Maniford (Secretaries) Limited

Company Name	Maniford (Secretaries) Limited
Company Status	Dissolved
Company Number	00596383
Category	Private Limited Company
Incorporation Date	1 January 1958(66 years, 4 months ago)
Dissolution Date	12 February 2008 (16 years, 2 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	Colin Morgan
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	22 June 1991(33 years, 5 months after company formation)
Appointment Duration	16 years, 7 months (closed 12 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brotherton Barn Lodge Farm Faringdon Oxfordshire SN7 8QD

Secretary Name	Mr Samuel Rogoff
Nationality	British
Status	Closed
Appointed	08 September 2003(45 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (closed 12 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	25a Dalkeith Grove Stanmore Middlesex HA7 4SQ

Director Name	Mr Gerrit Jan Cramer
Date of Birth	May 1947 (Born 77 years ago)
Nationality	Dutch
Status	Resigned
Appointed	22 June 1991(33 years, 5 months after company formation)
Appointment Duration	4 years (resigned 30 June 1995)
Role	Shipping Executive
Correspondence Address	Schepenen 10 3961 L S Wijk Bij Duurstede Netherland

Secretary Name	Mr Samuel Rogoff
Nationality	British
Status	Resigned
Appointed	22 June 1991(33 years, 5 months after company formation)
Appointment Duration	12 years, 1 month (resigned 31 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	25a Dalkeith Grove Stanmore Middlesex HA7 4SQ

Director Name	Michael Dominic
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2003(45 years, 7 months after company formation)
Appointment Duration	1 month, 1 week (resigned 08 September 2003)
Role	Company Director
Correspondence Address	18 The Hyde Abingdon Oxfordshire OX14 5JG

Director Name	Shaun Michael Dominic
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2003(45 years, 7 months after company formation)
Appointment Duration	1 month, 1 week (resigned 08 September 2003)
Role	Company Director
Correspondence Address	4 Evelin Road Abingdon Oxfordshire OX14 1JR

Secretary Name	Colin Morgan
Nationality	British
Status	Resigned
Appointed	31 July 2003(45 years, 7 months after company formation)
Appointment Duration	1 month, 1 week (resigned 08 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brotherton Barn Lodge Farm Faringdon Oxfordshire SN7 8QD

Location

Registered Address	167-169 Great Portland Street London W1W 5PF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 6,000 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2007 (16 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

12 February 2008	Final Gazette dissolved via voluntary strike-off (1 page)
30 October 2007	First Gazette notice for voluntary strike-off (1 page)
20 September 2007	Application for striking-off (1 page)
24 August 2007	Accounts for a dormant company made up to 30 June 2007 (2 pages)
21 September 2006	Accounts for a dormant company made up to 30 June 2006 (2 pages)
26 June 2006	Return made up to 22/06/06; full list of members (2 pages)
10 August 2005	Accounts for a dormant company made up to 30 June 2005 (2 pages)
22 June 2005	Return made up to 22/06/05; full list of members (2 pages)
17 August 2004	Accounts for a dormant company made up to 30 June 2004 (2 pages)
29 June 2004	Return made up to 22/06/04; full list of members (6 pages)
18 September 2003	Director resigned (1 page)
18 September 2003	Director resigned (1 page)
18 September 2003	New secretary appointed (2 pages)
18 September 2003	Secretary resigned (1 page)
18 August 2003	Secretary resigned (1 page)
18 August 2003	New director appointed (2 pages)
18 August 2003	New secretary appointed (2 pages)
18 August 2003	New director appointed (2 pages)
25 July 2003	Accounts for a dormant company made up to 30 June 2003 (3 pages)
15 July 2003	Return made up to 22/06/03; full list of members (6 pages)
29 August 2002	Total exemption small company accounts made up to 30 June 2002 (2 pages)
14 August 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
1 July 2002	Return made up to 22/06/02; full list of members (6 pages)
7 August 2001	Accounts for a dormant company made up to 30 June 2001 (3 pages)
3 July 2001	Return made up to 22/06/01; full list of members (6 pages)
20 December 2000	Registered office changed on 20/12/00 from: 12 ogle street london W1P 7LG (1 page)
22 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 November 2000	Accounts for a dormant company made up to 30 June 2000 (2 pages)
20 March 2000	Accounts for a dormant company made up to 30 June 1999 (2 pages)
20 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 June 1999	Return made up to 22/06/99; no change of members (4 pages)
17 March 1999	Accounts for a dormant company made up to 30 June 1998 (2 pages)
17 March 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 July 1998	Return made up to 22/06/98; full list of members (6 pages)
12 January 1998	Accounts for a dormant company made up to 30 June 1997 (2 pages)
7 July 1997	Return made up to 22/06/97; no change of members (4 pages)
27 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 March 1997	Accounts for a dormant company made up to 30 June 1996 (2 pages)
29 July 1996	Return made up to 22/06/96; no change of members (4 pages)
21 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 March 1996	Accounts for a dormant company made up to 30 June 1995 (2 pages)
11 December 1995	Director resigned (2 pages)
30 August 1995	Return made up to 22/06/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 March 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
28 March 1995	Accounts for a dormant company made up to 30 June 1994 (2 pages)
22 December 1970	Company name changed\certificate issued on 22/12/70 (2 pages)
1 January 1958	Certificate of incorporation (1 page)
1 January 1958	Incorporation (17 pages)

Maniford (Secretaries) Limited

Business Activity

Directors

Location

Accounts

Filing History

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