MANT & NAISBY LIMITED

Key Data

Status

Dissolved

Company No.

02956756

Incorporation date

08/08/1994

Size

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/08/1994)

03/02/2014

Final Gazette dissolved via voluntary strike-off

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21/10/2013

First Gazette notice for voluntary strike-off

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13/10/2013

Application to strike the company off the register

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08/08/2013

Annual return made up to 2013-08-09 with full list of shareholders

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19/12/2012

Total exemption full accounts made up to 2012-03-31

View PDF (12 pages)

09/08/2012

Annual return made up to 2012-08-09 with full list of shareholders

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05/12/2011

Particulars of variation of rights attached to shares

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05/12/2011

Change of share class name or designation

View PDF (2 pages)

05/12/2011

Resolutions

View PDF (12 pages)

29/11/2011

Certificate of change of name

View PDF (3 pages)

27/11/2011

Total exemption full accounts made up to 2011-03-31

View PDF (13 pages)

26/10/2011

Termination of appointment of Linda Louise Mant as a secretary on 2011-10-27

View PDF (1 pages)

08/08/2011

Annual return made up to 2011-08-09 with full list of shareholders

View PDF (5 pages)

26/06/2011

Termination of appointment of Paul Mant as a director

View PDF (1 pages)

05/04/2011

Termination of appointment of Linda Mant as a director

View PDF (1 pages)

28/11/2010

Total exemption full accounts made up to 2010-03-31

View PDF (11 pages)

08/08/2010

Annual return made up to 2010-08-09 with full list of shareholders

View PDF (7 pages)

08/08/2010

Director's details changed for Linda Louise Mant on 2010-08-09

View PDF (2 pages)

08/08/2010

Director's details changed for Paul Harry Mant on 2010-08-09

View PDF (2 pages)

08/08/2010

Director's details changed for John Miles Naisby on 2010-08-09

View PDF (2 pages)

15/11/2009

Total exemption full accounts made up to 2009-03-31

View PDF (11 pages)

11/08/2009

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

View PDF (4 pages)

10/02/2009

Location of register of members

View PDF (1 pages)

09/02/2009

Registered office changed on 10/02/2009 from holland court the close norwich norfolk NR1 4DY

View PDF (1 pages)

22/09/2008

Total exemption full accounts made up to 2008-03-31

View PDF (12 pages)

11/08/2008

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

View PDF (4 pages)

17/03/2008

Resolutions

View PDF (7 pages)

12/08/2007

Return made up to 09/08/07; full list of members

View PDF (3 pages)

11/07/2007

Total exemption full accounts made up to 2007-03-31

View PDF (12 pages)

09/08/2006

Return made up to 09/08/06; full list of members

View PDF (3 pages)

31/07/2006

Total exemption full accounts made up to 2006-03-31

View PDF (13 pages)

27/09/2005

Total exemption full accounts made up to 2005-03-31

View PDF (13 pages)

09/08/2005

Return made up to 09/08/05; full list of members

View PDF (3 pages)

10/11/2004

Director's particulars changed

View PDF (1 pages)

10/11/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/08/2004

Return made up to 09/08/04; no change of members

View PDF (5 pages)

10/08/2004

Total exemption full accounts made up to 2004-03-31

View PDF (11 pages)

09/05/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/05/2004

Director's particulars changed

View PDF (1 pages)

19/04/2004

Registered office changed on 20/04/04 from: wherry house the street bolney west sussex RH17 5PG

View PDF (1 pages)

25/08/2003

Return made up to 09/08/03; no change of members

View PDF (5 pages)

25/08/2003

Total exemption full accounts made up to 2003-03-31

View PDF (10 pages)

25/10/2002

Total exemption full accounts made up to 2002-03-31

View PDF (10 pages)

02/10/2002

Accounting reference date shortened from 30/04/02 to 31/03/02

View PDF (1 pages)

13/08/2002

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

View PDF (7 pages)

09/04/2002

Resolutions

View PDF (1 pages)

