Mansfield Court Services Limited

Company Name	Mansfield Court Services Limited
Company Status	Dissolved
Company Number	01356799
Category	Private Limited Company
Incorporation Date	9 March 1978(46 years, 2 months ago)
Dissolution Date	28 May 2019 (4 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Anthony Gordon Haines
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	02 February 2018(39 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (closed 28 May 2019)
Role	Property Consultant
Country of Residence	England
Correspondence Address	105-111 (First Floor) Euston Street London NW1 2EW

Secretary Name	Mr Anthony Gordon Haines
Status	Closed
Appointed	02 February 2018(39 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (closed 28 May 2019)
Role	Company Director
Correspondence Address	105-111 (First Floor) Euston Street London NW1 2EW

Director Name	Frank Samuel Jubb
Date of Birth	July 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(13 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 02 February 1998)
Role	Company Director
Correspondence Address	90 Lee Road Calverton Nottingham Nottinghamshire NG14 6NA

Director Name	Kryn Colin Franz Watts
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(13 years, 10 months after company formation)
Appointment Duration	9 years, 7 months (resigned 09 August 2001)
Role	Surveyor
Correspondence Address	Back Lane Normanton-On-The-Wolds Nottingham Nottinghamshire NG12 5NP

Secretary Name	Frank Samuel Jubb
Nationality	British
Status	Resigned
Appointed	31 December 1991(13 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 02 February 1998)
Role	Company Director
Correspondence Address	90 Lee Road Calverton Nottingham Nottinghamshire NG14 6NA

Director Name	Graham Michael Green
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1998(19 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 09 August 2001)
Role	Solicitor
Correspondence Address	84 Friar Lane Nottingham Nottinghamshire NG1 6ED

Secretary Name	Graham Michael Green
Nationality	British
Status	Resigned
Appointed	02 February 1998(19 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 09 August 2001)
Role	Solicitor
Correspondence Address	84 Friar Lane Nottingham Nottinghamshire NG1 6ED

Director Name	Brian Binstock
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2001(23 years, 5 months after company formation)
Appointment Duration	16 years, 6 months (resigned 02 February 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Wood Street Barnet Hertfordshire EN5 4BW

Director Name	Mr Stephen David Cole
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2001(23 years, 5 months after company formation)
Appointment Duration	16 years, 6 months (resigned 02 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Albany House 10 Wood Street Barnet Hertfordshire EN5 4BW

Secretary Name	Mr Stephen David Cole
Nationality	British
Status	Resigned
Appointed	09 August 2001(23 years, 5 months after company formation)
Appointment Duration	16 years, 6 months (resigned 02 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Albany House 10 Wood Street Barnet Hertfordshire EN5 4BW

Location

Registered Address	105 - 111 (First Floor) Euston Street London NW1 2EW
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Shareholders

2 at £1	Portforge & Whittlesey 4.76% Ordinary
11 at £1	Chesterhill Investments LTD 26.19% Ordinary
-	OTHER 26.19% -
1 at £1	A. Gurnett 2.38% Ordinary
1 at £1	A. Keeling 2.38% Ordinary
1 at £1	G. Litherland 2.38% Ordinary
1 at £1	H. Davis 2.38% Ordinary
1 at £1	Harlow 2.38% Ordinary
1 at £1	K. Clarke 2.38% Ordinary
1 at £1	Miss K. Knight 2.38% Ordinary
1 at £1	Mr C. Parkes 2.38% Ordinary
1 at £1	Mr E. Parkes 2.38% Ordinary
1 at £1	Mr M. Hand 2.38% Ordinary
1 at £1	Mr P. Smedley 2.38% Ordinary
1 at £1	Mr R. Gee 2.38% Ordinary
1 at £1	Mr R. Hibbert 2.38% Ordinary
1 at £1	Mr W. Elliott 2.38% Ordinary
1 at £1	Mr W. Fairburn 2.38% Ordinary
1 at £1	Mrs M. Marshall 2.38% Ordinary
1 at £1	Mrs M. Onion 2.38% Ordinary
1 at £1	N. Vikas 2.38% Ordinary

Accounts

Latest Accounts	25 March 2018 (6 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	25 March

