MANFIELD SERVICES LIMITED
Overview
| Company Name | MANFIELD SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04912215 |
| 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 MANFIELD SERVICES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MANFIELD SERVICES LIMITED located?
| Registered Office Address | Kreston Reeves Llp Third Floor Chiswell Street EC1Y 4YX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MANFIELD SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| HYDROPATH INTERNATIONAL LIMITED | Sep 25, 2003 | Sep 25, 2003 |
What are the latest accounts for MANFIELD SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2016 |
What are the latest filings for MANFIELD SERVICES 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 | 4 pages | DS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Sep 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Sep 25, 2017 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 2nd Floor New Penderel House 283 -288 High Holborn London WC1V 7HP to Kreston Reeves Llp Third Floor Chiswell Street London EC1Y 4YX on Sep 28, 2017 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 2 pages | AA | ||||||||||
Termination of appointment of Great Portland Street Registrars Limited as a secretary on Dec 22, 2016 | 1 pages | TM02 | ||||||||||
Termination of appointment of Greenchip Registrars Ltd as a director on Dec 22, 2016 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 25, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Sep 25, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Sep 25, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Sep 25, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Sep 25, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Greenchip Registrars Ltd on Sep 13, 2011 | 2 pages | CH02 | ||||||||||
Secretary's details changed for Great Portland Street Registrars Limited on Sep 19, 2011 | 2 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Sep 25, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * 2Nd Floor Manfield House 1 Southampton Street London WC2R 0LR* on Sep 27, 2011 | 1 pages | AD01 | ||||||||||
Who are the officers of MANFIELD SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MARKESON, Brian Jack | Director | Cavendish Square W1G 0TT London 33 | England | British | Chartered Accountant | 135614510001 | ||||||||
| STEFANINI, Dalia Arlette | Secretary | 107 Middleton Boulevard Wollaton Park NG8 1FW Nottingham Nottinghamshire | British | 65627000001 | ||||||||||
| GREAT PORTLAND STREET REGISTRARS LIMITED | Secretary | Floor New Penderel House 283-288 High Holborn WC1V 7HP London 2nd England |
| 95609900001 | ||||||||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 41 Chalton Street NW1 1JD London | 900028430001 | |||||||||||
| BURCHELL, Darryl John | Director | Menel Farm, Handley Lane Handley, Clay Cross S45 9AT Chesterfield Derbyshire | British | Director | 93529400001 | |||||||||
| LIXTON, David Robert | Director | Theynes Croft Long Ashton BS41 9NN Bristol 49 Somerset And Avon | United Kingdom | British | Director | 108557810004 | ||||||||
| STEFANINI, Daniel | Director | 107 Middleton Boulevard Wollaton Park NG8 1FW Nottingham Nottinghamshire | British | Director | 47476300003 | |||||||||
| GREENCHIP REGISTRARS LTD | Director | Floor New Penderel House 283-288 High Holborn WC1V 7HP London 2nd England |
| 100691760001 | ||||||||||
| SDG REGISTRARS LIMITED | Nominee Director | 41 Chalton Street NW1 1JD London | 900028420001 |
Who are the persons with significant control of MANFIELD SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Greenchip Registrars Limited | Apr 06, 2016 | New Penderel House 283-288 High Holborn WC1V 7HP London 2nd Floor England | No | ||||||||||
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Natures of Control
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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