MANDERS OVERSEAS LIMITED

Key Data

Status

Dissolved

Company No.

02755428

Incorporation date

12/10/1992

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 12/10/1992)

10/01/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/09/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/09/2010

Application to strike the company off the register

View PDF (3 pages)

15/08/2010

Statement of capital on 2010-08-16

View PDF (4 pages)

15/08/2010

Statement by Directors

View PDF (1 pages)

15/08/2010

Solvency Statement dated 27/07/10

View PDF (1 pages)

15/08/2010

Resolutions

View PDF (2 pages)

28/05/2010

Resolutions

View PDF (0 pages)

27/05/2010

Restoration by order of the court

View PDF (3 pages)

13/07/2009

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/03/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/03/2009

Application for striking-off

View PDF (1 pages)

01/12/2008

Accounts made up to 2007-12-31

View PDF (3 pages)

15/09/2008

Return made up to 05/06/08; full list of members

View PDF (4 pages)

03/06/2008

Director appointed verena hahn

View PDF (2 pages)

03/06/2008

Secretary appointed georg heinrich johannes strierath

View PDF (2 pages)

03/06/2008

Appointment Terminated Director and Secretary stephen grant

View PDF (1 pages)

26/12/2007

Accounts made up to 2006-12-31

View PDF (3 pages)

10/09/2007

Return made up to 05/06/07; no change of members

View PDF (7 pages)

29/01/2007

Accounts made up to 2005-12-31

View PDF (3 pages)

29/06/2006

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

View PDF (7 pages)

12/04/2006

Director resigned

View PDF (1 pages)

30/03/2006

New director appointed

View PDF (2 pages)

19/01/2006

Director resigned

View PDF (1 pages)

09/01/2006

New director appointed

View PDF (2 pages)

24/11/2005

Accounts made up to 2004-12-31

View PDF (3 pages)

31/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

03/08/2005

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

View PDF (7 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (8 pages)

04/08/2004

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

View PDF (7 pages)

25/04/2004

New director appointed

View PDF (1 pages)

25/04/2004

Director resigned

View PDF (1 pages)

20/10/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

10/08/2003

Return made up to 05/06/03; full list of members

View PDF (7 pages)

14/11/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

26/07/2002

Return made up to 05/06/02; full list of members

View PDF (7 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

27/08/2001

Return made up to 05/06/01; full list of members

View PDF (6 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

30/07/2000

Return made up to 05/06/00; full list of members

View PDF (6 pages)

16/12/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

11/07/1999

Return made up to 05/06/99; no change of members

View PDF (4 pages)

11/07/1999

Secretary's particulars changed

View PDF (0 pages)

15/11/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

08/07/1998

Return made up to 05/06/98; no change of members

View PDF (4 pages)

15/07/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

15/07/1997

Return made up to 05/06/97; full list of members

View PDF (6 pages)

08/06/1997

New director appointed

View PDF (2 pages)

08/06/1997

Director resigned

View PDF (1 pages)

23/02/1997

Ad 20/12/96--------- £ si 25000000@1=25000000 £ ic 100/25000100

View PDF (2 pages)

16/02/1997

Nc inc already adjusted 20/12/96

View PDF (1 pages)

16/02/1997

Resolutions

View PDF (1 pages)

27/06/1996

Return made up to 05/06/96; no change of members

View PDF (6 pages)

15/06/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

28/12/1995

Return made up to 13/10/95; full list of members

View PDF (6 pages)

03/12/1995

New director appointed

View PDF (2 pages)

02/11/1995

Full accounts made up to 1994-12-31

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18/07/1995

Return made up to 05/06/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (26 pages)

04/12/1994

Return made up to 13/10/94; no change of members

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20/09/1994

Accounts made up to 1993-12-31

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20/09/1994

Resolutions

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23/02/1994

Certificate of change of name

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15/01/1994

Secretary resigned;new secretary appointed

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02/12/1993

Return made up to 13/10/93; full list of members

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04/07/1993

Accounting reference date notified as 31/12

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24/05/1993

Secretary resigned

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23/05/1993

New secretary appointed

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30/11/1992

Registered office changed on 01/12/92 from: first floor, mander house mander centre wolverhampton west midlands WV1 3NE

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30/11/1992

Ad 26/11/92--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

29/11/1992

Director resigned;new director appointed

View PDF (0 pages)

29/11/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

12/10/1992

Incorporation

View PDF (18 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Dormant

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Purshouse, Robert Graham	Director	26/11/1992 - 28/07/2005	3
Southall, Gavin Anthony Lloyd	Director	13/10/1992 - 26/11/1992	9
Grant, Stephen	Director	28/07/2005 - 31/05/2008	2
Farmer, John Anthony	Director	27/11/1995 - 31/05/1997	-
Hahn, Verena	Director	31/05/2008 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About MANDERS OVERSEAS LIMITED

MANDERS OVERSEAS LIMITED is an(a) Dissolved company incorporated on 12/10/1992 with the registered office located at PO BOX 186, Old Heath Road, Wolverhampton WV1 2QT. 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 MANDERS OVERSEAS LIMITED?

MANDERS OVERSEAS LIMITED is currently Dissolved. It was registered on 12/10/1992 and dissolved on 10/01/2011.

Where is MANDERS OVERSEAS LIMITED located?

MANDERS OVERSEAS LIMITED is registered at PO BOX 186, Old Heath Road, Wolverhampton WV1 2QT.

What is the latest filing for MANDERS OVERSEAS LIMITED?

The latest filing was on 10/01/2011: Final Gazette dissolved via voluntary strike-off.