MANWEB ENERGY CONSULTANTS LIMITED

Key Data

Status

Dissolved

Company No.

02721712

Incorporation date

08/06/1992

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/06/1992)

03/04/2018

Final Gazette dissolved following liquidation

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03/01/2018

Return of final meeting in a members' voluntary winding up

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19/11/2017

Liquidators' statement of receipts and payments to 2017-10-27

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25/04/2017

Termination of appointment of Marc Domenico Rossi as a director on 2017-04-21

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25/04/2017

Appointment of David Lewis Wark as a director on 2017-04-21

View PDF (2 pages)

10/11/2016

Registered office address changed from 3 Prenton Way Prenton CH43 3ET to C/O Johnston Carmichael 107-111 Fleet Street London EC4A 2AB on 2016-11-11

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08/11/2016

Appointment of a voluntary liquidator

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08/11/2016

Declaration of solvency

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08/11/2016

Resolutions

View PDF (1 pages)

24/08/2016

Full accounts made up to 2015-12-31

View PDF (13 pages)

24/02/2016

Annual return made up to 2016-02-19 with full list of shareholders

View PDF (4 pages)

22/09/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

02/03/2015

Annual return made up to 2015-02-19 with full list of shareholders

View PDF (4 pages)

07/01/2015

Termination of appointment of Michael Howard Davies as a secretary on 2014-12-31

View PDF (1 pages)

07/01/2015

Appointment of Mr Alistair Orr as a secretary on 2014-12-31

View PDF (2 pages)

29/09/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

13/03/2014

Annual return made up to 2014-02-19 with full list of shareholders

View PDF (4 pages)

24/09/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

04/03/2013

Annual return made up to 2013-02-19 with full list of shareholders

View PDF (4 pages)

07/08/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

10/04/2012

Appointment of Michael Howard Davies as a secretary

View PDF (3 pages)

03/04/2012

Termination of appointment of Janet Reid as a secretary

View PDF (2 pages)

21/02/2012

Annual return made up to 2012-02-19 with full list of shareholders

View PDF (4 pages)

09/01/2012

Termination of appointment of Raymond Jack as a director

View PDF (2 pages)

25/09/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

08/03/2011

Annual return made up to 2011-02-19 with full list of shareholders

View PDF (5 pages)

03/02/2011

Appointment of Janet Dorothy Reid as a secretary

View PDF (3 pages)

03/02/2011

Termination of appointment of Marie Ross as a secretary

View PDF (2 pages)

13/12/2010

Appointment of Marc Rossi as a director

View PDF (3 pages)

13/12/2010

Appointment of Mr Raymond Jack as a director

View PDF (3 pages)

13/12/2010

Termination of appointment of John Campbell as a director

View PDF (2 pages)

27/09/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

02/03/2010

Annual return made up to 2010-02-19 with full list of shareholders

View PDF (4 pages)

02/03/2010

Secretary's details changed for Marie Isobel Ross on 2009-10-01

View PDF (1 pages)

08/02/2010

Director's details changed for Mr John Alexander Campbell on 2010-02-02

View PDF (5 pages)

24/10/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

08/10/2009

Termination of appointment of Donald Macdiarmid as a director

View PDF (1 pages)

11/03/2009

Return made up to 19/02/09; full list of members

View PDF (3 pages)

09/10/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

09/03/2008

Return made up to 19/02/08; full list of members

View PDF (5 pages)

19/02/2008

Auditor's resignation

View PDF (2 pages)

10/02/2008

Accounting reference date shortened from 31/03/08 to 31/12/07

View PDF (1 pages)

24/01/2008

Full accounts made up to 2007-03-31

View PDF (11 pages)

13/11/2007

New secretary appointed

View PDF (2 pages)

13/11/2007

Secretary resigned

View PDF (1 pages)

04/03/2007

Return made up to 19/02/07; full list of members

View PDF (7 pages)

18/12/2006

Auditor's resignation

View PDF (1 pages)

12/12/2006

Full accounts made up to 2006-03-31

View PDF (11 pages)

09/07/2006

Secretary resigned

View PDF (1 pages)

09/07/2006

New secretary appointed

View PDF (2 pages)

01/03/2006

Return made up to 19/02/06; full list of members

View PDF (7 pages)

25/10/2005

Full accounts made up to 2005-03-31

View PDF (11 pages)

24/10/2005

Director resigned

View PDF (1 pages)

24/10/2005

New director appointed

View PDF (2 pages)

08/03/2005

Return made up to 19/02/05; full list of members

View PDF (5 pages)

08/03/2005

Director's particulars changed

View PDF (1 pages)

09/11/2004

Full accounts made up to 2004-03-31

View PDF (11 pages)

07/03/2004

Return made up to 19/02/04; full list of members

View PDF (5 pages)

11/01/2004

Full accounts made up to 2003-03-31

View PDF (12 pages)

28/11/2003

Director's particulars changed

View PDF (1 pages)

23/10/2003

Return made up to 09/10/03; full list of members

View PDF (5 pages)

30/06/2003

Registered office changed on 01/07/03 from: c/o powersystems 3 prenton way prenton CH43 3ET

View PDF (1 pages)

09/06/2003

Secretary's particulars changed

View PDF (1 pages)

14/05/2003

Registered office changed on 15/05/03 from: 5TH floor 30 cannon street london EC4M 6XH

View PDF (1 pages)

08/04/2003

Auditor's resignation

View PDF (1 pages)

