The University Of Manchester Foundation

Company Name	The University Of Manchester Foundation
Company Status	Dissolved
Company Number	03685514
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	17 December 1998(25 years, 4 months ago)
Dissolution Date	20 December 2005 (18 years, 4 months ago)

Business Activity

Section P	Education
SIC 8030	Higher education
SIC 85421	First-degree level higher education

Directors

Director Name	Sir Martin Best Harris
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	17 December 1998(same day as company formation)
Role	Vice Chancellor
Country of Residence	United Kingdom
Correspondence Address	Broomcroft Hall Ford Lane Didsbury Manchester M20 2RU

Secretary Name	Deborah Jayne Lomas Wild
Nationality	British
Status	Closed
Appointed	01 January 2002(3 years after company formation)
Appointment Duration	3 years, 11 months (closed 20 December 2005)
Role	Company Director
Correspondence Address	26 Cam Wood Fold Clayton Le Woods Chorley Lancashire PR6 7SD

Director Name	Mrs Annette Anna Babchuk
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	23 May 2005(6 years, 5 months after company formation)
Appointment Duration	7 months (closed 20 December 2005)
Role	Head Of Alumni Relations
Country of Residence	England
Correspondence Address	8 Mowbray Avenue Prestwich Manchester Lancashire M25 0LP

Director Name	Christopher Cox
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	23 May 2005(6 years, 5 months after company formation)
Appointment Duration	7 months (closed 20 December 2005)
Role	Director Of Development
Correspondence Address	69 Alwinton Terrace Newcastle Upon Tyne Tyne & Wear NE3 1UD

Director Name	Prof Alan David Gilbert
Date of Birth	September 1944 (Born 79 years ago)
Nationality	Australian
Status	Closed
Appointed	23 May 2005(6 years, 5 months after company formation)
Appointment Duration	7 months (closed 20 December 2005)
Role	University Of Manchester Presi
Country of Residence	United Kingdom
Correspondence Address	Broomcroft Hall Ford Lane Manchester Lancashire M20 2RU

Director Name	Lesley Jones
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	23 May 2005(6 years, 5 months after company formation)
Appointment Duration	7 months (closed 20 December 2005)
Role	Major Gift Fundraiser
Correspondence Address	80 Longford Road Chorlton Manchester Lancashire M21 9NP

Director Name	Prof Paul John Layzell
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	23 May 2005(6 years, 5 months after company formation)
Appointment Duration	7 months (closed 20 December 2005)
Role	Vice-President
Correspondence Address	36 Hawthorn Avenue Wilmslow Cheshire SK9 5BR

Director Name	Dugald Mabon Mackie
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	23 May 2005(6 years, 5 months after company formation)
Appointment Duration	7 months (closed 20 December 2005)
Role	Registrar And Secretary
Correspondence Address	Apt 37 Lockes Yard 4 Great Marlborough Street Manchester M1 5AL

Director Name	Sir John Basil Zochonis
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1998(same day as company formation)
Role	Retired
Correspondence Address	The Old School Dunham Road Warburton Cheshire WA13 9UZ

Director Name	Mr Edgar Newcomb
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1998(same day as company formation)
Role	University Administration
Country of Residence	United Kingdom
Correspondence Address	Crantock 63 Hawthorn Lane Wilmslow Cheshire SK9 5DQ

Director Name	Mr John Thomas Kennedy
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	June Corner Hawley Drive Hale Barns Altrincham Cheshire WA15 0DP

Director Name	Mr Douglas Hampson
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1998(same day as company formation)
Role	Investor
Correspondence Address	1296 East Mountain Drive Santa Barbara California Ca 93108

Director Name	Kay Nanette Bellinger
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1998(same day as company formation)
Role	Company Director
Correspondence Address	Burntstones Lodge Moorbank Road Sheffield South Yorkshire S10 5TQ

Director Name	Sir David Alliance
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1998(same day as company formation)
Role	Company Director
Correspondence Address	Flat 6 33-36 Chester Square London SW1W 9HT

Secretary Name	David Anthony Richardson
Nationality	British
Status	Resigned
Appointed	25 January 1999(1 month, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	10 Graham Drive Disley Stockport Cheshire SK12 2JJ

Director Name	Mr Christopher George Kenyon
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1999(4 months, 1 week after company formation)
Appointment Duration	5 years, 5 months (resigned 30 September 2004)
Role	Chairman
Country of Residence	England
Correspondence Address	Westow Lodge Macclesfield Road Alderley Edge Cheshire SK9 7BW

Director Name	Mr James Andrew Waller
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1999(4 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 31 August 2001)
Role	Company Director
Country of Residence	Gb-Eng
Correspondence Address	Cherrydene Macclesfield Road Alderley Edge Cheshire SK9 7BL

