Company NameCampus Ventures Westlakes Limited
Company StatusDissolved
Company Number04709277
CategoryPrivate Limited Company
Incorporation Date24 March 2003(21 years, 1 month ago)
Previous NameHallco 871 Limited

Business Activity

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

Directors

Director NameProf James Keaton
Date of BirthOctober 1934 (Born 89 years ago)
NationalityBritish
StatusCurrent
Appointed07 May 2003(1 month, 1 week after company formation)
Appointment Duration20 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address48 Montrose Court
Market Street Hoylake
Wirral
Merseyside
CH47 2AP
Wales
Director NameIvan Owen
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed07 May 2003(1 month, 1 week after company formation)
Appointment Duration20 years, 11 months
RoleFinance Director
Correspondence Address17 Santon Avenue
Fallowfield
Manchester
M14 6QZ
Director NameCatherine Mary Potter
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed07 May 2003(1 month, 1 week after company formation)
Appointment Duration20 years, 11 months
RoleCompany Director
Correspondence AddressWoodcock Hall Lower Dolphinholme
Lancaster
Lancashire
LA2 9AX
Director NameMrs Lynda Wilcox
Date of BirthSeptember 1945 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed07 May 2003(1 month, 1 week after company formation)
Appointment Duration20 years, 11 months
RoleCompany Director
Correspondence Address1 Broadwell Drive
Pennington
Leigh
WN7 3NE
Secretary NameIvan Owen
NationalityBritish
StatusCurrent
Appointed07 May 2003(1 month, 1 week after company formation)
Appointment Duration20 years, 11 months
RoleFinance Director
Correspondence Address17 Santon Avenue
Fallowfield
Manchester
M14 6QZ
Director NameHalliwells Directors Limited (Corporation)
StatusResigned
Appointed24 March 2003(same day as company formation)
Correspondence AddressSt James's Court
Brown Street
Manchester
Greater Manchester
M2 2JF
Secretary NameHalliwells Secretaries Limited (Corporation)
StatusResigned
Appointed24 March 2003(same day as company formation)
Correspondence AddressSt James's Court
Brown Street
Manchester
Greater Manchester
M2 2JF

Location

Registered AddressC/O Begbies Traynor
Elliot House
151 Deansgate
Manchester
M3 3BP
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

7 July 2006Dissolved (1 page)
7 April 2006Return of final meeting in a creditors' voluntary winding up (3 pages)
25 January 2006Liquidators statement of receipts and payments (5 pages)
18 January 2005Statement of affairs (6 pages)
18 January 2005Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
18 January 2005Appointment of a voluntary liquidator (1 page)
16 December 2004Registered office changed on 16/12/04 from: the campus ventures centre zochonis building university of manchester oxford road manchester lancashire M13 9PL (1 page)
1 April 2004Return made up to 24/03/04; full list of members (6 pages)
11 May 2003New director appointed (2 pages)
11 May 2003Accounting reference date extended from 31/03/04 to 31/07/04 (1 page)
11 May 2003Secretary resigned (1 page)
11 May 2003Registered office changed on 11/05/03 from: st james's court brown street manchester lancashire M2 2JF (1 page)
11 May 2003New director appointed (2 pages)
11 May 2003New secretary appointed;new director appointed (2 pages)
11 May 2003Director resigned (1 page)
11 May 2003New director appointed (2 pages)
24 March 2003Incorporation (16 pages)