M ANSTY LIMITED

Overview

Company Name	M ANSTY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04109365
Jurisdiction	England/Wales
Date of Creation	Nov 16, 2000
Date of Cessation	Feb 16, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of M ANSTY LIMITED?

(7499) /

Where is M ANSTY LIMITED located?

Registered Office Address	Point 3 Haywood Road CV34 5AH Warwick
Undeliverable Registered Office Address	No

What were the previous names of M ANSTY LIMITED?

Previous Company Names
Company Name	From	Until
MARCONI ANSTY LIMITED	Jan 15, 2001	Jan 15, 2001
CYBTEK LIMITED	Nov 16, 2000	Nov 16, 2000

What are the latest filings for M ANSTY LIMITED?

Filings
Date	Description	Document	Type
Feb 16, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 03, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 26, 2009	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Mar 10, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 26, 2009	legacy	1 pages	652a

Nov 26, 2008	legacy	5 pages	363a

Oct 09, 2008	legacy	2 pages	288c

Feb 29, 2008	legacy	1 pages	287

Jan 16, 2008	Accounts made up to Mar 31, 2007	2 pages	AA
Dec 06, 2007	legacy	5 pages	363a
Feb 01, 2007	Accounts made up to Mar 31, 2006	3 pages	AA
Dec 08, 2006	legacy	7 pages	363s
Feb 05, 2006	Accounts made up to Mar 31, 2005	3 pages	AA
Nov 30, 2005	legacy	7 pages	363s
Apr 22, 2005	legacy	1 pages	288b
Apr 22, 2005	legacy	1 pages	288b
Apr 22, 2005	legacy	2 pages	288a
Apr 06, 2005	legacy	2 pages	288a
Nov 30, 2004	legacy	6 pages	363s
Nov 10, 2004	legacy	5 pages	288a
Oct 27, 2004	Accounts made up to Mar 31, 2004	3 pages	AA
Dec 22, 2003	Accounts made up to Mar 31, 2003	3 pages	AA
Nov 26, 2003	legacy	6 pages	363s
Nov 26, 2003	legacy	pages	363(353)
Jul 21, 2003	Certificate of change of name Company name changed marconi ansty LIMITED\certificate issued on 19/07/03	2 pages	CERTNM

View All Filings

Who are the officers of M ANSTY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SMITH, Kevin David 23 The Parchments WS13 7NA Lichfield Staffordshire	Mar 30, 2005		Secretary	23 The Parchments WS13 7NA Lichfield Staffordshire		British			55604670001
ROBINSON, Richard Anthony Birches House Birches Lane, Gomshall GU5 9QR Guildford Surrey	Mar 30, 2005		Director	Birches House Birches Lane, Gomshall GU5 9QR Guildford Surrey	England	British	1947-10	Chartered Accountant	36010320003
SMITH, Kevin David 23 The Parchments WS13 7NA Lichfield Staffordshire	Nov 01, 2004		Director	23 The Parchments WS13 7NA Lichfield Staffordshire	England	British	1962-7	Chartered Secretary	55604670001
LONG, Jacqueline 361 Hanworth Road TW12 3EJ Hampton Middlesex	Oct 15, 2001	Nov 21, 2002	Secretary	361 Hanworth Road TW12 3EJ Hampton Middlesex		British		Company Secretary	77617710001
SKELLY, Mary Angela 44 Hartswood Road Stamford Brook W12 9NF London	Nov 21, 2002	Mar 30, 2005	Secretary	44 Hartswood Road Stamford Brook W12 9NF London		British			83455820001
WHORTON, Clive James Strawberry Fields Butt Lane Harbury CV33 9JL Leaminghton Spa Warwicshire	Jan 12, 2001	Oct 15, 2001	Secretary	Strawberry Fields Butt Lane Harbury CV33 9JL Leaminghton Spa Warwicshire		British		Solicitor	81375510001
RM REGISTRARS LIMITED Second Floor 80 Great Eastern Street EC2A 3RX London	Nov 16, 2000	Jan 12, 2001	Nominee Secretary	Second Floor 80 Great Eastern Street EC2A 3RX London					900000760001
DONALDSON, Craig George 35 Fellows Road NG9 1AQ Beeston Nottingham	Nov 07, 2001	Mar 30, 2005	Director	35 Fellows Road NG9 1AQ Beeston Nottingham	United Kingdom	British	1967-7	Chartered Secretary	79026210001
LONG, Jacqueline 361 Hanworth Road TW12 3EJ Hampton Middlesex	Oct 15, 2001	Nov 21, 2002	Director	361 Hanworth Road TW12 3EJ Hampton Middlesex		British	1968-2	Company Secretary	77617710001
POLLEY, Julie Claire 60j Balfour Road Ealing W13 9TN London	Jan 12, 2001	Oct 15, 2001	Director	60j Balfour Road Ealing W13 9TN London		British	1964-6	Chartered Secretary	9255220001
PORTER, Norman Charles Farnham House 2 Beedingwood Drive Forest Road Colgate RH12 4TE Horsham West Sussex	Jan 12, 2001	Jul 31, 2002	Director	Farnham House 2 Beedingwood Drive Forest Road Colgate RH12 4TE Horsham West Sussex	England	British	1951-11	Company Secretary	445360034
RM NOMINEES LIMITED Second Floor 80 Great Eastern Street EC2A 3RX London	Nov 16, 2000	Jan 12, 2001	Nominee Director	Second Floor 80 Great Eastern Street EC2A 3RX London					900009140001

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.
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