MANCHESTER TRADING COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

00323028

Incorporation date

12/01/1937

Size

Dormant

Classification

Manufacture of paints varnishes and similar coatings mastics and sealants (20.30/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/01/1937)

25/08/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/05/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/04/2015

Application to strike the company off the register

View PDF (3 pages)

22/02/2015

Register inspection address has been changed to Hill House 1 Little New Street London EC4A 3TR

View PDF (2 pages)

10/02/2015

Second filing of AR01 previously delivered to Companies House made up to 2014-08-11

View PDF (16 pages)

08/09/2014

Annual return made up to 2014-08-11 with full list of shareholders

View PDF (15 pages)

04/08/2014

Termination of appointment of Sunita Kaushal as a secretary on 2014-07-29

View PDF (1 pages)

28/03/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (3 pages)

04/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

17/09/2013

Annual return made up to 2013-08-11

View PDF (5 pages)

27/08/2013

Registered office address changed from , 33 Cavendish Square, London, London, W1B 0PW, England on 2013-08-27

View PDF (1 pages)

01/07/2013

Termination of appointment of David Caldecott as a director

View PDF (1 pages)

01/07/2013

Registered office address changed from , 17 Portland Place, London, London, W1B 1PU, England on 2013-07-01

View PDF (1 pages)

05/06/2013

Appointment of Mr Colin Elliot as a director

View PDF (2 pages)

06/11/2012

Director's details changed for Mr David Gareth Caldecott on 2012-11-01

View PDF (2 pages)

06/11/2012

Director's details changed for Mr Gareth Caldecott on 2012-11-05

View PDF (2 pages)

03/10/2012

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

View PDF (3 pages)

05/09/2012

Registered office address changed from , 17 Portland Place, London, London, W1B 1PU, England on 2012-09-05

View PDF (1 pages)

21/08/2012

Director's details changed

View PDF (2 pages)

21/08/2012

Annual return made up to 2012-08-11 with full list of shareholders

View PDF (5 pages)

10/02/2012

Director's details changed for Mr Andrew Maxwell Coppel on 2011-12-05

View PDF (2 pages)

10/02/2012

Director's details changed

View PDF (2 pages)

09/02/2012

Secretary's details changed for Sunita Kaushal on 2011-12-05

View PDF (2 pages)

05/12/2011

Registered office address changed from , 1 West Garden Place, Kendal Street, London, London, W2 2AQ, England on 2011-12-05

View PDF (1 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (10 pages)

19/09/2011

Termination of appointment of Richard Balfour-Lynn as a director

View PDF (1 pages)

19/09/2011

Termination of appointment of Jagtar Singh as a director

View PDF (1 pages)

19/09/2011

Appointment of Mr Andrew Maxwell Coppel as a director

View PDF (2 pages)

16/09/2011

Appointment of Mr Gareth Caldecott as a director

View PDF (2 pages)

12/08/2011

Annual return made up to 2011-08-11 with full list of shareholders

View PDF (5 pages)

30/03/2011

Appointment of Sunita Kaushal as a secretary

View PDF (2 pages)

30/03/2011

Termination of appointment of Filex Services Limited as a secretary

View PDF (1 pages)

30/03/2011

Registered office address changed from , 179 Great Portland Street, London, W1W 5LS on 2011-03-30

View PDF (1 pages)

16/12/2010

Statement of capital following an allotment of shares on 2010-12-14

View PDF (4 pages)

16/12/2010

Resolutions

View PDF (1 pages)

15/12/2010

Statement by directors

View PDF (1 pages)

15/12/2010

Solvency statement dated 14/12/10

View PDF (1 pages)

15/12/2010

Statement of capital on 2010-12-15

View PDF (4 pages)

15/12/2010

Resolutions

View PDF (1 pages)

28/09/2010

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

View PDF (3 pages)

18/08/2010

Annual return made up to 2010-08-11 with full list of shareholders

View PDF (5 pages)

15/03/2010

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

View PDF (3 pages)

09/03/2010

Termination of appointment of Ian Cave as a director

View PDF (2 pages)

09/03/2010

Termination of appointment of Michael Bibring as a director

View PDF (2 pages)

12/08/2009

Return made up to 11/08/09; full list of members

View PDF (4 pages)

