| Company Name | Manmore Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00954253 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 1969(54 years, 12 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | James William Anderson |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 October 1991(22 years, 4 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Engineer |
| Correspondence Address | 5 The Grange South Darenth Dartford Kent DA4 9BG |
| Director Name | Neil Black |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 October 1991(22 years, 4 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Engineer |
| Correspondence Address | Home View Curtisden Green Goudhurst Cranbrook Kent TN17 1LG |
| Director Name | Mr Robert Arthur Collinson |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 October 1992(23 years, 4 months after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Commissioning Engineer |
| Correspondence Address | 16 Edwards Road Belvedere Kent DA17 5AL |
| Secretary Name | James William Anderson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 June 1996(27 years, 1 month after company formation) |
| Appointment Duration | 27 years, 10 months |
| Role | Company Director |
| Correspondence Address | 5 The Grange South Darenth Dartford Kent DA4 9BG |
| Director Name | Peter Clark |
|---|---|
| Date of Birth | December 1922 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 1991(22 years, 4 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 30 June 1993) |
| Role | Engineer |
| Correspondence Address | 26 Marlborough Crescent Sevenoaks Kent TN13 2HP |
| Secretary Name | Pamela Joan Miller |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 1991(22 years, 4 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 20 June 1996) |
| Role | Company Director |
| Correspondence Address | 1 Bushmere Rise St Leonards Sussex TN38 9TS |
Location
| Registered Address | 25 Harley Street London W1N 2BR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,195,837 |
| Net Worth | £243,140 |
| Cash | £15,572 |
| Current Liabilities | £729,443 |
Accounts
| Latest Accounts | 30 June 1996 (27 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 26 May 2003 | Dissolved (1 page) |
|---|---|
| 26 February 2003 | Liquidators statement of receipts and payments (5 pages) |
| 26 February 2003 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 11 December 2002 | Liquidators statement of receipts and payments (5 pages) |
| 13 June 2002 | Liquidators statement of receipts and payments (5 pages) |
| 13 December 2001 | Liquidators statement of receipts and payments (6 pages) |
| 8 June 2001 | Liquidators statement of receipts and payments (5 pages) |
| 12 December 2000 | Liquidators statement of receipts and payments (5 pages) |
| 26 April 2000 | Receiver ceasing to act (1 page) |
| 26 April 2000 | Receiver's abstract of receipts and payments (3 pages) |
| 7 December 1999 | Appointment of a voluntary liquidator (1 page) |
| 7 December 1999 | Resolutions
|
| 7 December 1999 | Statement of affairs (8 pages) |
| 10 November 1999 | Registered office changed on 10/11/99 from: 1 forest gate brighton road crawley west sussex RH11 9PT (1 page) |
| 19 April 1999 | Receiver's abstract of receipts and payments (3 pages) |
| 23 July 1998 | Administrative Receiver's report (5 pages) |
| 23 July 1998 | Statement of affairs (13 pages) |
| 27 April 1998 | Registered office changed on 27/04/98 from: unit aa fawkes avenue dartford trade park dartford kent DA1 1JQ (1 page) |
| 9 April 1998 | Appointment of receiver/manager (1 page) |
| 7 March 1998 | Particulars of mortgage/charge (7 pages) |
| 7 November 1997 | Return made up to 04/10/97; no change of members (4 pages) |
| 6 August 1997 | Registered office changed on 06/08/97 from: unit 160 hayward drive dartford trade park dartford kent DA1 1JH (1 page) |
| 27 September 1996 | Registered office changed on 27/09/96 from: unit 160 hayward drive dartford trade park dartford kent DA1 1JH (1 page) |
| 26 September 1996 | Return made up to 04/10/96; no change of members
|
| 12 September 1996 | Full accounts made up to 30 June 1996 (12 pages) |
| 22 August 1996 | Secretary resigned (1 page) |
| 22 August 1996 | New secretary appointed (2 pages) |
| 27 April 1996 | Particulars of mortgage/charge (4 pages) |
| 3 October 1995 | Return made up to 04/10/95; full list of members (6 pages) |
| 14 September 1995 | Full accounts made up to 30 June 1995 (11 pages) |
| 26 July 1995 | Ad 08/06/95--------- £ si 45000@1=45000 £ ic 15000/60000 (2 pages) |
| 26 July 1995 | £ ic 60000/41200 23/06/95 £ sr 18800@1=18800 (1 page) |
| 26 July 1995 | Particulars of contract relating to shares (4 pages) |
| 26 July 1995 | £ nc 15000/60000 08/06/95 (1 page) |
| 26 July 1995 | Resolutions
|
| 17 July 1995 | Resolutions
|
| 25 April 1995 | Accounts for a small company made up to 30 June 1994 (10 pages) |