Company NameManor House(Wanstead)Limited(The)
Company StatusDissolved
Company Number00193203
CategoryPrivate Limited Company
Incorporation Date19 October 1923(97 years, 5 months ago)
Dissolution Date19 September 2006 (14 years, 5 months ago)

Business Activity

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

Directors

Director NameMr Richard Schartau
Date of BirthMarch 1944 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed30 May 1992(68 years, 8 months after company formation)
Appointment Duration14 years, 3 months (closed 19 September 2006)
RoleBuilder
Correspondence AddressDerwent
Maldon Road
Witham
Essex
CM8 1HT
Secretary NameJohn Andrew Caton
NationalityBritish
StatusClosed
Appointed30 May 1992(68 years, 8 months after company formation)
Appointment Duration14 years, 3 months (closed 19 September 2006)
RoleChartered Accountant
Correspondence AddressPriestley House
Priestley Gardens
Romford
Essex
RM6 4SN
Director NameLouise Emma Jane Creasey
Date of BirthJanuary 1966 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed13 October 1999(76 years after company formation)
Appointment Duration6 years, 11 months (closed 19 September 2006)
RoleAccounts Clerk
Correspondence Address11a Grangeway
Woodford Green
Essex
IG8 7RL
Director NameAnthony James Loffhagen
Date of BirthSeptember 1937 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed13 October 1999(76 years after company formation)
Appointment Duration6 years, 11 months (closed 19 September 2006)
RoleRetired
Correspondence Address115a Maybank Road
London
E18 1EJ
Director NameAllan Clayton Burgess
Date of BirthMarch 1932 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed30 May 1992(68 years, 8 months after company formation)
Appointment Duration4 years, 6 months (resigned 17 December 1996)
RoleSecurity Consultant
Correspondence Address47 Deynecourt Gradens
Wanstead
London
E11 2BT
Director NameKenneth Ferguson
Date of BirthMarch 1931 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed30 May 1992(68 years, 8 months after company formation)
Appointment Duration9 years, 7 months (resigned 31 December 2001)
RoleEngineer
Correspondence Address8 Broomhill Walk
Woodford Green
Essex
IG8 9HF
Director NameJames Marriot Heseltine
Date of BirthJune 1913 (Born 107 years ago)
NationalityBritish
StatusResigned
Appointed30 May 1992(68 years, 8 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 15 August 1992)
RoleRetired
Correspondence Address26 High Street
Wanstead
London
E11 2AQ
Director NameAlfred Charles Prentice
Date of BirthSeptember 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed30 May 1992(68 years, 8 months after company formation)
Appointment Duration6 years, 7 months (resigned 13 January 1999)
RoleCompany Director
Correspondence Address8 Eagle Lane
Snaresbrook
London
E11 1PF
Director NamePeter William Stewart
Date of BirthSeptember 1928 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed30 May 1992(68 years, 8 months after company formation)
Appointment Duration5 years, 5 months (resigned 11 November 1997)
RoleArchitecht/Developer
Correspondence AddressAspen Knoll Road
Godalming
Surrey
GU7 2EP
Director NameMr Anthony John Keith Woodhead
Date of BirthAugust 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed30 May 1992(68 years, 8 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 20 October 1992)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressOld Orchard 32 Albion Hill
Loughton
Essex
IG10 4RD
Director NameSusan Mary King
Date of BirthSeptember 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed26 April 1993(69 years, 6 months after company formation)
Appointment Duration4 years, 5 months (resigned 14 October 1997)
RoleHousewife
Correspondence AddressMin Ys Afon
Middle Mill
Solva
Dyfed
SA67 6DX
Wales
Director NameWilliam John Ludlow
Date of BirthNovember 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed26 April 1993(69 years, 6 months after company formation)
Appointment Duration2 years, 10 months (resigned 13 March 1996)
RoleTaxi Driver
Correspondence Address69 Addison Road
London
E11 2RG
Director NameWilliam John Lawson
Date of BirthFebruary 1925 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed17 December 1996(73 years, 2 months after company formation)
Appointment Duration2 years, 9 months (resigned 13 October 1999)
RoleRetired
Correspondence Address55 Hermitage Court
Woodford Road
London
E18 2EP

Location

Registered AddressPriestley House
Priestley Gardens
Chadwell Heath
Essex
RM6 4SN
RegionLondon
ConstituencyIlford South
CountyGreater London
WardSeven Kings
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Net Worth£165,230
Cash£7,137
Current Liabilities£24,697

Accounts

Latest Accounts31 December 2004 (16 years, 2 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

19 September 2006Final Gazette dissolved via voluntary strike-off (1 page)
6 June 2006First Gazette notice for voluntary strike-off (1 page)
26 April 2006Application for striking-off (1 page)
6 December 2005Accounts for a small company made up to 31 December 2004 (6 pages)
8 November 2005Accounts for a small company made up to 31 December 2003 (6 pages)
25 August 2005Return made up to 30/05/05; full list of members (6 pages)
19 August 2004Return made up to 30/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
(12 pages)
2 October 2003Accounts for a small company made up to 31 December 2002 (6 pages)
18 August 2003Return made up to 30/05/03; full list of members (12 pages)
18 August 2003Accounts for a small company made up to 31 December 2001 (7 pages)
18 August 2003Accounts for a small company made up to 31 December 2000 (7 pages)
6 April 2003Director resigned (1 page)
4 March 2003Compulsory strike-off action has been discontinued (1 page)
3 March 2003Return made up to 30/05/02; full list of members (13 pages)
12 November 2002First Gazette notice for compulsory strike-off (1 page)
28 September 2001Accounts for a small company made up to 31 December 1999 (7 pages)
16 August 2001Particulars of mortgage/charge (4 pages)
16 June 2001Return made up to 30/05/01; full list of members (12 pages)
25 August 2000Return made up to 30/05/00; full list of members (13 pages)
2 March 2000Particulars of mortgage/charge (3 pages)
20 October 1999Accounts for a small company made up to 31 December 1998 (7 pages)
18 October 1999New director appointed (2 pages)
18 October 1999New director appointed (2 pages)
18 October 1999Director resigned (2 pages)
13 August 1999Return made up to 30/05/99; full list of members (6 pages)
28 April 1999Director resigned (1 page)
5 January 1999Accounts for a small company made up to 31 December 1997 (7 pages)
20 August 1998Return made up to 30/05/98; full list of members (6 pages)
18 November 1997Director resigned (1 page)
18 November 1997Director resigned (1 page)
29 October 1997Accounts for a small company made up to 31 December 1996 (6 pages)
13 June 1997Return made up to 30/05/97; no change of members (6 pages)
19 January 1997New director appointed (2 pages)
20 December 1996Director resigned (1 page)
17 October 1996Accounts for a small company made up to 31 December 1995 (7 pages)
10 June 1996Return made up to 30/05/96; full list of members (11 pages)
18 April 1996Director resigned (1 page)
2 November 1995Accounts for a small company made up to 31 December 1994 (5 pages)
15 June 1995Return made up to 30/05/95; no change of members (6 pages)