MANAGED OFFICES LIMITED

Key Data

Status

Dissolved

Company No.

01344820

Incorporation date

19/12/1977

Size

Full

Classification

Other business activities (74.84 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 03/09/1979)

04/08/2011

Final Gazette dissolved following liquidation

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04/05/2011

Return of final meeting in a members' voluntary winding up

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25/11/2010

Liquidators' statement of receipts and payments to 2010-10-21

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27/04/2010

Appointment of a voluntary liquidator

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27/04/2010

Insolvency court order

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27/04/2010

Notice of ceasing to act as a voluntary liquidator

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09/11/2009

Resolutions

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30/10/2009

Appointment of a voluntary liquidator

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29/10/2009

Registered office address changed from 16 Palace Street London SW1E 5JQ on 2009-10-29

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29/10/2009

Declaration of solvency

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20/01/2009

Return made up to 01/01/09; full list of members

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11/11/2008

Secretary's Change of Particulars / bernadette allinson / 23/10/2008 / HouseName/Number was: , now: villa 31,; Street was: linden lea, now: street 5; Area was: hutton roof, now: meadows 1; Post Town was: kirkby lonsdale, now: dubai; Region was: lancashire, now: ; Post Code was: LA6 2PG, now: ; Country was: , now: united arab emirates

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01/10/2008

Full accounts made up to 2007-12-31

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28/04/2008

Director appointed flemming dalgaard

View PDF (1 pages)

18/04/2008

Appointment Terminated Director patrick walters

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23/01/2008

Return made up to 01/01/08; full list of members

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17/12/2007

New director appointed

View PDF (7 pages)

17/12/2007

New director appointed

View PDF (5 pages)

04/12/2007

Director resigned

View PDF (1 pages)

04/12/2007

Director resigned

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04/12/2007

Director resigned

View PDF (1 pages)

04/12/2007

Director resigned

View PDF (1 pages)

02/11/2007

Group of companies' accounts made up to 2006-12-31

View PDF (20 pages)

18/10/2007

Secretary resigned

View PDF (1 pages)

18/10/2007

New secretary appointed

View PDF (1 pages)

29/05/2007

New director appointed

View PDF (1 pages)

21/05/2007

Director resigned

View PDF (1 pages)

21/05/2007

New director appointed

View PDF (1 pages)

21/05/2007

New secretary appointed

View PDF (1 pages)

21/05/2007

Secretary resigned

View PDF (1 pages)

30/01/2007

Return made up to 01/01/07; full list of members

View PDF (3 pages)

04/11/2006

Group of companies' accounts made up to 2005-12-31

View PDF (15 pages)

03/10/2006

Secretary resigned

View PDF (1 pages)

03/10/2006

New secretary appointed

View PDF (1 pages)

27/07/2006

New director appointed

View PDF (2 pages)

26/07/2006

New director appointed

View PDF (2 pages)

26/07/2006

Director resigned

View PDF (1 pages)

21/06/2006

Secretary's particulars changed

View PDF (1 pages)

21/03/2006

Registered office changed on 21/03/06 from: 79 pall mall london SW1Y 5EJ

View PDF (1 pages)

14/02/2006

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

View PDF (8 pages)

09/11/2005

Group of companies' accounts made up to 2004-12-31

View PDF (14 pages)

01/02/2005

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

View PDF (6 pages)

05/01/2005

Secretary resigned

View PDF (1 pages)

05/01/2005

New secretary appointed

View PDF (2 pages)

26/10/2004

Group of companies' accounts made up to 2003-12-31

View PDF (14 pages)

01/02/2004

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

View PDF (6 pages)

03/12/2003

Group of companies' accounts made up to 2002-12-31

View PDF (14 pages)

04/11/2003

Delivery ext'd 3 mth 31/12/02

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23/04/2003

Director resigned

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23/04/2003

New director appointed

View PDF (7 pages)

04/03/2003

Return made up to 14/02/03; full list of members

View PDF (6 pages)

06/02/2003

Group of companies' accounts made up to 2001-12-31

View PDF (17 pages)

28/10/2002

Delivery ext'd 3 mth 31/12/01

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11/06/2002

Return made up to 11/05/02; full list of members

View PDF (6 pages)

01/02/2002

Group of companies' accounts made up to 2000-12-31

View PDF (19 pages)

16/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

23/05/2001

Return made up to 11/05/01; full list of members

View PDF (6 pages)

30/04/2001

New secretary appointed

View PDF (1 pages)

30/04/2001

Secretary resigned

View PDF (1 pages)

01/02/2001

Full group accounts made up to 1999-12-31

View PDF (21 pages)

28/01/2001

New director appointed

View PDF (6 pages)

29/11/2000

New secretary appointed

View PDF (2 pages)

29/11/2000

New director appointed

View PDF (2 pages)

29/11/2000

Director resigned

View PDF (1 pages)

17/11/2000

Secretary resigned

View PDF (1 pages)

