MANN & CO. (METROPOLITAN) LIMITED
Overview
| Company Name | MANN & CO. (METROPOLITAN) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02993628 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MANN & CO. (METROPOLITAN) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MANN & CO. (METROPOLITAN) LIMITED located?
| Registered Office Address | 3rd Floor 1 Ashley Road WA14 2DT Altrincham Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MANN & CO. (METROPOLITAN) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MANN & CO. THAMES VALLEY EAST LIMITED | Nov 23, 1994 | Nov 23, 1994 |
What are the latest accounts for MANN & CO. (METROPOLITAN) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for MANN & CO. (METROPOLITAN) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MANN & CO. (METROPOLITAN) LIMITED?
| 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 | ||||||||||
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on Feb 05, 2015 | 1 pages | TM02 | ||||||||||
Termination of appointment of Shirley Gaik Heah Law as a secretary on Feb 05, 2015 | 1 pages | TM02 | ||||||||||
Annual return made up to Nov 16, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 1 pages | AA | ||||||||||
Registered office address changed from * Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF* on Jan 09, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 16, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 1 pages | AA | ||||||||||
Secretary's details changed for Oakwood Corporate Secretary Limited on Aug 13, 2013 | 2 pages | CH04 | ||||||||||
Registered office address changed from * First Floor 7-9 Baker Street Weybridge Surrey KT13 8AF England* on Dec 24, 2012 | 1 pages | AD01 | ||||||||||
Appointment of Oakwood Corporate Secretary Limited as a secretary | 2 pages | AP04 | ||||||||||
Annual return made up to Nov 16, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 1 pages | AA | ||||||||||
Annual return made up to Nov 16, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 1 pages | AA | ||||||||||
Annual return made up to Nov 16, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mrs Shirley Gaik Heah Law as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Ian Sayner as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * 31-33 Centre Way Locks Heath Southampton Hampshire SO31 6DX* on Sep 23, 2010 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed mann & co. Thames valley east LIMITED\certificate issued on 18/08/10 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 1 pages | AA | ||||||||||
Termination of appointment of Ian Sayner as a director | 1 pages | TM01 | ||||||||||
Who are the officers of MANN & CO. (METROPOLITAN) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAMS, Gareth Rhys | Director | Duke Street CM1 1HP Chelmsford 17 Essex England | United Kingdom | British | 73177720002 | |||||||||
| LAW, Shirley Gaik Heah | Secretary | Duke Street CM1 1HP Chelmsford 17 Essex England | 154358530001 | |||||||||||
| LAW, Shirley Gaik Heah | Secretary | 1 Warwick Gardens IG1 4LE Ilford Essex | British | 3393430001 | ||||||||||
| O'DALY, Eugene Connor | Secretary | 7 Helvellyn Close TW20 8JQ Egham Surrey | Canadian | 56857510001 | ||||||||||
| SAYNER, Ian Henry | Secretary | 2 Berrywood Gardens Hedge End SO30 4QZ Southampton Hampshire | British | 52963690005 | ||||||||||
| TARTAGLIA, Anthony Richard | Secretary | 65 Woodlands Road GU15 3ND Camberley Surrey | British | 51391380004 | ||||||||||
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire United Kingdom |
| 146358090001 | ||||||||||
| ANNELLS, Steven Patrick | Director | 8 Berber Close Whiteley PO15 7HF Fareham Hampshire | England | British | 92802010001 | |||||||||
| ANSELL, Michael Lee | Director | 504 Westminster Green 8 Dean Ryle Street SW1P 4DA London | England | British | 41349750005 | |||||||||
| BRINTON, Carl Edward | Director | 17 Porchester Close Southwater RH13 9XR Horsham West Sussex | British | 105632470001 | ||||||||||
| COOMBS, Martin Andrew | Director | 3 Knights Enham Drive Elvetham Heath GU51 1AT Fleet Hampshire | England | British | 68770970002 | |||||||||
| CREW, Anthony Brian | Director | Waverley House Lyndhurst Road BH23 8LA Holmsley Hampshire | United Kingdom | British | 113359280001 | |||||||||
| HOOPER, Graham Martin | Director | 27 Pine Tree Hill Pyrford GU22 8LZ Woking Surrey | British | 30724530003 | ||||||||||
| LARK, Antony Tobias | Director | Longmead Drive DA14 4NT Sidcup 45 Kent | United Kingdom | British | 140927070001 | |||||||||
| NEAVE, James Andrew | Director | Bramble Cottage 5 Fullers Road Rowledge GU10 4BP Farnham Surrey | United Kingdom | British | 63032100001 | |||||||||
| NOWER, Michael Charles | Nominee Director | 12 Pebmarsh Road Colne Engaine CO6 2HD Colchester | British | 900011170001 | ||||||||||
| PAGE, Jonathan | Director | 26 Markham Close GU15 3HJ Camberley Surrey | British | 68539010002 | ||||||||||
| REARDON, Mark Patrick | Director | 20 Delta Road Hutton CM13 1NG Brentwood Essex | British | 29758060001 | ||||||||||
| SAYNER, Ian Henry | Director | 2 Berrywood Gardens Hedge End SO30 4QZ Southampton Hampshire | England | British | 52963690005 | |||||||||
| SEARS, Gregory Terence | Director | Laburnum Old Salisbury Road Abbotts Ann SP11 7NS Andover Hants | England | British | 42959250003 | |||||||||
| SPEAK, Peter Geoffrey | Director | Beloms Cottage Crows Lane Upper Farringdon GU34 3ED Alton Hampshire | British | 72125040002 | ||||||||||
| TARTAGLIA, Anthony Richard | Director | 65 Woodlands Road GU15 3ND Camberley Surrey | England | British | 51391380004 | |||||||||
| WILLIAMS, Gareth Rhys | Director | Duke Street CM1 1HP Chelmsford 17 Essex England | United Kingdom | British | 73177720002 |
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