De Montfort Developments Plc

Company Name	De Montfort Developments Plc
Company Status	Dissolved
Company Number	03434552
Category	Public Limited Company
Incorporation Date	16 September 1997(26 years, 7 months ago)
Dissolution Date	15 December 2008 (15 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Dr Michael Holland Goddard
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	06 October 1997(2 weeks, 6 days after company formation)
Appointment Duration	11 years, 2 months (closed 15 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Stackley House Great Glen Leicester LE8 9GP

Director Name	Prof Philip Westerby Tasker
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	06 October 1997(2 weeks, 6 days after company formation)
Appointment Duration	11 years, 2 months (closed 15 December 2008)
Role	Vice- Chancellor
Country of Residence	United Kingdom
Correspondence Address	41 Main Street Great Glen Leicester LE8 9GH

Director Name	Dr Margaret Joan Taylor
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	06 October 1997(2 weeks, 6 days after company formation)
Appointment Duration	11 years, 2 months (closed 15 December 2008)
Role	Univ Lecturer
Correspondence Address	The Hollies Hoton Loughborough Leicestershire LE12 5SF

Secretary Name	HL Secretaries Limited (Corporation)
Status	Closed
Appointed	10 June 1999(1 year, 8 months after company formation)
Appointment Duration	9 years, 6 months (closed 15 December 2008)
Correspondence Address	St James's Court Brown Street Manchester Lancashire M2 2JF

Secretary Name	Kerry Jo Anne Gleeson
Nationality	British
Status	Resigned
Appointed	06 October 1997(2 weeks, 6 days after company formation)
Appointment Duration	1 year, 8 months (resigned 10 June 1999)
Role	Company Director
Correspondence Address	2 Nursery View Seven Sisters Lane Ollerton Knutsford Cheshire WA16 8RL

Director Name	Halliwells Directors Limited (Corporation)
Status	Resigned
Appointed	16 September 1997(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Secretary Name	Halliwells Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 September 1997(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Location

Registered Address	Baker Tilly Restructuring & Recovery Llp Brazennose House Lincoln Square Manchester M2 5BL
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£60
Cash	£60

Accounts

Latest Accounts	31 July 2005 (18 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 July

Filing History

15 December 2008	Final Gazette dissolved via compulsory strike-off (1 page)
15 September 2008	Return of final meeting in a members' voluntary winding up (3 pages)
15 September 2008	Liquidators statement of receipts and payments to 5 September 2008 (7 pages)
5 August 2008	Liquidators statement of receipts and payments to 26 July 2008 (7 pages)
28 August 2007	Registered office changed on 28/08/07 from: the innovation centre oxford street leicester LE1 5XY (1 page)
24 August 2007	Declaration of solvency (3 pages)
24 August 2007	Appointment of a voluntary liquidator (1 page)
24 August 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
10 March 2007	Return made up to 16/09/06; full list of members (7 pages)
20 January 2006	Full accounts made up to 31 July 2005 (8 pages)
18 October 2005	Return made up to 16/09/05; full list of members (7 pages)
17 March 2005	Return made up to 16/09/04; full list of members (7 pages)
1 March 2005	Full accounts made up to 31 July 2004 (8 pages)
24 February 2004	Return made up to 16/09/03; full list of members (7 pages)
18 February 2004	Full accounts made up to 31 July 2003 (8 pages)
21 June 2003	Full accounts made up to 31 July 2002 (8 pages)
15 October 2002	Return made up to 16/09/02; full list of members (7 pages)
15 November 2001	Full accounts made up to 31 July 2001 (8 pages)
12 October 2001	Return made up to 16/09/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 12/10/01 (7 pages)
22 March 2001	Full accounts made up to 31 July 2000 (8 pages)
11 October 2000	Return made up to 16/09/00; full list of members (7 pages)
14 April 2000	Full accounts made up to 31 July 1999 (9 pages)
14 January 2000	New secretary appointed (2 pages)
14 January 2000	Secretary resigned (1 page)
1 November 1999	Return made up to 16/09/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
25 March 1999	Full accounts made up to 31 July 1998 (9 pages)
10 December 1998	Return made up to 16/09/98; full list of members (6 pages)
23 April 1998	Ad 28/11/97--------- Â£ si 40@1=40 Â£ ic 49960/50000 (2 pages)
23 April 1998	Statement of affairs (7 pages)
11 April 1998	Secretary's particulars changed (1 page)
25 March 1998	Ad 28/11/97--------- Â£ si 58@1=58 Â£ ic 49902/49960 (2 pages)
25 March 1998	Â£ nc 100000/199000 28/11/97 (1 page)
12 March 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (4 pages)
12 March 1998	Ad 28/11/97--------- Â£ si 49900@1=49900 Â£ ic 2/49902 (2 pages)
9 December 1997	Declaration on reregistration from private to PLC (2 pages)
9 December 1997	Balance Sheet (1 page)
9 December 1997	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
9 December 1997	Auditor's statement (1 page)
9 December 1997	Auditor's report (1 page)
9 December 1997	Application for reregistration from private to PLC (1 page)
9 December 1997	Re-registration of Memorandum and Articles (61 pages)
9 December 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
13 November 1997	Registered office changed on 13/11/97 from: st jamess court brown street manchester M2 2JF (1 page)
6 November 1997	New director appointed (2 pages)
6 November 1997	Director resigned (1 page)
6 November 1997	New secretary appointed (2 pages)
6 November 1997	New director appointed (2 pages)
6 November 1997	Accounting reference date shortened from 30/09/98 to 31/07/98 (1 page)
6 November 1997	Secretary resigned (1 page)
16 September 1997	Incorporation (15 pages)

De Montfort Developments Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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