MANOR CENTRE LIMITED

Key Data

Status

Dissolved

Company No.

02784086

Incorporation date

26/01/1993

Size

Full

Classification

National post activities (64.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/01/1993)

04/11/2011

Final Gazette dissolved following liquidation

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04/08/2011

Return of final meeting in a members' voluntary winding up

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06/12/2010

Registered office address changed from Finance Department Building 37 University of Southampton University Road Highfield Southampton Hampshire SO17 1BJ on 2010-12-07

View PDF (2 pages)

05/12/2010

Declaration of solvency

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05/12/2010

Appointment of a voluntary liquidator

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05/12/2010

Resolutions

View PDF (1 pages)

16/11/2010

Termination of appointment of Simon Higman as a director

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29/07/2010

Appointment of Ms Rebecca Ann Young as a secretary

View PDF (1 pages)

29/07/2010

Termination of appointment of Gordon Randell as a secretary

View PDF (1 pages)

22/02/2010

Full accounts made up to 2009-07-31

View PDF (14 pages)

24/01/2010

Annual return made up to 2010-01-13 with full list of shareholders

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24/01/2010

Director's details changed for Simon David Higman on 2010-01-01

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24/01/2010

Director's details changed for Mr Malcolm James Ace on 2010-01-01

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17/01/2010

Appointment of Mr Gordon John Randell as a secretary

View PDF (1 pages)

17/01/2010

Termination of appointment of Katie Payne as a secretary

View PDF (1 pages)

10/03/2009

Secretary appointed miss katie emma payne

View PDF (1 pages)

09/03/2009

Appointment Terminated Secretary juliette baker

View PDF (1 pages)

02/03/2009

Return made up to 13/01/09; full list of members

View PDF (3 pages)

18/02/2009

Full accounts made up to 2008-07-31

View PDF (14 pages)

28/07/2008

Secretary appointed mrs juliette micaela baker

View PDF (1 pages)

28/07/2008

Appointment Terminated Secretary derrick murray

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11/05/2008

Full accounts made up to 2007-07-31

View PDF (14 pages)

07/02/2008

New director appointed

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17/01/2008

Return made up to 13/01/08; full list of members

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04/07/2007

Secretary resigned

View PDF (1 pages)

04/07/2007

New secretary appointed

View PDF (2 pages)

21/05/2007

Director resigned

View PDF (1 pages)

28/03/2007

Full accounts made up to 2006-07-31

View PDF (14 pages)

19/01/2007

Return made up to 13/01/07; full list of members

View PDF (7 pages)

20/12/2006

Director resigned

View PDF (1 pages)

14/05/2006

Director's particulars changed

View PDF (1 pages)

01/02/2006

Return made up to 13/01/06; full list of members

View PDF (7 pages)

23/01/2006

Secretary resigned

View PDF (1 pages)

17/01/2006

Full accounts made up to 2005-07-31

View PDF (13 pages)

16/01/2006

New director appointed

View PDF (2 pages)

04/01/2006

Registered office changed on 05/01/06 from: 2 venture road chilworth science park southampton SO16 7NP

View PDF (1 pages)

27/12/2005

New secretary appointed

View PDF (2 pages)

10/01/2005

Return made up to 13/01/05; full list of members

View PDF (7 pages)

19/12/2004

Full accounts made up to 2004-07-31

View PDF (13 pages)

28/03/2004

Return made up to 13/01/04; full list of members

View PDF (7 pages)

28/03/2004

Registered office changed on 29/03/04 from: university of southampton highfield southampton SO17 1BJ

View PDF (1 pages)

30/12/2003

Full accounts made up to 2003-07-31

View PDF (13 pages)

20/01/2003

Return made up to 13/01/03; full list of members

View PDF (7 pages)

09/01/2003

Full accounts made up to 2002-07-31

View PDF (12 pages)

05/11/2002

Return made up to 16/01/02; full list of members; amend

View PDF (6 pages)

