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MANCHESTER EXCHANGE INVESTMENT COMPANY LIMITED

Learn more about MANCHESTER EXCHANGE INVESTMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GREGS BUILDING, 1 BOOTH STREET, MANCHESTER LANCASHIRE, M2 4DU

MANCHESTER EXCHANGE INVESTMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00373671
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1942.04.30
dissolution date: 2000.07.04
last member list: 1998.08.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6523 - Other financial intermediation

Previous names:

Company MANCHESTER EXCHANGE INVESTMENT COMPANY LIMITED was a Private Limited Company, registration number 00373671, established in United Kingdom on the 30. April 1942. The company was dissolved. The company was in business for 74 years and 7 months. Previous names of this company were: MANEX CORPORATE SERVICES LIMITED, MANEX BROKERS LIMITED. The company used to be located at GREGS BUILDING, 1 BOOTH STREET, MANCHESTER LANCASHIRE, M2 4DU. Business of the company MANCHESTER EXCHANGE INVESTMENT COMPANY LIMITED by SIC and NACE code was "6523 - Other financial intermediation". There are 60 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2000.07.04. The latest accounts are filed up to 1997.12.31. The latest annual return was filed up to 1998.08.23. The total number of directors was so far 15. The total number of secretaries was 5. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1998.08.23
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1994.06.17

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2000.07.04
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2000.03.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.01.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.12.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.09
£2.95
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RETURN MADE UP TO 23/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.23
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ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/12/97
Form type: 225
Date: 1997.10.03
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REGISTERED OFFICE CHANGED ON 03/10/97 FROM:, 9 GREAT CHESTERFORD COURT, LONDON ROAD, GREST CHESTERFORD, ESSEX CB10 1PF
Form type: 287
Date: 1997.10.03
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RETURN MADE UP TO 23/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.29
£2.95
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RETURN MADE UP TO 23/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.25
£2.95
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COMPANY NAME CHANGED, MANEX CORPORATE SERVICES LIMITED, CERTIFICATE ISSUED ON 04/09/96
Form type: CERTNM
Date: 1996.09.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.31
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.18
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.17
£2.95
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COMPANY NAME CHANGED, MANEX BROKERS LIMITED, CERTIFICATE ISSUED ON 05/12/95
Form type: CERTNM
Date: 1995.12.04
£2.95
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RETURN MADE UP TO 23/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.08
Child documents:
Document type: ANNOTATION
Date: 1995.11.08
Form type: 363(288)
Document description: SECRETARY RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.24
£2.95
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RETURN MADE UP TO 23/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.05
Child documents:
Document type: ANNOTATION
Date: 1995.04.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 22/03/95 FROM:, INTERNATIONAL HOUSE, 1 ST KATHARINES WAY, LONDON, E1 9UN
Form type: 287
Date: 1995.03.22
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.06.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.15
Order cannot be placed (digitalisation not planned)
AD 21/12/93---------, £ SI [email protected]=40000, £ IC 10000/50000
Form type: 88(2)R
Date: 1994.06.14
Order cannot be placed (digitalisation not planned)
£ NC 10000/100000, 21/12
Form type: SRES04
Date: 1994.06.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.02.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/08/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.11.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.04.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/08/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.09.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.07.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.01.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1991.11.26
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 27/09/91
Form type: ELRES
Date: 1991.10.23
Child documents:
Document type: ANNOTATION
Date: 1991.10.23
Form type: ELRES
Document description: S252 DISP LAYING ACC 27/09/91
Document type: ANNOTATION
Date: 1991.10.23
Form type: ELRES
Document description: S366A DISP HOLDING AGM 27/09/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/08/91; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1991.09.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.04.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/08/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.01.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.11.13

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Company directors and board members:

