Croydon
Surrey
CR9 6BU
Director Name | Mr Andreas Joachim Fegbeutel |
---|---|
Date of Birth | October 1973 (Born 50 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 October 2012(44 years, 4 months after company formation) |
Appointment Duration | 10 months, 2 weeks (closed 25 August 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Roman House 13-27 Grant Road Croydon Surrey CR9 6BU |
Secretary Name | Gregory William Mutch |
---|---|
Nationality | British |
Status | Closed |
Appointed | 12 October 2012(44 years, 4 months after company formation) |
Appointment Duration | 10 months, 2 weeks (closed 25 August 2013) |
Role | Company Director |
Correspondence Address | 201 Stafford Road Caterham Surrey CR3 6JN |
Director Name | Mr Simon Robert Charlick |
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Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 May 1991(22 years, 11 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 21 September 1994) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 227 Court Road London SE9 4TG |
Director Name | Bernard James Adams |
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Date of Birth | June 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 May 1991(22 years, 11 months after company formation) |
Appointment Duration | 3 years (resigned 10 June 1994) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 22 Grimwade Avenue Croydon Surrey CR0 5DG |
Secretary Name | Peter Ernest Pordage |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 May 1991(22 years, 11 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 31 July 1995) |
Role | Company Director |
Correspondence Address | 12 Redlands 10 Cromwell Road Teddington Middlesex TW11 9EG |
Director Name | Sir John Wickerson |
---|---|
Date of Birth | September 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 1994(25 years, 11 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 04 April 2002) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 40 Homefield Road Warlingham Surrey CR6 9HQ |
Director Name | Mr David Eric Beardsmore |
---|---|
Date of Birth | May 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 1994(26 years, 2 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 01 January 2001) |
Role | Chief Executive |
Country of Residence | Britain |
Correspondence Address | The Old Bakehouse High Street Stalbridge Dorset DT10 2LJ |
Secretary Name | Peter Herbert Coats |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 August 1995(27 years, 1 month after company formation) |
Appointment Duration | 3 years, 2 months (resigned 14 October 1998) |
Role | Company Director |
Correspondence Address | Bridge Place Farm Camerton Bath Bath And North East Somerset Ba2 Ops |
Director Name | Geoffrey David Bell |
---|---|
Date of Birth | May 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 1998(30 years, 3 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 03 February 1999) |
Role | Yir |
Country of Residence | United Kingdom |
Correspondence Address | Raven Wood Sandy Lane Kingwood Surrey KT0 6NQ |
Director Name | Peter Herbert Coats |
---|---|
Date of Birth | August 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 1998(30 years, 3 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 06 September 2001) |
Role | Finance Director |
Correspondence Address | Bridge Place Farm Camerton Bath Bath And North East Somerset Ba2 Ops |
Secretary Name | Mr Richard Cordeschi |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 October 1998(30 years, 3 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 31 December 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Tudor Road Beckenham Kent BR3 6QR |
Director Name | Philip Arthur Cleaver |
---|---|
Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2001(32 years, 6 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 23 April 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Kerrycroy Riverside Road Laverstock Salisbury Wiltshire SP1 1QG |
Director Name | Mr Patrick John Scannell |
---|---|
Date of Birth | December 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 2001(33 years, 2 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 31 December 2004) |
Role | Finance Director |
Correspondence Address | 20 Rugby Road Dunchurch Rugby Warwickshire CV22 6PN |
Director Name | Michael John Peasland |
---|---|
Date of Birth | February 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 April 2004(35 years, 9 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 31 December 2005) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 48 Bathgate Road Wimbledon London SW19 5PJ |
Director Name | Barry Peter Perrin |
---|---|
Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 2004(36 years, 5 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 04 October 2010) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Roman House 13-27 Grant Road Croydon Surrey CR9 6BU |
