Manchester Liners Limited

Company Name	Manchester Liners Limited
Director	Paul Spencer Edwards
Company Status	Liquidation
Company Number	00057195
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Paul Spencer Edwards
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	21 September 1992(90 years, 10 months after company formation)
Appointment Duration	31 years, 7 months
Role	Director Of Companies
Country of Residence	United Kingdom
Correspondence Address	7 Dorrington Way Langley Waterside Beckenham Kent BR3 3GU

Secretary Name	Valerie Anne Smith
Nationality	British
Status	Current
Appointed	11 September 2002(100 years, 9 months after company formation)
Appointment Duration	21 years, 7 months
Role	Company Director
Correspondence Address	68 The Cravens Smallfield Surrey RH6 9QT

Director Name	John Errington Keville
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1992(90 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 January 1995)
Role	Director Of Companies
Correspondence Address	Bunts End Leigh Reigate Surrey RH2 8NS

Director Name	William Edward Kirkbride
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1992(90 years, 10 months after company formation)
Appointment Duration	1 month, 1 week (resigned 31 October 1992)
Role	Director Of Companies
Correspondence Address	141 Forest Road Tunbridge Wells Kent TN2 5EX

Director Name	Christopher John Richard Willis
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1992(90 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 November 1993)
Role	Director Of Companies
Correspondence Address	Newbarn Wards Lane Wadhurst East Sussex TN5 6HP

Secretary Name	David Allen Kolstoe
Nationality	British
Status	Resigned
Appointed	21 September 1992(90 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 November 1993)
Role	Company Director
Correspondence Address	39 Rushfords Lingfield Surrey RH7 6EG

Secretary Name	Mr John Charles Stovell
Nationality	British
Status	Resigned
Appointed	12 November 1993(91 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (resigned 30 September 2001)
Role	Company Director
Correspondence Address	58 Ewell Park Way Stoneleigh Epsom Surrey KT17 2NW

Director Name	Angelo Mouzouropoulos
Date of Birth	June 1945 (Born 78 years ago)
Nationality	Greek
Status	Resigned
Appointed	01 January 1995(93 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 31 July 2000)
Role	Company Director
Correspondence Address	4 The Porticos 374 384 Kings Road London SW3 5UW

Secretary Name	William Mark Rowland
Nationality	British
Status	Resigned
Appointed	01 October 2001(99 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 10 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	70 Reed Drive Royal Earlswood Park Redhill Surrey RH1 6TB

Location

Registered Address	Furness Withy (Chartering) Limited London Fruit Exchange Brushfield Street London E1 6EN
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Next Accounts Due	31 October 2004 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Next Return Due	5 October 2016 (overdue)

Filing History

9 January 2020	Restoration by order of court - previously in Creditors' Voluntary Liquidation (2 pages)
13 November 2012	Final Gazette dissolved via compulsory strike-off (1 page)
31 July 2012	First Gazette notice for compulsory strike-off (1 page)
28 October 2011	Restoration by order of the court (3 pages)
26 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
11 January 2011	First Gazette notice for voluntary strike-off (1 page)
18 June 2010	Compulsory strike-off action has been suspended (1 page)
11 May 2010	First Gazette notice for compulsory strike-off (1 page)
16 September 2009	Compulsory strike-off action has been suspended (1 page)
30 June 2009	First Gazette notice for compulsory strike-off (1 page)
16 October 2006	Order of court - dissolution void (4 pages)
30 November 2005	Dissolved (1 page)
2 September 2005	Registered office changed on 02/09/05 from: devonshire house 60 goswell road london EC1M 7AD (1 page)
31 August 2005	Liquidators statement of receipts and payments (5 pages)
31 August 2005	Return of final meeting in a creditors' voluntary winding up (3 pages)
31 August 2005	Liquidators' statement of receipts and payments (5 pages)
27 June 2005	Liquidators statement of receipts and payments (5 pages)
27 June 2005	Liquidators' statement of receipts and payments (5 pages)
4 June 2004	Statement of affairs (5 pages)
4 June 2004	Appointment of a voluntary liquidator (1 page)
4 June 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
21 May 2004	Registered office changed on 21/05/04 from: c/o furness withy & company LTD 53 brighton road redhill surrey RH1 6YL (1 page)
9 January 2004	Auditor's resignation (1 page)
4 October 2003	Full accounts made up to 31 December 2002 (8 pages)
2 October 2003	Return made up to 21/09/03; full list of members (6 pages)
29 October 2002	Full accounts made up to 31 December 2001 (8 pages)
7 October 2002	Return made up to 21/09/02; full list of members (6 pages)
17 September 2002	New secretary appointed (2 pages)
17 September 2002	Secretary resigned (1 page)
15 October 2001	Secretary resigned (1 page)
3 October 2001	New secretary appointed (2 pages)
27 September 2001	Return made up to 21/09/01; full list of members (6 pages)
27 July 2001	Full accounts made up to 31 December 2000 (9 pages)
4 October 2000	Return made up to 21/09/00; full list of members (6 pages)
14 August 2000	Full accounts made up to 31 December 1999 (12 pages)
14 August 2000	Director resigned (1 page)
14 October 1999	Return made up to 21/09/99; no change of members (8 pages)
16 July 1999	Full accounts made up to 31 December 1998 (13 pages)
25 September 1998	Return made up to 21/09/98; no change of members 363(287) ‐ Registered office changed on 25/09/98 (5 pages)
18 August 1998	Full accounts made up to 31 December 1997 (15 pages)
6 August 1998	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
10 February 1998	Director's particulars changed (1 page)
6 October 1997	Return made up to 21/09/97; full list of members (7 pages)
26 August 1997	Full accounts made up to 31 December 1996 (13 pages)
7 October 1996	Return made up to 21/09/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 September 1996	Full accounts made up to 31 December 1995 (10 pages)
2 November 1995	Full accounts made up to 31 December 1994 (10 pages)
12 October 1995	Return made up to 21/09/95; no change of members (6 pages)
19 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
19 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (256 pages)
30 May 1975	Annual return made up to 29/05/75 (6 pages)

Manchester Liners Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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