CHAMBERS & NEWMAN (MANCHESTER) LIMITED

Key Data

Status

Dissolved

Company No.

00663259

Incorporation date

24/06/1960

Size

Dormant

Classification

Non-life insurance (66.03 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/06/1960)

24/01/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/10/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/09/2011

Application to strike the company off the register

View PDF (3 pages)

21/09/2011

Statement of capital on 2011-09-21

View PDF (4 pages)

21/09/2011

Solvency Statement dated 20/09/11

View PDF (1 pages)

21/09/2011

Statement by Directors

View PDF (1 pages)

21/09/2011

Resolutions

View PDF (1 pages)

18/04/2011

Termination of appointment of Ian Story as a director

View PDF (1 pages)

09/03/2011

Appointment of Martin Keith Tyler as a director

View PDF (3 pages)

07/03/2011

Appointment of Jeremy Peter Small as a secretary

View PDF (3 pages)

03/03/2011

Termination of appointment of a secretary

View PDF (1 pages)

30/11/2010

Annual return made up to 2010-11-19 with full list of shareholders

View PDF (5 pages)

14/10/2010

Director's details changed for Mr Ian Graham Story on 2010-10-06

View PDF (4 pages)

14/10/2010

Director's details changed for Mr Ian Graham Story on 2010-10-06

View PDF (3 pages)

14/10/2010

Director's details changed for Matthew Gibson on 2010-10-06

View PDF (3 pages)

25/08/2010

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

View PDF (7 pages)

15/12/2009

Annual return made up to 2009-11-19 with full list of shareholders

View PDF (5 pages)

16/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (12 pages)

05/01/2009

Registered office changed on 05/01/2009 from 4-6 ripon road harrogate north yorkshire HG1 2HH

View PDF (1 pages)

15/12/2008

Return made up to 19/11/08; full list of members

View PDF (4 pages)

10/10/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

11/02/2008

New director appointed

View PDF (1 pages)

11/02/2008

Director resigned

View PDF (1 pages)

29/01/2008

Full accounts made up to 2007-04-30

View PDF (15 pages)

10/01/2008

New director appointed

View PDF (1 pages)

09/01/2008

New director appointed

View PDF (1 pages)

07/01/2008

Registered office changed on 07/01/08 from: old brewery buildings 63 union street stockport SK1 3NP

View PDF (1 pages)

07/01/2008

Accounting reference date shortened from 30/04/08 to 31/12/07

View PDF (1 pages)

07/01/2008

New secretary appointed

View PDF (1 pages)

17/12/2007

Resolutions

View PDF (2 pages)

11/12/2007

Return made up to 19/11/07; full list of members

View PDF (3 pages)

11/12/2007

Director resigned

View PDF (1 pages)

11/12/2007

Director resigned

View PDF (1 pages)

11/12/2007

Director resigned

View PDF (1 pages)

11/12/2007

Secretary resigned

View PDF (1 pages)

11/12/2007

Director resigned

View PDF (1 pages)

07/12/2007

Director resigned

View PDF (1 pages)

04/09/2007

New director appointed

View PDF (2 pages)

08/12/2006

Return made up to 19/11/06; full list of members

View PDF (8 pages)

08/12/2006

Secretary's particulars changed

View PDF (0 pages)

12/09/2006

Accounts for a small company made up to 2006-04-30

View PDF (7 pages)

15/08/2006

Nc inc already adjusted 14/06/06

View PDF (2 pages)

15/08/2006

Resolutions

View PDF (1 pages)

02/08/2006

Ad 14/06/06--------- £ si 1000@1=1000 £ ic 1000/2000

View PDF (2 pages)

07/12/2005

Return made up to 19/11/05; full list of members

View PDF (8 pages)

07/12/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

27/09/2005

Accounts for a small company made up to 2005-04-30

View PDF (7 pages)

13/12/2004

Return made up to 19/11/04; full list of members

View PDF (8 pages)

13/12/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

09/11/2004

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

View PDF (7 pages)

29/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/04/2004

New director appointed

View PDF (1 pages)

09/12/2003

Return made up to 19/11/03; full list of members

View PDF (7 pages)

09/12/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

09/12/2003

Location of debenture register address changed

View PDF (0 pages)

25/09/2003

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

View PDF (7 pages)

10/04/2003

Nc inc already adjusted 01/04/03

View PDF (1 pages)

10/04/2003

Resolutions

View PDF (1 pages)

10/04/2003

Ad 01/04/03--------- £ si 100@1=100 £ ic 19600/19700

View PDF (2 pages)

23/01/2003

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

08/01/2003

Return made up to 19/11/02; full list of members

View PDF (7 pages)

08/01/2003

Location of debenture register address changed

View PDF (0 pages)

18/10/2002

New director appointed

View PDF (2 pages)

02/10/2002

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

View PDF (7 pages)

13/12/2001

Return made up to 19/11/01; full list of members

View PDF (6 pages)

15/10/2001

Full accounts made up to 2001-04-30

View PDF (18 pages)

12/12/2000

Return made up to 19/11/00; full list of members

View PDF (6 pages)

12/12/2000

Director's particulars changed

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12/12/2000

Location of debenture register address changed

View PDF (0 pages)

17/10/2000

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

View PDF (18 pages)

