The Manchester Technology Fund Limited

Company Name	The Manchester Technology Fund Limited
Company Status	Dissolved
Company Number	03722632
Category	Private Limited Company
Incorporation Date	1 March 1999(25 years, 1 month ago)
Dissolution Date	23 August 2011 (12 years, 8 months ago)
Previous Name	Ever 1145 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	Prof Roderick Wilson Coombs
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2004(5 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (closed 23 August 2011)
Role	University Professor
Country of Residence	England
Correspondence Address	8 Grange Park Avenue Wilmslow Cheshire SK9 4AH

Secretary Name	Claire Jane McKenzie
Nationality	British
Status	Closed
Appointed	01 August 2009(10 years, 5 months after company formation)
Appointment Duration	2 years (closed 23 August 2011)
Role	Company Director
Correspondence Address	22 Chapel Street New Mills High Peak Derbyshire SK22 3JN

Director Name	Mrs Louise Virginia Anne Bissell
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	05 February 2010(10 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (closed 23 August 2011)
Role	Head Of Corporate Accounts
Country of Residence	United Kingdom
Correspondence Address	John Owens Room Mlg.010 University Of Manchester Oxford Road Manchester M13 9PL

Director Name	Mr Peter John Folkman
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1999(6 months after company formation)
Appointment Duration	9 years, 11 months (resigned 29 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Oakfield Road Didsbury Manchester Lancashire M20 6XA

Secretary Name	Mr Martin Gray
Nationality	British
Status	Resigned
Appointed	31 August 1999(6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Richmond Close Hadfield Glossop SK13 1EA

Director Name	Prof Robin Peter McGill Procter
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(7 months after company formation)
Appointment Duration	5 years (resigned 30 September 2004)
Role	University Professor
Correspondence Address	42 Hockerley Lane Whaley Bridge High Peak Derbyshire SK23 7AU

Director Name	Mr Phillip Glanville Oxnam
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 January 2005)
Role	Investment Banking
Country of Residence	Switzerland
Correspondence Address	1 Ch Beau Soleil Geneva 1206 Foreign

Director Name	Dame Bridget Margaret Ogilvie
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 November 2004)
Role	Scientist
Country of Residence	United Kingdom
Correspondence Address	15 Stanhope Gate London W1K 1LN

Director Name	Prof Malcolm Rowland
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(7 months after company formation)
Appointment Duration	3 years (resigned 07 October 2002)
Role	Academic
Country of Residence	United Kingdom
Correspondence Address	39 Bramhall Park Road Bramhall Stockport Cheshire SK7 3NN

Director Name	Mr Peter Sanderson
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 January 2002)
Role	Banker
Country of Residence	England
Correspondence Address	57 West Avenue New Moston Manchester M40 3WW

Director Name	Mr Richard Michael Young
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1999(8 months, 3 weeks after company formation)
Appointment Duration	9 years, 8 months (resigned 29 July 2009)
Role	Venture Capitalist
Country of Residence	England
Correspondence Address	2 Birch Grove Manchester Lancashire M14 5JY

Secretary Name	Michael Joseph Russell
Nationality	British
Status	Resigned
Appointed	16 October 2000(1 year, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 April 2002)
Role	Accountant
Correspondence Address	3 Meadowfield Road Chester Cheshire CH4 7QJ Wales

Director Name	Ms Jennifer Maria Raffle
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2002(2 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 29 July 2009)
Role	Venture Capitalist
Country of Residence	England
Correspondence Address	Cramond House Regent Road Altrincham Cheshire WA14 1RR

Secretary Name	Mrs Jane Nicola Shelton
Nationality	English
Status	Resigned
Appointed	15 April 2002(3 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 16 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Whiteley Terrace Sowerby Bridge West Yorkshire HX6 4EZ

Director Name	Mr Stephen Purdham
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(3 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 29 July 2009)
Role	CEO
Country of Residence	England
Correspondence Address	Castle Cottage Manor Park North Rode Congleton Cheshire CW12 2PG

