SPO MANNING LIMITED

Key Data

Status

Dissolved

Company No.

03667797

Incorporation date

15/11/1998

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/11/1998)

05/12/2011

Final Gazette dissolved via voluntary strike-off

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06/11/2011

Termination of appointment of Nitin Ganesh Kedur as a director on 2011-10-28

View PDF (1 pages)

22/08/2011

First Gazette notice for voluntary strike-off

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10/08/2011

Application to strike the company off the register

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01/08/2011

Appointment of Grant Wayne Michels as a director

View PDF (2 pages)

31/07/2011

Termination of appointment of Brian Townsley as a director

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31/07/2011

Termination of appointment of Barnaby Swire as a director

View PDF (1 pages)

31/07/2011

Termination of appointment of James Adams as a director

View PDF (1 pages)

31/07/2011

Appointment of Nitin Ganesh Kedur as a director

View PDF (2 pages)

19/12/2010

Annual return made up to 2010-11-16 with full list of shareholders

View PDF (15 pages)

21/10/2010

Resolutions

View PDF (1 pages)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

09/02/2010

Director's details changed for James Robert Adams on 2010-01-25

View PDF (3 pages)

09/02/2010

Director's details changed for Barnaby Nicholas Swire on 2010-01-25

View PDF (3 pages)

09/02/2010

Director's details changed for Brian Townsley on 2010-01-25

View PDF (3 pages)

19/01/2010

Secretary's details changed for Joanna Louise Farmery on 2010-01-15

View PDF (3 pages)

07/12/2009

Annual return made up to 2009-11-16 with full list of shareholders

View PDF (15 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

08/01/2009

Secretary appointed joanna louise farmery

View PDF (2 pages)

08/01/2009

Appointment Terminated Secretary james adams

View PDF (1 pages)

04/12/2008

Return made up to 16/11/08; full list of members

View PDF (10 pages)

24/11/2008

Director appointed barnaby nicholas swire

View PDF (3 pages)

24/11/2008

Appointment Terminated Director francis thorogood

View PDF (1 pages)

17/08/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

12/12/2007

Return made up to 16/11/07; no change of members

View PDF (7 pages)

23/10/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

05/12/2006

Return made up to 16/11/06; full list of members

View PDF (7 pages)

04/12/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

26/10/2006

Director resigned

View PDF (1 pages)

19/12/2005

Return made up to 16/11/05; full list of members

View PDF (8 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

16/12/2004

Return made up to 16/11/04; full list of members

View PDF (8 pages)

29/10/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

11/05/2004

Secretary resigned

View PDF (1 pages)

11/05/2004

New secretary appointed

View PDF (2 pages)

19/02/2004

New director appointed

View PDF (2 pages)

07/02/2004

Director resigned

View PDF (1 pages)

07/02/2004

New director appointed

View PDF (2 pages)

23/12/2003

Return made up to 16/11/03; full list of members

View PDF (7 pages)

29/10/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

13/02/2003

Auditor's resignation

View PDF (1 pages)

18/12/2002

Return made up to 16/11/02; full list of members

View PDF (7 pages)

05/11/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

09/08/2002

Director resigned

View PDF (1 pages)

01/01/2002

Return made up to 16/11/01; full list of members

View PDF (7 pages)

01/01/2002

Director's particulars changed

View PDF (0 pages)

18/10/2001

Accounts made up to 2000-12-31

View PDF (4 pages)

14/12/2000

Return made up to 16/11/00; full list of members

View PDF (7 pages)

11/09/2000

Accounts made up to 1999-12-31

View PDF (5 pages)

05/09/2000

Resolutions

View PDF (1 pages)

14/12/1999

Return made up to 16/11/99; full list of members

View PDF (7 pages)

28/02/1999

Accounting reference date extended from 30/11/99 to 31/12/99

View PDF (1 pages)

09/02/1999

New director appointed

View PDF (2 pages)

18/01/1999

New director appointed

View PDF (2 pages)

12/01/1999

Certificate of change of name

View PDF (2 pages)

04/01/1999

New director appointed

View PDF (3 pages)

04/01/1999

New director appointed

View PDF (2 pages)

04/01/1999

New secretary appointed

View PDF (2 pages)

04/01/1999

Director resigned

View PDF (1 pages)

04/01/1999

Secretary resigned

View PDF (1 pages)

04/01/1999

Registered office changed on 05/01/99 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

15/11/1998

Incorporation

View PDF (13 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	15/11/1998 - 01/12/1998	99600
INSTANT COMPANIES LIMITED	Nominee Director	15/11/1998 - 01/12/1998	43699
Thorogood, Francis Julian	Director	01/12/1998 - 06/11/2008	7
Adams, James Robert	Secretary	30/04/2004 - 30/12/2008	3
Pope, Geoffrey Christopher	Secretary	01/12/1998 - 29/04/2004	-

Persons with Significant Control

No PSC data available.

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Description

About SPO MANNING LIMITED

SPO MANNING LIMITED is an(a) Dissolved company incorporated on 15/11/1998 with the registered office located at Swire House, 59 Buckingham Gate, London SW1E 6AJ. 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 SPO MANNING LIMITED?

SPO MANNING LIMITED is currently Dissolved. It was registered on 15/11/1998 and dissolved on 05/12/2011.

Where is SPO MANNING LIMITED located?

SPO MANNING LIMITED is registered at Swire House, 59 Buckingham Gate, London SW1E 6AJ.

What does SPO MANNING LIMITED do?

SPO MANNING LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for SPO MANNING LIMITED?

The latest filing was on 05/12/2011: Final Gazette dissolved via voluntary strike-off.