25/11/1999

Return made up to 19/11/99; full list of members

View PDF (6 pages)

25/11/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

16/11/1999

Accounts for a medium company made up to 1999-04-30

View PDF (16 pages)

16/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

10/03/1999

Accounting reference date extended from 28/02/99 to 30/04/99

View PDF (1 pages)

11/12/1998

Return made up to 19/11/98; full list of members

View PDF (6 pages)

11/12/1998

Location of debenture register address changed

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18/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

26/08/1998

Ad 15/05/98--------- £ si 93000@1=93000 £ ic 1000/94000

View PDF (2 pages)

26/08/1998

Resolutions

View PDF (1 pages)

26/08/1998

£ nc 1000/101000 15/05/98

View PDF (1 pages)

07/07/1998

Accounts for a medium company made up to 1998-02-28

View PDF (15 pages)

21/06/1998

New secretary appointed;new director appointed

View PDF (2 pages)

21/06/1998

Secretary resigned;director resigned

View PDF (1 pages)

25/11/1997

Return made up to 19/11/97; full list of members

View PDF (6 pages)

25/11/1997

Location of register of members address changed

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04/09/1997

Full accounts made up to 1997-02-28

View PDF (11 pages)

27/11/1996

Return made up to 19/11/96; no change of members

View PDF (4 pages)

09/09/1996

Full accounts made up to 1996-02-28

View PDF (21 pages)

27/11/1995

Return made up to 19/11/95; no change of members

View PDF (4 pages)

05/09/1995

Full accounts made up to 1995-02-28

View PDF (17 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (43 pages)

23/11/1994

Return made up to 19/11/94; full list of members

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06/09/1994

Full accounts made up to 1994-02-28

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07/08/1994

Registered office changed on 07/08/94 from: sun alliance house 1 wellington road north stockport cheshire SK4 1BR

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01/12/1993

Return made up to 19/11/93; no change of members

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01/12/1993

Secretary's particulars changed;director's particulars changed

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06/09/1993

Full accounts made up to 1993-02-28

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24/11/1992

Return made up to 19/11/92; no change of members

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24/11/1992

Registered office changed on 24/11/92

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24/11/1992

Director's particulars changed

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21/09/1992

Full accounts made up to 1992-02-29

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09/12/1991

Return made up to 19/11/91; full list of members

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09/12/1991

Registered office changed on 09/12/91

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16/09/1991

Full accounts made up to 1991-02-28

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04/01/1991

Full accounts made up to 1990-02-28

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14/12/1990

Return made up to 19/11/90; no change of members

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22/08/1990

Director resigned

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11/09/1989

Full accounts made up to 1989-02-28

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11/09/1989

Return made up to 14/09/89; full list of members

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08/11/1988

Return made up to 14/09/88; full list of members

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07/10/1988

Full accounts made up to 1988-02-29

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08/09/1988

Registered office changed on 08/09/88 from: sun alliance house wellington road north stockport cheshire SK4 1BR

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07/09/1988

Registered office changed on 07/09/88 from: 5 st petersgate stockport SK1 1EB

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08/10/1987

Full accounts made up to 1987-02-28

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08/10/1987

Return made up to 08/09/87; full list of members

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08/07/1987

Resolutions

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16/01/1987

Gazettable document

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10/11/1986

Return made up to 12/08/86; full list of members

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10/11/1986

Alter share structure

View PDF (2 pages)

10/11/1986

Director resigned;new director appointed

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18/09/1986

Full accounts made up to 1986-02-28

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06/03/1984

Accounts made up to 1982-02-28

View PDF (7 pages)

24/06/1960

Incorporation

View PDF (15 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

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Tyler, Martin Keith	Director	22/02/2011 - Present	114
Meehan, Paul Christopher	Director	07/12/2007 - 25/01/2008	72
Pettengell, Ralph Steven	Director	01/06/1998 - 07/12/2007	2
Story, Ian Graham	Director	07/12/2007 - 08/04/2011	207
Clarey, Julie Vivienne	Director	01/09/2007 - 07/12/2007	5

Persons with Significant Control

No PSC data available.

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Description

About CHAMBERS & NEWMAN (MANCHESTER) LIMITED

CHAMBERS & NEWMAN (MANCHESTER) LIMITED is an(a) Dissolved company incorporated on 24/06/1960 with the registered office located at 5 Old Broad Street, London EC2N 1AD. There are currently 4 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 CHAMBERS & NEWMAN (MANCHESTER) LIMITED?

CHAMBERS & NEWMAN (MANCHESTER) LIMITED is currently Dissolved. It was registered on 24/06/1960 and dissolved on 24/01/2012.

Where is CHAMBERS & NEWMAN (MANCHESTER) LIMITED located?

CHAMBERS & NEWMAN (MANCHESTER) LIMITED is registered at 5 Old Broad Street, London EC2N 1AD.

What does CHAMBERS & NEWMAN (MANCHESTER) LIMITED do?

CHAMBERS & NEWMAN (MANCHESTER) LIMITED operates in the Non-life insurance (66.03 - SIC 2003) sector.

What is the latest filing for CHAMBERS & NEWMAN (MANCHESTER) LIMITED?

The latest filing was on 24/01/2012: Final Gazette dissolved via voluntary strike-off.