MAN VALUATION SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02772370

Incorporation date

10/12/1992

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/12/1992)

11/09/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/06/2024

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

14/10/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

14/10/2023

Resolutions

View PDF (1 pages)

14/10/2023

Declaration of solvency

View PDF (5 pages)

13/09/2023

Cessation of Man Investments Holdings Limited as a person with significant control on 2023-09-08

View PDF (1 pages)

13/09/2023

Notification of Man Investments Finance Limited as a person with significant control on 2023-09-08

View PDF (2 pages)

08/06/2023

Confirmation statement made on 2023-05-31 with no updates

View PDF (3 pages)

10/05/2023

Appointment of Elizabeth Anne Woods as a secretary on 2023-05-02

View PDF (2 pages)

23/09/2022

Full accounts made up to 2021-12-31

View PDF (18 pages)

09/06/2022

Confirmation statement made on 2022-05-31 with no updates

View PDF (3 pages)

17/01/2022

Appointment of Mrs Rachel Ellen Sharp as a secretary on 2022-01-14

View PDF (2 pages)

17/01/2022

Termination of appointment of Tania Inge Maria Cruickshank as a secretary on 2022-01-14

View PDF (1 pages)

17/01/2022

Termination of appointment of Elizabeth Anne Woods as a secretary on 2022-01-14

View PDF (1 pages)

08/10/2021

Appointment of Amendeep Kaur Pannu-Purewal as a director on 2021-10-04

View PDF (2 pages)

08/10/2021

Termination of appointment of Vanessa Claire Balshaw as a director on 2021-10-04

View PDF (1 pages)

02/09/2021

Full accounts made up to 2020-12-31

View PDF (19 pages)

10/06/2021

Confirmation statement made on 2021-05-31 with no updates

View PDF (3 pages)

01/06/2021

Director's details changed for David Albert Barber on 2021-04-09

View PDF (2 pages)

11/02/2021

Register(s) moved to registered office address Riverbank House 2 Swan Lane London EC4R 3AD

View PDF (1 pages)

11/09/2020

Full accounts made up to 2019-12-31

View PDF (22 pages)

23/06/2020

Director's details changed for Vanessa Claire Balshaw on 2020-04-20

View PDF (2 pages)

04/06/2020

Confirmation statement made on 2020-05-31 with no updates

View PDF (3 pages)

18/12/2019

Termination of appointment of Fiona Jane Conway Blakemore as a director on 2019-12-12

View PDF (1 pages)

20/09/2019

Appointment of Tania Inge Maria Cruickshank as a secretary on 2019-09-13

View PDF (2 pages)

05/08/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

04/07/2019

Appointment of Vanessa Claire Balshaw as a director on 2019-07-01

View PDF (2 pages)

14/06/2019

Confirmation statement made on 2019-05-31 with no updates

View PDF (3 pages)

03/04/2019

Termination of appointment of George Edmund Richard Wood as a director on 2019-03-29

View PDF (1 pages)

03/04/2019

Appointment of Ms Fiona Jane Conway Blakemore as a director on 2019-03-29

View PDF (2 pages)

15/08/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

14/06/2018

Confirmation statement made on 2018-05-31 with no updates

View PDF (3 pages)

23/08/2017

Register(s) moved to registered inspection location 1 Angel Lane London EC4R 3AB

View PDF (1 pages)

22/08/2017

Register inspection address has been changed to 1 Angel Lane London EC4R 3AB

View PDF (1 pages)

30/06/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

12/06/2017

Confirmation statement made on 2017-05-31 with updates

View PDF (5 pages)

13/09/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

15/06/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (4 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

17/06/2015

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

09/06/2015

Annual return made up to 2015-05-31 with full list of shareholders

View PDF (4 pages)

13/04/2015

Secretary's details changed for Elizabeth Anne Birch on 2015-03-08

View PDF (1 pages)

16/10/2014

Appointment of George Edmund Richard Wood as a director on 2014-10-08

View PDF (3 pages)

16/10/2014

Termination of appointment of Simon Peter White as a director on 2014-10-09

View PDF (1 pages)

16/10/2014

Appointment of David Barber as a director on 2014-10-09

View PDF (2 pages)

16/10/2014

Termination of appointment of Karen Zachary as a director on 2014-10-06

View PDF (1 pages)

01/08/2014

Auditor's resignation

View PDF (2 pages)

23/07/2014

Auditor's resignation

View PDF (2 pages)

23/07/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

10/06/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (4 pages)