Secretary Name | Julia Gay Faulkner |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 2004(36 years, 6 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 28 March 2006) |
Role | Company Director |
Correspondence Address | 4 New Road Hellingly Hailsham East Sussex BN27 4EW |
Director Name | Stephen John Waite |
---|---|
Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2005(37 years, 6 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 01 July 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Roman House 13-27 Grant Road Croydon Surrey CR9 6BU |
Secretary Name | Barry Peter Perrin |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 March 2006(37 years, 9 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 04 October 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Roman House 13-27 Grant Road Croydon Surrey CR9 6BU |
Director Name | Mr Daniel James Greenspan |
---|---|
Date of Birth | April 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 2010(42 years, 3 months after company formation) |
Appointment Duration | 2 years (resigned 26 October 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Roman House 13-27 Grant Road Croydon Surrey CR9 6BU |
Secretary Name | Daniel James Greenspan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 October 2010(42 years, 3 months after company formation) |
Appointment Duration | 2 years (resigned 12 October 2012) |
Role | Company Director |
Correspondence Address | Roman House 13-27 Grant Road Croydon Surrey CR9 6BU |
Director Name | Mr Robert Vincent Walker |
---|---|
Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 2012(44 years, 4 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 24 May 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Roman House 13-27 Grant Road Croydon Surrey CR9 6BU |
Registered Address | Tower Bridge House St Katharines Way London E1W 1DD |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | St Katharine's & Wapping |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
31k at £1 | Mansell PLC 100.00% Ordinary |
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Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
25 August 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
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25 August 2013 | Final Gazette dissolved following liquidation (1 page) |
25 August 2013 | Final Gazette dissolved following liquidation (1 page) |
10 July 2013 | Termination of appointment of Stephen John Waite as a director on 1 July 2013 (1 page) |
10 July 2013 | Termination of appointment of Stephen Waite as a director (1 page) |
18 June 2013 | Termination of appointment of Robert Walker as a director (1 page) |
18 June 2013 | Annual return made up to 22 May 2013 with a full list of shareholders Statement of capital on 2013-06-18
|
18 June 2013 | Termination of appointment of Robert Vincent Walker as a director on 24 May 2013 (1 page) |
18 June 2013 | Annual return made up to 22 May 2013 with a full list of shareholders Statement of capital on 2013-06-18
|
5 June 2013 | Termination of appointment of Robert Vincent Walker as a director on 24 May 2013 (1 page) |
5 June 2013 | Termination of appointment of Robert Walker as a director (1 page) |
25 May 2013 | Return of final meeting in a members' voluntary winding up (4 pages) |
25 May 2013 | Return of final meeting in a members' voluntary winding up (4 pages) |
28 December 2012 | Registered office address changed from Roman House Grant Rd Croydon Surrey CR9 6BU on 28 December 2012 (2 pages) |
28 December 2012 | Registered office address changed from Roman House Grant Rd Croydon Surrey CR9 6BU on 28 December 2012 (2 pages) |
24 December 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
24 December 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
24 December 2012 | Resolutions
|
24 December 2012 | Resolutions
|
24 December 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
24 December 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
24 December 2012 | Declaration of solvency (3 pages) |
24 December 2012 | Declaration of solvency (3 pages) |
24 December 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
24 December 2012 | Appointment of a voluntary liquidator (1 page) |
24 December 2012 | Appointment of a voluntary liquidator (1 page) |
24 December 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
29 October 2012 | Appointment of Robert Vincent Walker as a director on 12 October 2012 (3 pages) |
29 October 2012 | Appointment of Andreas Joachim Fegbeutel as a director on 12 October 2012 (3 pages) |
29 October 2012 | Appointment of Robert Vincent Walker as a director (3 pages) |
29 October 2012 | Appointment of Gregory William Mutch as a secretary (3 pages) |
29 October 2012 | Termination of appointment of Daniel James Greenspan as a director on 26 October 2012 (2 pages) |
29 October 2012 | Appointment of Andreas Joachim Fegbeutel as a director (3 pages) |
29 October 2012 | Termination of appointment of Daniel James Greenspan as a secretary on 12 October 2012 (2 pages) |
