MANNING GOTTLIEB OMD
Overview
| Company Name | MANNING GOTTLIEB OMD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 02477134 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MANNING GOTTLIEB OMD?
- (7440) /
Where is MANNING GOTTLIEB OMD located?
| Registered Office Address | 239 Old Marylebone Road NW1 5QT London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MANNING GOTTLIEB OMD?
| Company Name | From | Until |
|---|---|---|
| MANNING GOTTLIEB MEDIA LIMITED | Aug 08, 1990 | Aug 08, 1990 |
| PARYBELL LIMITED | Mar 05, 1990 | Mar 05, 1990 |
What are the latest accounts for MANNING GOTTLIEB OMD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for MANNING GOTTLIEB OMD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Mar 15, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Mar 15, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr Anthony Peter Phipkin as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Suzanne Loney as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Director's details changed for Mrs Suzanne Christina Rosemarie Loney on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Sally Ann Bray on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
Accounts made up to Dec 31, 2007 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 652C | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
legacy | 1 pages | 652a | ||||||||||
Accounts made up to Dec 31, 2006 | 3 pages | AA | ||||||||||
Full accounts made up to Apr 30, 2006 | 19 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Who are the officers of MANNING GOTTLIEB OMD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRAY, Sally Ann | Secretary | Old Marylebone Road NW1 5QT London 239 United Kingdom | British | 51704000002 | ||||||
| PHIPKIN, Anthony Peter | Director | Old Marylebone Road NW1 5QT London 239 United Kingdom | United Kingdom | British | 30783710002 | |||||
| LEPLEY, Stephen Keith | Secretary | 8 Haddon Mead South Woodham Ferrers CM3 7AS Chelmsford Essex | British | 65310960003 | ||||||
| LLOYD, Ian | Secretary | Cleve Mile Path Hook Heath GU22 0JL Woking Surrey | British | 60402480001 | ||||||
| WOOLLEY, Diana Rosemary | Secretary | Humphries Bar Naunton GL54 3AS Cheltenham Gloucestershire | British | 66518590002 | ||||||
| AMABILE, Mark Anthony | Director | 5 Stratford Court 07059 Warren New Jersey Nj 07059 United States | Usa | 73860180002 | ||||||
| DICKERSON, Bridget Sara | Director | Flat 9 57 Holland Park W11 3RS London | England | British | 69533440001 | |||||
| FFITCH, Robert | Director | 44 Downs Hill BR3 5HB Beckenham Kent | United Kingdom | British | 41244210002 | |||||
| GILBERT, John | Director | Tithe Barn Chuck Hatch TN7 4EX Hartfield East Sussex | United Kingdom | British | 41281460002 | |||||
| GITTINGS, Jonathan | Director | 17 Drive Mansions Fulham Road SW6 5JB London | British | 67482420002 | ||||||
| GOTTLIEB, Colin Andrew | Director | 393 Cockfosters Road Hadley Wood EN4 0JS Barnet Hertfordshire | British | 74496290001 | ||||||
| HALL, Stephen | Director | 89 Hamilton Road SE27 9RZ London | British | 85709880001 | ||||||
| HURMAN, Neil Alan Risdon | Director | 25 Wemyss Road Blackheath SE3 0TG London | British | 95037420001 | ||||||
| JAMES, Matthew Robert | Director | Stable Cottage High Street, Dormansland RH7 6NN Lingfield Surrey | British | 58198960002 | ||||||
| JAMISON, Mark Paul | Director | 29 Green Walk TW12 3YG Hampton Middlesex | British | 15322600001 | ||||||
| KNIGHT, Paul | Director | 8 Horndean Close Pound Hill RH10 3SF Crawley West Sussex | British | 91237240001 | ||||||
| LEPLEY, Stephen Keith | Director | 8 Haddon Mead South Woodham Ferrers CM3 7AS Chelmsford Essex | British | 65310960003 | ||||||
| LLOYD, Ian | Director | Cleve Mile Path Hook Heath GU22 0JL Woking Surrey | British | 60402480001 | ||||||
| LONEY, Suzanne Christina Rosemarie | Director | Old Marylebone Road NW1 5QT London 239 United Kingdom | Scotland | British | 52276860002 | |||||
| MANNING, Nicholas Vincent | Director | 14 Parkmead SW15 5BS London | England | British | 160663750001 | |||||
| MCGEOUGH, John | Director | 16 Osier Crescent N10 1QU London | British | 70708590001 | ||||||
| MORRISON, Patrick | Director | 17 Ferrers Road SW16 6JQ London | British | 67689100002 | ||||||
| MUDGE, Ron | Director | 21 Remington Street Islington N1 8DH London | British | 91237190001 | ||||||
| NUNN, Philip James | Director | 20 Tinkers Lane SL4 4LS Windsor Berkshire | United Kingdom | British | 91237050001 | |||||
| POWLEY, Roger Peter | Director | 9 Alleyn Park Dulwich SE21 8AU London | British | 9781820001 | ||||||
| SIMM, Daryl | Director | 437 Madison Avenue New York Ny 10022 United States | British | 62949860001 | ||||||
| SIMONS, Paul Vincent | Director | 28 West Hill Park Merton Lane N6 London | British | 82388650001 | ||||||
| STEPHENS, Andrew | Director | 141 Hydethorpe Road Balham SW12 0JF London | British | 76155810001 | ||||||
| TAYLOR, Hilary | Director | 16 Balliol House Manor Fields SW15 3LL London | British | 41810120002 | ||||||
| TELLING, Martin | Director | Charlesworth 48 Craven Road BR6 7RT Orpington Kent | British | 82406510001 | ||||||
| THOMSON, Peter Stuart | Director | 100 Prospect Quay Point Pleasant Wandsworth SW18 1PP London | British | 86873520001 | ||||||
| WHITE, Bijan | Director | 67 Denman Drive South Hampstead Garden Suburb NW11 6RA London | British | 99978240001 | ||||||
| WRIGHT, Alison Elizabeth Graeme | Director | 45 Wharton Street WC1X 9PA London | British | 69533600003 |
Does MANNING GOTTLIEB OMD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Dec 19, 1990 Delivered On Dec 21, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee pursuant to the terms of a recognition agreement dated 19TH december, 1990 | |
Short particulars Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0