25/02/2014

Termination of appointment of Lisa Daniels as a secretary

View PDF (1 pages)

25/02/2014

Appointment of Elizabeth Anne Birch as a secretary

View PDF (2 pages)

22/07/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

13/06/2013

Termination of appointment of Andrew Johnston as a director

View PDF (1 pages)

07/06/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (4 pages)

12/07/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

21/06/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (4 pages)

14/06/2012

Appointment of Simon White as a director

View PDF (2 pages)

15/02/2012

Appointment of Karen Zachary as a director

View PDF (2 pages)

15/02/2012

Director's details changed for Andrew James Johnston on 2011-02-04

View PDF (2 pages)

31/01/2012

Termination of appointment of Sarah Mallion as a director

View PDF (1 pages)

03/01/2012

Previous accounting period shortened from 2012-03-31 to 2011-12-31

View PDF (1 pages)

21/12/2011

Full accounts made up to 2011-03-31

View PDF (13 pages)

15/06/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (4 pages)

06/06/2011

Registered office address changed from Sugar Quay Lower Thames Street London EC3R 6DU on 2011-06-06

View PDF (1 pages)

01/02/2011

Termination of appointment of Jason Musca as a director

View PDF (1 pages)

28/09/2010

Resolutions

View PDF (28 pages)

27/07/2010

Full accounts made up to 2010-03-31

View PDF (14 pages)

29/06/2010

Appointment of Lisa Jane Daniels as a secretary

View PDF (1 pages)

11/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (5 pages)

23/12/2009

Termination of appointment of Andrew Roberts as a secretary

View PDF (1 pages)

22/12/2009

Termination of appointment of James Buchanan as a director

View PDF (1 pages)

22/12/2009

Appointment of Sarah Louise Mallion as a director

View PDF (2 pages)

01/12/2009

Full accounts made up to 2009-03-31

View PDF (14 pages)

01/12/2009

Director's details changed for Jason Domenic Musca on 2009-10-01

View PDF (2 pages)

01/12/2009

Director's details changed for Andrew James Johnston on 2009-10-01

View PDF (2 pages)

05/06/2009

Return made up to 31/05/09; full list of members

View PDF (4 pages)

15/05/2009

Appointment terminated director eugene gurney

View PDF (1 pages)

13/05/2009

Appointment terminated director suzanne pattison

View PDF (1 pages)

07/05/2009

Director appointed jason domenic musca

View PDF (1 pages)

07/05/2009

Director appointed andrew james johnston

View PDF (1 pages)

19/02/2009

Secretary appointed andrew james roberts

View PDF (1 pages)

19/02/2009

Appointment terminated director nicholas wood

View PDF (1 pages)

19/02/2009

Appointment terminated secretary barry wakefield

View PDF (1 pages)

02/10/2008

Full accounts made up to 2008-03-31

View PDF (14 pages)

30/06/2008

Return made up to 31/05/08; full list of members

View PDF (4 pages)

26/09/2007

New secretary appointed

View PDF (2 pages)

26/09/2007

Full accounts made up to 2007-03-31

View PDF (16 pages)

20/07/2007

Return made up to 31/05/07; full list of members

View PDF (6 pages)

20/07/2007

Secretary resigned

View PDF (1 pages)

11/06/2007

Director resigned

View PDF (1 pages)

01/06/2007

New director appointed

View PDF (2 pages)

28/04/2007

Director resigned

View PDF (1 pages)

02/11/2006

Full accounts made up to 2006-03-31

View PDF (15 pages)

30/06/2006

Return made up to 31/05/06; full list of members

View PDF (7 pages)

24/01/2006

Full accounts made up to 2005-03-31

View PDF (14 pages)

12/12/2005

Director resigned

View PDF (1 pages)

11/10/2005

New director appointed

View PDF (2 pages)

11/10/2005

New director appointed

View PDF (2 pages)

11/10/2005

New director appointed

View PDF (2 pages)

08/09/2005

Director resigned

View PDF (1 pages)

04/07/2005

Return made up to 31/05/05; full list of members

View PDF (6 pages)

02/07/2005

New director appointed

View PDF (2 pages)

02/06/2005

Director resigned

View PDF (1 pages)

18/05/2005

Director's particulars changed

View PDF (1 pages)

15/12/2004

Full accounts made up to 2004-03-31

View PDF (15 pages)

30/06/2004

Return made up to 31/05/04; full list of members

View PDF (6 pages)

09/12/2003

New director appointed

View PDF (2 pages)

20/08/2003

Full accounts made up to 2003-03-31

View PDF (14 pages)

