Manchem Limited

Company Name	Manchem Limited
Director	Alistair James Steel
Company Status	Dissolved
Company Number	00079548
Category	Private Limited Company
Incorporation Date	23 December 1903(119 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Christopher Ernest Beasley
Nationality	British
Status	Current
Appointed	07 August 1998(94 years, 8 months after company formation)
Appointment Duration	24 years, 7 months
Role	Dir Of Legal & Sec Services
Correspondence Address	213a Archway Road Highgate London N6 5BN

Director Name	Mr Alistair James Steel
Date of Birth	April 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	30 November 2000(97 years after company formation)
Appointment Duration	22 years, 3 months
Role	Company Director
Correspondence Address	Badgers Retreat Roundheads End Forty Green Beaconsfield Buckinghamshire HP9 1YB

Director Name	Mr Peter William Bennett
Date of Birth	May 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(87 years, 5 months after company formation)
Appointment Duration	10 months (resigned 23 March 1992)
Role	Company Director
Correspondence Address	20 Woodlands Road Handforth Wilmslow Cheshire SK9 3AU

Director Name	Mr John Gordon Gibb
Date of Birth	October 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(87 years, 5 months after company formation)
Appointment Duration	10 months (resigned 23 March 1992)
Role	Company Director
Correspondence Address	292 London Road Northwich Cheshire CW9 8DX

Director Name	Dr Ian Malcolm Mackinnon
Date of Birth	May 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(87 years, 5 months after company formation)
Appointment Duration	10 months (resigned 23 March 1992)
Role	Company Director
Correspondence Address	4 The Haven Hale Altrincham Cheshire WA15 8SA

Director Name	Mr John David Matthews
Date of Birth	March 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(87 years, 5 months after company formation)
Appointment Duration	10 months (resigned 23 March 1992)
Role	Company Director
Correspondence Address	Tite House Hawkhurst Court Wisborough Green Billingshurst West Sussex RH14 0HS

Secretary Name	Peter John Ashenden
Nationality	British
Status	Resigned
Appointed	25 May 1991(87 years, 5 months after company formation)
Appointment Duration	10 months (resigned 23 March 1992)
Role	Company Director
Correspondence Address	20 Alders Avenue Chinley High Peak Derbyshire SK23 6DS

Director Name	Mr Allan Sidney James Morgan
Date of Birth	August 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(88 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 30 June 2000)
Role	Personnel Director
Correspondence Address	Little Dendrons Magnolia Dene Hazlemere Bucks HP15 7QE

Director Name	Miquelon Lalo Weyeneth
Date of Birth	August 1948 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	23 March 1992(88 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 July 1993)
Role	Finance Director
Correspondence Address	129 Chiltern Avenue Bushey Heath Herts WD2 3QE

Director Name	Mr Frank Nicholas Woolley
Date of Birth	December 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(88 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 April 1998)
Role	Secretary
Correspondence Address	Writtle Park Farmhouse Highwood Chelmsford Essex CM1 3QF

Secretary Name	Mr Frank Nicholas Woolley
Nationality	British
Status	Resigned
Appointed	23 March 1992(88 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 April 1998)
Role	Secretary
Correspondence Address	Writtle Park Farmhouse Highwood Chelmsford Essex CM1 3QF

Director Name	Didier Paul Alberic Guigou
Date of Birth	February 1952 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	01 September 1993(89 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 24 July 1996)
Role	Finance Director
Correspondence Address	11 Thurloe Street London SW7 2SS

Director Name	Xavier Langlois D'Estainot
Date of Birth	March 1960 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	24 July 1996(92 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 11 March 1997)
Role	Finance Director
Correspondence Address	28 Woodsford Square London W14 8DP

Director Name	Christopher Howard Andrews
Date of Birth	February 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1998(94 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 November 2000)
Role	Company Director
Correspondence Address	3 Highview Stylecroft Road Chalfont St Giles Buckinghamshire HP8 4HH