IAN ROBERT STEWART JORDAN (dissolve)
Secretary, 1997.12.05 - 2000.07.04
1 DEVONSHIRE CLOSE DORE , SHEFFIELD
S17 3NX
BRIAN KAY (dissolve)
Director, 1998.09.25 - 2000.07.04
GREENWOOD PARK COWLEY LANE HOLMESFIELD , SHEFFIELD
S18 7SD, S YORKS
GRAHAM THOMAS BLACK (dissolve)
Secretary, 1992.08.23 - 1993.10.05
27 INGLEBORO DRIVE , PURLEY
CR8 1ED, SURREY
CHRISTOPHER ROBERT CHARLTON (dissolve)
Secretary, 1996.01.25 - 1997.12.05
ARDELEY WELLINGTON AVENUE WENTWORTH , VIRGINIA WATER
GU25 4QN, SURREY
LAURENCE ANTHONY JACOBS (dissolve)
Secretary, COMPANY SECRETARY, 1994.02.01 - 1995.10.05
GOLDINGS MANOR COTTAGE 3 STANMORE WAY , LOUGHTON
IG10 2SA, ESSEX
HUGH CHRISTOPHER LANHAM (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1993.10.05 - 1996.01.25
OCTOBER LODGE FAKENHAM ROAD , GREAT RYBURGH
NR21 7AW, NORFOLK
GRAHAM THOMAS BLACK (dissolve)
Director, COMPANY SECRETARY, 1993.09.24 - 1993.10.05
27 INGLEBORO DRIVE , PURLEY
CR8 1ED, SURREY
ROBERT GARY BOBO (dissolve)
Director, COMPANY DIRECTOR, 1997.07.01 - 1998.04.27
5761 AUTUMN HILL COURT , WEST WORTHINGTON
43235, OHIO
USA
JAMES EMERSON BOWSER (dissolve)
Director, COMPANY DIRECTOR, 1997.07.01 - 1998.11.05
5101 RUTHERFORD ROAD , POWELL
43065, OHIO
USA
DAVID ANDREW CASTLE (dissolve)
Director, CORPORATE LAWYER, 1998.03.16 - 1998.09.25
STAINCLIFFE HALL STAINCLIFFE HALL ROAD , BATLEY
WF17 7QU, WEST YORKSHIRE
STEVEN CHARLES GILLAM (dissolve)
Director, MEDICAL DOCTOR, 1997.05.13 - 1998.10.06
WEST BARN SOMERSALL HALL DRIVE , CHESTERFIELD
S40 3LH, DERBYSHIRE
DAVID GRADEL (dissolve)
Director, COMPANY DIRECTOR, 1993.09.24 - 1993.10.05
13 HIGH VIEW GARDENS FINCHLEY , LONDON
N3 3EX
CHRISTINA BRIGID HERRINE (dissolve)
Director, STERLING DEALER, 1994.01.01 - 1994.05.31
3 CLIFTON DRIVE MARPLE , STOCKPORT
SK6 6PP, CHESHIRE
HUGH CHRISTOPHER LANHAM (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.10.05 - 1996.01.25
OCTOBER LODGE FAKENHAM ROAD , GREAT RYBURGH
NR21 7AW, NORFOLK
KENNETH EDWARD LILLIE (dissolve)
Director, COMPANY DIRECTOR, 1992.08.23 - 1993.01.15
71 GREENBANK AVENUE SALTDEAN , BRIGHTON
BN2 8QQ, EAST SUSSEX
JOHN MICHAEL STIRLING MACDONALD (dissolve)
Director, MARKETING ADVERTISING EXECUTIV, 1994.04.15 - 1998.03.16
BLUEBELL WOOD WEST DRIVE , VIRGINIA WATER
GU25 4ND, SURREY
PETER FRANKLIN POLLARD (dissolve)
Director, COMPANY DIRECTOR, 1992.08.23 - 1992.10.09
15 HOMEFIELD ROAD , WARLINGHAM
CR6 9HU, SURREY
CHRISTOPHER JAMES STEELE (dissolve)
Director, COMPANY DIRECTOR, 1993.01.15 - 1993.09.24
30 LORDSHIP PARK STOKE NEWINGTON , LONDON
N16 5UD
RICHARD STEVENS (dissolve)
Director, COMPANY DIRECTOR, 1993.10.05 - 1994.03.29
18 VICTORIA CHAMBERS PAUL STREET , LONDON
EC2A 4ED
RONALD JAMES VALLANCE (dissolve)
Director, COMPANY DIRECTOR, 1993.01.15 - 1993.09.24
BLACK HORSE FARM ASHFIELD GREEN WICKHAMBROOK , NEWMARKET
CB8 8UZ, SUFFOLK

Companies near to MANCHESTER EXCHANGE INVESTMENT COMPANY ltd.

Information about the Private Limited Company MANCHESTER EXCHANGE INVESTMENT COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.29. Reload the data