Company NameSpecialist Property Investments (Northern) Limited
DirectorsLee Stephen Bradney and Francis Joseph O'Rourke
Company StatusDissolved
Company Number04974564
CategoryPrivate Limited Company
Incorporation Date24 November 2003(20 years, 4 months ago)

Business Activity

Section SOther service activities
SIC 9111Business & employers organisations
SIC 94110Activities of business and employers membership organisations

Directors

Director NameMr Lee Stephen Bradney
Date of BirthDecember 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed24 November 2003(same day as company formation)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address33 Tytherington Drive
Tytherington
Macclesfield
Cheshire
SK10 2HJ
Director NameMr Francis Joseph O'Rourke
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed24 November 2003(same day as company formation)
RoleManaging Director
Correspondence AddressWhirley House
Wrigley Lane
Over Alderley
Cheshire
SK10 4RP
Secretary NameMr Lee Stephen Bradney
NationalityBritish
StatusCurrent
Appointed24 November 2003(same day as company formation)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address33 Tytherington Drive
Tytherington
Macclesfield
Cheshire
SK10 2HJ
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed24 November 2003(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed24 November 2003(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered AddressC/O Kroll Limited
The Observatory Chapel Walks
Manchester
M2 1HL
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£1
Cash£1

Accounts

Latest Accounts31 December 2003 (20 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

22 February 2007Dissolved (1 page)
22 November 2006Notice of move from Administration to Dissolution (11 pages)
13 June 2006Administrator's progress report (10 pages)
27 February 2006Statement of affairs (21 pages)
17 January 2006Statement of administrator's proposal (27 pages)
1 December 2005Registered office changed on 01/12/05 from: lancastrian business centre washbrook house talbot road old trafford manchester M32 0FP (1 page)
24 November 2005Appointment of an administrator (1 page)
28 June 2005Return made up to 24/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
4 November 2004Accounting reference date shortened from 30/11/04 to 31/12/03 (1 page)
4 November 2004Total exemption small company accounts made up to 31 December 2003 (3 pages)
23 January 2004Particulars of mortgage/charge (3 pages)
19 December 2003New secretary appointed;new director appointed (1 page)
19 December 2003Secretary resigned (1 page)
19 December 2003Registered office changed on 19/12/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
19 December 2003New director appointed (1 page)
19 December 2003Director resigned (1 page)