MANN & SON LIMITED

Key Data

Status

Dissolved

Company No.

04842277

Incorporation date

22/07/2003

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/07/2003)

14/09/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/06/2016

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

07/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

07/10/2015

Registered office address changed from One, Courtenay Park Newton Abbot Devon TQ12 2HD to Lameys Envoys House Longbridge Road Plymouth Devon PL6 8LU on 2015-10-08

View PDF (2 pages)

06/10/2015

Declaration of solvency

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06/10/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

06/10/2015

Resolutions

View PDF (1 pages)

13/08/2015

Annual return made up to 2015-07-23 with full list of shareholders

View PDF (4 pages)

10/08/2014

Annual return made up to 2014-07-23 with full list of shareholders

View PDF (4 pages)

06/07/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

12/08/2013

Annual return made up to 2013-07-23 with full list of shareholders

View PDF (4 pages)

12/08/2013

Director's details changed for James Leslie Mann on 2013-07-23

View PDF (2 pages)

12/08/2013

Secretary's details changed for Gillian Michelle Mann on 2013-07-23

View PDF (1 pages)

12/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (7 pages)

28/05/2013

Current accounting period extended from 2013-09-30 to 2014-03-31

View PDF (1 pages)

02/08/2012

Annual return made up to 2012-07-23 with full list of shareholders

View PDF (5 pages)

17/05/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (7 pages)

03/08/2011

Annual return made up to 2011-07-23 with full list of shareholders

View PDF (5 pages)

09/02/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (7 pages)

13/09/2010

Annual return made up to 2010-07-23 with full list of shareholders

View PDF (5 pages)

21/03/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

09/08/2009

Return made up to 23/07/09; full list of members

View PDF (3 pages)

15/06/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

28/09/2008

Return made up to 23/07/08; full list of members

View PDF (3 pages)

07/04/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (8 pages)

07/08/2007

Return made up to 23/07/07; full list of members

View PDF (2 pages)

18/04/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

22/08/2006

Return made up to 23/07/06; full list of members

View PDF (2 pages)

25/01/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

25/07/2005

Return made up to 23/07/05; full list of members

View PDF (2 pages)

25/07/2005

Location of debenture register

View PDF (1 pages)

25/07/2005

Location of register of members

View PDF (1 pages)

25/07/2005

Registered office changed on 26/07/05 from: 1 courtenay park newton abbot devon TQ12 2HD

View PDF (1 pages)

25/04/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

22/07/2004

Return made up to 23/07/04; full list of members

View PDF (6 pages)

28/09/2003

Ad 23/07/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

28/09/2003

Accounting reference date extended from 31/07/04 to 30/09/04

View PDF (1 pages)

30/08/2003

New secretary appointed

View PDF (2 pages)

30/08/2003

New director appointed

View PDF (2 pages)

30/08/2003

Registered office changed on 31/08/03 from: marquess court 69 southampton row london WC1B 4ET

View PDF (1 pages)

30/08/2003

Secretary resigned

View PDF (1 pages)

30/08/2003

Director resigned

View PDF (1 pages)

22/07/2003

Incorporation

View PDF (31 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

30/03/2015

Last change occurred

30/03/2015

Accounts

Total Exemption Small

Last made up date

30/03/2015

Next account date

30/03/2016

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	22/07/2003 - 22/07/2003	10049
LONDON LAW SERVICES LIMITED	Nominee Director	22/07/2003 - 22/07/2003	9963
Mann, Gillian Michelle	Secretary	22/07/2003 - Present	-
Mann, James Leslie	Director	22/07/2003 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About MANN & SON LIMITED

MANN & SON LIMITED is an(a) Dissolved company incorporated on 22/07/2003 with the registered office located at Lameys Envoys House, Longbridge Road, Plymouth, Devon PL6 8LU. 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 MANN & SON LIMITED?

MANN & SON LIMITED is currently Dissolved. It was registered on 22/07/2003 and dissolved on 14/09/2016.

Where is MANN & SON LIMITED located?

MANN & SON LIMITED is registered at Lameys Envoys House, Longbridge Road, Plymouth, Devon PL6 8LU.

What does MANN & SON LIMITED do?

MANN & SON LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MANN & SON LIMITED?

The latest filing was on 14/09/2016: Final Gazette dissolved following liquidation.