Company NameManron Limited
Company StatusDissolved
Company Number00929089
CategoryPrivate Limited Company
Incorporation Date19 March 1968(52 years, 7 months ago)
Dissolution Date16 July 2013 (7 years, 3 months ago)

Business Activity

Section CManufacturing
SIC 2670Cutting, shaping & finish stone
SIC 23700Cutting, shaping and finishing of stone

Directors

Director NameMr Shashikant Dave
Date of BirthJune 1934 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed30 December 1991(23 years, 9 months after company formation)
Appointment Duration21 years, 6 months (closed 16 July 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address159 Bath Road
Hounslow
Middlesex
TW3 3BU
Secretary NameMrs Devika Dave
NationalityBritish
StatusClosed
Appointed30 December 1991(23 years, 9 months after company formation)
Appointment Duration21 years, 6 months (closed 16 July 2013)
RoleCompany Director
Correspondence Address159 Bath Road
Hounslow
Middlesex
TW3 3BU

Location

Registered Address19 Fitzroy Square
London
W1T 6EQ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Shareholders

601 at £1Mr Shashikant Dave
60.10%
Ordinary
399 at £1Mrs Devika Dave
39.90%
Ordinary

Financials

Year2014
Net Worth-£10,765
Cash£17
Current Liabilities£10,782

Accounts

Latest Accounts30 September 2012 (8 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

16 July 2013Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2013Application to strike the company off the register (3 pages)
21 March 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
8 October 2012Previous accounting period extended from 30 June 2012 to 30 September 2012 (1 page)
27 March 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
12 January 2012Annual return made up to 29 December 2011 with a full list of shareholders
Statement of capital on 2012-01-12
  • GBP 1,000
(4 pages)
1 April 2011Total exemption small company accounts made up to 30 June 2010 (4 pages)
5 January 2011Annual return made up to 29 December 2010 with a full list of shareholders (4 pages)
21 April 2010Total exemption small company accounts made up to 30 June 2009 (5 pages)
11 January 2010Annual return made up to 29 December 2009 with a full list of shareholders (4 pages)
11 January 2010Director's details changed for Mr Shashikant Dave on 11 January 2010 (2 pages)
23 April 2009Total exemption small company accounts made up to 30 June 2008 (6 pages)
9 January 2009Return made up to 29/12/08; full list of members (3 pages)
15 January 2008Return made up to 29/12/07; full list of members (2 pages)
28 September 2007Total exemption small company accounts made up to 30 June 2007 (6 pages)
12 January 2007Return made up to 29/12/06; full list of members (6 pages)
11 December 2006Total exemption small company accounts made up to 30 June 2006 (6 pages)
4 April 2006Total exemption small company accounts made up to 30 June 2005 (5 pages)
3 March 2006Return made up to 29/12/05; full list of members (6 pages)
15 February 2006Registered office changed on 15/02/06 from: south entrance 178-202 great portland street london W1W 5QD (1 page)
3 May 2005Total exemption small company accounts made up to 30 June 2004 (4 pages)
1 February 2005Return made up to 29/12/04; full list of members (6 pages)
20 April 2004Total exemption small company accounts made up to 30 June 2003 (5 pages)
9 January 2004Return made up to 29/12/03; full list of members (6 pages)
1 May 2003Total exemption small company accounts made up to 30 June 2002 (5 pages)
23 December 2002Return made up to 29/12/02; full list of members (6 pages)
5 June 2002Total exemption small company accounts made up to 30 June 2001 (5 pages)
4 January 2002Return made up to 29/12/01; full list of members
  • 363(287) ‐ Registered office changed on 04/01/02
(6 pages)
4 January 2002Registered office changed on 04/01/02 from: suite 3 cavendish court 11-15 wigmore street london W1H 0AJ (1 page)
26 March 2001Accounts for a small company made up to 30 June 2000 (5 pages)
18 January 2001Return made up to 29/12/00; full list of members (6 pages)
18 April 2000Accounts for a small company made up to 30 June 1999 (5 pages)
21 February 2000Return made up to 29/12/99; full list of members (6 pages)
30 April 1999Accounts for a small company made up to 30 June 1998 (6 pages)
4 February 1999Return made up to 29/12/98; full list of members (6 pages)
26 February 1998Accounts for a small company made up to 30 June 1997 (6 pages)
30 December 1997Return made up to 29/12/97; full list of members (12 pages)
26 January 1997Accounts for a small company made up to 30 June 1996 (7 pages)
26 January 1997Return made up to 29/12/96; full list of members (6 pages)
19 March 1996Accounts for a small company made up to 30 June 1995 (6 pages)
18 January 1996Return made up to 29/12/95; full list of members (6 pages)
25 April 1995Accounts for a small company made up to 30 June 1994 (7 pages)
9 June 1992First Gazette notice for compulsory strike-off (1 page)