| Company Name | Man Bros Holdings Limited |
|---|---|
| Directors | Nizar Suleman Manji and Al Noor Manji |
| Company Status | Dissolved |
| Company Number | 02058865 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 1986(37 years, 7 months ago) |
| Previous Name | Goldmark Holdings Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Nizar Suleman Manji |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 1991(4 years, 4 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Company Director |
| Correspondence Address | 9 Beltane Drive London SW19 5JR |
| Secretary Name | Tushar Shah |
|---|---|
| Nationality | Kenyanh |
| Status | Current |
| Appointed | 31 January 1991(4 years, 4 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Company Director |
| Correspondence Address | 1 Manor Close Kingsbury London NW9 9HD |
| Director Name | Al Noor Manji |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 January 2000(13 years, 3 months after company formation) |
| Appointment Duration | 24 years, 3 months |
| Role | Company Director |
| Correspondence Address | 5 Mwabombeni Road Box 73071 Ndola Zambia |
| Director Name | Mr Firoz Suleman Manji |
|---|---|
| Date of Birth | March 1940 (Born 84 years ago) |
| Nationality | Tanzanian |
| Status | Resigned |
| Appointed | 31 January 1991(4 years, 4 months after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 31 October 1997) |
| Role | Company Director |
| Correspondence Address | 1 Sheldon Avenue London N6 4JS |
| Director Name | Mrs Nassim Manji |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1991(4 years, 4 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 13 October 1995) |
| Role | Company Director |
| Correspondence Address | 1 Sheldon Avenue London N6 4JS |
Location
| Registered Address | Suite 215 Signal House Lyon Road Harrow Middlesex HA1 2AQ |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 1998 (26 years, 3 months ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 31 January |
Filing History
| 12 July 2001 | Dissolved (1 page) |
|---|---|
| 12 April 2001 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 26 February 2001 | Liquidators statement of receipts and payments (5 pages) |
| 28 February 2000 | Registered office changed on 28/02/00 from: 1 manor close london NW9 9HD (1 page) |
| 24 February 2000 | Resolutions
|
| 24 February 2000 | Declaration of solvency (3 pages) |
| 24 February 2000 | Appointment of a voluntary liquidator (1 page) |
| 18 February 2000 | Registered office changed on 18/02/00 from: co J.L.morison international LTD 14TH floor,york house empire way,wembley middlesex HA9 0PA (1 page) |
| 18 February 2000 | New director appointed (2 pages) |
| 25 November 1999 | Delivery ext'd 3 mth 31/01/99 (2 pages) |
| 19 April 1999 | Return made up to 21/02/99; full list of members (6 pages) |
| 9 September 1998 | Full group accounts made up to 31 January 1998 (27 pages) |
| 29 April 1998 | Return made up to 21/02/98; no change of members (5 pages) |
| 1 April 1998 | Company name changed goldmark holdings LIMITED\certificate issued on 02/04/98 (2 pages) |
| 11 March 1998 | Full group accounts made up to 31 January 1997 (27 pages) |
| 21 April 1997 | Return made up to 21/02/97; no change of members
|
| 10 November 1996 | Full group accounts made up to 31 January 1996 (26 pages) |
| 15 April 1996 | Return made up to 21/02/96; full list of members (8 pages) |
| 19 December 1995 | Full group accounts made up to 30 November 1994 (27 pages) |
| 15 November 1995 | Director resigned (2 pages) |
| 29 August 1995 | Accounting reference date extended from 30/11 to 31/01 (1 page) |
| 29 March 1995 | Return made up to 21/02/95; no change of members
|