| Company Name | A.G.Manly Plumbing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00421087 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 1946(77 years, 7 months ago) |
| Dissolution Date | 11 March 2003 (21 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr Graham Peter Manly |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 1991(44 years, 9 months after company formation) |
| Appointment Duration | 11 years, 8 months (closed 11 March 2003) |
| Role | Heating Engineer Chartered Eng |
| Country of Residence | England |
| Correspondence Address | Dovedale The Warren Ashtead Surrey KT21 2SN |
| Director Name | Mr Ian Michael Bass |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 2000(53 years, 9 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 11 March 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 83 Millway Mill Hill London NW7 3QT |
| Secretary Name | Naresh Jayantilal Thakker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 2000(53 years, 9 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 11 March 2003) |
| Role | Company Director |
| Correspondence Address | 27 Ilmington Road Kenton Harrow Middlesex HA3 0NQ |
| Director Name | Colin Mackay Stafford |
|---|---|
| Date of Birth | August 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 1991(44 years, 9 months after company formation) |
| Appointment Duration | 9 years (resigned 19 July 2000) |
| Role | Heating Engineer |
| Correspondence Address | 82 Longdown Lane South Epsom Surrey KT17 4JR |
| Secretary Name | Peter Leonard Lucas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 1991(44 years, 9 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 22 December 1994) |
| Role | Company Director |
| Correspondence Address | 126 Osward Croydon Surrey CR0 9HD |
| Secretary Name | Mr Clement John Heigham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1994(48 years, 2 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 11 December 1998) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 141 Lyndhurst Avenue Twickenham TW2 6BH |
| Secretary Name | Geoffrey Lane |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 1998(52 years, 2 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 19 July 2000) |
| Role | Company Director |
| Correspondence Address | Whittlesey House Ashwood Road Woking Surrey GU22 7SN |
Location
| Registered Address | 2 Regents Wharf All Saints Street London N1 9RL |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Caledonian |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£256,303 |
| Current Liabilities | £259,951 |
Accounts
| Latest Accounts | 30 September 2001 (22 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 11 March 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 November 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 16 October 2002 | Application for striking-off (1 page) |
| 19 August 2002 | Total exemption small company accounts made up to 30 September 2001 (2 pages) |
| 1 August 2001 | Accounts for a dormant company made up to 30 September 2000 (2 pages) |
| 1 August 2001 | Location of register of members (1 page) |
| 31 July 2001 | Return made up to 04/07/01; full list of members (5 pages) |
| 10 January 2001 | Registered office changed on 10/01/01 from: 36-60 burr road wandsworth london SW18 4SQ (1 page) |
| 21 August 2000 | Return made up to 04/07/00; full list of members (6 pages) |
| 18 August 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 31 July 2000 | Resolutions
|
| 31 July 2000 | Secretary resigned (1 page) |
| 31 July 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 31 July 2000 | New director appointed (3 pages) |
| 31 July 2000 | Auditor's resignation (1 page) |
| 31 July 2000 | Director resigned (1 page) |
| 31 July 2000 | New secretary appointed (2 pages) |
| 31 July 2000 | Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page) |
| 27 August 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 17 August 1999 | Return made up to 04/07/99; full list of members (6 pages) |
| 17 December 1998 | Secretary resigned (1 page) |
| 17 December 1998 | New secretary appointed (2 pages) |
| 12 August 1998 | Return made up to 04/07/98; no change of members (4 pages) |
| 17 April 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 12 August 1997 | Return made up to 04/07/97; no change of members (4 pages) |
| 19 May 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 24 September 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 20 August 1996 | Return made up to 04/07/96; full list of members (6 pages) |
| 21 August 1995 | Full accounts made up to 31 December 1994 (13 pages) |
| 9 August 1995 | Return made up to 04/07/95; no change of members (4 pages) |
| 4 May 1995 | Registered office changed on 04/05/95 from: westmead house 122,westmead road sutton surrey SM1 4JH (1 page) |
| 7 August 1994 | Full accounts made up to 31 December 1993 (14 pages) |