| Company Name | Manordove Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01880781 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 1985(39 years, 3 months ago) |
| Dissolution Date | 19 December 2006 (17 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Hugh Ian Taylor |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 1992(7 years, 1 month after company formation) |
| Appointment Duration | 14 years, 9 months (closed 19 December 2006) |
| Role | Property Dealer |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Queensgate Place Mews London SW7 5QL |
| Secretary Name | Mr David Alexander Duncan Campbell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 April 1997(12 years, 2 months after company formation) |
| Appointment Duration | 9 years, 8 months (closed 19 December 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Castlenau Gardens Arundel Terrace London SW13 9DU |
| Secretary Name | Nicholas Paul Bastian |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 1992(7 years, 1 month after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 22 April 1997) |
| Role | Company Director |
| Correspondence Address | Penguin Wargrave Road Henley On Thames Oxfordshire RG9 3JD |
| Director Name | Deborah Burgess |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 1998(13 years after company formation) |
| Appointment Duration | 3 weeks (resigned 12 March 1998) |
| Role | Personal Assistant |
| Correspondence Address | 37 Jessica Road Wandsworth London SW18 2QL |
Location
| Registered Address | United House 23 Dorset Street London W1H 4EL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,119 |
| Cash | £17,973 |
| Current Liabilities | £361,211 |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 19 December 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 September 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 23 August 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 21 May 2004 | Return made up to 27/02/04; full list of members (5 pages) |
| 18 March 2003 | Return made up to 27/02/03; full list of members (5 pages) |
| 3 January 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 6 September 2002 | Accounts for a small company made up to 31 March 2002 (5 pages) |
| 29 April 2002 | Return made up to 27/02/02; full list of members (5 pages) |
| 24 October 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 5 April 2001 | Return made up to 27/02/01; full list of members (6 pages) |
| 27 February 2001 | Return made up to 27/02/00; full list of members (6 pages) |
| 26 February 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 23 October 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 3 August 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 19 March 1999 | Return made up to 27/02/99; full list of members (6 pages) |
| 13 March 1998 | Director resigned (1 page) |
| 5 March 1998 | New director appointed (2 pages) |
| 2 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 29 April 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 28 April 1997 | Secretary resigned (1 page) |
| 28 April 1997 | New secretary appointed (2 pages) |
| 4 March 1997 | Return made up to 27/02/97; no change of members (5 pages) |
| 5 March 1996 | Return made up to 27/02/96; no change of members (5 pages) |
| 27 December 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |