A. MANSELL & CO LTD

Key Data

Status

Dissolved

Company No.

03545808

Incorporation date

14/04/1998

Size

Total Exemption Small

Classification

Real estate agencies (70.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/04/1998)

18/10/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/07/2013

Liquidators' statement of receipts and payments to 2013-07-17

View PDF (8 pages)

18/07/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

12/05/2013

Liquidators' statement of receipts and payments to 2013-04-16

View PDF (5 pages)

23/10/2012

Liquidators' statement of receipts and payments to 2012-10-16

View PDF (5 pages)

09/05/2012

Liquidators' statement of receipts and payments to 2012-04-16

View PDF (5 pages)

01/11/2011

Liquidators' statement of receipts and payments to 2011-10-16

View PDF (5 pages)

05/05/2011

Liquidators' statement of receipts and payments to 2011-04-16

View PDF (5 pages)

05/05/2011

Liquidators' statement of receipts and payments to 2010-10-16

View PDF (5 pages)

24/10/2010

Liquidators' statement of receipts and payments to 2010-10-16

View PDF (5 pages)

29/04/2010

Liquidators' statement of receipts and payments to 2010-04-16

View PDF (5 pages)

19/05/2009

Notice of Constitution of Liquidation Committee

View PDF (2 pages)

08/05/2009

Statement of affairs with form 4.19

View PDF (24 pages)

08/05/2009

Resolutions

View PDF (1 pages)

08/05/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

27/04/2009

Resolutions

View PDF (1 pages)

26/04/2009

Registered office changed on 27/04/2009 from 483 merton road london SW18 5LE

View PDF (1 pages)

18/08/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

17/04/2008

Return made up to 15/04/08; full list of members

View PDF (3 pages)

31/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

19/04/2007

Return made up to 15/04/07; full list of members

View PDF (2 pages)

20/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

18/04/2006

Return made up to 15/04/06; full list of members

View PDF (2 pages)

12/03/2006

Registered office changed on 13/03/06 from: 95 haldon road london SW18 1QF

View PDF (1 pages)

05/03/2006

Certificate of change of name

View PDF (2 pages)

14/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

18/04/2005

Return made up to 15/04/05; full list of members

View PDF (2 pages)

19/12/2004

Partial exemption accounts made up to 2004-03-31

View PDF (4 pages)

26/04/2004

Return made up to 15/04/04; full list of members

View PDF (6 pages)

03/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

22/04/2003

Return made up to 15/04/03; full list of members

View PDF (6 pages)

25/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

27/05/2002

Return made up to 15/04/02; full list of members

View PDF (6 pages)

27/05/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

27/05/2002

Registered office changed on 28/05/02

View PDF (0 pages)

03/02/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

15/11/2001

Secretary resigned

View PDF (1 pages)

28/10/2001

New secretary appointed

View PDF (2 pages)

26/10/2001

Director resigned

View PDF (1 pages)

08/04/2001

Return made up to 15/04/01; full list of members

View PDF (6 pages)

31/01/2001

Full accounts made up to 2000-03-31

View PDF (12 pages)

31/01/2001

Registered office changed on 01/02/01 from: 8 pitt street london W8 4NX

View PDF (1 pages)

20/08/2000

Registered office changed on 21/08/00 from: vicarage house 58-60 kensington church street london W8 4DB

View PDF (1 pages)

14/05/2000

Return made up to 15/04/00; full list of members

View PDF (6 pages)

14/05/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

02/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

18/05/1999

Return made up to 15/04/99; full list of members

View PDF (6 pages)

18/05/1999

Director's particulars changed

View PDF (0 pages)

15/04/1999

Accounting reference date shortened from 30/04/99 to 31/03/99

View PDF (1 pages)

29/04/1998

New secretary appointed;new director appointed

View PDF (2 pages)

29/04/1998

New director appointed

View PDF (2 pages)

29/04/1998

Registered office changed on 30/04/98 from: albany house 3B laburnum row torre torquay devon TQ2 5QX

View PDF (1 pages)

29/04/1998

Secretary resigned

View PDF (1 pages)

29/04/1998

Director resigned

View PDF (1 pages)

14/04/1998

Incorporation

View PDF (17 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next account date

30/03/2009

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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
Pollard, Lisa Jane	Director	15/04/1998 - 30/09/2001	3
Kilcawley, James Charles Edward	Secretary	30/09/2001 - Present	1
Mansell, Andrea	Director	15/04/1998 - Present	-
Mansell, Andrea	Secretary	15/04/1998 - 30/09/2001	-
NOMINEE (SECRETARY) SERVICES LIMITED	Nominee Secretary	15/04/1998 - 15/04/1998	12

Persons with Significant Control

No PSC data available.

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Description

About A. MANSELL & CO LTD

A. MANSELL & CO LTD is an(a) Dissolved company incorporated on 14/04/1998 with the registered office located at OURY CLARK, Herschel House 58 Herschel Street, Slough SL1 1PG. 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 A. MANSELL & CO LTD?

A. MANSELL & CO LTD is currently Dissolved. It was registered on 14/04/1998 and dissolved on 18/10/2013.

Where is A. MANSELL & CO LTD located?

A. MANSELL & CO LTD is registered at OURY CLARK, Herschel House 58 Herschel Street, Slough SL1 1PG.

What does A. MANSELL & CO LTD do?

A. MANSELL & CO LTD operates in the Real estate agencies (70.31 - SIC 2003) sector.

What is the latest filing for A. MANSELL & CO LTD?

The latest filing was on 18/10/2013: Final Gazette dissolved following liquidation.