Director Name	Prof Howard Barringer
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2002(3 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 12 July 2006)
Role	Professor Of Computer Science
Country of Residence	United Kingdom
Correspondence Address	12 Lyndhurst Close Wilmslow Cheshire SK9 6DE

Director Name	Prof Barrington John Albert Furr
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(5 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 29 July 2009)
Role	Scientist
Correspondence Address	Cancer Research Uk 61 Lincoln's Inn Fields London WC2A 3PX

Director Name	Prof John Douglas Perkins
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(5 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 February 2006)
Role	Professor
Correspondence Address	Weston Hall Sackville Street Manchester M1 3BB

Director Name	Mr Julian Boyd Jackson
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(5 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 29 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Mason Hill Sharoe Green Lane Fulwood Preston PR2 8EJ

Director Name	Prof Robert Young
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2006(7 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 29 July 2009)
Role	Professor
Correspondence Address	17 Blueberry Road Bowdon Altrincham Cheshire WA14 3LS

Secretary Name	Ms Jennifer Maria Raffle
Nationality	British
Status	Resigned
Appointed	16 January 2007(7 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Cramond House Regent Road Altrincham Cheshire WA14 1RR

Director Name	Everdirector Limited (Corporation)
Status	Resigned
Appointed	01 March 1999(same day as company formation)
Correspondence Address	Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1XX

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	01 March 1999(same day as company formation)
Correspondence Address	Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1XX

Location

Registered Address	Core Technology Facility 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
Turnover	£392,629
Net Worth	£8,216
Cash	£108,248
Current Liabilities	£271,946

Accounts

Latest Accounts	31 July 2009 (14 years, 8 months ago)
Accounts Category	Full
Accounts Year End	31 July