29 October 2012 | Appointment of William Owen Aitchison as a director on 12 October 2012 (3 pages) |
29 October 2012 | Appointment of Gregory William Mutch as a secretary on 12 October 2012 (3 pages) |
29 October 2012 | Termination of appointment of Daniel Greenspan as a secretary (2 pages) |
29 October 2012 | Termination of appointment of Daniel Greenspan as a director (2 pages) |
29 October 2012 | Appointment of William Owen Aitchison as a director (3 pages) |
16 July 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
16 July 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
13 June 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (14 pages) |
13 June 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (14 pages) |
10 August 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
10 August 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
7 June 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (14 pages) |
7 June 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (14 pages) |
8 April 2011 | Director's details changed for Mr Daniel James Greenspan on 28 March 2011 (3 pages) |
8 April 2011 | Director's details changed for Mr Daniel James Greenspan on 28 March 2011 (3 pages) |
25 November 2010 | Appointment of Daniel James Greenspan as a secretary (3 pages) |
25 November 2010 | Appointment of Mr Daniel James Greenspan as a director (3 pages) |
25 November 2010 | Appointment of Mr Daniel James Greenspan as a director (3 pages) |
25 November 2010 | Termination of appointment of Barry Perrin as a secretary (2 pages) |
25 November 2010 | Termination of appointment of Barry Perrin as a director (2 pages) |
25 November 2010 | Termination of appointment of Barry Perrin as a secretary (2 pages) |
25 November 2010 | Appointment of Daniel James Greenspan as a secretary (3 pages) |
25 November 2010 | Termination of appointment of Barry Perrin as a director (2 pages) |
10 August 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
10 August 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
23 June 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (14 pages) |
23 June 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (14 pages) |
8 April 2010 | Director's details changed for Stephen John Waite on 29 March 2010 (3 pages) |
8 April 2010 | Director's details changed for Stephen John Waite on 29 March 2010 (3 pages) |
8 April 2010 | Director's details changed for Barry Peter Perrin on 29 March 2010 (3 pages) |
8 April 2010 | Director's details changed for Barry Peter Perrin on 29 March 2010 (3 pages) |
8 April 2010 | Secretary's details changed for Barry Peter Perrin on 29 March 2010 (3 pages) |
8 April 2010 | Secretary's details changed for Barry Peter Perrin on 29 March 2010 (3 pages) |
30 September 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
30 September 2009 | Accounts made up to 31 December 2008 (4 pages) |
6 June 2009 | Return made up to 22/05/09; full list of members (5 pages) |
6 June 2009 | Return made up to 22/05/09; full list of members (5 pages) |
3 October 2008 | Accounts made up to 31 December 2007 (4 pages) |
3 October 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
5 June 2008 | Return made up to 22/05/08; full list of members (5 pages) |
5 June 2008 | Return made up to 22/05/08; full list of members (5 pages) |
28 October 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
28 October 2007 | Accounts made up to 31 December 2006 (4 pages) |
8 June 2007 | Return made up to 22/05/07; no change of members (4 pages) |
8 June 2007 | Return made up to 22/05/07; no change of members (4 pages) |
30 October 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
30 October 2006 | Accounts made up to 31 December 2005 (4 pages) |
8 June 2006 | Return made up to 22/05/06; no change of members (5 pages) |
8 June 2006 | Return made up to 22/05/06; no change of members (5 pages) |
11 April 2006 | New secretary appointed (2 pages) |
11 April 2006 | Secretary resigned (1 page) |
11 April 2006 | New secretary appointed (2 pages) |
11 April 2006 | Secretary resigned (1 page) |
17 January 2006 | New director appointed (2 pages) |
17 January 2006 | New director appointed (2 pages) |
17 January 2006 | Director resigned (1 page) |
17 January 2006 | Director resigned (1 page) |
28 October 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
28 October 2005 | Accounts made up to 31 December 2004 (4 pages) |
3 June 2005 | Return made up to 22/05/05; full list of members (5 pages) |
3 June 2005 | Return made up to 22/05/05; full list of members (5 pages) |
16 February 2005 | Secretary resigned (1 page) |
16 February 2005 | Director resigned (1 page) |
16 February 2005 | Secretary resigned (1 page) |
16 February 2005 | Director resigned (1 page) |
17 January 2005 | New secretary appointed (2 pages) |
17 January 2005 | New secretary appointed (2 pages) |
1 December 2004 | New director appointed (2 pages) |
1 December 2004 | New director appointed (2 pages) |
