Manuels (Covent Garden) Limited

Company Name	Manuels (Covent Garden) Limited
Company Status	Dissolved
Company Number	00238320
Category	Private Limited Company
Incorporation Date	30 March 1929(95 years, 1 month ago)
Dissolution Date	20 August 2008 (15 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Julian Manuel
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	30 November 1991(62 years, 8 months after company formation)
Appointment Duration	16 years, 8 months (closed 20 August 2008)
Role	Property Dealer/Director
Country of Residence	United Kingdom
Correspondence Address	67 Boydell Court St. John's Wood Park London NW8 6NG

Director Name	John Howard Rochman
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	30 November 1991(62 years, 8 months after company formation)
Appointment Duration	16 years, 8 months (closed 20 August 2008)
Role	Company Director/Solicitoricit
Country of Residence	United Kingdom
Correspondence Address	30 Hollycroft Avenue London NW3 7QL

Secretary Name	Mr Douglas Simon Manuel
Nationality	British
Status	Closed
Appointed	30 November 1991(62 years, 8 months after company formation)
Appointment Duration	16 years, 8 months (closed 20 August 2008)
Role	Company Director
Correspondence Address	Route De Rolle 14a 1162 St Prex Switzerland

Secretary Name	Julian Manuel
Nationality	British
Status	Closed
Appointed	30 November 1991(62 years, 8 months after company formation)
Appointment Duration	16 years, 8 months (closed 20 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	67 Boydell Court St. John's Wood Park London NW8 6NG

Secretary Name	H S (Nominees) Limited (Corporation)
Status	Closed
Appointed	01 April 2005(76 years after company formation)
Appointment Duration	3 years, 4 months (closed 20 August 2008)
Correspondence Address	First Floor Battle House 1 East Barnet Road New Barnet Hertfordshire EN4 8RR

Director Name	Neal Saul Manuel
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(62 years, 8 months after company formation)
Appointment Duration	10 years, 2 months (resigned 28 January 2002)
Role	Chartered Accountant
Correspondence Address	Flat 1 4 York Building London WC2N 6JN

Secretary Name	Elizabeth Ann Alpren
Nationality	British
Status	Resigned
Appointed	30 November 1991(62 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 March 1993)
Role	Company Director
Correspondence Address	7 Montpelier Rise London NW11 9JL

Secretary Name	Bentinck Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 March 1996(66 years, 12 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 1998)
Correspondence Address	Second Floor 13 New Burlington Street London W1X 1FF

Secretary Name	CHT Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 September 1998(69 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 April 2005)
Correspondence Address	3 Sheldon Square London W2 6PS

Location

Registered Address	21 Bedford Square London WC1B 3HH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Financials

Year	2014
Turnover	£15,393
Gross Profit	£11,511
Net Worth	£148,704
Cash	£108,743
Current Liabilities	£2,875

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

20 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2008	First Gazette notice for voluntary strike-off (1 page)
29 February 2008	Application for striking-off (1 page)
17 December 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
12 December 2007	Return made up to 30/11/07; full list of members (4 pages)
20 November 2007	Secretary's particulars changed (1 page)
25 January 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
22 November 2006	Return made up to 30/11/06; full list of members (4 pages)
21 December 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
30 November 2005	Return made up to 30/11/05; full list of members (3 pages)
29 November 2005	Secretary resigned (1 page)
29 November 2005	Location of register of members (1 page)
29 November 2005	New secretary appointed (1 page)
8 June 2005	Registered office changed on 08/06/05 from: 3 sheldon square london W2 6PS (1 page)
6 December 2004	Return made up to 30/11/04; full list of members (8 pages)
29 November 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
8 December 2003	Return made up to 30/11/03; full list of members (8 pages)
8 December 2003	Location of register of members (1 page)
4 November 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
3 February 2003	Secretary's particulars changed (1 page)
22 January 2003	Return made up to 30/11/02; change of members (6 pages)
9 January 2003	Registered office changed on 09/01/03 from: fourth floor mitre house 177 regent street london W1R 8BB (1 page)
2 November 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
13 February 2002	Director resigned (1 page)
20 December 2001	Total exemption full accounts made up to 31 March 2001 (11 pages)
17 December 2001	Return made up to 30/11/01; no change of members (7 pages)
3 January 2001	Return made up to 30/11/00; full list of members (8 pages)
9 October 2000	Full accounts made up to 31 March 2000 (12 pages)
22 December 1999	Full accounts made up to 31 March 1999 (12 pages)
17 December 1999	Return made up to 30/11/99; full list of members (8 pages)
5 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
11 February 1999	Registered office changed on 11/02/99 from: 50 queen anne st london W1M ohq (1 page)
30 December 1998	Return made up to 30/11/98; no change of members 363(288) ‐ Secretary resigned (6 pages)
30 December 1998	New secretary appointed (2 pages)
29 December 1998	Full accounts made up to 31 March 1998 (11 pages)
30 December 1997	Return made up to 30/11/97; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (14 pages)
10 November 1997	Full accounts made up to 31 March 1997 (11 pages)
10 December 1996	Return made up to 30/11/96; no change of members (6 pages)
3 December 1996	Full accounts made up to 31 March 1996 (11 pages)
28 May 1996	Return made up to 30/11/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
28 May 1996	Secretary's particulars changed (1 page)
28 May 1996	Director's particulars changed (1 page)
30 April 1996	New secretary appointed (2 pages)
24 November 1995	Full accounts made up to 31 March 1995 (12 pages)

Manuels (Covent Garden) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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