Company NameW.Manning & Sons (Builders) Limited
Company StatusDissolved
Company Number00973528
CategoryPrivate Limited Company
Incorporation Date27 February 1970(51 years, 11 months ago)
Dissolution Date26 January 1999 (23 years ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMr Kenneth Dingley
Date of BirthJune 1929 (Born 92 years ago)
NationalityBritish
StatusClosed
Appointed01 January 1991(20 years, 10 months after company formation)
Appointment Duration8 years (closed 26 January 1999)
RoleMaster Builder
Country of ResidenceEngland
Correspondence Address49 Longlands Drive
Whetstone
London
N20 8HH
Director NameMr Alan William Manning
Date of BirthApril 1934 (Born 87 years ago)
NationalityBritish
StatusClosed
Appointed01 January 1991(20 years, 10 months after company formation)
Appointment Duration8 years (closed 26 January 1999)
RoleMaster Builder
Correspondence Address38 Tranmere Road
Edmonton
London
N9 9EL
Director NameMr Donald Harry Manning
Date of BirthMarch 1936 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed01 January 1991(20 years, 10 months after company formation)
Appointment Duration8 years (closed 26 January 1999)
RoleMaster Builder
Country of ResidenceEngland
Correspondence AddressKilmoor Turners Hill Road
Crawley Down
Crawley
West Sussex
RH10 4HE
Director NameMr William John Manning
Date of BirthDecember 1999 (Born 22 years ago)
NationalityBritish
StatusClosed
Appointed01 January 1991(20 years, 10 months after company formation)
Appointment Duration8 years (closed 26 January 1999)
RoleMaster Builder
Correspondence Address89 Wellington Road
Bush Hill Park
Enfield
Middlesex
EN1 2PL
Secretary NameMr Alan William Manning
NationalityBritish
StatusClosed
Appointed19 May 1998(28 years, 2 months after company formation)
Appointment Duration8 months, 1 week (closed 26 January 1999)
RoleCompany Director
Correspondence Address38 Tranmere Road
Edmonton
London
N9 9EL
Secretary NameMrs Irene Rose Elizabeth Barnard
NationalityBritish
StatusResigned
Appointed01 January 1991(20 years, 10 months after company formation)
Appointment Duration7 years, 4 months (resigned 19 May 1998)
RoleCompany Director
Correspondence Address252 Bury St West
London
N9 9LB

Location

Registered Address1st Floor Euro House
High Road
Whetstone
London
N20 9YZ
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardOakleigh
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1998 (23 years, 10 months ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

26 January 1999Final Gazette dissolved via voluntary strike-off (1 page)
29 September 1998First Gazette notice for voluntary strike-off (1 page)
20 August 1998Application for striking-off (1 page)
7 July 1998Full accounts made up to 31 March 1998 (7 pages)
11 June 1998Secretary resigned (1 page)
11 June 1998New secretary appointed (2 pages)
23 January 1998Return made up to 01/01/98; full list of members (6 pages)
28 October 1997Registered office changed on 28/10/97 from: 3 new road london N8 8TA (1 page)
9 January 1997Return made up to 01/01/97; no change of members (4 pages)
19 July 1996Accounts for a small company made up to 31 March 1996 (7 pages)
5 January 1996Return made up to 01/01/96; no change of members (4 pages)
19 July 1995Accounts for a small company made up to 31 March 1995 (6 pages)