Company NameManor Fisheries Limited
Company StatusDissolved
Company Number01459387
CategoryPrivate Limited Company
Incorporation Date6 November 1979(41 years, 10 months ago)
Dissolution Date20 August 2008 (13 years, 1 month ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMrs Carol Ann Cook
Date of BirthMay 1944 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(12 years, 1 month after company formation)
Appointment Duration16 years, 7 months (closed 20 August 2008)
RoleSecretary
Correspondence Address27 Great North Road
Stanborough
Welwyn Garden City
Hertfordshire
AL8 7TH
Director NameMr Walter John Cook
Date of BirthOctober 1942 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(12 years, 1 month after company formation)
Appointment Duration16 years, 7 months (closed 20 August 2008)
RoleCaterer
Correspondence Address27 Great North Road
Stanborough
Welwyn Garden City
Hertfordshire
AL8 7TH
Secretary NameMrs Carol Ann Cook
NationalityBritish
StatusClosed
Appointed31 December 1991(12 years, 1 month after company formation)
Appointment Duration16 years, 7 months (closed 20 August 2008)
RoleCompany Director
Correspondence Address27 Great North Road
Stanborough
Welwyn Garden City
Hertfordshire
AL8 7TH

Location

Registered Address110-112 Lancaster Road
New Barnet
Herts
EN4 8AL
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardEast Barnet
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Financials

Year2014
Net Worth£31,912
Cash£5,059
Current Liabilities£7,322

Accounts

Latest Accounts31 October 2005 (15 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

20 August 2008Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2008First Gazette notice for voluntary strike-off (1 page)
22 January 2008Application for striking-off (1 page)
23 April 2007Accounting reference date extended from 31/10/06 to 30/04/07 (1 page)
9 February 2007Return made up to 31/12/06; full list of members (3 pages)
4 April 2006Total exemption small company accounts made up to 31 October 2005 (4 pages)
6 January 2006Return made up to 31/12/05; full list of members (3 pages)
4 March 2005Total exemption small company accounts made up to 31 October 2004 (4 pages)
17 January 2005Return made up to 31/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
27 January 2004Return made up to 31/12/03; full list of members (8 pages)
23 January 2004Total exemption small company accounts made up to 31 October 2003 (4 pages)
15 May 2003Total exemption small company accounts made up to 31 October 2002 (4 pages)
8 February 2003Return made up to 31/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
25 March 2002Total exemption small company accounts made up to 31 October 2001 (4 pages)
24 January 2002Return made up to 31/12/01; full list of members (7 pages)
18 May 2001Accounts for a small company made up to 31 October 2000 (4 pages)
17 January 2001Return made up to 31/12/00; full list of members (7 pages)
9 February 2000Return made up to 31/12/99; full list of members (7 pages)
2 February 2000Accounts for a small company made up to 31 October 1999 (4 pages)
8 March 1999Accounts for a small company made up to 31 October 1998 (2 pages)
10 February 1999Return made up to 31/12/98; full list of members (6 pages)
6 March 1998Accounts for a small company made up to 31 October 1997 (3 pages)
1 February 1998Return made up to 31/12/97; no change of members (4 pages)
12 March 1997Accounts for a small company made up to 31 October 1996 (4 pages)
30 January 1997Return made up to 31/12/96; no change of members (4 pages)
6 May 1996Accounts for a small company made up to 31 October 1995 (5 pages)
26 January 1996Return made up to 31/12/95; full list of members (6 pages)
25 April 1995Accounts for a small company made up to 31 October 1994 (4 pages)