Mansionplace Limited

Company Name	Mansionplace Limited
Company Status	Dissolved
Company Number	01471262
Category	Private Limited Company
Incorporation Date	4 January 1980(44 years, 4 months ago)
Dissolution Date	25 January 2000 (24 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities
Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Esther Patricia Curran
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	31 August 1997(17 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (closed 25 January 2000)
Role	Clerical Officer
Correspondence Address	10 Waddington Close Burleigh Road Enfield Middlesex EN1 1NB

Director Name	Mrs Christina Bridget Ryan
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Irish
Status	Closed
Appointed	31 August 1997(17 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (closed 25 January 2000)
Role	Secretary
Country of Residence	England
Correspondence Address	24 Whitefriars Avenue Wealdstone Harrow Middlesex HA3 5RN

Secretary Name	Newgate Street Secretaries Limited (Corporation)
Status	Closed
Appointed	29 March 1996(16 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (closed 25 January 2000)
Correspondence Address	81 Newgate Street London EC1A 7AJ

Director Name	David Harrison
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1992(12 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 22 February 1995)
Role	Bt Deputy Group Treasurer
Correspondence Address	3 Ashburnham Close East Finchley London N2 0NH

Director Name	Michael James Kershaw
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1992(12 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 1994)
Role	Head Of Project Finance
Correspondence Address	146 Palewell Park East Sheen London SW14 8JH

Director Name	Ronald Paul Marsh
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1992(12 years, 9 months after company formation)
Appointment Duration	4 years (resigned 08 October 1996)
Role	Chartered Accountant
Correspondence Address	St Brieuc Hocombe Road Chandlers Ford Eastleigh Hampshire SO53 5QD

Secretary Name	Carol Gear
Nationality	British
Status	Resigned
Appointed	08 October 1992(12 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 26 August 1993)
Role	Company Director
Correspondence Address	19 Cedar Avenue Chelmsford Essex CM1 2QH

Secretary Name	Paula Annette Walsh
Nationality	British
Status	Resigned
Appointed	26 August 1993(13 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 March 1996)
Role	Secretary
Correspondence Address	63e London Road Enfield Town Enfield Middlesex EN2 6EP

Director Name	Andrew William Longden
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(14 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 August 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	56 De Parys Avenue Bedford Bedfordshire MK40 2TP

Secretary Name	Katherine Mary Duffy
Nationality	British
Status	Resigned
Appointed	30 January 1995(15 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 29 March 1996)
Role	Company Director
Correspondence Address	7 De Barowe Mews Leigh Road London N5 1SB

Director Name	Katherine Mary Duffy
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1995(15 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 31 August 1997)
Role	Chartered Secretary
Correspondence Address	7 De Barowe Mews Leigh Road London N5 1SB

Director Name	Allan John Sanderson
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1996(16 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 August 1997)
Role	Solicitor
Correspondence Address	136 Lambton Road West Wimbledon London SW20 0TJ

Location

Registered Address	81 Newgate Street London EC1A 7AJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 1998 (26 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

25 January 2000	Final Gazette dissolved via voluntary strike-off (1 page)
27 July 1999	First Gazette notice for voluntary strike-off (1 page)
7 June 1999	Application for striking-off (1 page)
12 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 October 1998	Accounts for a dormant company made up to 31 March 1998 (6 pages)
22 October 1998	Return made up to 08/10/98; no change of members (5 pages)
21 October 1997	Return made up to 08/10/97; no change of members (4 pages)
9 September 1997	Director resigned (1 page)
9 September 1997	New director appointed (2 pages)
9 September 1997	New director appointed (2 pages)
9 September 1997	Director resigned (1 page)
9 September 1997	Director resigned (1 page)
8 September 1997	Accounts for a dormant company made up to 31 March 1997 (6 pages)
27 August 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 October 1996	New director appointed (2 pages)
20 October 1996	Return made up to 08/10/96; full list of members (7 pages)
13 October 1996	Director resigned (1 page)
2 October 1996	Full accounts made up to 31 March 1996 (13 pages)
15 August 1996	Director's particulars changed (1 page)
23 April 1996	New secretary appointed (1 page)
23 April 1996	Secretary resigned (2 pages)
23 April 1996	Secretary resigned (1 page)
19 October 1995	Return made up to 08/10/95; full list of members (18 pages)
21 September 1995	Full accounts made up to 31 March 1995 (12 pages)
19 September 1995	Memorandum and Articles of Association (30 pages)
19 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)

Mansionplace Limited

Business Activity

Directors

Location

Accounts

Filing History

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