CCRE MANCHESTER LIMITED

Key Data

Status

Dissolved

Company No.

02825411

Incorporation date

08/06/1993

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 08/06/1993)

08/10/2012

Final Gazette dissolved via voluntary strike-off

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25/06/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/06/2012

Application to strike the company off the register

View PDF (3 pages)

13/06/2011

Annual return made up to 2011-06-09 with full list of shareholders

View PDF (4 pages)

12/06/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

29/07/2010

Termination of appointment of David Izett as a director

View PDF (1 pages)

26/07/2010

Annual return made up to 2010-06-09 with full list of shareholders

View PDF (4 pages)

26/07/2010

Secretary's details changed for Mr Howard Goldsobel on 2010-06-08

View PDF (1 pages)

26/07/2010

Director's details changed for Mark John Sample on 2010-06-08

View PDF (2 pages)

26/07/2010

Director's details changed for David Stewart Izett on 2010-06-08

View PDF (2 pages)

29/06/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

14/07/2009

Accounts made up to 2008-12-31

View PDF (5 pages)

07/07/2009

Return made up to 09/06/09; full list of members

View PDF (4 pages)

18/02/2009

Appointment Terminated Director thomas tidy

View PDF (1 pages)

07/09/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

27/08/2008

Director appointed mark john sample

View PDF (1 pages)

03/08/2008

Return made up to 09/06/08; full list of members

View PDF (4 pages)

12/09/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

22/07/2007

Return made up to 09/06/07; full list of members

View PDF (2 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

17/07/2006

Return made up to 09/06/06; full list of members

View PDF (2 pages)

17/07/2006

Director's particulars changed

View PDF (1 pages)

31/10/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

12/06/2005

Return made up to 09/06/05; full list of members

View PDF (4 pages)

25/01/2005

Accounting reference date shortened from 30/04/05 to 31/12/04

View PDF (1 pages)

23/01/2005

Memorandum and Articles of Association

View PDF (3 pages)

16/01/2005

Certificate of change of name

View PDF (3 pages)

17/11/2004

Director resigned

View PDF (1 pages)

17/11/2004

Director resigned

View PDF (1 pages)

17/11/2004

Director resigned

View PDF (1 pages)

17/11/2004

Secretary resigned

View PDF (1 pages)

17/11/2004

Director resigned

View PDF (1 pages)

17/11/2004

Registered office changed on 18/11/04 from: stratton house stratton .street london W1J 8LA

View PDF (1 pages)

17/11/2004

New secretary appointed

View PDF (2 pages)

17/11/2004

New director appointed

View PDF (2 pages)

17/11/2004

New director appointed

View PDF (2 pages)

11/11/2004

Accounts for a small company made up to 2004-04-30

View PDF (6 pages)

08/07/2004

Return made up to 09/06/04; full list of members

View PDF (9 pages)

30/03/2004

Director resigned

View PDF (1 pages)

15/10/2003

Accounts for a small company made up to 2003-04-30

View PDF (7 pages)

23/07/2003

Return made up to 09/06/03; full list of members

View PDF (8 pages)

25/03/2003

£ ic 63/53 06/03/03 £ sr [email protected]=10

View PDF (1 pages)

25/03/2003

Resolutions

View PDF (1 pages)

28/02/2003

New director appointed

View PDF (2 pages)

28/02/2003

New director appointed

View PDF (2 pages)

25/02/2003

Accounts for a small company made up to 2002-04-30

View PDF (6 pages)

04/07/2002

Return made up to 09/06/02; full list of members

View PDF (7 pages)

04/07/2002

Registered office changed on 05/07/02

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04/12/2001

Accounts for a small company made up to 2001-04-30

View PDF (7 pages)

04/12/2001

Director resigned

View PDF (1 pages)

18/06/2001

Return made up to 09/06/01; full list of members

View PDF (7 pages)

03/10/2000

Accounts for a small company made up to 2000-04-30

View PDF (7 pages)

09/07/2000

Return made up to 09/06/00; full list of members

View PDF (7 pages)

09/07/2000

Director's particulars changed

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29/05/2000

Auditor's resignation

View PDF (1 pages)

25/05/2000

Auditor's resignation

View PDF (1 pages)

