| Company Name | Manor Minerals (U.K.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01875613 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 1985(39 years, 3 months ago) |
| Dissolution Date | 21 December 2004 (19 years, 4 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 | Mr Michael Farrow |
|---|---|
| Date of Birth | February 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1991(6 years, 8 months after company formation) |
| Appointment Duration | 13 years, 2 months (closed 21 December 2004) |
| Role | Company Director |
| Correspondence Address | 29 Bathurst Gardens London NW10 5JH |
| Director Name | Mr Gerald Frederick Rand |
|---|---|
| Date of Birth | November 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1991(6 years, 8 months after company formation) |
| Appointment Duration | 13 years, 2 months (closed 21 December 2004) |
| Role | Land Owner |
| Correspondence Address | 211 Queens Court Ramsey Isle Of Man IM8 1LG |
| Secretary Name | Mr Stephen William Rand |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 1992(7 years, 10 months after company formation) |
| Appointment Duration | 12 years, 1 month (closed 21 December 2004) |
| Role | Company Director |
| Correspondence Address | Tides Reach Queens Drive Ramsey Isle Of Man |
| Secretary Name | Raymond Deeks |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(6 years, 8 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 24 November 1992) |
| Role | Company Director |
| Correspondence Address | 239 Belstead Road Ipswich Suffolk IP2 9DS |
Location
| Registered Address | 4th Floor Pinnacle House 17-25 Hartfield Road London SW19 3SE |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Dundonald |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 21 December 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 July 2004 | Application for striking-off (1 page) |
| 27 January 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 13 January 2004 | Director's particulars changed (1 page) |
| 13 January 2004 | Return made up to 30/09/03; full list of members (5 pages) |
| 7 October 2002 | Return made up to 30/09/02; full list of members (7 pages) |
| 7 October 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 18 October 2001 | Return made up to 30/09/01; full list of members (6 pages) |
| 19 July 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 16 February 2001 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
| 31 October 2000 | Return made up to 30/09/00; full list of members
|
| 13 October 1999 | Return made up to 30/09/99; full list of members
|
| 24 May 1999 | Accounts for a dormant company made up to 31 March 1999 (5 pages) |
| 26 November 1998 | Return made up to 30/09/98; no change of members (4 pages) |
| 4 June 1998 | Accounts for a dormant company made up to 31 March 1998 (4 pages) |
| 13 October 1997 | Secretary's particulars changed (1 page) |
| 13 October 1997 | Director's particulars changed (1 page) |
| 13 October 1997 | Director's particulars changed (1 page) |
| 8 October 1997 | Return made up to 30/09/97; no change of members (4 pages) |
| 4 August 1997 | Accounts for a dormant company made up to 31 March 1997 (5 pages) |
| 31 October 1996 | Return made up to 30/09/96; full list of members (6 pages) |
| 1 August 1996 | Full accounts made up to 31 March 1996 (5 pages) |
| 2 October 1995 | Return made up to 30/09/95; no change of members (4 pages) |
| 30 April 1995 | Accounts for a dormant company made up to 31 March 1995 (5 pages) |