CHRISTIE MANSON & WOODS (AUSTRALIA) LIMITED

Key Data

Status

Dissolved

Company No.

01129150

Incorporation date

15/08/1973

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 15/08/1973)

30/04/2013

Final Gazette dissolved via voluntary strike-off

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15/01/2013

First Gazette notice for voluntary strike-off

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03/01/2013

Application to strike the company off the register

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29/06/2012

Annual return made up to 2012-06-04 with full list of shareholders

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25/06/2012

Accounts for a dormant company made up to 2011-12-31

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12/09/2011

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

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01/07/2011

Annual return made up to 2011-06-04 with full list of shareholders

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02/07/2010

Annual return made up to 2010-06-04 with full list of shareholders

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22/06/2010

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

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29/01/2010

Appointment of Sarah Ghinn as a secretary

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29/01/2010

Appointment of Martin Andrew Noble Wilson as a director

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29/01/2010

Termination of appointment of Nicholas Deeming as a secretary

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29/01/2010

Termination of appointment of Adam Duncan as a director

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29/01/2010

Appointment of Christopher Edmund Clayton-Jones as a director

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14/10/2009

Accounts for a dormant company made up to 2008-12-31

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30/06/2009

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

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03/11/2008

Accounts made up to 2007-12-31

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19/08/2008

Director's Change of Particulars / adam duncan / 02/08/2007 / HouseName/Number was: , now: 18; Street was: 14 maldon road, now: shottfield avenue; Post Code was: W3 6SU, now: SW14 8EA

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11/07/2008

Return made up to 04/06/08; full list of members

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02/04/2008

Secretary appointed nicholas deeming

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19/03/2008

Appointment Terminated Director and Secretary richard aydon

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28/10/2007

Accounts made up to 2006-12-31

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18/06/2007

Return made up to 04/06/07; full list of members

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28/09/2006

Accounts made up to 2005-12-31

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14/06/2006

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

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21/11/2005

Director resigned

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21/11/2005

New director appointed

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26/10/2005

Accounts made up to 2004-12-31

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25/06/2005

Return made up to 04/06/05; full list of members

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02/11/2004

Accounts made up to 2003-12-31

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14/06/2004

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

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27/10/2003

Accounts made up to 2002-12-31

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07/08/2003

Return made up to 04/06/03; full list of members

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07/08/2003

Director's particulars changed

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31/10/2002

Accounts made up to 2001-12-31

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25/06/2002

Return made up to 04/06/02; full list of members

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25/06/2002

Director's particulars changed

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17/10/2001

Accounts made up to 2000-12-31

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09/07/2001

Return made up to 04/06/01; full list of members

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18/10/2000

Accounts made up to 1999-12-31

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05/07/2000

Return made up to 04/06/00; full list of members

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05/07/2000

Director's particulars changed

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10/01/2000

Director resigned

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01/12/1999

Accounts made up to 1998-12-31

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06/07/1999

Return made up to 04/06/99; no change of members

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06/07/1999

Director's particulars changed

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17/04/1999

New secretary appointed

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17/04/1999

Secretary resigned

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20/08/1998

Accounts made up to 1997-12-31

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12/06/1998

Return made up to 04/06/98; no change of members

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03/09/1997

Accounts made up to 1996-12-31

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22/06/1997

Return made up to 04/06/97; full list of members

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21/01/1997

New director appointed

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21/01/1997

New secretary appointed

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21/01/1997

Director resigned

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21/01/1997

Secretary resigned

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06/08/1996

Accounts made up to 1995-12-31

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25/06/1996

Return made up to 04/06/96; no change of members

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20/09/1995

Accounts made up to 1994-12-31

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29/06/1995

Return made up to 04/06/95; no change of members

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12/08/1994

Accounts made up to 1993-12-31

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10/06/1994

Return made up to 04/06/94; full list of members

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09/09/1993

Accounts made up to 1992-12-31

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18/06/1993

Director resigned

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18/06/1993

Director resigned

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18/06/1993

Director resigned

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18/06/1993

Director resigned

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18/06/1993

Return made up to 04/06/93; no change of members

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18/06/1993

Director resigned

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22/04/1993

Accounts made up to 1991-12-31

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26/01/1993

Director resigned

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26/01/1993

Director resigned

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26/01/1993

Director resigned

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26/01/1993

Director resigned

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20/11/1992

Resolutions

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08/11/1992

New director appointed

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03/11/1992

New director appointed

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03/11/1992

New director appointed

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10/06/1992

Return made up to 04/06/92; no change of members

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25/04/1992

Secretary resigned;new secretary appointed

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25/04/1992

Secretary resigned

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24/12/1991

Full accounts made up to 1990-12-31

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10/07/1991

Return made up to 04/06/91; full list of members

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06/08/1990

Full accounts made up to 1989-12-31

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06/08/1990

Return made up to 04/06/90; full list of members

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15/05/1990

New director appointed

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11/12/1989

Full accounts made up to 1988-12-31

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20/11/1989

Return made up to 30/05/89; full list of members

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20/06/1989

Director resigned

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18/05/1989

New director appointed

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09/11/1988

Full accounts made up to 1987-12-31

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09/11/1988

Return made up to 30/06/88; full list of members

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07/09/1987

Accounts made up to 1986-12-31

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07/09/1987

Return made up to 01/06/87; full list of members

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31/10/1986

Accounts made up to 1985-12-31

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31/10/1986

Return made up to 11/07/86; full list of members

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15/08/1973

Miscellaneous

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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

31/12/2011

Last change occurred

31/12/2011

Accounts

Dormant

Last made up date

31/12/2011

Next account date

31/12/2012

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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, David Alan	Director	31/10/1992 - 31/12/1996	61
Dite, Patricia Irene	Secretary	01/01/1997 - 31/03/1999	6
Deeming, Nicholas	Secretary	29/02/2008 - 31/12/2009	17
Aydon, Richard Hinchliffe	Secretary	01/04/1999 - 29/02/2008	14
Clayton-Jones, Christopher Edmund	Director	31/12/2009 - Present	22

Persons with Significant Control

No PSC data available.

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Description

About CHRISTIE MANSON & WOODS (AUSTRALIA) LIMITED

CHRISTIE MANSON & WOODS (AUSTRALIA) LIMITED is an(a) Dissolved company incorporated on 15/08/1973 with the registered office located at 8 King Street,, St. James's,, London, SW1Y 6QT. There are currently 3 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 CHRISTIE MANSON & WOODS (AUSTRALIA) LIMITED?

CHRISTIE MANSON & WOODS (AUSTRALIA) LIMITED is currently Dissolved. It was registered on 15/08/1973 and dissolved on 30/04/2013.

Where is CHRISTIE MANSON & WOODS (AUSTRALIA) LIMITED located?

CHRISTIE MANSON & WOODS (AUSTRALIA) LIMITED is registered at 8 King Street,, St. James's,, London, SW1Y 6QT.

What does CHRISTIE MANSON & WOODS (AUSTRALIA) LIMITED do?

CHRISTIE MANSON & WOODS (AUSTRALIA) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CHRISTIE MANSON & WOODS (AUSTRALIA) LIMITED?

The latest filing was on 30/04/2013: Final Gazette dissolved via voluntary strike-off.