Campus Ventures Group Limited

Company Name	Campus Ventures Group Limited
Company Status	Dissolved
Company Number	03279056
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	15 November 1996(27 years, 5 months ago)
Previous Name	The Campus Ventures Centre Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Paul Barraclough
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	18 November 1996(3 days after company formation)
Appointment Duration	27 years, 5 months
Role	Company Director
Correspondence Address	83 Pewterspear Green Road Appleton Warrington Cheshire WA4 5FR

Director Name	Lord Oulton Wade
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	21 June 2002(5 years, 7 months after company formation)
Appointment Duration	21 years, 10 months
Role	Company Chairman
Country of Residence	England
Correspondence Address	Chorlton House 1 Rectory Close Farndon Chester CH3 6PS Wales

Director Name	Mr Eamonn John Boylan
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	19 December 2003(7 years, 1 month after company formation)
Appointment Duration	20 years, 4 months
Role	Local Govt Officer
Country of Residence	England
Correspondence Address	13 Park Drive Manchester M16 0AF

Director Name	Dr Peter Lilley
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1996(3 days after company formation)
Appointment Duration	1 year, 2 months (resigned 05 February 1998)
Role	University Lecturer
Correspondence Address	31 Green Croft Romiley Stockport Cheshire SK6 4LW

Director Name	Peter Graham Schaefer
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1996(3 days after company formation)
Appointment Duration	8 years (resigned 01 December 2004)
Role	Company Director
Correspondence Address	Woodbrook Ladybrook Road Bramhall Cheshire SK7 3NB

Secretary Name	Mr Martin Gray
Nationality	British
Status	Resigned
Appointed	18 November 1996(3 days after company formation)
Appointment Duration	2 years, 2 months (resigned 18 January 1999)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	4 Richmond Close Hadfield Glossop SK13 1EA

Director Name	Prof Howard Barringer
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1999(2 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 31 August 2001)
Role	Professor Of Computer Science
Country of Residence	United Kingdom
Correspondence Address	12 Lyndhurst Close Wilmslow Cheshire SK9 6DE

Director Name	John Allen Newton
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1999(2 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 08 July 2002)
Role	Company Director
Correspondence Address	Birchvale House 20 Birchvale Drive Romiley Stockport Cheshire SK6 4LE

Secretary Name	Corinne Lisa Harrison
Nationality	British
Status	Resigned
Appointed	18 January 1999(2 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 May 2001)
Role	Company Director
Correspondence Address	32 North Street Boughton Chester CH3 5DS Wales

Secretary Name	Ivan Owen
Nationality	British
Status	Resigned
Appointed	01 May 2001(4 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 January 2005)
Role	Company Director
Correspondence Address	17 Santon Avenue Fallowfield Manchester M14 6QZ

Director Name	Mr Eric Peter Fell
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2001(4 years, 9 months after company formation)
Appointment Duration	3 years (resigned 16 September 2004)
Role	University Director
Country of Residence	United Kingdom
Correspondence Address	31 Grange Cross Lane West Kirby Wirral CH48 8BJ Wales

Director Name	Thomas Burns Russell
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2002(5 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 24 May 2005)
Role	Local Goverment
Correspondence Address	45 Chiltern Drive Hale Altrincham Cheshire WA15 9PN

Director Name	Prof Brian Turnbull Robson
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2002(5 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 25 November 2004)
Role	University Professor
Correspondence Address	32 Oaker Avenue Manchester Lancashire M20 2XH

Director Name	Mr James Alfred Powell
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2002(5 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 14 October 2004)
Role	Pro Vice Chancellor
Country of Residence	England
Correspondence Address	127 Hale Road Hale Altrincham Greater Manchester WA15 9HQ

Director Name	Catherine Mary Potter
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2002(5 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 07 March 2005)
Role	Company Director
Correspondence Address	Woodcock Hall Lower Dolphinholme Lancaster Lancashire LA2 9AX

Director Name	Prof Barry Sidney Plumb
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2002(5 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 October 2004)
Role	Deputy Vice Chancellor
Correspondence Address	Shawfield House The Shaw, Dinting Glossop Derbyshire SK19 9ED

Director Name	Dr Marie Anne Smith
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2002(5 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 November 2003)
Role	Chief Executive
Correspondence Address	7 Heritage Gardens Didsbury Manchester M20 5HJ

Director Name	Prof James Keaton
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2002(5 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 07 March 2005)
Role	Company Chairman
Country of Residence	England
Correspondence Address	48 Montrose Court Market Street Hoylake Wirral Merseyside CH47 2AP Wales

Director Name	Mr Paul Gerard Goggins
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2002(5 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 30 May 2003)
Role	Member Of Parliament
Country of Residence	England
Correspondence Address	153 Leigh Road Boothstown Manchester M28 1LG

Director Name	Bryce Paul Glover
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2002(5 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 28 May 2003)
Role	Bank Manager
Correspondence Address	2 Lamphey Close Heaton Bolton BL1 5AU

Director Name	Neil Taylor Fountain
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2002(5 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 September 2004)
Role	Chief Executive
Correspondence Address	12 Cromwell Road Bramhall Stockport Cheshire SK7 1DA

