MANOS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

01638929

Incorporation date

27/05/1982

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 07/05/1986)

15/11/2010

Final Gazette dissolved via voluntary strike-off

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02/08/2010

First Gazette notice for voluntary strike-off

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25/07/2010

Application to strike the company off the register

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09/02/2010

Annual return made up to 2010-02-08 with full list of shareholders

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12/11/2009

Director's details changed for Mr David Michael William Hallisey on 2009-11-06

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27/10/2009

Secretary's details changed for Ms Shirley Bradley on 2009-10-27

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22/06/2009

Accounts made up to 2008-09-30

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09/02/2009

Return made up to 08/02/09; full list of members

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05/01/2009

Accounts made up to 2007-10-31

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25/06/2008

Accounting reference date shortened from 31/10/2008 to 30/09/2008

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15/05/2008

Location of register of members

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15/05/2008

Registered office changed on 16/05/2008 from holiday house sandbrook park sandbrook way rochdale lancashire OL11 1SA

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14/05/2008

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

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14/05/2008

Director's Change of Particulars / thomas cook group management services LIMITED / 28/12/2007 / HouseName/Number was: , now: the thomas cook business park; Street was: thomas cook group PLC, now: coningsby road; Area was: holiday house, sandbrook park sandbrook way, now: ; Post Town was: rochdale, now: peterborough; Region was: lancashire, now: cam

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14/05/2008

Appointment Terminated Secretary gregory mcmahon

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14/05/2008

Appointment Terminated Director gregory mcmahon

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12/05/2008

Secretary appointed ms shirley bradley

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11/05/2008

Appointment Terminated Director john bloodworth

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11/05/2008

Director appointed mr david michael william hallisey

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16/10/2007

Director's particulars changed

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21/05/2007

Accounts made up to 2006-10-31

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02/03/2007

Return made up to 08/02/07; full list of members

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05/04/2006

Accounts made up to 2005-10-31

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19/02/2006

Return made up to 08/02/06; full list of members

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23/11/2005

Director's particulars changed

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15/11/2005

Director's particulars changed

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06/10/2005

Registered office changed on 07/10/05 from: parkway one parkway business centre 30O princess road manchester lancashire M14 7QU

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01/09/2005

Accounts made up to 2004-10-31

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23/02/2005

Return made up to 08/02/05; full list of members

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11/10/2004

New director appointed

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27/07/2004

Accounts made up to 2003-09-30

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13/07/2004

Accounting reference date extended from 30/09/04 to 31/10/04

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18/02/2004

Return made up to 08/02/04; full list of members

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18/02/2003

Return made up to 08/02/03; full list of members

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25/01/2003

Accounts made up to 2002-09-30

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03/08/2002

Miscellaneous

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02/08/2002

Full accounts made up to 2001-09-30

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13/02/2002

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

View PDF (6 pages)

29/10/2001

Director resigned

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28/10/2001

Director resigned

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27/08/2001

Director's particulars changed

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24/07/2001

Group of companies' accounts made up to 2000-09-30

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29/03/2001

New director appointed

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26/03/2001

New director appointed

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25/02/2001

Return made up to 08/02/01; full list of members

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25/02/2001

New director appointed

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22/02/2001

Director resigned

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13/02/2001

Director resigned

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10/07/2000

Full group accounts made up to 1999-10-31

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07/05/2000

Return made up to 08/02/00; full list of members

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09/03/2000

New secretary appointed

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09/03/2000

New director appointed

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28/02/2000

New director appointed

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28/02/2000

Registered office changed on 29/02/00 from: yeoman house 168-172 old street london EC1V 9BP