09/04/2002

£ ic 1000/600 28/02/02 £ sr 400@1=400

View PDF (1 pages)

02/04/2002

Director resigned

View PDF (1 pages)

10/01/2002

Total exemption full accounts made up to 2001-04-30

View PDF (10 pages)

13/08/2001

Return made up to 09/08/01; full list of members

View PDF (5 pages)

23/07/2001

Location of register of members

View PDF (1 pages)

09/12/2000

Full accounts made up to 2000-04-30

View PDF (12 pages)

10/08/2000

Return made up to 09/08/00; full list of members

View PDF (6 pages)

24/01/2000

Full accounts made up to 1999-04-30

View PDF (11 pages)

15/08/1999

Return made up to 09/08/99; no change of members

View PDF (5 pages)

02/03/1999

Full accounts made up to 1998-04-30

View PDF (10 pages)

12/08/1998

Return made up to 09/08/98; no change of members

View PDF (5 pages)

25/02/1998

Full accounts made up to 1997-04-30

View PDF (12 pages)

13/08/1997

Return made up to 09/08/97; full list of members

View PDF (6 pages)

02/03/1997

Full accounts made up to 1996-04-30

View PDF (12 pages)

19/09/1996

Return made up to 09/08/96; no change of members

View PDF (5 pages)

04/03/1996

Full accounts made up to 1995-04-30

View PDF (10 pages)

16/08/1995

Return made up to 09/08/95; full list of members

View PDF (7 pages)

22/03/1995

Ad 28/02/95--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

15/03/1995

Resolutions

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15/03/1995

Resolutions

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15/03/1995

Resolutions

View PDF (1 pages)

15/03/1995

Accounting reference date notified as 30/04

View PDF (1 pages)

15/03/1995

Memorandum and Articles of Association

View PDF (10 pages)

15/03/1995

Resolutions

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15/03/1995

Resolutions

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15/03/1995

Resolutions

View PDF (1 pages)

14/11/1994

New director appointed

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14/11/1994

New director appointed

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14/11/1994

Director resigned;new director appointed

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14/11/1994

Secretary resigned;new secretary appointed;new director appointed

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14/11/1994

Registered office changed on 15/11/94 from: 84 temple chambers temple avenue london EC4Y 0HP

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31/10/1994

Certificate of change of name

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26/10/1994

Resolutions

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26/10/1994

Resolutions

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26/10/1994

£ nc 100/10000 22/09/94

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26/10/1994

Resolutions

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26/09/1994

Memorandum and Articles of Association

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26/09/1994

Resolutions

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08/08/1994

Incorporation

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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

30/03/2012

Last change occurred

30/03/2012

Accounts

Last made up date

30/03/2012

Next account date

30/03/2013

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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	08/08/1994 - 21/09/1994	16011
Naisby, John Miles	Director	21/09/1994 - Present	-
Mant, Paul Harry	Director	21/09/1994 - 08/06/2010	-
London Law Services Limited	Nominee Director	08/08/1994 - 21/09/1994	15403
Naisby, Claudine Francoise	Director	21/09/1994 - 30/03/2002	-

Persons with Significant Control

No PSC data available.

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Description

About MANT & NAISBY LIMITED

MANT & NAISBY LIMITED is an(a) Dissolved company incorporated on 08/08/1994 with the registered office located at C/O Grant Thornton Uk Llp, Kingfisher House 1 Gilders Way, St James Place, Norwich, Norfolk NR3 1UB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MANT & NAISBY LIMITED?

MANT & NAISBY LIMITED is currently Dissolved. It was registered on 08/08/1994 and dissolved on 03/02/2014.

Where is MANT & NAISBY LIMITED located?

MANT & NAISBY LIMITED is registered at C/O Grant Thornton Uk Llp, Kingfisher House 1 Gilders Way, St James Place, Norwich, Norfolk NR3 1UB.

What does MANT & NAISBY LIMITED do?

MANT & NAISBY LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for MANT & NAISBY LIMITED?

The latest filing was on 03/02/2014: Final Gazette dissolved via voluntary strike-off.