19/08/2003

Director resigned

View PDF (1 pages)

02/07/2003

Return made up to 31/05/03; no change of members

View PDF (5 pages)

19/03/2003

Auditor's resignation

View PDF (1 pages)

03/10/2002

New director appointed

View PDF (1 pages)

25/09/2002

New director appointed

View PDF (2 pages)

25/09/2002

New director appointed

View PDF (2 pages)

25/09/2002

Director resigned

View PDF (1 pages)

09/08/2002

Full accounts made up to 2002-03-31

View PDF (11 pages)

10/07/2002

Return made up to 31/05/02; no change of members

View PDF (4 pages)

07/07/2001

Full accounts made up to 2001-03-31

View PDF (12 pages)

12/06/2001

Return made up to 31/05/01; full list of members

View PDF (5 pages)

02/04/2001

Certificate of change of name

View PDF (2 pages)

21/08/2000

Full accounts made up to 2000-03-31

View PDF (12 pages)

22/06/2000

Return made up to 31/05/00; no change of members

View PDF (6 pages)

22/07/1999

New director appointed

View PDF (2 pages)

22/07/1999

Director resigned

View PDF (1 pages)

19/07/1999

Full accounts made up to 1999-03-31

View PDF (12 pages)

02/07/1999

Return made up to 31/05/99; no change of members

View PDF (4 pages)

03/12/1998

Full accounts made up to 1998-03-31

View PDF (11 pages)

08/10/1998

Auditor's resignation

View PDF (1 pages)

26/06/1998

Return made up to 31/05/98; full list of members

View PDF (5 pages)

05/12/1997

New secretary appointed

View PDF (2 pages)

05/12/1997

Secretary resigned

View PDF (1 pages)

07/08/1997

New secretary appointed

View PDF (2 pages)

07/08/1997

Secretary resigned

View PDF (1 pages)

06/07/1997

Full accounts made up to 1997-03-31

View PDF (10 pages)

17/06/1997

Return made up to 31/05/97; no change of members

View PDF (5 pages)

20/09/1996

Full accounts made up to 1996-03-31

View PDF (13 pages)

12/09/1996

Secretary resigned

View PDF (1 pages)

12/09/1996

New secretary appointed

View PDF (2 pages)

02/07/1996

Return made up to 31/05/96; no change of members

View PDF (4 pages)

17/02/1996

Auditor's resignation

View PDF (1 pages)

25/09/1995

Full accounts made up to 1995-03-31

View PDF (12 pages)

28/06/1995

Return made up to 31/05/95; full list of members

View PDF (12 pages)

24/05/1995

Secretary resigned;new secretary appointed

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

21/09/1994

Full accounts made up to 1994-03-31

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29/06/1994

Return made up to 31/05/94; no change of members

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09/03/1994

Resolutions

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09/03/1994

Resolutions

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09/03/1994

Resolutions

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10/01/1994

Return made up to 10/12/93; full list of members

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21/12/1992

New director appointed

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21/12/1992

Accounting reference date notified as 31/03

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15/12/1992

Secretary resigned

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10/12/1992

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

31/12/2021

Next confirmation date

31/05/2024

Last change occurred

31/12/2021

Accounts

Full

Last made up date

31/12/2021

Next account date

31/12/2022

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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
Mr George Edmund Richard Wood	Director	09/10/2014 - 29/03/2019	36
Shea, Christopher William	Director	15/07/1999 - 16/09/2002	13
Shea, Christopher William	Director	13/06/2005 - 06/04/2007	13
Pannu-Purewal, Amendeep Kaur	Director	04/10/2021 - Present	13
Woods, Elizabeth Anne	Secretary	02/05/2023 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About MAN VALUATION SERVICES LIMITED

MAN VALUATION SERVICES LIMITED is an(a) Dissolved company incorporated on 10/12/1992 with the registered office located at Riverbank House, 2 Swan Lane, London EC4R 3AD. 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 MAN VALUATION SERVICES LIMITED?

MAN VALUATION SERVICES LIMITED is currently Dissolved. It was registered on 10/12/1992 and dissolved on 11/09/2024.

Where is MAN VALUATION SERVICES LIMITED located?

MAN VALUATION SERVICES LIMITED is registered at Riverbank House, 2 Swan Lane, London EC4R 3AD.

What does MAN VALUATION SERVICES LIMITED do?

MAN VALUATION SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for MAN VALUATION SERVICES LIMITED?

The latest filing was on 11/09/2024: Final Gazette dissolved following liquidation.