17/06/2009

Director's change of particulars / michael bibring / 15/06/2009

View PDF (1 pages)

10/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (3 pages)

19/08/2008

Return made up to 11/08/08; full list of members

View PDF (4 pages)

20/12/2007

Resolutions

View PDF (4 pages)

20/12/2007

Declaration of assistance for shares acquisition

View PDF (10 pages)

07/11/2007

Registered office changed on 07/11/07 from: 2100 daresbury park, warrington, cheshire, WA4 4BP

View PDF (1 pages)

07/09/2007

Accounting reference date extended from 30/09/07 to 31/12/07

View PDF (1 pages)

22/08/2007

Return made up to 11/08/07; full list of members

View PDF (3 pages)

22/08/2007

Director's particulars changed

View PDF (1 pages)

16/07/2007

Accounts for a dormant company made up to 2006-09-24

View PDF (3 pages)

10/12/2006

Secretary resigned;director resigned

View PDF (1 pages)

10/12/2006

Director resigned

View PDF (1 pages)

10/12/2006

Director resigned

View PDF (1 pages)

10/12/2006

New secretary appointed

View PDF (2 pages)

10/12/2006

New director appointed

View PDF (9 pages)

10/12/2006

New director appointed

View PDF (10 pages)

10/12/2006

New director appointed

View PDF (4 pages)

10/12/2006

New director appointed

View PDF (11 pages)

01/09/2006

Return made up to 11/08/06; full list of members

View PDF (3 pages)

28/06/2006

Accounts for a dormant company made up to 2005-09-25

View PDF (3 pages)

02/06/2006

New director appointed

View PDF (2 pages)

03/02/2006

Director resigned

View PDF (1 pages)

09/09/2005

Return made up to 01/08/05; full list of members

View PDF (3 pages)

17/06/2005

Accounts for a dormant company made up to 2004-09-26

View PDF (3 pages)

13/09/2004

Return made up to 11/08/04; full list of members

View PDF (7 pages)

07/07/2004

Accounts for a dormant company made up to 2003-09-28

View PDF (3 pages)

01/07/2004

New director appointed

View PDF (3 pages)

01/07/2004

Resolutions

View PDF (1 pages)

18/03/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/11/2003

Director resigned

View PDF (1 pages)

10/10/2003

Director resigned

View PDF (1 pages)

20/08/2003

Return made up to 11/08/03; full list of members

View PDF (7 pages)

31/07/2003

Full accounts made up to 2002-09-29

View PDF (14 pages)

08/08/2002

Return made up to 11/08/02; full list of members

View PDF (7 pages)

08/08/2002

Registered office changed on 08/08/02 from: wilderspool house, greenalls avenue, warrington, WA4 6RH

View PDF (1 pages)

22/07/2002

Full accounts made up to 2001-09-30

View PDF (9 pages)

23/04/2002

Full accounts made up to 2000-10-01

View PDF (11 pages)

17/10/2001

Director resigned

View PDF (1 pages)

09/10/2001

Resolutions

View PDF (0 pages)

09/10/2001

Resolutions

View PDF (0 pages)

09/10/2001

Resolutions

View PDF (0 pages)

09/10/2001

Resolutions

View PDF (0 pages)

09/10/2001

Resolutions

View PDF (2 pages)

09/10/2001

Resolutions

View PDF (0 pages)

09/10/2001

Resolutions

View PDF (0 pages)

09/10/2001

Resolutions

View PDF (0 pages)

09/10/2001

Resolutions

View PDF (0 pages)

09/10/2001

Resolutions

View PDF (2 pages)

16/08/2001

Return made up to 11/08/01; full list of members

View PDF (7 pages)

07/08/2001

Amended full accounts made up to 1999-09-24

View PDF (11 pages)

15/08/2000

Return made up to 11/08/00; full list of members

View PDF (7 pages)

01/08/2000

Full accounts made up to 1999-09-24

View PDF (11 pages)

17/07/2000

Director resigned

View PDF (1 pages)

08/06/2000

New director appointed

View PDF (5 pages)

08/06/2000

Director resigned

View PDF (1 pages)

22/05/2000

Director resigned

View PDF (1 pages)

03/03/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/03/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/01/2000

Resolutions

View PDF (1 pages)