04/04/2002

Full accounts made up to 2001-07-31

View PDF (12 pages)

21/01/2002

Return made up to 16/01/02; full list of members

View PDF (6 pages)

21/01/2002

Registered office changed on 22/01/02

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08/07/2001

New secretary appointed

View PDF (2 pages)

08/07/2001

Secretary resigned

View PDF (1 pages)

15/06/2001

New secretary appointed

View PDF (2 pages)

15/06/2001

Secretary resigned

View PDF (1 pages)

16/05/2001

New director appointed

View PDF (2 pages)

13/02/2001

Return made up to 27/01/01; full list of members

View PDF (6 pages)

20/12/2000

Accounts made up to 2000-07-31

View PDF (1 pages)

02/02/2000

Return made up to 27/01/00; full list of members

View PDF (7 pages)

02/02/2000

Registered office changed on 03/02/00

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02/02/2000

New secretary appointed

View PDF (2 pages)

02/02/2000

Secretary resigned

View PDF (1 pages)

26/01/2000

Accounts made up to 1999-07-31

View PDF (1 pages)

21/02/1999

Return made up to 27/01/99; no change of members

View PDF (4 pages)

25/01/1999

Accounts made up to 1998-07-31

View PDF (1 pages)

01/03/1998

Accounts made up to 1997-07-31

View PDF (1 pages)

17/02/1998

Return made up to 27/01/98; full list of members

View PDF (6 pages)

06/02/1997

Return made up to 27/01/97; no change of members

View PDF (6 pages)

06/02/1997

Accounts made up to 1996-07-31

View PDF (1 pages)

26/03/1996

Accounts made up to 1995-07-31

View PDF (1 pages)

30/01/1996

Return made up to 27/01/96; no change of members

View PDF (4 pages)

14/02/1995

Accounts made up to 1994-07-31

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14/02/1995

Return made up to 27/01/95; full list of members

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22/02/1994

Ad 27/01/93--------- £ si 2@1

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22/02/1994

Secretary's particulars changed;director's particulars changed

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22/02/1994

Resolutions

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22/02/1994

Accounts made up to 1993-07-31

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22/02/1994

Return made up to 27/01/94; full list of members

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22/02/1994

Secretary resigned;director resigned

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24/10/1993

Accounting reference date notified as 31/07

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16/02/1993

Secretary resigned

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16/02/1993

New secretary appointed;director resigned;new director appointed

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16/02/1993

Registered office changed on 17/02/93 from: 3RD floor 124-130 tabernacle st london EC2A 4SD

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26/01/1993

Incorporation

View PDF (20 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

30/07/2009

Last change occurred

30/07/2009

Accounts

Full

Last made up date

30/07/2009

Next account date

30/07/2010

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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
Rm Registrars Limited	Nominee Secretary	26/01/1993 - 26/01/1993	2792
Cohen, Violet	Nominee Director	26/01/1993 - 26/01/1993	463
Higman, Simon David	Director	31/01/2008 - 16/11/2010	2
Lauwerys, John Frederick David	Secretary	26/01/1993 - 18/01/2000	-
Brooks, John Reginald	Secretary	18/01/2000 - 24/05/2001	37

Persons with Significant Control

No PSC data available.

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Description

About MANOR CENTRE LIMITED

MANOR CENTRE LIMITED is an(a) Dissolved company incorporated on 26/01/1993 with the registered office located at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB. 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 MANOR CENTRE LIMITED?

MANOR CENTRE LIMITED is currently Dissolved. It was registered on 26/01/1993 and dissolved on 04/11/2011.

Where is MANOR CENTRE LIMITED located?

MANOR CENTRE LIMITED is registered at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB.

What does MANOR CENTRE LIMITED do?

MANOR CENTRE LIMITED operates in the National post activities (64.11 - SIC 2003) sector.

What is the latest filing for MANOR CENTRE LIMITED?

The latest filing was on 04/11/2011: Final Gazette dissolved following liquidation.