The University Of Manchester Venture Fund Management Limited

Company Name	The University Of Manchester Venture Fund Management Limited
Company Status	Dissolved
Company Number	03638000
Category	Private Limited Company
Incorporation Date	24 September 1998(25 years, 7 months ago)
Dissolution Date	15 June 2010 (13 years, 10 months ago)
Previous Names	3

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	Prof Roderick Wilson Coombs
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	14 August 2007(8 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (closed 15 June 2010)
Role	University Professor
Country of Residence	England
Correspondence Address	8 Grange Park Avenue Wilmslow Cheshire SK9 4AH

Director Name	Mr Clive Gary Rowland
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	14 August 2007(8 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (closed 15 June 2010)
Role	Businessman
Country of Residence	England
Correspondence Address	6 Overhill Lane Wilmslow Cheshire SK9 2BG

Director Name	Mr Peter Sanderson
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	14 August 2007(8 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (closed 15 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	57 West Avenue New Moston Manchester M40 3WW

Director Name	Mrs Jane Nicola Shelton
Date of Birth	January 1964 (Born 60 years ago)
Nationality	English
Status	Closed
Appointed	14 August 2007(8 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (closed 15 June 2010)
Role	Commercial Director
Country of Residence	England
Correspondence Address	8 Whiteley Terrace Sowerby Bridge West Yorkshire HX6 4EZ

Secretary Name	Mrs Jane Nicola Shelton
Nationality	English
Status	Closed
Appointed	14 August 2007(8 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (closed 15 June 2010)
Role	Commercial Director
Country of Residence	England
Correspondence Address	8 Whiteley Terrace Sowerby Bridge West Yorkshire HX6 4EZ

Director Name	Mr Ian John Webb
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1998(3 weeks, 5 days after company formation)
Appointment Duration	4 months, 3 weeks (resigned 16 March 1999)
Role	Solicitor
Country of Residence	England
Correspondence Address	Foxgrove Oak Lane Sevenoaks Kent TN13 1UF

Director Name	Simon Peter Swann
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1998(3 weeks, 5 days after company formation)
Appointment Duration	5 months, 2 weeks (resigned 06 April 1999)
Role	Trainee Solicitor
Correspondence Address	Flat D 33 Eccleston Square London SW1V 1PB

Secretary Name	Simon Peter Swann
Nationality	British
Status	Resigned
Appointed	20 October 1998(3 weeks, 5 days after company formation)
Appointment Duration	4 months, 3 weeks (resigned 16 March 1999)
Role	Trainee Solicitor
Correspondence Address	Flat D 33 Eccleston Square London SW1V 1PB

Director Name	Mr Anthony Richard Diment
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1999(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 22 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mauna Loa Islet Park Drive Maidenhead Berkshire SL6 8LF

Director Name	Ronald John Frederick Howard
Date of Birth	September 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1999(5 months, 3 weeks after company formation)
Appointment Duration	8 years, 5 months (resigned 14 August 2007)
Role	Business Consultant
Country of Residence	England
Correspondence Address	5 Ordnance Mews St John's Wood London NW8 6PF

Director Name	Sir Robin Buchanan Nicholson
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1999(6 months, 2 weeks after company formation)
Appointment Duration	8 years, 4 months (resigned 14 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Penson Farm Diptford Totnes Devon TQ9 7NN

Director Name	Mr David William Quysner
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1999(6 months, 2 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 21 March 2002)
Role	Investment Manager
Correspondence Address	82 Burbage Road London SE24 9HE

Director Name	John Desmond Waldron
Date of Birth	January 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1999(6 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 08 June 2001)
Role	Consultant
Correspondence Address	69 Moss Lane Sale Cheshire M33 5AP

Secretary Name	Dennis John Sewell
Nationality	Canadian
Status	Resigned
Appointed	06 April 1999(6 months, 2 weeks after company formation)
Appointment Duration	8 years, 4 months (resigned 14 August 2007)
Role	Company Director
Correspondence Address	Sandhill House Middle Claydon Buckingham MK18 2LD

Director Name	Roderick Hilary Brooks
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1999(8 months after company formation)
Appointment Duration	8 years, 2 months (resigned 14 August 2007)
Role	Investment Manager
Correspondence Address	16 Par La Ville Road Hamilton Bermuda Hm Hx

Director Name	Gordon Malcolm Edge
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1999(8 months, 3 weeks after company formation)
Appointment Duration	8 years, 1 month (resigned 14 August 2007)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Bishops House Church Street Great Chesterford Saffron Walden Essex CB10 1NP

Director Name	Dennis John Sewell
Date of Birth	August 1946 (Born 77 years ago)
Nationality	Canadian
Status	Resigned
Appointed	23 June 2000(1 year, 9 months after company formation)
Appointment Duration	7 years (resigned 14 July 2007)
Role	Company Director
Correspondence Address	Sandhill House Middle Claydon Buckingham MK18 2LD

