Manor House(Wanstead)Limited(The)

Company Name	Manor House(Wanstead)Limited(The)
Company Status	Dissolved
Company Number	00193203
Category	Private Limited Company
Incorporation Date	19 October 1923(100 years, 7 months ago)
Dissolution Date	19 September 2006 (17 years, 7 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	Mr Richard Schartau
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	30 May 1992(68 years, 8 months after company formation)
Appointment Duration	14 years, 3 months (closed 19 September 2006)
Role	Builder
Correspondence Address	Derwent Maldon Road Witham Essex CM8 1HT

Secretary Name	John Andrew Caton
Nationality	British
Status	Closed
Appointed	30 May 1992(68 years, 8 months after company formation)
Appointment Duration	14 years, 3 months (closed 19 September 2006)
Role	Chartered Accountant
Correspondence Address	Priestley House Priestley Gardens Romford Essex RM6 4SN

Director Name	Louise Emma Jane Creasey
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	13 October 1999(76 years after company formation)
Appointment Duration	6 years, 11 months (closed 19 September 2006)
Role	Accounts Clerk
Correspondence Address	11a Grangeway Woodford Green Essex IG8 7RL

Director Name	Anthony James Loffhagen
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	13 October 1999(76 years after company formation)
Appointment Duration	6 years, 11 months (closed 19 September 2006)
Role	Retired
Correspondence Address	115a Maybank Road London E18 1EJ

Director Name	Allan Clayton Burgess
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(68 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 17 December 1996)
Role	Security Consultant
Correspondence Address	47 Deynecourt Gradens Wanstead London E11 2BT

Director Name	Kenneth Ferguson
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(68 years, 8 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 December 2001)
Role	Engineer
Correspondence Address	8 Broomhill Walk Woodford Green Essex IG8 9HF

Director Name	James Marriot Heseltine
Date of Birth	June 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(68 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 15 August 1992)
Role	Retired
Correspondence Address	26 High Street Wanstead London E11 2AQ

Director Name	Alfred Charles Prentice
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(68 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 13 January 1999)
Role	Company Director
Correspondence Address	8 Eagle Lane Snaresbrook London E11 1PF

Director Name	Peter William Stewart
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(68 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 11 November 1997)
Role	Architecht/Developer
Correspondence Address	Aspen Knoll Road Godalming Surrey GU7 2EP

Director Name	Mr Anthony John Keith Woodhead
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(68 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 20 October 1992)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Old Orchard 32 Albion Hill Loughton Essex IG10 4RD

Director Name	Susan Mary King
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1993(69 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 14 October 1997)
Role	Housewife
Correspondence Address	Min Ys Afon Middle Mill Solva Dyfed SA67 6DX Wales

Director Name	William John Ludlow
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1993(69 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 13 March 1996)
Role	Taxi Driver
Correspondence Address	69 Addison Road London E11 2RG

Director Name	William John Lawson
Date of Birth	February 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1996(73 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 13 October 1999)
Role	Retired
Correspondence Address	55 Hermitage Court Woodford Road London E18 2EP

Location

Registered Address	Priestley House Priestley Gardens Chadwell Heath Essex RM6 4SN
Region	London
Constituency	Ilford South
County	Greater London
Ward	Seven Kings
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£165,230
Cash	£7,137
Current Liabilities	£24,697

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

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

Manor House(Wanstead)Limited(The)

Business Activity

Directors

Location

Financials

Accounts

Filing History

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