Company NameManorcros Consultants Limited
DirectorsFyfield Dormants Limited and Pigtales Limited
Company StatusDissolved
Company Number00552404
CategoryPrivate Limited Company
Incorporation Date22 July 1955(68 years, 8 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Secretary NamePigtales Limited (Corporation)
StatusCurrent
Appointed11 April 1995(39 years, 9 months after company formation)
Appointment Duration28 years, 12 months
Correspondence Address5th Floor Bond Street House
14 Clifford Street
London
W1X 1RE
Director NameFyfield Dormants Limited (Corporation)
StatusCurrent
Appointed10 March 1998(42 years, 8 months after company formation)
Appointment Duration26 years
Correspondence Address100 George Street
London
W1H 5RH
Director NamePigtales Limited (Corporation)
StatusCurrent
Appointed10 March 1998(42 years, 8 months after company formation)
Appointment Duration26 years
Correspondence Address5th Floor Bond Street House
14 Clifford Street
London
W1X 1RE
Director NameMr David Geoffrey Wharram Curtis
Date of BirthApril 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed26 October 1991(36 years, 3 months after company formation)
Appointment Duration3 years, 5 months (resigned 11 April 1995)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressField House Farm
Foston On The Wolds
Driffield
North Humberside
YO25 8BJ
Director NameStephen John Curtis
Date of BirthNovember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed26 October 1991(36 years, 3 months after company formation)
Appointment Duration3 years, 5 months (resigned 11 April 1995)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPark Farm
Beeford
Driffield
North Humberside
YO25 8AF
Director NameEd Johnson
Date of BirthJune 1948 (Born 75 years ago)
NationalityCanadian
StatusResigned
Appointed26 October 1991(36 years, 3 months after company formation)
Appointment Duration3 years, 5 months (resigned 11 April 1995)
RoleCompany Director
Correspondence Address633 Park Street
Regina
Saskatchewan
Foreign
Secretary NameWilfred Loft
NationalityBritish
StatusResigned
Appointed26 October 1991(36 years, 3 months after company formation)
Appointment Duration3 years, 5 months (resigned 11 April 1995)
RoleCompany Director
Correspondence AddressGrange House
North Frodingham
Driffield
YO25 8LW
Director NameMrs Ann Elizabeth Curtis
Date of BirthAugust 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed27 May 1994(38 years, 10 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 11 April 1995)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressField House Farm
Foston On The Wolds
Driffield
East Yorkshire
YO25 8BJ
Director NameIan Biggs
NationalityBritish
StatusResigned
Appointed11 April 1995(39 years, 9 months after company formation)
Appointment Duration2 years, 11 months (resigned 10 March 1998)
RoleCompany Director
Correspondence AddressWarren Hill House
Storrington Road, Washington
Pulborough
West Sussex
RH20 4AQ
Director NameMr Stewart Alexander Rankin Proctor Crichton
Date of BirthJuly 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed11 April 1995(39 years, 9 months after company formation)
Appointment Duration2 years, 11 months (resigned 10 March 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 The Daedings
Deddington
Banbury
Oxfordshire
OX15 0RT
Director NameDr Phillip James David
Date of BirthDecember 1952 (Born 71 years ago)
NationalityAmerican
StatusResigned
Appointed11 April 1995(39 years, 9 months after company formation)
Appointment Duration2 years, 11 months (resigned 10 March 1998)
RoleCompany Director
Correspondence AddressThe Lodge Springhill
Longworth
Abingdon
Oxfordshire
OX13 5HL
Director NameDr Paul Kenneth Durrands
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed04 August 1995(40 years after company formation)
Appointment Duration2 years, 7 months (resigned 10 March 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLinkside Cottage
Tubney
Oxfordshire
OX13 5QL

Location

Registered Address100 George Street
London
W1H 5RH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts30 June 1997 (26 years, 9 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

6 August 1999Dissolved (1 page)
3 July 1998Appointment of a voluntary liquidator (2 pages)
3 July 1998Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
3 July 1998Declaration of solvency (3 pages)
20 April 1998Full accounts made up to 30 June 1997 (9 pages)
19 March 1998Director resigned (1 page)
19 March 1998Director resigned (1 page)
19 March 1998New director appointed (2 pages)
19 March 1998Director resigned (1 page)
19 March 1998New director appointed (2 pages)
19 March 1998Director resigned (1 page)
15 October 1997Return made up to 12/10/97; full list of members (6 pages)
2 May 1997Full accounts made up to 30 June 1996 (12 pages)
10 November 1996Return made up to 26/10/96; no change of members (5 pages)
23 May 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
3 May 1996Full accounts made up to 30 June 1995 (12 pages)
31 October 1995Return made up to 26/10/95; full list of members (12 pages)
10 October 1995New director appointed (2 pages)
4 August 1995Director resigned (4 pages)
4 August 1995Director resigned;new director appointed (4 pages)
30 May 1995Secretary resigned;new secretary appointed (4 pages)
30 May 1995Director resigned;new director appointed (4 pages)
30 May 1995Director resigned;new director appointed (4 pages)
4 May 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(16 pages)
4 May 1995Registered office changed on 04/05/95 from: manor farm beeford driffield north humberside (1 page)
16 March 1995Declaration of satisfaction of mortgage/charge (8 pages)
16 March 1995Declaration of satisfaction of mortgage/charge (6 pages)
15 March 1995Full accounts made up to 30 June 1994 (11 pages)