Manfield (Germany) Limited

Company Name	Manfield (Germany) Limited
Director	Sears Corporate Director Limited
Company Status	Dissolved
Company Number	00117434
Category	Private Limited Company
Incorporation Date	28 August 1911(112 years, 8 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

Director Name	Sears Corporate Director Limited (Corporation)
Status	Current
Appointed	08 February 1999(87 years, 6 months after company formation)
Appointment Duration	25 years, 2 months
Correspondence Address	3rd Floor 20 St James Street London SW1A 1ES

Secretary Name	Sears Company Secretary Limited (Corporation)
Status	Current
Appointed	27 September 1999(88 years, 1 month after company formation)
Appointment Duration	24 years, 7 months
Correspondence Address	Third Floor 20 Saint James Street London SW1A 1ES

Director Name	Peter Malcolm Ellis
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(79 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 October 1996)
Role	Company Director
Correspondence Address	Mansard Close Westgate Northampton Northamptonshire NN5 5DL

Director Name	John Edward Fallon
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(79 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 September 1992)
Role	Company Director
Correspondence Address	Gardeners Cottage Old Hall Drive Widmerpool Keyworth Nottingham NG12 5PZ

Secretary Name	Stephen Geoffrey Mounfield
Nationality	British
Status	Resigned
Appointed	10 July 1991(79 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 09 December 1994)
Role	Company Director
Correspondence Address	400 Oxford Street London W1A 1AB

Director Name	Stephen Paul Smith
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1992(81 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	Sea Moor Farm Brownbank Lane Keighley West Yorkshire BD20 0NN

Director Name	Ian Norman Thomson
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1992(81 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 04 December 1995)
Role	Managing Director
Correspondence Address	24 The Green Richmond Surrey TW9 1LX

Director Name	Michael Anthony Pack
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(82 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 October 1996)
Role	Finance Director
Correspondence Address	40 Duke Street London W1A 2HP

Secretary Name	Malcolm John Winch-Furness
Nationality	British
Status	Resigned
Appointed	09 December 1994(83 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 1996)
Role	Company Director
Correspondence Address	400 Oxford Street London W1A 1AB

Director Name	Rebecca Jane Cotterell
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1995(84 years, 3 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 30 June 1996)
Role	Managing Director
Correspondence Address	Attleborough House Nuneaton Warwickshire CV11 6RU

Secretary Name	Vikki Hall
Nationality	British
Status	Resigned
Appointed	30 June 1996(84 years, 10 months after company formation)
Appointment Duration	7 months (resigned 31 January 1997)
Role	Asst Company Secretary
Correspondence Address	28 Burman Drive Coleshill Birmingham B46 3NB

Director Name	Mr Andrew Mintern
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1996(85 years after company formation)
Appointment Duration	1 year, 5 months (resigned 31 January 1998)
Role	Commercial Director
Correspondence Address	1 Garrick Road Hendon London NW9 6AU

Director Name	Vikki Hall
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1996(85 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 April 1998)
Role	Chartered Secretary
Correspondence Address	28 Burman Drive Coleshill Birmingham B46 3NB

Secretary Name	Mrs Caroline Ward
Nationality	British
Status	Resigned
Appointed	31 January 1997(85 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 April 1998)
Role	Chartered Secretary
Correspondence Address	Attleborough House Townsend Drive Nuneaton Warwickshire CV11 6RU

Director Name	Mr John Darlington
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1998(86 years, 5 months after company formation)
Appointment Duration	8 months (resigned 30 September 1998)
Role	Chartered Accountant
Correspondence Address	Attleborough House Townsend Drive Nuneaton Warwickshire CV11 6RU

Director Name	Mr Thomas Gerard Driscoll
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1998(86 years, 8 months after company formation)
Appointment Duration	3 months (resigned 31 July 1998)
Role	Accountant
Correspondence Address	Attleborough House Townsend Drive Nuneaton Warwickshire CV11 6RU