Filing History

23 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
23 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
10 May 2011	First Gazette notice for voluntary strike-off (1 page)
10 May 2011	First Gazette notice for voluntary strike-off (1 page)
27 April 2011	Application to strike the company off the register (3 pages)
27 April 2011	Application to strike the company off the register (3 pages)
17 March 2011	Statement by Directors (1 page)
17 March 2011	Statement by directors (1 page)
17 March 2011	Statement of capital on 17 March 2011 GBP 1 (4 pages)
17 March 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
17 March 2011	Solvency Statement dated 23/02/11 (1 page)
17 March 2011	Solvency statement dated 23/02/11 (1 page)
17 March 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
17 March 2011	Statement of capital on 17 March 2011 GBP 1 (4 pages)
1 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
1 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
1 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
21 February 2011	Secretary's details changed for Claire Jane Faulkner on 12 March 2010 (1 page)
21 February 2011	Secretary's details changed for Claire Jane Faulkner on 12 March 2010 (1 page)
1 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
1 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
1 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
23 February 2010	Appointment of Louise Virginia Anne Bissell as a director (2 pages)
23 February 2010	Appointment of Louise Virginia Anne Bissell as a director (2 pages)
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)
20 November 2009	Appointment of Claire Jane Faulkner as a secretary (2 pages)
20 November 2009	Appointment of Claire Jane Faulkner as a secretary (2 pages)
31 July 2009	Appointment Terminated Director robert young (1 page)
31 July 2009	Appointment Terminated Director julian jackson (2 pages)
31 July 2009	Appointment terminated director robert young (1 page)
31 July 2009	Appointment terminated director julian jackson (2 pages)
31 July 2009	Appointment terminated director barrington furr (1 page)
31 July 2009	Appointment Terminated Secretary jennifer raffle (2 pages)
31 July 2009	Appointment Terminated Director peter folkman (1 page)
31 July 2009	Appointment Terminated Director jennifer raffle (1 page)
31 July 2009	Registered office changed on 31/07/2009 from kilburn house manchester science park lloyd street north manchester M15 6SE (2 pages)
31 July 2009	Appointment terminated director stephen purdham (1 page)
31 July 2009	Registered office changed on 31/07/2009 from kilburn house manchester science park lloyd street north manchester M15 6SE (2 pages)
31 July 2009	Appointment terminated secretary jennifer raffle (2 pages)
31 July 2009	Appointment terminated director richard young (1 page)
31 July 2009	Appointment Terminated Director barrington furr (1 page)
31 July 2009	Appointment Terminated Director stephen purdham (1 page)
31 July 2009	Appointment terminated director jennifer raffle (1 page)
31 July 2009	Appointment Terminated Director richard young (1 page)
31 July 2009	Appointment terminated director peter folkman (1 page)
23 March 2009	Full accounts made up to 31 July 2008 (12 pages)
23 March 2009	Full accounts made up to 31 July 2008 (12 pages)
19 March 2009	Return made up to 01/03/09; full list of members (5 pages)
19 March 2009	Return made up to 01/03/09; full list of members (5 pages)
5 March 2008	Return made up to 01/03/08; full list of members (5 pages)
5 March 2008	Return made up to 01/03/08; full list of members (5 pages)
25 February 2008	Full accounts made up to 31 July 2007 (15 pages)
25 February 2008	Full accounts made up to 31 July 2007 (15 pages)
23 May 2007	Full accounts made up to 31 July 2006 (15 pages)
23 May 2007	Full accounts made up to 31 July 2006 (15 pages)
21 March 2007	Return made up to 01/03/07; full list of members (10 pages)
21 March 2007	Return made up to 01/03/07; full list of members (10 pages)
9 March 2007	New secretary appointed (1 page)
9 March 2007	Registered office changed on 09/03/07 from: the finance department john owens building oxford road manchester lancashire M13 9PL (1 page)
9 March 2007	Secretary resigned (1 page)
9 March 2007	Registered office changed on 09/03/07 from: the finance department john owens building oxford road manchester lancashire M13 9PL (1 page)
9 March 2007	New secretary appointed (1 page)
9 March 2007	Secretary resigned (1 page)
19 July 2006	Director resigned (1 page)
19 July 2006	Director resigned (1 page)
31 May 2006	Full accounts made up to 31 July 2005 (15 pages)
31 May 2006	Full accounts made up to 31 July 2005 (15 pages)
30 May 2006	New director appointed (2 pages)
30 May 2006	New director appointed (2 pages)
13 March 2006	Return made up to 01/03/06; full list of members (10 pages)
13 March 2006	Return made up to 01/03/06; full list of members (10 pages)
22 February 2006	Director resigned (1 page)
22 February 2006	Director resigned (1 page)
13 September 2005	Resolutions RES13 ‐ No agm from date of res 05/09/05 (1 page)
13 September 2005	Resolutions RES13 ‐ No agm from date of res 05/09/05 (1 page)
1 July 2005	New director appointed (2 pages)
1 July 2005	New director appointed (2 pages)
31 March 2005	Return made up to 01/03/05; full list of members (9 pages)
31 March 2005	Return made up to 01/03/05; full list of members (9 pages)
