Manufacturers' Export Services Limited

Company Name	Manufacturers' Export Services Limited
Director	Roy Andrew Ettlinger
Company Status	Active - Proposal to Strike off
Company Number	00786941
Category	Private Limited Company
Incorporation Date	6 January 1964(60 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Roy Andrew Ettlinger
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	28 March 1994(30 years, 2 months after company formation)
Appointment Duration	30 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Ranulf Road London NW2 2BS

Secretary Name	Ivan Averbuch
Nationality	British
Status	Current
Appointed	02 November 2006(42 years, 10 months after company formation)
Appointment Duration	17 years, 6 months
Role	Company Director
Correspondence Address	3 Savernake Court Stanmore Middlesex HA7 2RJ

Director Name	Mr Barry Abraham Stiefel
Date of Birth	December 1949 (Born 74 years ago)
Nationality	German
Status	Resigned
Appointed	18 May 1991(27 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 March 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Carlyle Close Hampstead Garden Suburb London N2 0QU

Director Name	Gerald Edward Wenzel
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(27 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 1993)
Role	Accountant
Correspondence Address	10 Southey Close Heybridge Maldon Essex CM9 7YW

Secretary Name	Gerald Edward Wenzel
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(27 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 1993)
Role	Company Director
Correspondence Address	10 Southey Close Heybridge Maldon Essex CM9 7YW

Director Name	Craig Warren Rapp
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1994(30 years, 2 months after company formation)
Appointment Duration	4 months (resigned 31 July 1994)
Role	Company Director
Correspondence Address	89 Kingsley Way London N2 0EL

Secretary Name	Gerald Edward Wenzel
Nationality	British
Status	Resigned
Appointed	28 November 1994(30 years, 11 months after company formation)
Appointment Duration	11 years, 11 months (resigned 02 November 2006)
Role	Company Director
Correspondence Address	10 Southey Close Heybridge Maldon Essex CM9 7YW

Secretary Name	El Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 March 1994(30 years, 2 months after company formation)
Appointment Duration	4 months, 1 week (resigned 04 August 1994)
Correspondence Address	Adelaide House London Bridge London EC4R 9HA

Contact

Telephone	020 79688425
Telephone region	London

Location

Registered Address	8-12 York Gate 100 Marylebone Road London NW1 5DX
Region	London
Constituency	Westminster North
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

100 at £1	J A Ewing & Co (London) LTD 100.00% Ordinary

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	1 June 2023 (11 months ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Filing History