28/01/2003

Full accounts made up to 2002-03-31

View PDF (12 pages)

20/01/2003

New secretary appointed

View PDF (2 pages)

20/01/2003

Secretary resigned

View PDF (1 pages)

19/01/2003

Registered office changed on 20/01/03 from: manweb house chester business park wrexham road chester CH4 9RF

View PDF (1 pages)

14/10/2002

Return made up to 09/10/02; full list of members

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05/06/2002

New director appointed

View PDF (2 pages)

19/05/2002

New director appointed

View PDF (2 pages)

19/05/2002

Director resigned

View PDF (1 pages)

08/04/2002

Director resigned

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31/01/2002

Full accounts made up to 2001-03-31

View PDF (13 pages)

26/10/2001

Return made up to 09/10/01; full list of members

View PDF (6 pages)

04/02/2001

Full accounts made up to 2000-03-31

View PDF (12 pages)

18/10/2000

Return made up to 09/10/00; full list of members

View PDF (5 pages)

02/02/2000

Full accounts made up to 1999-03-31

View PDF (12 pages)

17/10/1999

New secretary appointed

View PDF (2 pages)

17/10/1999

New director appointed

View PDF (2 pages)

17/10/1999

New director appointed

View PDF (2 pages)

17/10/1999

Return made up to 09/10/99; full list of members

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17/04/1999

Resolutions

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17/04/1999

Resolutions

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17/04/1999

Resolutions

View PDF (1 pages)

01/02/1999

Full accounts made up to 1998-03-31

View PDF (13 pages)

15/12/1998

Auditor's resignation

View PDF (2 pages)

12/10/1998

Return made up to 09/10/98; no change of members

View PDF (5 pages)

17/03/1998

Director resigned

View PDF (1 pages)

20/01/1998

Full accounts made up to 1997-03-31

View PDF (14 pages)

16/10/1997

Return made up to 09/10/97; no change of members

View PDF (5 pages)

24/09/1997

Secretary's particulars changed

View PDF (1 pages)

07/05/1997

Secretary's particulars changed

View PDF (1 pages)

26/01/1997

Full accounts made up to 1996-03-31

View PDF (15 pages)

26/01/1997

New secretary appointed

View PDF (2 pages)

26/01/1997

Secretary resigned

View PDF (1 pages)

02/01/1997

Registered office changed on 03/01/97 from: sealand road chester CH1 4LR

View PDF (1 pages)

05/11/1996

Return made up to 09/10/96; full list of members

View PDF (6 pages)

05/11/1996

Director resigned

View PDF (1 pages)

14/02/1996

Full accounts made up to 1995-03-31

View PDF (11 pages)

06/12/1995

Secretary's particulars changed

View PDF (4 pages)

30/10/1995

New director appointed

View PDF (6 pages)

30/10/1995

New director appointed

View PDF (4 pages)

23/10/1995

Director resigned

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15/10/1995

Return made up to 09/10/95; full list of members

View PDF (12 pages)

06/11/1994

Director resigned

View PDF (2 pages)

24/10/1994

Return made up to 09/10/94; full list of members

View PDF (7 pages)

08/09/1994

Full accounts made up to 1994-03-31

View PDF (11 pages)

06/11/1993

Return made up to 09/10/93; full list of members

View PDF (7 pages)

22/09/1993

Full accounts made up to 1993-03-31

View PDF (10 pages)

06/06/1993

Director resigned;new director appointed

View PDF (2 pages)

26/10/1992

Return made up to 09/10/92; full list of members

View PDF (7 pages)

12/10/1992

Ad 30/09/92--------- £ si 74998@1=74998 £ ic 2/75000

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12/10/1992

Nc inc already adjusted 30/09/92

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12/10/1992

Resolutions

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12/10/1992

Resolutions

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19/07/1992

Director resigned;new director appointed

View PDF (9 pages)

19/07/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

19/07/1992

New director appointed

View PDF (0 pages)

19/07/1992

Director resigned;new director appointed

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19/07/1992

Registered office changed on 20/07/92 from: royex house aldermanbury square london EC2V 7LD

View PDF (1 pages)

19/07/1992

Accounting reference date notified as 31/03

View PDF (1 pages)

13/07/1992

Resolutions

View PDF (19 pages)

02/07/1992

Certificate of change of name

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08/06/1992

Incorporation

View PDF (21 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

30/12/2015

Last change occurred

30/12/2015

Accounts

Full

Last made up date

30/12/2015

Next account date

30/12/2016

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About MANWEB ENERGY CONSULTANTS LIMITED

MANWEB ENERGY CONSULTANTS LIMITED is an(a) Dissolved company incorporated on 08/06/1992 with the registered office located at C/O JOHNSTON CARMICHAEL, 107-111 Fleet Street, London EC4A 2AB. 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 MANWEB ENERGY CONSULTANTS LIMITED?

MANWEB ENERGY CONSULTANTS LIMITED is currently Dissolved. It was registered on 08/06/1992 and dissolved on 03/04/2018.

Where is MANWEB ENERGY CONSULTANTS LIMITED located?

MANWEB ENERGY CONSULTANTS LIMITED is registered at C/O JOHNSTON CARMICHAEL, 107-111 Fleet Street, London EC4A 2AB.

What does MANWEB ENERGY CONSULTANTS LIMITED do?

MANWEB ENERGY CONSULTANTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for MANWEB ENERGY CONSULTANTS LIMITED?

The latest filing was on 03/04/2018: Final Gazette dissolved following liquidation.