17/01/2000

Declaration of assistance for shares acquisition

View PDF (8 pages)

17/01/2000

Director's particulars changed

View PDF (1 pages)

06/01/2000

Director resigned

View PDF (1 pages)

29/09/1999

Full accounts made up to 1998-09-25

View PDF (11 pages)

26/08/1999

Return made up to 11/08/99; full list of members

View PDF (18 pages)

19/08/1999

Director's particulars changed

View PDF (1 pages)

04/03/1999

Director resigned

View PDF (1 pages)

11/02/1999

Director resigned

View PDF (1 pages)

08/02/1999

Director resigned

View PDF (1 pages)

11/01/1999

Director resigned

View PDF (1 pages)

01/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

24/09/1998

Particulars of mortgage/charge

View PDF (13 pages)

10/08/1998

Return made up to 11/08/98; no change of members

View PDF (20 pages)

03/08/1998

Full accounts made up to 1997-09-26

View PDF (15 pages)

27/05/1998

New director appointed

View PDF (3 pages)

27/05/1998

New director appointed

View PDF (3 pages)

18/12/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/12/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/10/1997

Return made up to 11/08/97; no change of members

View PDF (16 pages)

01/08/1997

Full accounts made up to 1996-09-27

View PDF (18 pages)

31/10/1996

Full accounts made up to 1995-12-31

View PDF (19 pages)

09/10/1996

Accounting reference date shortened from 31/12 to 30/09

View PDF (1 pages)

07/08/1996

Return made up to 11/08/96; full list of members

View PDF (8 pages)

21/05/1996

Secretary resigned

View PDF (2 pages)

21/05/1996

New secretary appointed

View PDF (1 pages)

25/02/1996

New secretary appointed

View PDF (2 pages)

25/02/1996

Director resigned

View PDF (2 pages)

25/02/1996

Director resigned

View PDF (2 pages)

25/02/1996

Director resigned

View PDF (2 pages)

25/02/1996

Director resigned

View PDF (1 pages)

25/02/1996

Secretary resigned

View PDF (1 pages)

25/02/1996

Director resigned

View PDF (2 pages)

17/01/1996

New director appointed

View PDF (2 pages)

10/01/1996

Registered office changed on 10/01/96 from: queens court, wilmslow road, alderley edge, cheshire SK9 7RR

View PDF (1 pages)

29/11/1995

New director appointed

View PDF (2 pages)

29/11/1995

New director appointed

View PDF (2 pages)

29/11/1995

New director appointed

View PDF (4 pages)

29/11/1995

New director appointed

View PDF (4 pages)

29/11/1995

New director appointed

View PDF (2 pages)

29/11/1995

New director appointed

View PDF (4 pages)

29/11/1995

New director appointed

View PDF (8 pages)

29/11/1995

New director appointed

View PDF (4 pages)

26/10/1995

Full accounts made up to 1995-01-01

View PDF (20 pages)

13/09/1995

Return made up to 11/08/95; no change of members

View PDF (8 pages)

07/09/1995

Director resigned

View PDF (2 pages)

07/09/1995

Director resigned

View PDF (2 pages)

07/09/1995

Director resigned

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (227 pages)

26/10/1994

Full accounts made up to 1994-01-02

View PDF (20 pages)

17/08/1994

Return made up to 11/08/94; no change of members

View PDF (6 pages)

16/08/1994

Director resigned

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18/01/1994

Director resigned

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18/11/1993

Director resigned

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07/11/1993

Full accounts made up to 1993-01-02

View PDF (18 pages)

23/08/1993

Return made up to 11/08/93; full list of members

View PDF (9 pages)

26/01/1993

New director appointed

View PDF (10 pages)

26/01/1993

New director appointed

View PDF (0 pages)

26/01/1993

New director appointed

View PDF (0 pages)

26/01/1993

New director appointed

View PDF (0 pages)

26/01/1993

New director appointed

View PDF (0 pages)

01/11/1992

Full accounts made up to 1991-12-28

View PDF (19 pages)

27/08/1992

Return made up to 11/08/92; no change of members

View PDF (8 pages)

22/01/1992

Particulars of mortgage/charge

View PDF (0 pages)

10/01/1992

Resolutions

View PDF (1 pages)

