| Company Name | Management Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01602224 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 1981(42 years, 5 months ago) |
| Dissolution Date | 12 September 2006 (17 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Esmond Patrick Thomson Roney |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(10 years after company formation) |
| Appointment Duration | 14 years, 8 months (closed 12 September 2006) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Grangewood 48-50 Upper Richmond Road Putney London SW15 2RN |
| Director Name | Simon James Titcomb |
|---|---|
| Date of Birth | July 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(10 years after company formation) |
| Appointment Duration | 14 years, 8 months (closed 12 September 2006) |
| Role | Stockbroker |
| Correspondence Address | Buttonwood House Maresfield Park, Maresfield Uckfield East Sussex TN22 2HA |
| Secretary Name | Esmond Patrick Thomson Roney |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(10 years after company formation) |
| Appointment Duration | 14 years, 8 months (closed 12 September 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Grangewood 48-50 Upper Richmond Road Putney London SW15 2RN |
Location
| Registered Address | Lee & Pembertons 142 Buckingham Palace Road London SW1W 9TR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 12 September 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 May 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 18 April 2006 | Application for striking-off (1 page) |
| 24 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 11 November 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 14 July 2005 | Registered office changed on 14/07/05 from: top floor 48 onslow gardens london SW7 3AH (1 page) |
| 12 January 2005 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 10 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 23 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 2 February 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 9 February 2003 | Return made up to 31/12/02; full list of members
|
| 29 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 29 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 28 January 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 9 February 2001 | Return made up to 31/12/00; full list of members
|
| 29 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 30 January 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 30 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 1 February 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 1 February 1999 | Return made up to 31/12/98; full list of members (8 pages) |
| 27 January 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 27 January 1998 | Return made up to 31/12/97; no change of members (6 pages) |
| 23 January 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 23 January 1997 | Return made up to 31/12/96; no change of members
|
| 28 February 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 2 February 1996 | Return made up to 31/12/95; full list of members
|
| 22 November 1991 | Compulsory strike-off action has been discontinued (1 page) |
| 20 August 1991 | First Gazette notice for compulsory strike-off (1 page) |