Filing History

28 May 2019	Final Gazette dissolved via compulsory strike-off (1 page)
12 March 2019	First Gazette notice for compulsory strike-off (1 page)
20 June 2018	Appointment of Mr Anthony Gordon Haines as a secretary on 2 February 2018 (2 pages)
20 June 2018	Registered office address changed from , Albany House, 10 Wood Street, Barnet, Hertfordshire, EN5 4BW to 105 - 111 (First Floor) Euston Street London NW1 2EW on 20 June 2018 (1 page)
20 June 2018	Appointment of Mr Anthony Gordon Haines as a director on 2 February 2018 (2 pages)
20 June 2018	Accounts for a dormant company made up to 25 March 2018 (2 pages)
6 February 2018	Termination of appointment of Stephen David Cole as a secretary on 2 February 2018 (1 page)
6 February 2018	Termination of appointment of Stephen David Cole as a director on 2 February 2018 (1 page)
6 February 2018	Termination of appointment of Brian Binstock as a director on 2 February 2018 (1 page)
20 December 2017	Accounts for a dormant company made up to 25 March 2017 (8 pages)
20 December 2017	Accounts for a dormant company made up to 25 March 2017 (8 pages)
18 December 2017	Confirmation statement made on 17 December 2017 with updates (7 pages)
18 December 2017	Confirmation statement made on 17 December 2017 with updates (7 pages)
11 January 2017	Confirmation statement made on 17 December 2016 with updates (8 pages)
11 January 2017	Confirmation statement made on 17 December 2016 with updates (8 pages)
14 November 2016	Accounts for a dormant company made up to 25 March 2016 (8 pages)
14 November 2016	Accounts for a dormant company made up to 25 March 2016 (8 pages)
22 December 2015	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 42 (7 pages)
22 December 2015	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 42 (7 pages)
22 December 2015	Secretary's details changed for Mr Stephen David Cole on 16 December 2015 (1 page)
22 December 2015	Secretary's details changed for Mr Stephen David Cole on 16 December 2015 (1 page)
22 December 2015	Director's details changed for Mr Stephen David Cole on 16 December 2015 (2 pages)
22 December 2015	Director's details changed for Mr Stephen David Cole on 16 December 2015 (2 pages)
21 December 2015	Accounts for a dormant company made up to 25 March 2015 (7 pages)
21 December 2015	Accounts for a dormant company made up to 25 March 2015 (7 pages)
22 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 42 (7 pages)
22 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 42 (7 pages)
10 December 2014	Statement of capital following an allotment of shares on 14 November 2014 GBP 2 ANNOTATION Replaced The SH01 was replaced on 20/02/2015 as the original was not properly delivered (11 pages)
10 December 2014	Statement of capital following an allotment of shares on 14 November 2014 GBP 2 ANNOTATION Replaced The SH01 was replaced on 20/02/2015 as the original was not properly delivered (11 pages)
27 November 2014	Accounts for a dormant company made up to 25 March 2014 (2 pages)
27 November 2014	Accounts for a dormant company made up to 25 March 2014 (2 pages)
19 December 2013	Accounts for a dormant company made up to 25 March 2013 (2 pages)
19 December 2013	Accounts for a dormant company made up to 25 March 2013 (2 pages)
18 December 2013	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 40 (7 pages)
18 December 2013	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 40 (7 pages)
19 December 2012	Annual return made up to 17 December 2012 with a full list of shareholders (7 pages)
19 December 2012	Annual return made up to 17 December 2012 with a full list of shareholders (7 pages)
19 November 2012	Accounts for a dormant company made up to 25 March 2012 (2 pages)
19 November 2012	Accounts for a dormant company made up to 25 March 2012 (2 pages)
21 December 2011	Annual return made up to 17 December 2011 with a full list of shareholders (7 pages)
21 December 2011	Annual return made up to 17 December 2011 with a full list of shareholders (7 pages)
16 June 2011	Accounts for a dormant company made up to 25 March 2011 (8 pages)
16 June 2011	Accounts for a dormant company made up to 25 March 2011 (8 pages)
12 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (7 pages)
12 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (7 pages)
13 July 2010	Accounts for a dormant company made up to 25 March 2010 (9 pages)
13 July 2010	Accounts for a dormant company made up to 25 March 2010 (9 pages)
22 January 2010	Accounts for a dormant company made up to 25 March 2009 (9 pages)
22 January 2010	Accounts for a dormant company made up to 25 March 2009 (9 pages)
17 December 2009	Director's details changed for Brian Binstock on 17 December 2009 (2 pages)
17 December 2009	Annual return made up to 17 December 2009 with a full list of shareholders (14 pages)
17 December 2009	Director's details changed for Brian Binstock on 17 December 2009 (2 pages)
17 December 2009	Annual return made up to 17 December 2009 with a full list of shareholders (14 pages)
27 January 2009	Return made up to 31/12/08; full list of members (14 pages)
27 January 2009	Return made up to 31/12/08; full list of members (14 pages)
1 July 2008	Accounts for a dormant company made up to 25 March 2008 (9 pages)