Director Name	Mr Robert William Tyler
Date of Birth	February 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1998(94 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 09 October 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Thrupp Lane Stroud Gloucestershire GL5 2ER Wales

Director Name	Philippe Vidal
Date of Birth	June 1941 (Born 81 years ago)
Nationality	French
Status	Resigned
Appointed	30 January 1998(94 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 21 December 2001)
Role	Finance Director
Correspondence Address	House No 1 2 Frithwood Avenue Northwood Middlesex HA6 3LX

Secretary Name	Keith Edward Cunningham
Nationality	British
Status	Resigned
Appointed	01 May 1998(94 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 07 August 1998)
Role	Renumeration& Benefits Manager
Correspondence Address	21 Heathfields Eight Ash Green Colchester Essex CO6 3QP

Director Name	Christopher Ernest Beasley
Date of Birth	May 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1998(94 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 28 May 2003)
Role	Solicitor
Correspondence Address	213a Archway Road Highgate London N6 5BN

Director Name	Mr David Kenneth Ridgway
Date of Birth	August 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(96 years, 7 months after company formation)
Appointment Duration	5 months (resigned 01 December 2000)
Role	Personnel Director
Country of Residence	United Kingdom
Correspondence Address	7 Katherine Close Penn Buckinghamshire HP10 8ET

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 September 2000(96 years, 9 months after company formation)
Appointment Duration	1 month, 1 week (resigned 31 October 2000)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Location

Registered Address	C/O Baker Tilly 1st Floor 46 Clarendon Road Watford WD17 1JJ
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£4,877,834

Accounts

Latest Accounts	31 December 2001 (21 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

4 November 2004	Dissolved (1 page)
4 August 2004	Liquidators statement of receipts and payments (5 pages)
4 August 2004	Return of final meeting in a members' voluntary winding up (3 pages)
17 September 2003	Registered office changed on 17/09/03 from: oak house reeds crescent watford hertfordshire WD24 4QP (1 page)
10 September 2003	Declaration of solvency (3 pages)
10 September 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
10 September 2003	Appointment of a voluntary liquidator (1 page)
12 August 2003	Resolutions RES13 ‐ Re- members 31/07/03 (1 page)
9 June 2003	Director resigned (1 page)
7 April 2003	Return made up to 28/02/03; full list of members (5 pages)
2 April 2003	Auditor's resignation (1 page)
2 April 2003	Registered office changed on 02/04/03 from: oak house reeds crescent watford herts. WD1 1QH (1 page)
8 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
13 March 2002	Return made up to 28/02/02; full list of members (5 pages)
24 January 2002	Director resigned (1 page)
11 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
26 March 2001	Return made up to 28/02/01; full list of members (7 pages)
27 December 2000	Director resigned (1 page)
27 December 2000	New director appointed (3 pages)
27 December 2000	Director resigned (1 page)
21 November 2000	Secretary resigned (1 page)
3 October 2000	New secretary appointed (2 pages)
18 September 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
19 July 2000	New director appointed (3 pages)
19 July 2000	Director resigned (1 page)
6 March 2000	Return made up to 28/02/00; full list of members (7 pages)
11 October 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
9 June 1999	Return made up to 25/05/99; full list of members (14 pages)
16 October 1998	Director resigned (1 page)
20 August 1998	Secretary resigned (1 page)
20 August 1998	New secretary appointed;new director appointed (2 pages)
1 June 1998	Return made up to 25/05/98; no change of members (13 pages)
24 April 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
25 February 1998	New director appointed (3 pages)
25 February 1998	New director appointed (3 pages)
25 February 1998	New director appointed (3 pages)
17 June 1997	Return made up to 25/05/97; no change of members (8 pages)
6 February 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
5 November 1996	Director's particulars changed (1 page)
10 September 1996	New director appointed (2 pages)
3 September 1996	Director resigned (1 page)
29 May 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
28 May 1996	Return made up to 25/05/96; full list of members (11 pages)
15 September 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
22 May 1995	Return made up to 25/05/95; no change of members (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (213 pages)

Manchem Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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