Manchester United Themed Restaurants Limited

Company Name	Manchester United Themed Restaurants Limited
Company Status	Dissolved
Company Number	03220544
Category	Private Limited Company
Incorporation Date	4 July 1996(27 years, 10 months ago)
Dissolution Date	6 September 2005 (18 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

Directors

Director Name	Mr David Alan Gill
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	10 October 2000(4 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (closed 06 September 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	Manchester United Ltd Sir Matt Busby Way Old Trafford Manchester M16 0RA

Secretary Name	Mr David Peter Beswitherick
Nationality	British
Status	Closed
Appointed	09 November 2000(4 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (closed 06 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Horncastle Close Bury Lancashire BL8 1XE

Director Name	Nicholas Wayne Humby
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	05 February 2004(7 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (closed 06 September 2005)
Role	Accountant
Correspondence Address	Manchester United Plc Sir Matt Busby Way Old Trafford Manchester M16 0RA

Director Name	Mr Charles Martin Edwards
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1996(2 weeks, 1 day after company formation)
Appointment Duration	4 years, 2 months (resigned 18 September 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Paddock Hill Farm Hough Lane Wilmslow Cheshire SK9 2LH

Director Name	Michael Peter Whetton
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1996(2 weeks, 1 day after company formation)
Appointment Duration	7 years, 6 months (resigned 05 February 2004)
Role	Catering Manager
Country of Residence	United Kingdom
Correspondence Address	99 The Avenue Sale Cheshire M33 4XZ

Secretary Name	Karl David Evans
Nationality	British
Status	Resigned
Appointed	19 July 1996(2 weeks, 1 day after company formation)
Appointment Duration	4 years, 3 months (resigned 09 November 2000)
Role	Company Director
Correspondence Address	26 Clough Fold Stoneclough Manchester M26 1GZ

Director Name	L.C.I. Directors Limited (Corporation)
Status	Resigned
Appointed	04 July 1996(same day as company formation)
Correspondence Address	60 Tabernacle Street London EC2A 4NB

Secretary Name	Harper Corporation Limited (Corporation)
Status	Resigned
Appointed	04 July 1996(same day as company formation)
Correspondence Address	60 Tabernacle Street London EC2A 4NB

Location

Registered Address	Sir Matt Busby Way Old Trafford Manchester Greater Manchester M16 0RA
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	31 July 2004 (19 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

6 September 2005	Final Gazette dissolved via voluntary strike-off (1 page)
24 May 2005	First Gazette notice for voluntary strike-off (1 page)
14 April 2005	Application for striking-off (1 page)
21 March 2005	Accounts for a dormant company made up to 31 July 2004 (3 pages)
14 March 2005	Director's particulars changed (1 page)
14 March 2005	Director's particulars changed (1 page)
20 July 2004	Return made up to 04/07/04; full list of members (7 pages)
24 March 2004	Accounts for a dormant company made up to 31 July 2003 (3 pages)
20 February 2004	New director appointed (3 pages)
17 February 2004	Director resigned (1 page)
28 July 2003	Return made up to 04/07/03; full list of members (8 pages)
6 April 2003	Accounts for a dormant company made up to 31 July 2002 (3 pages)
14 March 2002	Accounts for a dormant company made up to 31 July 2001 (3 pages)
10 July 2001	Return made up to 04/07/01; no change of members (6 pages)
13 February 2001	Accounts for a dormant company made up to 31 July 2000 (3 pages)
17 November 2000	Secretary resigned (1 page)
17 November 2000	New secretary appointed (2 pages)
18 October 2000	New director appointed (3 pages)
18 October 2000	Director resigned (1 page)
27 July 2000	Return made up to 04/07/00; full list of members (6 pages)
18 April 2000	Accounts for a dormant company made up to 31 July 1999 (3 pages)
2 August 1999	Return made up to 04/07/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 March 1999	Accounts for a dormant company made up to 31 July 1998 (3 pages)
17 July 1998	Return made up to 04/07/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
16 April 1998	Full accounts made up to 31 July 1997 (4 pages)
5 January 1998	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
30 July 1997	Return made up to 04/07/97; full list of members (6 pages)
16 June 1997	Director's particulars changed (1 page)
31 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
14 August 1996	New secretary appointed (2 pages)
14 August 1996	New director appointed (2 pages)
14 August 1996	New director appointed (2 pages)
12 August 1996	Registered office changed on 12/08/96 from: 60 tabernacle street london EC2A 4NB (1 page)
26 July 1996	Director resigned (1 page)
26 July 1996	Secretary resigned (1 page)
4 July 1996	Incorporation (16 pages)

Manchester United Themed Restaurants Limited

Business Activity

Directors

Location

Accounts

Filing History

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