10 October 2023	Voluntary strike-off action has been suspended (1 page)
19 September 2023	First Gazette notice for voluntary strike-off (1 page)
6 September 2023	Application to strike the company off the register (1 page)
30 August 2023	Accounts for a dormant company made up to 30 November 2022 (4 pages)
13 June 2023	Confirmation statement made on 1 June 2023 with no updates (3 pages)
30 August 2022	Accounts for a dormant company made up to 30 November 2021 (3 pages)
14 June 2022	Confirmation statement made on 1 June 2022 with no updates (3 pages)
5 September 2021	Accounts for a dormant company made up to 30 November 2020 (3 pages)
10 June 2021	Confirmation statement made on 1 June 2021 with no updates (3 pages)
28 August 2020	Accounts for a dormant company made up to 30 November 2019 (3 pages)
4 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
6 September 2019	Accounts for a dormant company made up to 30 November 2018 (3 pages)
13 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
29 April 2019	Registered office address changed from 8-12 York Gate London Middlesex NW1 4QG to 8-12 York Gate 100 Marylebone Road London NW1 5DX on 29 April 2019 (1 page)
8 August 2018	Accounts for a dormant company made up to 30 November 2017 (3 pages)
1 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
28 June 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
28 June 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
27 June 2017	Notification of Ja Ewing & Co (London) Limited as a person with significant control on 6 April 2016 (1 page)
27 June 2017	Notification of Ja Ewing & Co (London) Limited as a person with significant control on 6 April 2016 (1 page)
9 May 2017	Accounts for a dormant company made up to 30 November 2016 (3 pages)
9 May 2017	Accounts for a dormant company made up to 30 November 2016 (3 pages)
12 July 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 100 (6 pages)
12 July 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 100 (6 pages)
28 June 2016	Accounts for a dormant company made up to 30 November 2015 (3 pages)
28 June 2016	Accounts for a dormant company made up to 30 November 2015 (3 pages)
27 October 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 100 (14 pages)
27 October 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 100 (14 pages)
21 October 2015	Accounts for a dormant company made up to 30 November 2014 (3 pages)
21 October 2015	Accounts for a dormant company made up to 30 November 2014 (3 pages)
6 August 2014	Accounts for a dormant company made up to 30 November 2013 (5 pages)
6 August 2014	Accounts for a dormant company made up to 30 November 2013 (5 pages)
16 July 2014	Annual return made up to 24 June 2014 Statement of capital on 2014-07-16 GBP 100 (12 pages)
16 July 2014	Annual return made up to 24 June 2014 Statement of capital on 2014-07-16 GBP 100 (12 pages)
6 May 2014	Registered office address changed from 8-12 York Gate London NW1 4QG on 6 May 2014 (2 pages)
6 May 2014	Registered office address changed from 8-12 York Gate London NW1 4QG on 6 May 2014 (2 pages)
6 May 2014	Registered office address changed from 8-12 York Gate London NW1 4QG on 6 May 2014 (2 pages)
26 March 2014	Registered office address changed from 83 Pall Mall London Middlesex SW1Y 5ES on 26 March 2014 (2 pages)
26 March 2014	Registered office address changed from 83 Pall Mall London Middlesex SW1Y 5ES on 26 March 2014 (2 pages)
9 August 2013	Accounts for a dormant company made up to 30 November 2012 (6 pages)
9 August 2013	Accounts for a dormant company made up to 30 November 2012 (6 pages)
7 August 2013	Registered office address changed from 83 Pall Mall London Middlesex SW14 5ES on 7 August 2013 (2 pages)
7 August 2013	Annual return made up to 24 June 2013 SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (14 pages)
7 August 2013	Registered office address changed from 83 Pall Mall London Middlesex SW14 5ES on 7 August 2013 (2 pages)
7 August 2013	Registered office address changed from 83 Pall Mall London Middlesex SW14 5ES on 7 August 2013 (2 pages)
7 August 2013	Annual return made up to 24 June 2013 SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (14 pages)
16 August 2012	Accounts for a dormant company made up to 30 November 2011 (6 pages)
16 August 2012	Accounts for a dormant company made up to 30 November 2011 (6 pages)
23 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (14 pages)
23 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (14 pages)
17 July 2012	Secretary's details changed for Ivan Averbuch on 1 December 2011 (3 pages)
17 July 2012	Secretary's details changed for Ivan Averbuch on 1 December 2011 (3 pages)
17 July 2012	Secretary's details changed for Ivan Averbuch on 1 December 2011 (3 pages)
9 September 2011	Accounts for a dormant company made up to 30 November 2010 (6 pages)
9 September 2011	Accounts for a dormant company made up to 30 November 2010 (6 pages)
2 August 2011	Annual return made up to 24 June 2011 with a full list of shareholders (14 pages)
2 August 2011	Annual return made up to 24 June 2011 with a full list of shareholders (14 pages)
11 August 2010	Accounts for a dormant company made up to 30 November 2009 (6 pages)
11 August 2010	Annual return made up to 15 July 2010 (14 pages)
11 August 2010	Annual return made up to 15 July 2010 (14 pages)
11 August 2010	Accounts for a dormant company made up to 30 November 2009 (6 pages)
7 January 2010	Registered office address changed from 3Rd Floor 33 Margaret Street London W1G 0JD on 7 January 2010 (2 pages)
7 January 2010	Registered office address changed from 3Rd Floor 33 Margaret Street London W1G 0JD on 7 January 2010 (2 pages)
7 January 2010	Registered office address changed from 3Rd Floor 33 Margaret Street London W1G 0JD on 7 January 2010 (2 pages)