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28/02/2000

Secretary resigned;director resigned

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28/02/2000

Director resigned

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28/02/2000

Accounting reference date shortened from 31/10/00 to 30/09/00

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26/08/1999

Full group accounts made up to 1998-10-31

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09/03/1999

Return made up to 08/02/99; full list of members

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09/07/1998

Return made up to 08/02/98; full list of members; amend

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03/03/1998

Return made up to 08/02/98; full list of members

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04/01/1998

Full group accounts made up to 1997-10-31

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12/02/1997

Return made up to 08/02/97; change of members

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07/01/1997

Full group accounts made up to 1996-10-31

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03/04/1996

Full accounts made up to 1995-10-31

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03/04/1996

Return made up to 08/02/96; no change of members

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10/03/1996

Director resigned

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10/03/1996

Resolutions

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03/01/1996

New director appointed

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27/06/1995

Declaration of satisfaction of mortgage/charge

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27/06/1995

Declaration of satisfaction of mortgage/charge

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27/06/1995

Declaration of satisfaction of mortgage/charge

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08/03/1995

Particulars of mortgage/charge

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13/02/1995

Full accounts made up to 1994-10-31

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13/02/1995

Return made up to 08/02/95; full list of members

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18/10/1994

Particulars of mortgage/charge

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07/06/1994

Ad 01/06/94--------- £ si 580129@1=580129 £ ic 250000/830129

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07/06/1994

Resolutions

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07/06/1994

Resolutions

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07/06/1994

Resolutions

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07/06/1994

£ nc 250000/830129 01/06/94

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21/04/1994

Particulars of mortgage/charge

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24/03/1994

Declaration of satisfaction of mortgage/charge

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08/03/1994

New director appointed

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14/02/1994

Full accounts made up to 1993-10-31

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14/02/1994

Return made up to 01/02/94; full list of members

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14/02/1994

Registered office changed on 15/02/94

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14/02/1994

Director resigned

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26/01/1994

Particulars of mortgage/charge

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18/01/1994

Director resigned

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03/01/1994

Particulars of mortgage/charge

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19/04/1993

Director's particulars changed

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17/03/1993

Ad 19/02/93--------- £ si 225000@1=225000 £ ic 25000/250000

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15/03/1993

Resolutions

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15/03/1993

£ nc 50000/250000 19/02/93

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14/02/1993

Full accounts made up to 1992-10-31

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14/02/1993

Return made up to 09/02/93; no change of members

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25/08/1992

Particulars of mortgage/charge

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27/04/1992

New director appointed

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07/01/1992

Director resigned

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07/01/1992

Full accounts made up to 1991-10-31

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07/01/1992

Return made up to 06/01/92; no change of members

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07/01/1992

Registered office changed on 08/01/92 from: gillingham house 38-44 gillingham st london SW1V 1JW

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15/10/1991

Particulars of mortgage/charge

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18/09/1991

Particulars of mortgage/charge

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10/03/1991

Full accounts made up to 1990-10-31

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10/03/1991

Return made up to 28/02/91; full list of members

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09/10/1990

Particulars of mortgage/charge

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02/04/1990

Full accounts made up to 1989-10-31

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02/04/1990

Return made up to 19/03/90; full list of members

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15/03/1990

Auditor's resignation

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07/12/1989

Director resigned;new director appointed

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15/05/1989

Full accounts made up to 1988-10-31

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15/05/1989

Return made up to 24/04/89; full list of members

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31/01/1989

New director appointed

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21/09/1988

Full accounts made up to 1987-10-31

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29/02/1988

Return made up to 06/01/88; full list of members

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08/10/1987

Full accounts made up to 1986-10-31

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05/03/1987

Return made up to 06/01/87; full list of members

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08/09/1986

Full accounts made up to 1985-10-31

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10/07/1986

Return made up to 03/01/86; full list of members

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07/05/1986

Director resigned

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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

29/09/2008

Last change occurred

29/09/2008

Accounts

Dormant

Last made up date

29/09/2008

Next account date

29/09/2009

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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
Anaxagorou, Tony Akis	Director	28/12/1995 - 29/09/2000	8
Hallisey, David Michael William	Director	27/12/2007 - Present	148
Munday, Nicholas Harold Paul	Director	29/11/2000 - 29/09/2001	6
Mcmahon, Gregory Joseph	Secretary	02/02/2000 - 30/12/2007	15
Fleming, Justin Vandermere	Director	02/02/2000 - 27/01/2001	15

Persons with Significant Control

No PSC data available.

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Description

About MANOS (UK) LIMITED

MANOS (UK) LIMITED is an(a) Dissolved company incorporated on 27/05/1982 with the registered office located at The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs PE3 8SB. 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 MANOS (UK) LIMITED?

MANOS (UK) LIMITED is currently Dissolved. It was registered on 27/05/1982 and dissolved on 15/11/2010.

Where is MANOS (UK) LIMITED located?

MANOS (UK) LIMITED is registered at The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs PE3 8SB.

What is the latest filing for MANOS (UK) LIMITED?

The latest filing was on 15/11/2010: Final Gazette dissolved via voluntary strike-off.