MANWEB GENERATION HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02691506

Incorporation date

26/02/1992

Size

Dormant

Classification

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

Contacts

Registered address

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Latest events (Record since 26/02/1992)

11/01/2013

Final Gazette dissolved following liquidation

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11/10/2012

Return of final meeting in a members' voluntary winding up

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27/12/2011

Registered office address changed from 3 Prenton Way Prenton CH43 3ET on 2011-12-28

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21/12/2011

Declaration of solvency

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21/12/2011

Appointment of a voluntary liquidator

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21/12/2011

Resolutions

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25/09/2011

Accounts for a dormant company made up to 2010-12-31

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22/06/2011

Termination of appointment of Roger Seshan as a director

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13/03/2011

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

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13/03/2011

Termination of appointment of Janet Reid as a secretary

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01/02/2011

Appointment of Janet Dorothy Reid as a secretary

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01/02/2011

Termination of appointment of Marie Ross as a secretary

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19/01/2011

Appointment of Janet Dorothy Reid as a secretary

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19/01/2011

Termination of appointment of Marie Ross as a secretary

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24/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

01/03/2010

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

View PDF (5 pages)

28/02/2010

Director's details changed for Dylan Hughes on 2009-10-01

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28/02/2010

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

View PDF (1 pages)

28/02/2010

Director's details changed for Roger Seshan on 2009-10-01

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24/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

11/03/2009

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

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12/10/2008

Accounts made up to 2007-12-31

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13/04/2008

Director appointed roger seshan

View PDF (2 pages)

13/04/2008

Appointment Terminated Director keith anderson

View PDF (1 pages)

09/03/2008

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

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10/02/2008

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

View PDF (1 pages)

22/01/2008

Accounts made up to 2007-03-31

View PDF (7 pages)

07/11/2007

New secretary appointed

View PDF (2 pages)

07/11/2007

Secretary resigned

View PDF (1 pages)

04/03/2007

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

View PDF (7 pages)

05/01/2007

Auditor's resignation

View PDF (1 pages)

12/12/2006

Full accounts made up to 2006-03-31

View PDF (10 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)

27/10/2005

Full accounts made up to 2005-03-31

View PDF (11 pages)

21/08/2005

Director's particulars changed

View PDF (1 pages)

13/07/2005

Director resigned

View PDF (1 pages)

05/07/2005

New director appointed

View PDF (3 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)

08/03/2005

Director's particulars changed

View PDF (1 pages)

30/11/2004

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)

30/01/2004

Full accounts made up to 2003-03-31

View PDF (11 pages)

23/10/2003

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

View PDF (5 pages)

28/07/2003

New secretary appointed

View PDF (2 pages)

08/07/2003

Director resigned

View PDF (1 pages)

08/07/2003

New director appointed

View PDF (2 pages)

02/07/2003

Secretary resigned

View PDF (1 pages)

02/07/2003

New secretary appointed

View PDF (2 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)

18/05/2003

Director resigned

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18/05/2003

New director appointed

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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)

04/02/2003

Full accounts made up to 2002-03-31

View PDF (11 pages)

20/01/2003

Registered office changed on 21/01/03 from: manweb house chester business park wrexford road chester CH4 9RF

View PDF (1 pages)

14/10/2002

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

View PDF (5 pages)

24/06/2002

New director appointed

View PDF (2 pages)

14/06/2002

Director resigned

View PDF (1 pages)

05/06/2002

New director appointed

View PDF (2 pages)

08/04/2002

Director resigned

View PDF (1 pages)

30/01/2002

Full accounts made up to 2001-03-31

View PDF (11 pages)

26/10/2001

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

View PDF (6 pages)

30/01/2001

Full accounts made up to 2000-03-31

View PDF (11 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 (11 pages)

21/10/1999

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

View PDF (6 pages)

21/10/1999

Secretary resigned;director resigned

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21/10/1999

Registered office changed on 22/10/99

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21/10/1999

New secretary appointed

View PDF (2 pages)

21/10/1999

New director appointed

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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 (12 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)

14/01/1998

Full accounts made up to 1997-03-31

View PDF (13 pages)

16/10/1997

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

View PDF (6 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 (13 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 (7 pages)

05/11/1996

Director resigned

View PDF (1 pages)

06/12/1995

Secretary's particulars changed

View PDF (2 pages)

30/10/1995

New director appointed

View PDF (2 pages)

30/10/1995

New director appointed

View PDF (2 pages)

30/10/1995

New director appointed

View PDF (3 pages)

23/10/1995

Director resigned

View PDF (2 pages)

23/10/1995

Director resigned

View PDF (2 pages)

15/10/1995

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

View PDF (7 pages)

28/09/1995

Full accounts made up to 1995-03-31

View PDF (10 pages)

06/11/1994

Director resigned

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24/10/1994

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

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07/09/1994

Full accounts made up to 1994-03-31

View PDF (10 pages)

03/11/1993

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

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22/09/1993

Full accounts made up to 1993-03-31

View PDF (9 pages)

27/05/1993

Director's particulars changed

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27/10/1992

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

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27/09/1992

Ad 25/08/92--------- £ si 1900000@1=1900000 £ ic 200000/2100000

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13/04/1992

New director appointed

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22/03/1992

Memorandum and Articles of Association

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22/03/1992

Ad 10/03/92--------- £ si 199998@1=199998 £ ic 2/200000

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22/03/1992

Nc inc already adjusted 10/03/92

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22/03/1992

Resolutions

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22/03/1992

Resolutions

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22/03/1992

Registered office changed on 23/03/92 from: royex house aldermanbury square london EC2V 7LD

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22/03/1992

Accounting reference date notified as 31/03

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15/03/1992

Memorandum and Articles of Association

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15/03/1992

Resolutions

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15/03/1992

New director appointed

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15/03/1992

Director resigned;new director appointed

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15/03/1992

Secretary resigned;new secretary appointed

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15/03/1992

Director resigned;new director appointed

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08/03/1992

Certificate of change of name

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26/02/1992

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Seshan, Roger	Director	29/02/2008 - 31/05/2011	13
Vowles, Kenneth Leslie, Professor	Director	12/10/1995 - 31/03/2002	28
Kinski, Michael John	Director	12/10/1995 - 27/02/1998	109
Green, Robert David	Director	12/10/1995 - 20/08/1999	103
Bale, Christopher James	Director	01/04/2002 - 06/06/2003	23

Persons with Significant Control

No PSC data available.

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Description

About MANWEB GENERATION HOLDINGS LIMITED

MANWEB GENERATION HOLDINGS LIMITED is an(a) Dissolved company incorporated on 26/02/1992 with the registered office located at C/O KPMG LLP, 8 Salisbury Square, London EC4Y 8BB. 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 GENERATION HOLDINGS LIMITED?

MANWEB GENERATION HOLDINGS LIMITED is currently Dissolved. It was registered on 26/02/1992 and dissolved on 11/01/2013.

Where is MANWEB GENERATION HOLDINGS LIMITED located?

MANWEB GENERATION HOLDINGS LIMITED is registered at C/O KPMG LLP, 8 Salisbury Square, London EC4Y 8BB.

What does MANWEB GENERATION HOLDINGS LIMITED do?

MANWEB GENERATION HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for MANWEB GENERATION HOLDINGS LIMITED?

The latest filing was on 11/01/2013: Final Gazette dissolved following liquidation.