7 March 2005	Full accounts made up to 31 July 2004 (15 pages)
7 March 2005	Full accounts made up to 31 July 2004 (15 pages)
28 February 2005	New director appointed (2 pages)
28 February 2005	New director appointed (2 pages)
17 February 2005	New director appointed (2 pages)
17 February 2005	New director appointed (2 pages)
1 February 2005	Director resigned (1 page)
1 February 2005	Director resigned (1 page)
1 February 2005	Director resigned (1 page)
1 February 2005	Director resigned (1 page)
1 November 2004	New director appointed (2 pages)
1 November 2004	New director appointed (2 pages)
6 October 2004	Director resigned (1 page)
6 October 2004	Director resigned (1 page)
14 May 2004	Full accounts made up to 31 July 2003 (15 pages)
14 May 2004	Full accounts made up to 31 July 2003 (15 pages)
13 March 2004	Return made up to 01/03/04; full list of members (10 pages)
13 March 2004	Return made up to 01/03/04; full list of members (10 pages)
17 April 2003	Director's particulars changed (1 page)
17 April 2003	Director's particulars changed (1 page)
27 March 2003	Return made up to 01/03/03; full list of members (10 pages)
27 March 2003	Return made up to 01/03/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
18 February 2003	Full accounts made up to 31 July 2002 (15 pages)
18 February 2003	Full accounts made up to 31 July 2002 (15 pages)
28 November 2002	Director resigned (1 page)
28 November 2002	Director resigned (1 page)
22 November 2002	New director appointed (2 pages)
22 November 2002	New director appointed (2 pages)
4 August 2002	New director appointed (2 pages)
4 August 2002	New director appointed (2 pages)
2 May 2002	New secretary appointed (2 pages)
2 May 2002	New secretary appointed (2 pages)
2 May 2002	Secretary resigned (1 page)
2 May 2002	Secretary resigned (1 page)
3 April 2002	Return made up to 01/03/02; full list of members (8 pages)
3 April 2002	Return made up to 01/03/02; full list of members (8 pages)
2 February 2002	New director appointed (2 pages)
2 February 2002	New director appointed (2 pages)
2 February 2002	Director resigned (1 page)
2 February 2002	Director resigned (1 page)
20 December 2001	Full accounts made up to 31 July 2001 (14 pages)
20 December 2001	Full accounts made up to 31 July 2001 (14 pages)
3 August 2001	Ad 19/07/01--------- Â£ si 49900@1=49900 Â£ ic 100/50000 (2 pages)
3 August 2001	Â£ nc 1000/50000 19/07/01 (1 page)
3 August 2001	Ad 19/07/01--------- Â£ si 49900@1=49900 Â£ ic 100/50000 (2 pages)
3 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 August 2001	Â£ nc 1000/50000 19/07/01 (1 page)
13 March 2001	Return made up to 01/03/01; full list of members (8 pages)
13 March 2001	Return made up to 01/03/01; full list of members (8 pages)
5 December 2000	Full accounts made up to 31 July 2000 (13 pages)
5 December 2000	Full accounts made up to 31 July 2000 (13 pages)
31 October 2000	New secretary appointed (2 pages)
31 October 2000	Secretary resigned (2 pages)
31 October 2000	Secretary resigned (2 pages)
31 October 2000	New secretary appointed (2 pages)
30 March 2000	Return made up to 01/03/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 March 2000	Return made up to 01/03/00; full list of members (8 pages)
29 November 1999	New director appointed (2 pages)
29 November 1999	New director appointed (2 pages)
29 November 1999	New director appointed (2 pages)
29 November 1999	New director appointed (2 pages)
23 November 1999	New director appointed (2 pages)
23 November 1999	New director appointed (2 pages)
23 November 1999	New director appointed (2 pages)
23 November 1999	New director appointed (2 pages)
23 November 1999	New director appointed (2 pages)
23 November 1999	New director appointed (2 pages)
23 November 1999	New director appointed (2 pages)
23 November 1999	New director appointed (2 pages)
7 October 1999	Memorandum and Articles of Association (6 pages)
7 October 1999	Memorandum and Articles of Association (6 pages)
28 September 1999	Secretary resigned (1 page)
28 September 1999	Director resigned (1 page)
28 September 1999	Secretary resigned (1 page)
28 September 1999	Director resigned (1 page)
28 September 1999	New director appointed (7 pages)
28 September 1999	New director appointed (7 pages)
28 September 1999	New secretary appointed (2 pages)
28 September 1999	New secretary appointed (2 pages)
6 September 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
6 September 1999	Accounting reference date extended from 31/03/00 to 31/07/00 (1 page)
6 September 1999	Accounting reference date extended from 31/03/00 to 31/07/00 (1 page)
6 September 1999	Ad 31/08/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
6 September 1999	Ad 31/08/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
6 September 1999	Registered office changed on 06/09/99 from: sun alliance house 35 mosley street newcastle upon tyne NE1 1XX (1 page)
6 September 1999	Registered office changed on 06/09/99 from: sun alliance house 35 mosley street newcastle upon tyne NE1 1XX (1 page)
6 September 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
27 August 1999	Company name changed ever 1145 LIMITED\certificate issued on 27/08/99 (2 pages)
27 August 1999	Company name changed ever 1145 LIMITED\certificate issued on 27/08/99 (2 pages)
1 March 1999	Incorporation (31 pages)

The Manchester Technology Fund Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Manchester Check