Director Name	Mr Anthony Richard Diment
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2001(2 years, 12 months after company formation)
Appointment Duration	3 years, 1 month (resigned 21 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mauna Loa Islet Park Drive Maidenhead Berkshire SL6 8LF

Director Name	Mr Paul Timothy Grainger
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 August 2007(8 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 03 February 2010)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	103 Gillbent Road Cheadle Hulme Cheshire SK8 6NH

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	24 September 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 September 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	C/O Umip, Ctf 46 Grafton Street Manchester M13 9NT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ardwick
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£5,651
Cash	£5,651
Current Liabilities	£4

Accounts

Latest Accounts	31 July 2009 (14 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 July

Filing History

15 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
15 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
2 March 2010	First Gazette notice for voluntary strike-off (1 page)
2 March 2010	First Gazette notice for voluntary strike-off (1 page)
17 February 2010	Application to strike the company off the register (4 pages)
17 February 2010	Application to strike the company off the register (4 pages)
4 February 2010	Termination of appointment of Paul Grainger as a director (1 page)
4 February 2010	Termination of appointment of Paul Grainger as a director (1 page)
7 December 2009	Full accounts made up to 31 July 2009 (12 pages)
7 December 2009	Full accounts made up to 31 July 2009 (12 pages)
28 September 2009	Return made up to 24/09/09; full list of members (4 pages)
28 September 2009	Return made up to 24/09/09; full list of members (4 pages)
18 November 2008	Full accounts made up to 31 July 2008 (11 pages)
18 November 2008	Full accounts made up to 31 July 2008 (11 pages)
25 September 2008	Return made up to 24/09/08; full list of members (4 pages)
25 September 2008	Return made up to 24/09/08; full list of members (4 pages)
21 November 2007	Full accounts made up to 31 July 2007 (11 pages)
21 November 2007	Full accounts made up to 31 July 2007 (11 pages)
24 October 2007	Location of register of members (1 page)
24 October 2007	Return made up to 24/09/07; full list of members (3 pages)
24 October 2007	Return made up to 24/09/07; full list of members (3 pages)
24 October 2007	Location of register of members (1 page)
10 September 2007	New secretary appointed;new director appointed (2 pages)
10 September 2007	New secretary appointed;new director appointed (2 pages)
15 August 2007	Director resigned (1 page)
15 August 2007	New director appointed (2 pages)
15 August 2007	New director appointed (2 pages)
15 August 2007	New director appointed (1 page)
15 August 2007	Secretary resigned (1 page)
15 August 2007	Director resigned (1 page)
15 August 2007	Director resigned (1 page)
15 August 2007	New director appointed (1 page)
15 August 2007	New director appointed (1 page)
15 August 2007	Director resigned (1 page)
15 August 2007	New director appointed (1 page)
15 August 2007	Secretary resigned (1 page)
15 August 2007	Director resigned (1 page)
15 August 2007	New director appointed (2 pages)
15 August 2007	New director appointed (2 pages)
15 August 2007	New director appointed (1 page)
15 August 2007	Director resigned (1 page)
15 August 2007	New secretary appointed (1 page)
15 August 2007	Director resigned (1 page)
15 August 2007	New secretary appointed (1 page)
15 August 2007	Director resigned (1 page)
15 August 2007	Director resigned (1 page)
15 August 2007	Director resigned (1 page)
15 August 2007	New director appointed (1 page)
10 July 2007	Registered office changed on 10/07/07 from: the fairbairn building umist po box 88 manchester lancashire M60 1QD (1 page)
10 July 2007	Registered office changed on 10/07/07 from: the fairbairn building umist po box 88 manchester lancashire M60 1QD (1 page)
4 December 2006	Full accounts made up to 31 July 2006 (12 pages)
4 December 2006	Full accounts made up to 31 July 2006 (12 pages)
28 September 2006	Return made up to 24/09/06; full list of members (3 pages)
28 September 2006	Return made up to 24/09/06; full list of members (3 pages)
25 May 2006	Full accounts made up to 31 July 2005 (9 pages)
25 May 2006	Full accounts made up to 31 July 2005 (9 pages)
7 October 2005	Return made up to 24/09/05; full list of members (3 pages)
7 October 2005	Return made up to 24/09/05; full list of members (3 pages)
29 September 2005	Company name changed umist ventures fund management l imited\certificate issued on 29/09/05 (2 pages)
29 September 2005	Company name changed umist ventures fund management l imited\certificate issued on 29/09/05 (2 pages)
9 November 2004	Return made up to 24/09/04; full list of members (9 pages)
9 November 2004	Return made up to 24/09/04; full list of members (9 pages)
8 November 2004	Director resigned (1 page)
8 November 2004	Director resigned (1 page)
26 October 2004	Full accounts made up to 31 July 2004 (9 pages)
26 October 2004	Full accounts made up to 31 July 2004 (9 pages)