28 October 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
28 October 2004 | Accounts made up to 31 December 2003 (4 pages) |
6 October 2004 | Director's particulars changed (1 page) |
6 October 2004 | Director's particulars changed (1 page) |
21 June 2004 | Return made up to 22/05/04; no change of members (4 pages) |
21 June 2004 | Return made up to 22/05/04; no change of members (4 pages) |
6 May 2004 | Director resigned (1 page) |
6 May 2004 | Director resigned (1 page) |
29 April 2004 | New director appointed (2 pages) |
29 April 2004 | New director appointed (2 pages) |
13 June 2003 | Return made up to 22/05/03; full list of members (5 pages) |
13 June 2003 | Return made up to 22/05/03; full list of members (5 pages) |
19 May 2003 | Accounts made up to 31 December 2002 (4 pages) |
19 May 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
24 September 2002 | Accounts made up to 31 December 2001 (4 pages) |
24 September 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
6 June 2002 | Return made up to 22/05/02; full list of members (5 pages) |
6 June 2002 | Return made up to 22/05/02; full list of members (5 pages) |
19 April 2002 | Director resigned (1 page) |
19 April 2002 | Director resigned (1 page) |
27 September 2001 | New director appointed (2 pages) |
27 September 2001 | New director appointed (2 pages) |
17 September 2001 | Director resigned (1 page) |
17 September 2001 | Director resigned (1 page) |
17 August 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
17 August 2001 | Accounts made up to 31 December 2000 (4 pages) |
5 June 2001 | Return made up to 22/05/01; full list of members (6 pages) |
5 June 2001 | Return made up to 22/05/01; full list of members (6 pages) |
11 April 2001 | Director's particulars changed (1 page) |
11 April 2001 | Director's particulars changed (1 page) |
23 January 2001 | New director appointed (2 pages) |
23 January 2001 | New director appointed (2 pages) |
22 January 2001 | Director resigned (1 page) |
22 January 2001 | Director resigned (1 page) |
29 September 2000 | Resolutions
|
29 September 2000 | Resolutions
|
12 July 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
12 July 2000 | Accounts made up to 31 December 1999 (3 pages) |
22 June 2000 | Return made up to 22/05/00; full list of members (7 pages) |
22 June 2000 | Return made up to 22/05/00; full list of members (7 pages) |
20 August 1999 | Accounts made up to 31 December 1998 (3 pages) |
20 August 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
18 June 1999 | Return made up to 22/05/99; full list of members (8 pages) |
18 June 1999 | Return made up to 22/05/99; full list of members (8 pages) |
17 February 1999 | Director resigned (1 page) |
17 February 1999 | Director resigned (1 page) |
18 December 1998 | Secretary's particulars changed (1 page) |
18 December 1998 | Secretary's particulars changed (1 page) |
27 October 1998 | New director appointed (3 pages) |
27 October 1998 | New director appointed (2 pages) |
27 October 1998 | New director appointed (2 pages) |
27 October 1998 | New director appointed (3 pages) |
23 October 1998 | Secretary resigned (1 page) |
23 October 1998 | Secretary resigned (1 page) |
3 August 1998 | Accounts made up to 31 December 1997 (3 pages) |
3 August 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
16 June 1998 | Return made up to 22/05/98; full list of members (7 pages) |
16 June 1998 | Return made up to 22/05/98; full list of members (7 pages) |
11 August 1997 | Accounts for a dormant company made up to 29 December 1996 (3 pages) |
11 August 1997 | Accounts made up to 29 December 1996 (3 pages) |
17 June 1997 | Return made up to 22/05/97; full list of members (7 pages) |
17 June 1997 | Return made up to 22/05/97; full list of members (7 pages) |
24 September 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
24 September 1996 | Accounts made up to 31 December 1995 (3 pages) |
19 June 1996 | Return made up to 22/05/96; full list of members (7 pages) |
19 June 1996 | Return made up to 22/05/96; full list of members (7 pages) |
6 December 1995 | Director's particulars changed (2 pages) |
6 December 1995 | Director's particulars changed (2 pages) |
9 October 1995 | Accounts for a dormant company made up to 1 January 1995 (3 pages) |
9 October 1995 | Accounts for a dormant company made up to 1 January 1995 (3 pages) |
9 October 1995 | Accounts made up to 1 January 1995 (3 pages) |
17 August 1995 | Secretary resigned;new secretary appointed (2 pages) |
19 June 1995 | Return made up to 22/05/95; no change of members (4 pages) |
19 June 1995 | Return made up to 22/05/95; no change of members
|
9 February 1972 | Particulars of mortgage/charge (3 pages) |
9 February 1972 | Particulars of mortgage/charge (3 pages) |
19 March 1971 | Particulars of mortgage/charge (3 pages) |
19 March 1971 | Particulars of mortgage/charge (3 pages) |
26 March 1969 | Particulars of mortgage/charge (3 pages) |
26 March 1969 | Particulars of mortgage/charge (3 pages) |