MANN & CO. SOUTH WEST LIMITED
Overview
| Company Name | MANN & CO. SOUTH WEST LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02993859 |
| 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. SOUTH WEST LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MANN & CO. SOUTH WEST LIMITED located?
| Registered Office Address | 3rd Floor 1 Ashley Road WA14 2DT Altrincham Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MANN & CO. SOUTH WEST LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for MANN & CO. SOUTH WEST LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MANN & CO. SOUTH WEST 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 Ian Henry Sayner as a secretary on Feb 05, 2015 | 1 pages | TM02 | ||||||||||
Annual return made up to Nov 13, 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 13, 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 * 1St Floor Above Austin & Wyatt the Square Bishops Waltham Southampton Hampshire SO32 1GG 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 13, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Mr Ian Henry Sayner on Jun 01, 2012 | 2 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Nov 13, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * 31/33 Centre Way Locks Heath Southampton SO31 6DX England* on Jan 04, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 1 pages | AA | ||||||||||
Annual return made up to Nov 13, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * Locks Heath Centre 31/33 Centre Way Locks Heath Southampton Hants SO31 6DX* on Feb 01, 2011 | 1 pages | AD01 | ||||||||||
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 | ||||||||||
Termination of appointment of Louis Powell as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Antony Lark as a director | 1 pages | TM01 | ||||||||||
Who are the officers of MANN & CO. SOUTH WEST 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 | 1 Warwick Gardens IG1 4LE Ilford Essex | British | 3393430001 | ||||||||||
| SAYNER, Ian Henry | Secretary | Floor Above Austin & Wyatt, The Square Bishops Waltham SO32 1GG Southampton 1st Hampshire United Kingdom | British | 52963690005 | ||||||||||
| WAKEFIELD, Peter Nigel | Secretary | 41 Bramshaw Way Barton On Sea BH25 7ST New Milton Hampshire | British | 112892400001 | ||||||||||
| 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 | |||||||||
| CREW, Anthony Brian | Director | Waverley House Lyndhurst Road BH23 8LA Holmsley Hampshire | United Kingdom | British | 113359280001 | |||||||||
| DOCHERTY, Mark Anthony | Director | 25 Telford Gardens Hedge End SO30 2TQ Southampton Hampshire | British | 80275200001 | ||||||||||
| LARK, Antony Tobias | Director | Longmead Drive DA14 4NT Sidcup 45 Kent | United Kingdom | British | 140927070001 | |||||||||
| MITTEN, Russell Ian | Director | 2 Hinton Hill Cottages Hinton Ampner SO24 0JZ Alresford Hampshire | British | 101745550002 | ||||||||||
| NOWER, Michael Charles | Nominee Director | 12 Pebmarsh Road Colne Engaine CO6 2HD Colchester | British | 900011170001 | ||||||||||
| POWELL, Louis Charles | Director | Heywood House New Road, Landford SP5 2AZ Salisbury Wiltshire | England | British | 41347800004 | |||||||||
| SAYNER, Ian Henry | Director | 2 Berrywood Gardens Hedge End SO30 4QZ Southampton Hampshire | England | British | 52963690005 | |||||||||
| TRIGG, Keith | Director | Fernbank 25 Zig Zag Road PO38 1BY Ventnor Isle Of Wight | British | 80260510001 | ||||||||||
| VINCENT, Paul | Director | 6 Johnson View Whiteley PO15 7JR Fareham Hampshire | British | 115626810001 |
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