17 December 2003	Return made up to 24/09/03; full list of members (9 pages)
17 December 2003	Return made up to 24/09/03; full list of members (9 pages)
4 December 2003	Full accounts made up to 31 July 2003 (9 pages)
4 December 2003	Full accounts made up to 31 July 2003 (9 pages)
4 June 2003	Accounts for a dormant company made up to 31 July 2002 (8 pages)
4 June 2003	Accounts made up to 31 July 2002 (8 pages)
11 November 2002	Return made up to 24/09/02; full list of members (9 pages)
11 November 2002	Return made up to 24/09/02; full list of members (9 pages)
9 May 2002	Director resigned (1 page)
9 May 2002	Director resigned (1 page)
29 March 2002	Director resigned (1 page)
29 March 2002	Director resigned (1 page)
11 December 2001	Accounts made up to 31 July 2001 (8 pages)
11 December 2001	Accounts for a dormant company made up to 31 July 2001 (8 pages)
11 October 2001	New director appointed (3 pages)
11 October 2001	New director appointed (3 pages)
10 October 2001	New director appointed (2 pages)
10 October 2001	New director appointed (2 pages)
10 October 2001	Return made up to 24/09/01; full list of members (8 pages)
10 October 2001	Return made up to 24/09/01; full list of members 363(288) ‐ Director resigned (8 pages)
10 December 2000	Accounts made up to 31 July 2000 (8 pages)
10 December 2000	Accounts for a dormant company made up to 31 July 2000 (8 pages)
4 October 2000	Return made up to 24/09/00; full list of members (8 pages)
4 October 2000	Return made up to 24/09/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
7 September 2000	Director resigned (1 page)
7 September 2000	Director resigned (1 page)
6 September 2000	New secretary appointed;new director appointed (4 pages)
6 September 2000	New secretary appointed;new director appointed (4 pages)
14 July 2000	Accounts for a dormant company made up to 31 July 1999 (7 pages)
14 July 2000	Accounts made up to 31 July 1999 (7 pages)
16 April 2000	Accounting reference date shortened from 30/09/99 to 31/07/99 (1 page)
16 April 2000	Accounting reference date shortened from 30/09/99 to 31/07/99 (1 page)
25 October 1999	Return made up to 24/09/99; full list of members 363(288) ‐ Director's particulars changed (13 pages)
25 October 1999	Return made up to 24/09/99; full list of members (13 pages)
11 October 1999	Registered office changed on 11/10/99 from: broadwalk house 5 appold street london EC2A 2HA (1 page)
11 October 1999	Registered office changed on 11/10/99 from: broadwalk house 5 appold street london EC2A 2HA (1 page)
31 August 1999	Nc inc already adjusted 30/07/99 (1 page)
31 August 1999	Nc inc already adjusted 30/07/99 (1 page)
8 August 1999	Ad 30/07/99--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)
8 August 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
8 August 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
8 August 1999	Ad 30/07/99--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)
30 June 1999	New director appointed (2 pages)
30 June 1999	New director appointed (2 pages)
25 June 1999	New director appointed (2 pages)
25 June 1999	New director appointed (2 pages)
1 May 1999	New director appointed (3 pages)
1 May 1999	New director appointed (3 pages)
27 April 1999	New director appointed (3 pages)
27 April 1999	New director appointed (3 pages)
25 April 1999	New director appointed (3 pages)
25 April 1999	Director resigned (1 page)
25 April 1999	Director resigned (1 page)
25 April 1999	New director appointed (3 pages)
22 April 1999	New secretary appointed (2 pages)
22 April 1999	New secretary appointed (2 pages)
8 April 1999	Secretary resigned (1 page)
8 April 1999	Secretary resigned (1 page)
8 April 1999	Director resigned (1 page)
8 April 1999	Director resigned (1 page)
7 April 1999	New director appointed (3 pages)
7 April 1999	New director appointed (3 pages)
7 April 1999	New director appointed (3 pages)
7 April 1999	New director appointed (3 pages)
12 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 February 1999	Memorandum and Articles of Association (7 pages)
10 February 1999	Company name changed uvl fund management LIMITED\certificate issued on 11/02/99 (2 pages)
10 February 1999	Company name changed uvl fund management LIMITED\certificate issued on 11/02/99 (2 pages)
9 November 1998	Company name changed legalkeen LIMITED\certificate issued on 10/11/98 (2 pages)
9 November 1998	Company name changed legalkeen LIMITED\certificate issued on 10/11/98 (2 pages)
29 October 1998	Director resigned (2 pages)
29 October 1998	Secretary resigned (1 page)
29 October 1998	New secretary appointed;new director appointed (2 pages)
29 October 1998	New secretary appointed;new director appointed (2 pages)
29 October 1998	Director resigned (2 pages)
29 October 1998	Registered office changed on 29/10/98 from: 1 mitchell lane bristol BS1 6BU (2 pages)
29 October 1998	New director appointed (2 pages)
29 October 1998	Registered office changed on 29/10/98 from: 1 mitchell lane bristol BS1 6BU (2 pages)
29 October 1998	Secretary resigned (1 page)
29 October 1998	New director appointed (2 pages)
24 September 1998	Incorporation (13 pages)

The University Of Manchester Venture Fund Management Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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