BIRMINGHAM MAILBOX MANAGEMENT LIMITED
MANCHESTER FORAY 1309 LIMITED

Hellopages » Greater Manchester » Manchester » M2 7PW

Company number 03966426
Status Liquidation
Incorporation Date 6 April 2000
Company Type Private Limited Company
Address C/O, CG & CO, 17 ST. ANNS SQUARE, MANCHESTER, M2 7PW
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Registered office address changed from 89 Wardour Street London W1F 0UB United Kingdom to C/O C/O 17 st. Anns Square Manchester M2 7PW on 19 April 2017; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-05 . The most likely internet sites of BIRMINGHAM MAILBOX MANAGEMENT LIMITED are www.birminghammailboxmanagement.co.uk, and www.birmingham-mailbox-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Eccles Rail Station is 3.7 miles; to Burnage Rail Station is 4.4 miles; to Chassen Road Rail Station is 5.6 miles; to Ashley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Birmingham Mailbox Management Limited is a Private Limited Company. The company registration number is 03966426. Birmingham Mailbox Management Limited has been working since 06 April 2000. The present status of the company is Liquidation. The registered address of Birmingham Mailbox Management Limited is C O Cg Co 17 St Anns Square Manchester M2 7pw. . MARKS, Michael Daniel is a Director of the company. WRIGHT, Alexander Francis Stanley is a Director of the company. Secretary CHATHAM, Alan has been resigned. Secretary CHATHAM, Alan has been resigned. Nominee Secretary CLARKE, Joanna Lindsey has been resigned. Secretary MEAKIN, Harvey Thomas Stafford has been resigned. Secretary PREES, Amanda has been resigned. Secretary ROWBOTTOM, Peter Graham has been resigned. Director BILLINGHAM, Mark has been resigned. Director BORJA, Justine Tatiana Javier has been resigned. Director BUCK, Rory Matthew has been resigned. Director CHATHAM, Alan has been resigned. Nominee Director CLARKE, Joanna Lindsey has been resigned. Director DESMOND, Charles Daniel has been resigned. Director EDGINTON, Neil Anthony has been resigned. Nominee Director FISHER, Jacqueline has been resigned. Director MCGIBBON, Lauren Diane has been resigned. Director MEAGHER, Connolly Peter James has been resigned. Director MEAKIN, Harvey Thomas Stafford has been resigned. Director PREES, Amanda has been resigned. Director RAJ, Prem Anand Mohan has been resigned. Director ROWBOTTOM, Peter Graham has been resigned. Director SMITH, Gary has been resigned. Director STRACHAN, Natalie has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
MARKS, Michael Daniel
Appointed Date: 31 August 2016
45 years old
Director
WRIGHT, Alexander Francis Stanley
Appointed Date: 22 March 2013
43 years old

Resigned Directors

Secretary
CHATHAM, Alan
Resigned: 12 February 2002
Appointed Date: 24 January 2002
Secretary
CHATHAM, Alan
Resigned: 31 March 2005
Appointed Date: 05 June 2001
Nominee Secretary
CLARKE, Joanna Lindsey
Resigned: 22 May 2000
Appointed Date: 06 April 2000
Secretary
MEAKIN, Harvey Thomas Stafford
Resigned: 06 June 2001
Appointed Date: 22 May 2000
Secretary
PREES, Amanda
Resigned: 30 September 2003
Appointed Date: 12 February 2002
Secretary
ROWBOTTOM, Peter Graham
Resigned: 10 May 2011
Appointed Date: 31 March 2005
Director
BILLINGHAM, Mark
Resigned: 10 May 2011
Appointed Date: 22 May 2000
64 years old
Director
BORJA, Justine Tatiana Javier
Resigned: 22 March 2013
Appointed Date: 07 December 2011
41 years old
Director
BUCK, Rory Matthew
Resigned: 31 August 2016
Appointed Date: 22 March 2013
39 years old
Director
CHATHAM, Alan
Resigned: 10 May 2011
Appointed Date: 22 May 2000
69 years old
Nominee Director
CLARKE, Joanna Lindsey
Resigned: 22 May 2000
Appointed Date: 06 April 2000
54 years old
Director
DESMOND, Charles Daniel
Resigned: 07 December 2011
Appointed Date: 10 May 2011
42 years old
Director
EDGINTON, Neil Anthony
Resigned: 07 September 2010
Appointed Date: 01 November 2003
47 years old
Nominee Director
FISHER, Jacqueline
Resigned: 22 May 2000
Appointed Date: 06 April 2000
73 years old
Director
MCGIBBON, Lauren Diane
Resigned: 22 March 2013
Appointed Date: 07 December 2011
42 years old
Director
MEAGHER, Connolly Peter James
Resigned: 12 May 2006
Appointed Date: 14 July 2003
56 years old
Director
MEAKIN, Harvey Thomas Stafford
Resigned: 06 June 2001
Appointed Date: 22 May 2000
83 years old
Director
PREES, Amanda
Resigned: 30 September 2003
Appointed Date: 12 February 2002
60 years old
Director
RAJ, Prem Anand Mohan
Resigned: 07 December 2011
Appointed Date: 10 May 2011
55 years old
Director
ROWBOTTOM, Peter Graham
Resigned: 10 May 2011
Appointed Date: 31 March 2005
71 years old
Director
SMITH, Gary
Resigned: 28 February 2003
Appointed Date: 21 July 2000
69 years old
Director
STRACHAN, Natalie
Resigned: 26 August 2010
Appointed Date: 01 October 2002
62 years old

BIRMINGHAM MAILBOX MANAGEMENT LIMITED Events

19 Apr 2017
Registered office address changed from 89 Wardour Street London W1F 0UB United Kingdom to C/O C/O 17 st. Anns Square Manchester M2 7PW on 19 April 2017
13 Apr 2017
Appointment of a voluntary liquidator
13 Apr 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-04-05
13 Apr 2017
Declaration of solvency
07 Oct 2016
Compulsory strike-off action has been suspended
...
... and 95 more events
25 May 2000
Registered office changed on 25/05/00 from: 115 colmore row birmingham west midlands B3 3AL
25 May 2000
Secretary resigned;director resigned
25 May 2000
Director resigned
24 May 2000
Company name changed foray 1309 LIMITED\certificate issued on 25/05/00
06 Apr 2000
Incorporation

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