Director Name	Mr Ian Francis Lenagan
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2001(2 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Market Place Woodstock Oxon OX20 1TA

Director Name	Mr Christopher Richard Terras
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2001(2 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 September 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	21 St Hilarys Park Alderley Edge Cheshire SK9 7DA

Director Name	Brian Stephen Sheppard
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2002(3 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mallerstang Congleton Lane Chelford Cheshire SK11 9AG

Director Name	Anil Kumar Ruia
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2002(3 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 2004)
Role	Company Director
Country of Residence	Gb-Eng
Correspondence Address	Sovereign House Queen Street Manchester M2 5HR

Director Name	William Richard Lees Jones
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2003(4 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Crown Lane Farm Lower Peover Knutsford Cheshire WA16 9QB

Director Name	Mr Michael John Oglesby
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2003(4 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Moss Farm South Downs Road Bowdon Cheshire WA14 3DR

Director Name	Mr Edward Maurice Watkins
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2003(4 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 2004)
Role	Solicitor
Country of Residence	England
Correspondence Address	25 Mauldeth Road Heaton Mersey Stockport Cheshire SK4 3NE

Secretary Name	A B & C Secretarial Limited (Corporation)
Status	Resigned
Appointed	17 December 1998(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Location

Registered Address	The University Of Manchester Oxford Road Manchester M13 9PL
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ardwick
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£321,091
Cash	£2,928
Current Liabilities	£481

Accounts

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

Filing History

20 December 2005	Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2005	Resolutions RES13 ‐ Appoint auditors 26/09/05 (1 page)
11 October 2005	Auditors resignation (1 page)
14 September 2005	Full accounts made up to 31 July 2004 (13 pages)
2 August 2005	First Gazette notice for voluntary strike-off (1 page)
30 June 2005	New director appointed (2 pages)
21 June 2005	Application for striking-off (2 pages)
20 June 2005	New director appointed (2 pages)
20 June 2005	New director appointed (2 pages)
20 June 2005	Director resigned (1 page)
20 June 2005	Director resigned (1 page)
20 June 2005	Director resigned (1 page)
20 June 2005	Director resigned (1 page)
20 June 2005	Director resigned (1 page)
20 June 2005	Director resigned (1 page)
20 June 2005	Director resigned (1 page)
20 June 2005	Director resigned (1 page)
20 June 2005	New director appointed (2 pages)
20 June 2005	New director appointed (2 pages)
20 June 2005	Director resigned (1 page)
20 June 2005	Director resigned (1 page)
20 June 2005	New director appointed (2 pages)
18 June 2005	New director appointed (2 pages)
8 June 2005	Minutes of meeting (4 pages)
18 January 2005	Annual return made up to 17/12/04 (8 pages)
20 April 2004	Full accounts made up to 31 July 2003 (11 pages)
8 April 2004	Director resigned (1 page)
15 January 2004	Annual return made up to 17/12/03 363(288) ‐ Director's particulars changed (9 pages)
12 August 2003	Annual return made up to 17/12/02 363(288) ‐ Secretary's particulars changed (3 pages)
28 July 2003	Full accounts made up to 31 July 2002 (11 pages)
7 March 2003	New director appointed (2 pages)
7 March 2003	New director appointed (3 pages)
7 March 2003	New director appointed (3 pages)
17 August 2002	New director appointed (3 pages)
5 June 2002	Full accounts made up to 31 July 2001 (11 pages)
13 May 2002	New director appointed (3 pages)
29 March 2002	New director appointed (2 pages)
15 March 2002	Director resigned (1 page)
15 March 2002	Director resigned (1 page)
10 January 2002	Annual return made up to 17/12/01 363(288) ‐ Secretary resigned;director resigned (6 pages)
10 January 2002	Secretary resigned (1 page)
8 January 2002	New secretary appointed (2 pages)
24 October 2001	New director appointed (3 pages)
26 March 2001	Full accounts made up to 31 July 2000 (10 pages)
20 February 2001	Annual return made up to 17/12/00 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 20/02/01 (6 pages)
9 May 2000	Full accounts made up to 31 July 1999 (10 pages)
12 January 2000	Annual return made up to 17/12/99 (6 pages)
8 September 1999	Accounting reference date shortened from 31/12/99 to 31/07/99 (1 page)
8 September 1999	Secretary resigned (1 page)
8 September 1999	New secretary appointed (2 pages)
21 July 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
21 July 1999	Memorandum and Articles of Association (36 pages)
20 June 1999	New director appointed (3 pages)
17 December 1998	Incorporation (61 pages)

The University Of Manchester Foundation

Business Activity

Directors

Location

Financials

Accounts

Filing History

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