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MANOREX ENGINEERING LIMITED

MANOREX ENGINEERING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameMANOREX ENGINEERING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03158647
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MANOREX ENGINEERING LIMITED?

    • (7487) /

    Where is MANOREX ENGINEERING LIMITED located?

    Registered Office Address
    5 Bourlet Close
    London
    W1W 7BL
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MANOREX ENGINEERING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for MANOREX ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Feb 14, 2010 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Ashdown Secretaries Limited on Oct 01, 2009

    		2 pagesCH04

    Director's details changed for Heathbrooke Directors Limited on Oct 01, 2009

    		2 pagesCH02

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Statement of capital on Mar 23, 2010

    • Capital: GBP 1,000
    		4 pagesSH19

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Total exemption small company accounts made up to Dec 31, 2009

    		4 pagesAA

    Total exemption full accounts made up to Dec 31, 2008

    		10 pagesAA

    legacy

    		3 pages363a

    Total exemption full accounts made up to Dec 31, 2007

    		10 pagesAA

    legacy

    		3 pages363a

    Total exemption full accounts made up to Dec 31, 2006

    		10 pagesAA

    legacy

    		2 pages363a

    Total exemption full accounts made up to Dec 31, 2005

    		10 pagesAA

    legacy

    		2 pages288a

    legacy

    		1 pages288b

    legacy

    		2 pages363a

    Total exemption full accounts made up to Dec 31, 2004

    		10 pagesAA

    legacy

    		1 pages244

    legacy

    		6 pages363s

    legacy

    		2 pages288a
    View All Filings

    Who are the officers of MANOREX ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASHDOWN SECRETARIES LIMITED
    Floor
    86 Jermyn Street
    SW1Y 6AW London
    5th
    United Kingdom
    		Secretary
    Floor
    86 Jermyn Street
    SW1Y 6AW London
    5th
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04322514
    		79015480002
    HEATHBROOKE DIRECTORS LIMITED
    Floor 86 Jermyn Street
    SW1Y 6AW London
    5th
    United Kingdom
    		Director
    Floor 86 Jermyn Street
    SW1Y 6AW London
    5th
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05867673
    		114239910001
    SCEPTRE CONSULTANTS LIMITED
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    		Secretary
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    		32627710009
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    BUTTERFIELD, Jennifer Eileen
    9 Waldeck Road
    Strand On The Green
    W4 3NL London
    		Director
    9 Waldeck Road
    Strand On The Green
    W4 3NL London
    		BritishPersonnel Manager59198180001
    FORRAI, Forbes Malcolm
    125 Elmsleigh Drive
    SS9 3DS Leigh On Sea
    Essex
    		Director
    125 Elmsleigh Drive
    SS9 3DS Leigh On Sea
    Essex
    		United KingdomEnglishGroup Accountant52801550001
    GEORGE, Matthew Scott
    11 Hereward Road
    SW17 7EY London
    		Director
    11 Hereward Road
    SW17 7EY London
    		BritishManager34827090001
    LEWIN, Clifford James
    26 Greeba Avenue
    IM4 4EE Glen Vine
    Isle Of Man
    		Director
    26 Greeba Avenue
    IM4 4EE Glen Vine
    Isle Of Man
    		Isle Of ManBritishTrust Officer52193130002
    PARKER, Jonathan David
    Flat 3
    18 Derby Square
    IM1 3LS Douglas
    Isle Of Man
    		Director
    Flat 3
    18 Derby Square
    IM1 3LS Douglas
    Isle Of Man
    		BritishManager80811680001
    TAYLOR, Anthony Michael
    23 Bullescroft Road
    HA8 8RN Edgware
    Middlesex
    		Director
    23 Bullescroft Road
    HA8 8RN Edgware
    Middlesex
    		United KingdomBritishManagement Consultant38456160001
    TAYLOR, Linda Ruth
    23 Bullescroft Road
    HA8 8RN Edgware
    Middlesex
    		Director
    23 Bullescroft Road
    HA8 8RN Edgware
    Middlesex
    		United KingdomBritishBusiness Consultant86124770001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    FINNIGEN LIMITED
    6th Floor
    94 Wigmore Street
    W1U 3RF London
    		Director
    6th Floor
    94 Wigmore Street
    W1U 3RF London
    		73924560002
    HELMBROOK LIMITED
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    		Director
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    		79019330002
    View Detailed Information on Officers and People with Significant Control

    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