15/11/2000

Resolutions

View PDF (3 pages)

31/10/2000

Director resigned

View PDF (1 pages)

24/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

14/06/2000

Return made up to 11/05/00; no change of members

View PDF (5 pages)

20/10/1999

Full group accounts made up to 1998-12-31

View PDF (20 pages)

22/05/1999

Return made up to 11/05/99; full list of members

View PDF (7 pages)

26/01/1999

Director resigned

View PDF (1 pages)

26/01/1999

New director appointed

View PDF (2 pages)

30/07/1998

Full group accounts made up to 1997-12-31

View PDF (22 pages)

15/06/1998

Return made up to 11/05/98; no change of members

View PDF (4 pages)

03/08/1997

Full group accounts made up to 1996-12-31

View PDF (22 pages)

17/06/1997

Return made up to 11/05/97; no change of members

View PDF (4 pages)

17/07/1996

Full group accounts made up to 1995-12-31

View PDF (22 pages)

26/06/1996

Return made up to 11/05/96; full list of members

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02/10/1995

Full group accounts made up to 1994-12-31

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26/05/1995

Return made up to 11/05/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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27/10/1994

Full group accounts made up to 1993-12-31

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31/05/1994

Return made up to 11/05/94; no change of members

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20/10/1993

Full group accounts made up to 1992-12-24

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09/06/1993

Return made up to 11/05/93; no change of members

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29/10/1992

Full accounts made up to 1991-12-31

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22/10/1992

Director resigned;new director appointed

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22/06/1992

Return made up to 11/05/92; full list of members

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22/06/1992

Director resigned

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22/06/1992

Resolutions

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22/06/1992

Resolutions

View PDF (2 pages)

08/06/1992

New director appointed

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22/05/1992

Director resigned

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20/05/1992

Conve 07/05/92

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20/05/1992

Nc inc already adjusted 07/05/92

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13/05/1992

Resolutions

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13/05/1992

Resolutions

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13/05/1992

Resolutions

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12/05/1992

Miscellaneous

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25/03/1992

Resolutions

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25/03/1992

Resolutions

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25/03/1992

Resolutions

View PDF (2 pages)

11/10/1991

Full accounts made up to 1990-12-24

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04/07/1991

New director appointed

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04/07/1991

New director appointed

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24/06/1991

Secretary resigned;new secretary appointed

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24/06/1991

Registered office changed on 24/06/91 from: 220 tottenham court road london W1P 0HH

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24/06/1991

Director resigned

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24/06/1991

Director resigned;new director appointed

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24/06/1991

Director resigned;new director appointed

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21/06/1991

Return made up to 11/05/91; full list of members

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18/09/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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08/08/1990

Registered office changed on 08/08/90 from: 34 clarendon road watford herts WD1 1JJ

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11/07/1990

New director appointed

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19/06/1990

Full accounts made up to 1989-12-31

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19/06/1990

Return made up to 11/05/90; full list of members

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27/06/1989

Full accounts made up to 1988-12-31

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27/06/1989

Return made up to 13/05/89; full list of members

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02/12/1988

Secretary resigned;new secretary appointed

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02/11/1988

New director appointed

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26/09/1988

Full accounts made up to 1987-12-31

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26/09/1988

Return made up to 06/05/88; full list of members

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03/10/1987

Director resigned;new director appointed

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20/05/1987

Full accounts made up to 1986-12-31

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20/05/1987

Return made up to 08/05/87; full list of members

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28/05/1986

Full accounts made up to 1985-12-31

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28/05/1986

Return made up to 09/05/86; full list of members

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03/09/1979

Memorandum and Articles of Association

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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

31/12/2007

Last change occurred

31/12/2007

Accounts

Full

Last made up date

31/12/2007

Next account date

31/12/2008

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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
Hugill, William Nigel	Director	17/06/1991 - 03/12/2007	148
Harding, Timothy John Randolph	Director	17/06/1991 - 07/11/2000	4
Walker, Peter Arthur	Director	05/03/2003 - Present	146
Moore, Michael Ellis	Director	30/06/2006 - 02/12/2007	71
Allinson, Bernadette	Secretary	05/10/2007 - Present	138

Persons with Significant Control

No PSC data available.

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Description

About MANAGED OFFICES LIMITED

MANAGED OFFICES LIMITED is an(a) Dissolved company incorporated on 19/12/1977 with the registered office located at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB. There are currently 5 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 MANAGED OFFICES LIMITED?

MANAGED OFFICES LIMITED is currently Dissolved. It was registered on 19/12/1977 and dissolved on 04/08/2011.

Where is MANAGED OFFICES LIMITED located?

MANAGED OFFICES LIMITED is registered at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB.

What does MANAGED OFFICES LIMITED do?

MANAGED OFFICES LIMITED operates in the Other business activities (74.84 - SIC 2003) sector.

What is the latest filing for MANAGED OFFICES LIMITED?

The latest filing was on 04/08/2011: Final Gazette dissolved following liquidation.