Director Name	Prof David William Auckland
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2002(5 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 14 February 2005)
Role	Univ Prof
Country of Residence	England
Correspondence Address	39 Longdown Road Congleton Cheshire CW12 4QH

Director Name	Mr Keith Brian Alderson
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2004(7 years, 7 months after company formation)
Appointment Duration	5 months (resigned 18 November 2004)
Role	Bank Offical
Country of Residence	England
Correspondence Address	11 Millbrook Close Glazebury Warrington Cheshire WA3 5LT

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	15 November 1996(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A B & C Secretarial Limited (Corporation)
Status	Resigned
Appointed	15 November 1996(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Location

Registered Address	C/O Begbies Traynor Elliot House 151 Deansgate Manchester M3 3BP
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 July 2003 (20 years, 8 months ago)
Accounts Category	Group
Accounts Year End	31 July

Filing History

20 March 2006	Dissolved (1 page)
20 December 2005	Return of final meeting in a creditors' voluntary winding up (3 pages)
15 June 2005	Statement of affairs (6 pages)
2 June 2005	Registered office changed on 02/06/05 from: the campus ventures centre the university of manchester oxford road manchester lancashire M13 9PL (1 page)
1 June 2005	Director resigned (1 page)
1 June 2005	Director resigned (1 page)
1 June 2005	Director resigned (1 page)
21 February 2005	Director resigned (1 page)
9 February 2005	Secretary resigned (1 page)
9 December 2004	Director resigned (1 page)
1 December 2004	Director resigned (1 page)
1 December 2004	Director resigned (1 page)
1 December 2004	Annual return made up to 15/11/04 (8 pages)
31 October 2004	Director resigned (1 page)
15 October 2004	Director resigned (1 page)
15 October 2004	Director resigned (1 page)
27 September 2004	Director resigned (1 page)
13 July 2004	New director appointed (2 pages)
31 March 2004	New director appointed (2 pages)
3 March 2004	Group of companies' accounts made up to 31 July 2003 (22 pages)
11 February 2004	Director resigned (1 page)
3 December 2003	Annual return made up to 15/11/03 (9 pages)
19 June 2003	Director resigned (1 page)
19 June 2003	Director resigned (1 page)
11 March 2003	Group of companies' accounts made up to 31 July 2002 (24 pages)
20 November 2002	Annual return made up to 15/11/02 363(288) ‐ Director's particulars changed (10 pages)
23 July 2002	New director appointed (2 pages)
18 July 2002	New director appointed (2 pages)
18 July 2002	New director appointed (2 pages)
16 July 2002	Director resigned (1 page)
11 July 2002	New director appointed (2 pages)
11 July 2002	New director appointed (2 pages)
11 July 2002	New director appointed (2 pages)
11 July 2002	New director appointed (3 pages)
11 July 2002	New director appointed (3 pages)
11 July 2002	New director appointed (3 pages)
11 July 2002	New director appointed (2 pages)
11 July 2002	New director appointed (2 pages)
11 July 2002	New director appointed (2 pages)
25 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
10 January 2002	Group of companies' accounts made up to 31 July 2001 (24 pages)
23 November 2001	Annual return made up to 15/11/01 (5 pages)
23 November 2001	New director appointed (2 pages)
23 November 2001	Director resigned (1 page)
29 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
31 July 2001	Secretary resigned (1 page)
31 July 2001	New secretary appointed (2 pages)
2 April 2001	Full group accounts made up to 31 July 2000 (22 pages)
7 December 2000	Annual return made up to 15/11/00 (4 pages)
13 March 2000	Full group accounts made up to 31 July 1999 (21 pages)
9 February 2000	Registered office changed on 09/02/00 from: electrical engineering buiding university of manchester oxford road manchester lancashire M13 9PL (1 page)
22 November 1999	Annual return made up to 15/11/99 363(288) ‐ Secretary's particulars changed (4 pages)
25 August 1999	Registered office changed on 25/08/99 from: rutherford house manchester science park pencroft way manchester M15 6SL (1 page)
1 June 1999	Full accounts made up to 31 July 1998 (12 pages)
27 January 1999	Secretary resigned (1 page)
27 January 1999	New secretary appointed (2 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	New director appointed (3 pages)
15 December 1998	Director resigned (1 page)
15 December 1998	Annual return made up to 15/11/98 363(287) ‐ Registered office changed on 15/12/98 363(288) ‐ Director's particulars changed (6 pages)
30 May 1998	Full accounts made up to 31 July 1997 (10 pages)
18 December 1997	Annual return made up to 15/11/97 (6 pages)
23 January 1997	Director resigned (1 page)
23 January 1997	New director appointed (2 pages)
23 January 1997	Secretary resigned (1 page)
23 January 1997	New director appointed (2 pages)
6 January 1997	New secretary appointed (3 pages)
6 January 1997	Registered office changed on 06/01/97 from: c/o the university of manchester oxford road manchester M13 9PL (1 page)
6 January 1997	Accounting reference date shortened from 30/11/97 to 31/07/97 (1 page)
6 January 1997	New director appointed (2 pages)
15 November 1996	Incorporation (25 pages)

Campus Ventures Group Limited

Business Activity

Directors

Location

Accounts

Filing History

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