23/02/2000

Full accounts made up to 1999-04-30

View PDF (14 pages)

04/07/1999

Return made up to 09/06/99; full list of members

View PDF (7 pages)

24/03/1999

New director appointed

View PDF (2 pages)

20/01/1999

Full accounts made up to 1998-04-30

View PDF (14 pages)

18/10/1998

£ ic 100/63 08/10/98 £ sr [email protected]=37

View PDF (1 pages)

13/10/1998

Director resigned

View PDF (1 pages)

13/10/1998

Resolutions

View PDF (2 pages)

02/07/1998

Return made up to 09/06/98; full list of members

View PDF (7 pages)

02/07/1998

Director's particulars changed

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28/04/1998

Div 01/05/97

View PDF (1 pages)

22/12/1997

Full accounts made up to 1997-04-30

View PDF (17 pages)

11/12/1997

Resolutions

View PDF (0 pages)

11/12/1997

Resolutions

View PDF (3 pages)

05/07/1997

Return made up to 09/06/97; full list of members

View PDF (7 pages)

05/07/1997

Director's particulars changed

View PDF (0 pages)

09/01/1997

Full accounts made up to 1996-04-30

View PDF (15 pages)

18/07/1996

Return made up to 09/06/96; full list of members

View PDF (7 pages)

29/10/1995

Full accounts made up to 1995-04-30

View PDF (15 pages)

23/07/1995

Director resigned

View PDF (1 pages)

05/07/1995

Return made up to 09/06/95; full list of members

View PDF (10 pages)

05/03/1995

Accounting reference date shortened from 31/12 to 30/04

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09/01/1995

New director appointed

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (48 pages)

22/12/1994

Director resigned

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22/12/1994

Director resigned;new director appointed

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26/09/1994

New director appointed

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05/08/1994

Return made up to 09/06/94; full list of members

View PDF (7 pages)

05/08/1994

Secretary resigned

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13/06/1994

Secretary resigned

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01/06/1994

Conve 18/03/94

View PDF (1 pages)

01/06/1994

Resolutions

View PDF (1 pages)

01/06/1994

New director appointed

View PDF (4 pages)

01/06/1994

New director appointed

View PDF (0 pages)

11/05/1994

Memorandum and Articles of Association

View PDF (18 pages)

10/05/1994

Ad 18/03/94--------- £ si 40@1=40 £ ic 60/100

View PDF (2 pages)

10/05/1994

Registered office changed on 11/05/94 from: 13 police st manchester M2 7WA

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10/05/1994

New director appointed

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10/05/1994

New secretary appointed

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10/05/1994

New director appointed

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21/04/1994

Director resigned

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21/04/1994

Director resigned

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16/04/1994

Resolutions

View PDF (3 pages)

16/04/1994

Ad 18/03/94--------- £ si 58@1=58 £ ic 2/60

View PDF (2 pages)

23/03/1994

Accounts made up to 1993-12-31

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23/03/1994

Resolutions

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16/03/1994

Certificate of change of name

View PDF (2 pages)

28/02/1994

Accounting reference date notified as 31/12

View PDF (1 pages)

08/06/1993

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Izett, David Stewart	Director	29/11/2004 - 29/07/2010	27
Riddell, Gareth Ivor	Director	18/03/1994 - 30/09/1998	21
Braithwaite, Mark Adrian	Director	18/03/1994 - 29/02/2004	16
Goldsobel, Howard	Secretary	29/10/2004 - Present	62
Sample, Mark John	Director	28/08/2008 - Present	59

Persons with Significant Control

No PSC data available.

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Description

About CCRE MANCHESTER LIMITED

CCRE MANCHESTER LIMITED is an(a) Dissolved company incorporated on 08/06/1993 with the registered office located at 9 Marylebone Lane, London, W1U 1HL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CCRE MANCHESTER LIMITED?

CCRE MANCHESTER LIMITED is currently Dissolved. It was registered on 08/06/1993 and dissolved on 08/10/2012.

Where is CCRE MANCHESTER LIMITED located?

CCRE MANCHESTER LIMITED is registered at 9 Marylebone Lane, London, W1U 1HL.

What is the latest filing for CCRE MANCHESTER LIMITED?

The latest filing was on 08/10/2012: Final Gazette dissolved via voluntary strike-off.