1 July 2008	Accounts for a dormant company made up to 25 March 2008 (9 pages)
19 February 2008	Return made up to 31/12/07; change of members (7 pages)
19 February 2008	Return made up to 31/12/07; change of members (7 pages)
18 December 2007	Accounts for a dormant company made up to 25 March 2007 (9 pages)
18 December 2007	Accounts for a dormant company made up to 25 March 2007 (9 pages)
2 February 2007	Return made up to 31/12/06; change of members (7 pages)
2 February 2007	Return made up to 31/12/06; change of members (7 pages)
13 December 2006	Accounts for a dormant company made up to 25 March 2006 (8 pages)
13 December 2006	Accounts for a dormant company made up to 25 March 2006 (8 pages)
24 February 2006	Return made up to 31/12/05; full list of members (7 pages)
24 February 2006	Return made up to 31/12/05; full list of members (7 pages)
24 February 2006	Accounts for a dormant company made up to 25 March 2005 (8 pages)
24 February 2006	Accounts for a dormant company made up to 25 March 2005 (8 pages)
18 April 2005	Accounts for a dormant company made up to 25 March 2004 (8 pages)
18 April 2005	Accounts for a dormant company made up to 25 March 2004 (8 pages)
28 January 2005	Return made up to 31/12/04; full list of members (15 pages)
28 January 2005	Return made up to 31/12/04; full list of members (15 pages)
24 March 2004	Return made up to 31/12/03; full list of members (15 pages)
24 March 2004	Return made up to 31/12/03; full list of members (15 pages)
27 October 2003	Total exemption full accounts made up to 25 March 2003 (9 pages)
27 October 2003	Total exemption full accounts made up to 25 March 2003 (9 pages)
2 March 2003	Return made up to 31/12/02; no change of members (7 pages)
2 March 2003	Return made up to 31/12/02; no change of members (7 pages)
24 January 2003	Accounts for a dormant company made up to 25 March 2002 (8 pages)
24 January 2003	Accounts for a dormant company made up to 25 March 2002 (8 pages)
11 March 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
11 March 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
11 March 2002	Accounts for a dormant company made up to 25 March 2001 (3 pages)
11 March 2002	Accounts for a dormant company made up to 25 March 2001 (3 pages)
11 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 11/01/02 (21 pages)
11 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 11/01/02 (21 pages)
20 September 2001	New secretary appointed;new director appointed (2 pages)
20 September 2001	New secretary appointed;new director appointed (2 pages)
5 September 2001	New director appointed (2 pages)
5 September 2001	Director resigned (1 page)
5 September 2001	New director appointed (2 pages)
5 September 2001	Director resigned (1 page)
19 January 2001	Accounts for a dormant company made up to 25 March 2000 (3 pages)
19 January 2001	Accounts for a dormant company made up to 25 March 2000 (3 pages)
19 January 2001	Return made up to 31/12/00; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 January 2001	Return made up to 31/12/00; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 January 2000	Accounts for a dormant company made up to 25 March 1999 (2 pages)
26 January 2000	Return made up to 31/12/99; no change of members (6 pages)
26 January 2000	Return made up to 31/12/99; no change of members (6 pages)
26 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 January 2000	Accounts for a dormant company made up to 25 March 1999 (2 pages)
10 February 1999	Return made up to 31/12/98; full list of members (6 pages)
10 February 1999	Return made up to 31/12/98; full list of members (6 pages)
21 January 1999	Accounts for a dormant company made up to 25 March 1998 (1 page)
21 January 1999	Accounts for a dormant company made up to 25 March 1998 (1 page)
21 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 February 1998	Return made up to 31/12/97; change of members (6 pages)
10 February 1998	New secretary appointed;new director appointed (2 pages)
10 February 1998	Return made up to 31/12/97; change of members (6 pages)
10 February 1998	New secretary appointed;new director appointed (2 pages)
9 February 1998	Secretary resigned;director resigned (1 page)
9 February 1998	Secretary resigned;director resigned (1 page)
25 January 1998	Full accounts made up to 25 March 1997 (7 pages)
25 January 1998	Full accounts made up to 25 March 1997 (7 pages)
19 February 1997	Return made up to 31/12/96; change of members (6 pages)
19 February 1997	Return made up to 31/12/96; change of members (6 pages)
21 January 1997	Accounts for a small company made up to 25 March 1996 (4 pages)
21 January 1997	Accounts for a small company made up to 25 March 1996 (4 pages)
5 March 1996	Return made up to 31/12/95; full list of members (8 pages)
5 March 1996	Return made up to 31/12/95; full list of members (8 pages)
25 January 1996	Accounts for a small company made up to 25 March 1995 (4 pages)
25 January 1996	Accounts for a small company made up to 25 March 1995 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
9 March 1978	Incorporation (18 pages)
9 March 1978	Incorporation (18 pages)

Mansfield Court Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London