area Manager
Correspondence Address	29 Higher Downs Knutsford Cheshire WA16 8AS

Location

Registered Address	PO Box 532 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 March 2005 (19 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

12 June 2007	Final Gazette dissolved via voluntary strike-off (1 page)
27 February 2007	First Gazette notice for voluntary strike-off (1 page)
15 January 2007	Application for striking-off (1 page)
10 July 2006	Auditor's resignation (1 page)
5 June 2006	Annual return made up to 11/03/06 (4 pages)
12 April 2006	Full accounts made up to 31 March 2005 (13 pages)
16 March 2005	Annual return made up to 11/03/05 363(288) ‐ Director's particulars changed;director resigned (5 pages)
8 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
3 November 2004	New director appointed (6 pages)
27 October 2004	Director resigned (1 page)
27 October 2004	Director resigned (1 page)
27 October 2004	Director resigned (1 page)
27 October 2004	Director resigned (1 page)
27 October 2004	Director resigned (1 page)
27 October 2004	Director resigned (1 page)
27 October 2004	Director resigned (1 page)
27 October 2004	Director resigned (1 page)
27 October 2004	Director resigned (1 page)
26 October 2004	New director appointed (2 pages)
28 June 2004	New director appointed (2 pages)
21 June 2004	Director resigned (1 page)
13 April 2004	Annual return made up to 11/03/04 363(288) ‐ Director's particulars changed (8 pages)
26 November 2003	Full accounts made up to 31 March 2003 (11 pages)
19 July 2003	Director resigned (2 pages)
25 March 2003	Annual return made up to 11/03/03 363(288) ‐ Director's particulars changed (8 pages)
28 November 2002	Full accounts made up to 31 March 2002 (13 pages)
22 November 2002	Director resigned (1 page)
22 April 2002	New director appointed (2 pages)
21 March 2002	Annual return made up to 11/03/02 (7 pages)
21 March 2002	Director resigned (1 page)
12 February 2002	Director resigned (1 page)
8 February 2002	New director appointed (2 pages)
24 January 2002	Director resigned (1 page)
13 December 2001	New director appointed (2 pages)
4 December 2001	Full accounts made up to 31 March 2001 (12 pages)
28 November 2001	New director appointed (2 pages)
23 August 2001	New director appointed (2 pages)
3 August 2001	Director resigned (1 page)
23 March 2001	Annual return made up to 11/03/01 363(288) ‐ Director's particulars changed (6 pages)
19 March 2001	New director appointed (2 pages)
7 February 2001	Director resigned (1 page)
18 December 2000	Full accounts made up to 31 March 2000 (12 pages)
6 December 2000	New director appointed (2 pages)
23 November 2000	Director resigned (1 page)
23 November 2000	Director resigned (1 page)
23 November 2000	Director resigned (1 page)
11 September 2000	New director appointed (2 pages)
6 September 2000	Director resigned (1 page)
2 June 2000	Annual return made up to 11/03/00 363(288) ‐ Director's particulars changed (7 pages)
11 May 2000	Director resigned (1 page)
23 November 1999	Full accounts made up to 31 March 1999 (10 pages)
6 October 1999	New director appointed (2 pages)
20 September 1999	Director resigned (1 page)
19 July 1999	New director appointed (2 pages)
21 June 1999	Director resigned (1 page)
26 April 1999	Annual return made up to 11/03/99 (10 pages)
29 March 1999	New director appointed (2 pages)
24 March 1999	Company name changed ancoats urban village trust LTD\certificate issued on 25/03/99 (2 pages)
2 February 1999	Full accounts made up to 31 March 1998 (9 pages)
9 September 1998	New director appointed (2 pages)
28 August 1998	Director resigned (1 page)
24 August 1998	New director appointed (2 pages)
28 April 1998	New director appointed (2 pages)
20 April 1998	New director appointed (2 pages)
17 April 1998	New director appointed (2 pages)
17 April 1998	New director appointed (2 pages)
15 April 1998	New director appointed (3 pages)
14 April 1998	New director appointed (2 pages)
14 April 1998	Annual return made up to 11/03/98 363(287) ‐ Registered office changed on 14/04/98 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
14 January 1998	New director appointed (2 pages)
8 January 1998	Full accounts made up to 31 March 1997 (10 pages)
19 December 1997	New director appointed (2 pages)
1 December 1997	Director resigned (1 page)
10 July 1997	Registered office changed on 10/07/97 from: commercial wharf 6 commercial street manchester M15 4PZ (1 page)
23 May 1997	Annual return made up to 11/03/97 (6 pages)
8 April 1997	New director appointed (2 pages)
26 March 1997	New director appointed (2 pages)
26 March 1997	New director appointed (2 pages)
26 March 1997	New director appointed (2 pages)
30 October 1996	Accounting reference date notified as 31/03 (1 page)
11 March 1996	Incorporation (21 pages)

Ancoats Urban Village Company Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Manchester Check