10/01/1992

Resolutions

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10/01/1992

Resolutions

View PDF (0 pages)

06/01/1992

Memorandum and Articles of Association

View PDF (18 pages)

06/01/1992

Resolutions

View PDF (19 pages)

06/01/1992

Secretary resigned;new secretary appointed

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06/01/1992

New director appointed

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31/10/1991

Full accounts made up to 1990-12-29

View PDF (20 pages)

27/09/1991

Return made up to 11/08/91; full list of members

View PDF (7 pages)

05/12/1990

Return made up to 01/09/90; no change of members

View PDF (6 pages)

27/09/1990

Full accounts made up to 1989-12-31

View PDF (20 pages)

06/09/1990

Secretary resigned;new secretary appointed

View PDF (2 pages)

02/08/1990

Registered office changed on 02/08/90 from:\strangeways brewery, manchester, M60 3EL

View PDF (1 pages)

16/07/1990

New director appointed

View PDF (4 pages)

16/07/1990

New director appointed

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25/01/1990

Certificate of change of name

View PDF (2 pages)

20/12/1989

Director resigned

View PDF (2 pages)

23/08/1989

Full accounts made up to 1988-12-31

View PDF (14 pages)

23/08/1989

Return made up to 11/08/89; full list of members

View PDF (6 pages)

06/10/1988

Full accounts made up to 1988-01-02

View PDF (20 pages)

06/10/1988

Return made up to 04/08/88; full list of members

View PDF (6 pages)

25/07/1988

New director appointed

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06/10/1987

Company type changed from PLC to pri

View PDF (1 pages)

01/10/1987

Full accounts made up to 1987-01-03

View PDF (20 pages)

22/09/1987

Return made up to 03/08/87; full list of members

View PDF (5 pages)

24/11/1986

Director resigned;new director appointed

View PDF (4 pages)

18/11/1986

Registered office changed on 18/11/86 from:\127 dale street, liverpool 2

View PDF (1 pages)

08/10/1986

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

View PDF (8 pages)

10/06/1986

Director resigned

View PDF (2 pages)

03/06/1986

Full accounts made up to 1985-12-31

View PDF (18 pages)

03/06/1986

Return made up to 08/05/86; full list of members

View PDF (5 pages)

03/03/1983

Accounts made up to 1982-10-01

View PDF (24 pages)

03/03/1983

Accounts made up to 1982-10-01

View PDF (24 pages)

12/02/1982

Accounts made up to 1981-10-02

View PDF (23 pages)

12/02/1982

Accounts made up to 1981-10-02

View PDF (23 pages)

12/01/1937

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

31/12/2013

Last change occurred

31/12/2013

Accounts

Dormant

Last made up date

31/12/2013

Next account date

31/12/2014

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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
Dermody, Paul Bernard	Director	10/11/1995 - 13/10/2003	26
Caldecott, David Gareth	Director	16/09/2011 - 28/06/2013	141
FILEX SERVICES LIMITED	Corporate Secretary	07/11/2006 - 30/03/2011	301
Farquharson, John Alan	Director	10/11/1995 - 28/09/2001	72
Longden, John David	Director	30/04/1998 - 05/05/2000	37

Persons with Significant Control

No PSC data available.

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Description

About MANCHESTER TRADING COMPANY LIMITED

MANCHESTER TRADING COMPANY LIMITED is an(a) Dissolved company incorporated on 12/01/1937 with the registered office located at 33 Cavendish Square, London W1G 0PW. 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 MANCHESTER TRADING COMPANY LIMITED?

MANCHESTER TRADING COMPANY LIMITED is currently Dissolved. It was registered on 12/01/1937 and dissolved on 25/08/2015.

Where is MANCHESTER TRADING COMPANY LIMITED located?

MANCHESTER TRADING COMPANY LIMITED is registered at 33 Cavendish Square, London W1G 0PW.

What does MANCHESTER TRADING COMPANY LIMITED do?

MANCHESTER TRADING COMPANY LIMITED operates in the Manufacture of paints varnishes and similar coatings mastics and sealants (20.30/1 - SIC 2007) sector.

What is the latest filing for MANCHESTER TRADING COMPANY LIMITED?

The latest filing was on 25/08/2015: Final Gazette dissolved via voluntary strike-off.