Secretary Name	Mrs Julie Ann McCarthy
Nationality	British
Status	Resigned
Appointed	30 April 1998(86 years, 8 months after company formation)
Appointment Duration	11 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	Oak Tree Cottage Cinder Path Woking Surrey GU22 0ER

Director Name	Andrew Richard Lis
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1998(87 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 08 February 1999)
Role	Group Tax Manager
Correspondence Address	139 Clapham Road London SW99 0HR

Secretary Name	Daphne Valerie Cash
Nationality	British
Status	Resigned
Appointed	31 March 1999(87 years, 7 months after company formation)
Appointment Duration	6 months (resigned 27 September 1999)
Role	Company Director
Correspondence Address	1 Garrick Road Hendon London NW9 6AU

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£12,827
Net Worth	-£78,158
Current Liabilities	£81,484

Accounts

Latest Accounts	31 January 1999 (25 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 January

Filing History

15 August 2001	Dissolved (1 page)
15 May 2001	Return of final meeting in a members' voluntary winding up (3 pages)
15 May 2001	Res re books (1 page)
25 August 2000	Registered office changed on 25/08/00 from: 4TH floor euston house 132 hampstead road london MW1 2PS (1 page)
24 August 2000	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
24 August 2000	Appointment of a voluntary liquidator (1 page)
24 August 2000	Declaration of solvency (3 pages)
28 July 2000	Return made up to 08/07/00; full list of members (5 pages)
27 June 2000	Registered office changed on 27/06/00 from: 40 duke street london W1A 2HP (1 page)
14 March 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
14 March 2000	Nc inc already adjusted 29/02/00 (1 page)
14 March 2000	Ad 28/02/00--------- Â£ si 78158@1=78158 Â£ ic 200000/278158 (2 pages)
3 December 1999	Full accounts made up to 31 January 1999 (9 pages)
12 October 1999	New secretary appointed (2 pages)
12 October 1999	Secretary resigned (1 page)
18 August 1999	Return made up to 08/07/99; full list of members (6 pages)
15 April 1999	Secretary resigned (1 page)
15 April 1999	New secretary appointed (2 pages)
21 February 1999	New director appointed (1 page)
21 February 1999	Director resigned (1 page)
26 November 1998	Full accounts made up to 31 January 1998 (10 pages)
28 October 1998	Auditor's resignation (2 pages)
20 October 1998	New director appointed (2 pages)
19 October 1998	Director resigned (1 page)
23 September 1998	Registered office changed on 23/09/98 from: sunningdale road braunstone leicester LE31UR (1 page)
4 August 1998	Director resigned (1 page)
4 August 1998	Return made up to 08/07/98; full list of members (6 pages)
4 August 1998	Secretary's particulars changed (1 page)
7 May 1998	Secretary resigned (1 page)
7 May 1998	New secretary appointed (2 pages)
13 February 1998	Director resigned (1 page)
4 February 1998	New director appointed (2 pages)
1 December 1997	Full accounts made up to 1 February 1997 (10 pages)
14 July 1997	Return made up to 08/07/97; full list of members (8 pages)
8 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (29 pages)
5 February 1997	Secretary resigned (1 page)
5 February 1997	New secretary appointed (2 pages)
13 November 1996	New director appointed (2 pages)
6 November 1996	Director resigned (1 page)
6 November 1996	Director resigned (1 page)
6 November 1996	Secretary's particulars changed (1 page)
31 October 1996	Full accounts made up to 3 February 1996 (10 pages)
17 September 1996	New director appointed (3 pages)
15 July 1996	Return made up to 08/07/96; full list of members (6 pages)
12 July 1996	New secretary appointed (2 pages)
12 July 1996	Secretary resigned (1 page)
12 July 1996	Director resigned (1 page)
4 October 1995	Full accounts made up to 31 January 1995 (10 pages)
25 July 1995	Return made up to 08/07/95; no change of members (4 pages)
13 April 1995	Director resigned (4 pages)

Manfield (Germany) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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