MANRO HAYDAN BROKERS HOLDINGS

Key Data

Status

Dissolved

Company No.

02844822

Incorporation date

12/08/1993

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/08/1993)

11/04/2016

Final Gazette dissolved following liquidation

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11/01/2016

Liquidators' statement of receipts and payments to 2015-12-11

View PDF (15 pages)

11/01/2016

Return of final meeting in a members' voluntary winding up

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30/06/2015

Liquidators' statement of receipts and payments to 2015-05-09

View PDF (8 pages)

04/06/2014

Liquidators' statement of receipts and payments to 2014-05-09

View PDF (20 pages)

16/06/2013

Liquidators' statement of receipts and payments to 2013-05-09

View PDF (17 pages)

30/05/2012

Liquidators' statement of receipts and payments to 2012-05-09

View PDF (17 pages)

26/05/2011

Registered office address changed from 1 Manchester Square London W1U 3AB on 2011-05-27

View PDF (2 pages)

26/05/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

26/05/2011

Resolutions

View PDF (2 pages)

26/05/2011

Declaration of solvency

View PDF (3 pages)

24/05/2011

Termination of appointment of Alan Mccormack as a secretary

View PDF (2 pages)

24/05/2011

Termination of appointment of Alan Mccormack as a director

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24/05/2011

Termination of appointment of Duncan Hancock as a director

View PDF (2 pages)

07/09/2010

Previous accounting period extended from 2009-12-31 to 2010-06-30

View PDF (3 pages)

05/05/2010

Annual return made up to 2010-04-04 with full list of shareholders

View PDF (5 pages)

26/10/2009

Full accounts made up to 2008-12-31

View PDF (8 pages)

12/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

11/10/2009

Register inspection address has been changed

View PDF (1 pages)

04/09/2009

Director appointed alan paul mccormack

View PDF (2 pages)

04/09/2009

Director appointed duncan walter hancock

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04/09/2009

Appointment terminated director anthony winter

View PDF (1 pages)

13/05/2009

Registered office changed on 14/05/2009 from 1 knightsbridge london SW1X 7LX

View PDF (1 pages)

11/05/2009

Return made up to 04/04/09; full list of members

View PDF (3 pages)

20/03/2009

Appointment terminated director christopher smith

View PDF (1 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (8 pages)

05/05/2008

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

View PDF (9 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (8 pages)

20/05/2007

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

View PDF (5 pages)

31/10/2006

Full accounts made up to 2005-12-31

View PDF (8 pages)

03/05/2006

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

View PDF (5 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (8 pages)

20/06/2005

Return made up to 25/05/05; full list of members

View PDF (5 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (8 pages)

21/06/2004

Return made up to 25/05/04; full list of members

View PDF (5 pages)

08/01/2004

Auditor's resignation

View PDF (1 pages)

16/07/2003

Return made up to 25/05/03; full list of members

View PDF (5 pages)

03/04/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

30/06/2002

Return made up to 25/05/02; full list of members

View PDF (5 pages)

02/04/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

25/06/2001

Return made up to 25/05/01; full list of members

View PDF (7 pages)

25/06/2001

Secretary's particulars changed

View PDF (2 pages)

19/04/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

24/09/2000

Resolutions

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24/09/2000

Resolutions

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24/09/2000

Resolutions

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30/08/2000

Location of register of members (non legible)

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30/08/2000

Location of register of members

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30/08/2000

Return made up to 13/08/00; full list of members

View PDF (6 pages)

30/08/2000

Secretary resigned

View PDF (1 pages)

30/08/2000

New secretary appointed

View PDF (2 pages)

28/10/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

17/08/1999

Return made up to 13/08/99; no change of members

View PDF (7 pages)

06/01/1999

New secretary appointed

View PDF (2 pages)

06/01/1999

Secretary resigned

View PDF (1 pages)

07/10/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

16/08/1998

Return made up to 13/08/98; no change of members

View PDF (6 pages)

01/02/1998

Full accounts made up to 1996-12-31

View PDF (9 pages)

10/09/1997

Return made up to 13/08/97; full list of members

View PDF (0 pages)

31/10/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

07/09/1996

Return made up to 13/08/96; no change of members

View PDF (6 pages)

17/09/1995

Return made up to 13/08/95; no change of members

View PDF (8 pages)

04/04/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

03/01/1995

Accounting reference date extended from 31/08 to 31/12

View PDF (1 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (19 pages)

14/08/1994

Resolutions

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14/08/1994

Resolutions

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14/08/1994

Resolutions

View PDF (3 pages)

14/08/1994

£ nc 100/1000 31/01/94

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07/08/1994

Return made up to 13/08/94; full list of members

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28/06/1994

Director resigned

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28/11/1993

Registered office changed on 29/11/93 from: greenwood house 4/7 salisbury court london EC4Y 8BT

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26/09/1993

Registered office changed on 27/09/93 from: 1 knightsbridge london SW1X 7LX

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30/08/1993

Secretary resigned;new secretary appointed

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30/08/1993

Director resigned;new director appointed

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30/08/1993

New director appointed

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30/08/1993

Registered office changed on 31/08/93 from: 33 crwys road cardiff CF2 4YF

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12/08/1993

Incorporation

View PDF (14 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	12/08/1993 - 12/08/1993	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	12/08/1993 - 12/08/1993	16826
Hancock, Duncan Walter	Director	31/05/2009 - 10/05/2011	8
Mccormack, Alan Paul	Director	14/06/2009 - 10/05/2011	10
Winter, Anthony Joseph	Director	12/08/1993 - 12/08/2009	5

Persons with Significant Control

No PSC data available.

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Description

About MANRO HAYDAN BROKERS HOLDINGS

MANRO HAYDAN BROKERS HOLDINGS is an(a) Dissolved company incorporated on 12/08/1993 with the registered office located at 55 Baker Street, London W1U 7EU. There is currently no 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 MANRO HAYDAN BROKERS HOLDINGS?

MANRO HAYDAN BROKERS HOLDINGS is currently Dissolved. It was registered on 12/08/1993 and dissolved on 11/04/2016.

Where is MANRO HAYDAN BROKERS HOLDINGS located?

MANRO HAYDAN BROKERS HOLDINGS is registered at 55 Baker Street, London W1U 7EU.

What does MANRO HAYDAN BROKERS HOLDINGS do?

MANRO HAYDAN BROKERS HOLDINGS operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for MANRO HAYDAN BROKERS HOLDINGS?

The latest filing was on 11/04/2016: Final Gazette dissolved following liquidation.