MANRO HAYDAN (HOLDINGS)

Key Data

Status

Dissolved

Company No.

02821087

Incorporation date

24/05/1993

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 24/05/1993)

11/04/2016

Final Gazette dissolved following liquidation

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11/01/2016

Return of final meeting in a members' voluntary winding up

View PDF (15 pages)

11/01/2016

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

View PDF (15 pages)

30/06/2015

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

View PDF (8 pages)

30/06/2015

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

View PDF (8 pages)

29/05/2014

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

View PDF (40 pages)

19/06/2013

Liquidators' statement of receipts and payments

View PDF (15 pages)

16/06/2013

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

View PDF (15 pages)

30/05/2012

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

View PDF (34 pages)

30/05/2011

Termination of appointment of Alan Mccormack as a secretary

View PDF (2 pages)

30/05/2011

Termination of appointment of Manny Weiss as a director

View PDF (2 pages)

30/05/2011

Termination of appointment of Duncan Hancock as a director

View PDF (2 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 (5 pages)

07/09/2010

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

View PDF (3 pages)

17/05/2010

Group of companies' accounts made up to 2008-12-31

View PDF (28 pages)

05/05/2010

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

View PDF (5 pages)

28/04/2010

Secretary's details changed for Alan Paul Mccormack on 2010-04-13

View PDF (1 pages)

26/11/2009

Resolutions

View PDF (11 pages)

11/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

11/10/2009

Register inspection address has been changed

View PDF (1 pages)

26/05/2009

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

View PDF (4 pages)

19/05/2009

Director appointed duncan walter hancock

View PDF (2 pages)

13/05/2009

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

View PDF (1 pages)

20/03/2009

Appointment terminated director christopher smith

View PDF (1 pages)

02/11/2008

Group of companies' accounts made up to 2007-12-31

View PDF (28 pages)

06/05/2008

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

View PDF (5 pages)

01/11/2007

Group of companies' accounts made up to 2006-12-31

View PDF (22 pages)

20/05/2007

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

View PDF (5 pages)

31/10/2006

Group of companies' accounts made up to 2005-12-31

View PDF (24 pages)

03/05/2006

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

View PDF (5 pages)

08/11/2005

Group of companies' accounts made up to 2004-12-31

View PDF (24 pages)

20/06/2005

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

View PDF (5 pages)

17/01/2005

Group of companies' accounts made up to 2003-12-31

View PDF (25 pages)

30/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 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)

07/01/2004

Group of companies' accounts made up to 2002-12-31

View PDF (22 pages)

16/07/2003

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

View PDF (5 pages)

30/10/2002

Group of companies' accounts made up to 2001-12-31

View PDF (19 pages)

30/06/2002

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

View PDF (5 pages)

09/12/2001

Director's particulars changed

View PDF (1 pages)

31/10/2001

Group of companies' accounts made up to 2000-12-31

View PDF (19 pages)

11/07/2001

Resolutions

View PDF (1 pages)

11/07/2001

Resolutions

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11/07/2001

Resolutions

View PDF (1 pages)

11/07/2001

Resolutions

View PDF (1 pages)

25/06/2001

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

View PDF (5 pages)

25/06/2001

Secretary's particulars changed

View PDF (2 pages)

01/11/2000

Full group accounts made up to 1999-12-31

View PDF (22 pages)

05/09/2000

Return made up to 25/05/00; full list of members

View PDF (7 pages)

05/09/2000

Location of register of members (non legible)

View PDF (1 pages)

05/09/2000

Location of register of members

View PDF (1 pages)

30/08/2000

Secretary resigned

View PDF (1 pages)

30/08/2000

New secretary appointed

View PDF (2 pages)

31/10/1999

Full group accounts made up to 1998-12-31

View PDF (24 pages)

06/07/1999

Return made up to 25/05/99; no change of members

View PDF (6 pages)

06/01/1999

New secretary appointed

View PDF (2 pages)

06/01/1999

Secretary resigned

View PDF (1 pages)

27/10/1998

Full group accounts made up to 1997-12-31

View PDF (22 pages)

13/09/1998

Return made up to 25/05/98; change of members

View PDF (8 pages)

01/02/1998

Full group accounts made up to 1996-12-31

View PDF (23 pages)

12/01/1998

Resolutions

View PDF (1 pages)

08/06/1997

Return made up to 25/05/97; full list of members

View PDF (9 pages)

30/10/1996

Full group accounts made up to 1995-12-31

View PDF (23 pages)

26/06/1996

Return made up to 25/05/96; no change of members

View PDF (6 pages)

18/06/1995

Return made up to 25/05/95; no change of members

View PDF (12 pages)

04/04/1995

Full group accounts made up to 1994-12-31

View PDF (21 pages)

09/02/1995

Full group accounts made up to 1993-12-31

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05/01/1995

Accounting reference date shortened from 31/05 to 31/12

View PDF (1 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (48 pages)

02/07/1994

Return made up to 25/05/94; full list of members

View PDF (7 pages)

28/06/1994

Director resigned

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06/03/1994

£ nc 10000/9000 31/01/94

View PDF (2 pages)

01/03/1994

Us$ nc 0/3000000 31/01/94

View PDF (1 pages)

01/03/1994

£ nc 1000/10000 31/01/94

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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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21/09/1993

Registered office changed on 22/09/93 from: 1 kinightsbridge london SW1X 7LX

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21/09/1993

Director resigned;new director appointed

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30/08/1993

Resolutions

View PDF (8 pages)

30/08/1993

Resolutions

View PDF (8 pages)

30/08/1993

Director resigned;new director appointed

View PDF (0 pages)

30/08/1993

Secretary resigned;new secretary 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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20/08/1993

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

18/08/1993

Re-registration of Memorandum and Articles

View PDF (9 pages)

18/08/1993

Declaration of assent for reregistration to UNLTD

View PDF (1 pages)

18/08/1993

Members' assent for rereg from LTD to UNLTD

View PDF (2 pages)

18/08/1993

Application for reregistration from LTD to UNLTD

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17/08/1993

Resolutions

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17/08/1993

£ nc 100/1000 09/08/93

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13/07/1993

Certificate of change of name

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08/07/1993

Certificate of change of name

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24/05/1993

Incorporation

View PDF (16 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

Group

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	24/05/1993 - 08/08/1993	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	24/05/1993 - 08/08/1993	16826
Combined Nominees Limited	Nominee Director	24/05/1993 - 08/08/1993	7286
Willoughby, Paul Michael	Secretary	03/01/1999 - 08/08/2000	4
Winter, Anthony Joseph	Secretary	08/08/1993 - 03/01/1999	2

Persons with Significant Control

No PSC data available.

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Description

About MANRO HAYDAN (HOLDINGS)

MANRO HAYDAN (HOLDINGS) is an(a) Dissolved company incorporated on 24/05/1993 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 (HOLDINGS)?

MANRO HAYDAN (HOLDINGS) is currently Dissolved. It was registered on 24/05/1993 and dissolved on 11/04/2016.

Where is MANRO HAYDAN (HOLDINGS) located?

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

What does MANRO HAYDAN (HOLDINGS) do?

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

What is the latest filing for MANRO HAYDAN (HOLDINGS)?

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