4 January 2010	Annual return made up to 18 May 2009 with a full list of shareholders (7 pages)
4 January 2010	Annual return made up to 18 May 2009 with a full list of shareholders (7 pages)
21 September 2009	Accounts for a dormant company made up to 30 November 2008 (5 pages)
21 September 2009	Accounts for a dormant company made up to 30 November 2008 (5 pages)
21 May 2008	Registered office changed on 21/05/2008 from 3RD floor 33 margaret street london W1N 7LA (1 page)
21 May 2008	Registered office changed on 21/05/2008 from 3RD floor 33 margaret street london W1N 7LA (1 page)
21 May 2008	Return made up to 18/05/08; full list of members (3 pages)
21 May 2008	Return made up to 18/05/08; full list of members (3 pages)
24 April 2008	Accounts for a dormant company made up to 30 November 2007 (5 pages)
24 April 2008	Accounts for a dormant company made up to 30 November 2007 (5 pages)
15 April 2008	Accounts for a dormant company made up to 30 November 2006 (5 pages)
15 April 2008	Accounts for a dormant company made up to 30 November 2006 (5 pages)
9 July 2007	Return made up to 18/05/07; no change of members (6 pages)
9 July 2007	Return made up to 18/05/07; no change of members (6 pages)
28 December 2006	Accounts for a dormant company made up to 30 November 2005 (4 pages)
28 December 2006	Accounts for a dormant company made up to 30 November 2005 (4 pages)
29 November 2006	Auditor's resignation (1 page)
29 November 2006	Auditor's resignation (1 page)
10 November 2006	Secretary resigned (1 page)
10 November 2006	New secretary appointed (1 page)
10 November 2006	Return made up to 18/05/06; full list of members (6 pages)
10 November 2006	New secretary appointed (1 page)
10 November 2006	Return made up to 18/05/06; full list of members (6 pages)
10 November 2006	Secretary resigned (1 page)
4 October 2005	Accounts for a dormant company made up to 30 November 2004 (4 pages)
4 October 2005	Accounts for a dormant company made up to 30 November 2004 (4 pages)
30 June 2005	Return made up to 18/05/05; full list of members (6 pages)
30 June 2005	Return made up to 18/05/05; full list of members (6 pages)
5 October 2004	Full accounts made up to 30 November 2003 (9 pages)
5 October 2004	Full accounts made up to 30 November 2003 (9 pages)
1 June 2004	Return made up to 18/05/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 June 2004	Return made up to 18/05/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
3 October 2003	Full accounts made up to 30 November 2002 (9 pages)
3 October 2003	Full accounts made up to 30 November 2002 (9 pages)
28 May 2003	Return made up to 18/05/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 May 2003	Return made up to 18/05/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 September 2002	Full accounts made up to 30 November 2001 (9 pages)
27 September 2002	Full accounts made up to 30 November 2001 (9 pages)
1 July 2002	Return made up to 18/05/02; full list of members (6 pages)
1 July 2002	Return made up to 18/05/02; full list of members (6 pages)
10 September 2001	Full accounts made up to 30 November 2000 (10 pages)
10 September 2001	Full accounts made up to 30 November 2000 (10 pages)
25 June 2001	Return made up to 18/05/01; full list of members (6 pages)
25 June 2001	Return made up to 18/05/01; full list of members (6 pages)
30 June 2000	Full accounts made up to 30 November 1999 (9 pages)
30 June 2000	Full accounts made up to 30 November 1999 (9 pages)
31 May 2000	Return made up to 18/05/00; full list of members (6 pages)
31 May 2000	Return made up to 18/05/00; full list of members (6 pages)
17 December 1999	Full accounts made up to 30 November 1998 (9 pages)
17 December 1999	Full accounts made up to 30 November 1998 (9 pages)
18 June 1999	Return made up to 18/05/99; full list of members 363(287) ‐ Registered office changed on 18/06/99 (6 pages)
18 June 1999	Return made up to 18/05/99; full list of members 363(287) ‐ Registered office changed on 18/06/99 (6 pages)
1 October 1998	Full accounts made up to 30 November 1997 (9 pages)
1 October 1998	Full accounts made up to 30 November 1997 (9 pages)
26 May 1998	Return made up to 18/05/98; no change of members (4 pages)
26 May 1998	Return made up to 18/05/98; no change of members (4 pages)
12 May 1998	Registered office changed on 12/05/98 from: 44 worship street london EC2A 2JT (1 page)
12 May 1998	Registered office changed on 12/05/98 from: 44 worship street london EC2A 2JT (1 page)
25 September 1997	Full accounts made up to 30 November 1996 (9 pages)
25 September 1997	Full accounts made up to 30 November 1996 (9 pages)
16 June 1997	Return made up to 18/05/97; no change of members (4 pages)
16 June 1997	Return made up to 18/05/97; no change of members (4 pages)
27 October 1996	Accounting reference date shortened from 31/12/96 to 30/11/96 (1 page)
27 October 1996	Accounting reference date shortened from 31/12/96 to 30/11/96 (1 page)
30 September 1996	Full accounts made up to 31 December 1995 (8 pages)
30 September 1996	Full accounts made up to 31 December 1995 (8 pages)
25 May 1996	Return made up to 18/05/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 May 1996	Return made up to 18/05/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 June 1995	Return made up to 18/05/95; no change of members 363(288) ‐ Director resigned (4 pages)
6 June 1995	Return made up to 18/05/95; no change of members 363(288) ‐ Director resigned (4 pages)
27 March 1995	Full accounts made up to 31 December 1994 (8 pages)
27 March 1995	Full accounts made up to 31 December 1994 (8 pages)

Manufacturers' Export Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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