Manchester Square Estates Limited

Company Name	Manchester Square Estates Limited
Company Status	Dissolved
Company Number	02065666
Category	Private Limited Company
Incorporation Date	20 October 1986(37 years, 6 months ago)
Dissolution Date	28 October 2003 (20 years, 6 months ago)
Previous Name	Sinclair Goldsmith Management Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Andrew Graham Moss
Nationality	British
Status	Closed
Appointed	29 October 1999(13 years after company formation)
Appointment Duration	4 years (closed 28 October 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	244 Willesden Lane London NW2 5RE

Director Name	Mr Paul Jonathan Goswell
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	03 November 1999(13 years after company formation)
Appointment Duration	3 years, 12 months (closed 28 October 2003)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Mulberry Lodge Mill Hill Barnes London SW13 0HS

Director Name	Mr James William Jeremy Ritblat
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	03 November 1999(13 years after company formation)
Appointment Duration	3 years, 12 months (closed 28 October 2003)
Role	Comapany Director
Country of Residence	England
Correspondence Address	24 St Petersburgh Place London W2 4LB

Director Name	Mr Colin Barry Wagman
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	03 November 1999(13 years after company formation)
Appointment Duration	3 years, 12 months (closed 28 October 2003)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	North Lodge 25 Ringwood Avenue London N2 9NT

Director Name	Timothy Haden Scott
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	06 August 2001(14 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (closed 28 October 2003)
Role	Property Investment
Correspondence Address	6 Russell Hill Purley Surrey CR8 2JA

Director Name	Peter Norman Goldsmith
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(5 years after company formation)
Appointment Duration	4 years, 5 months (resigned 11 April 1996)
Role	Chartered Surveyor
Correspondence Address	Flat 2 34 Fellows Road Hampstead London NW3 3LH

Director Name	Ronald Neil Sinclair
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(5 years after company formation)
Appointment Duration	2 years, 11 months (resigned 20 October 1994)
Role	Chartered Surveyor
Correspondence Address	18 Norrice Lea London N2 0RE

Secretary Name	Steven Louis Linden
Nationality	British
Status	Resigned
Appointed	30 October 1991(5 years after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	16 Marbleford Court 123 Hornsey Lane London N6 5NJ

Secretary Name	Mr Howard Goldsobel
Nationality	British
Status	Resigned
Appointed	01 April 1994(7 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 03 November 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Elliott Square Swiss Cottage London NW3 3SU

Director Name	Thomas Peter Tidy
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1995(8 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 21 January 2000)
Role	Chartered Accountant
Correspondence Address	35 Wyatt Drive London SW13 8AL

Director Name	Graham Anthony Johnathan Emmett
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1999(13 years after company formation)
Appointment Duration	3 years, 8 months (resigned 28 July 2003)
Role	Finance Director
Correspondence Address	Rushmead Leigh Place Cobham Surrey KT11 2HL

Location

Registered Address	40 Queen Anne Street London W1G 9EL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 March 2002 (22 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

28 October 2003	Final Gazette dissolved via voluntary strike-off (1 page)
14 August 2003	Director resigned (1 page)
27 May 2003	First Gazette notice for voluntary strike-off (1 page)
17 April 2003	Application for striking-off (2 pages)
22 January 2003	Full accounts made up to 31 March 2002 (10 pages)
13 November 2002	Return made up to 30/10/02; full list of members (7 pages)
24 July 2002	Director's particulars changed (1 page)
12 November 2001	Return made up to 30/10/01; full list of members (7 pages)
7 November 2001	Director's particulars changed (1 page)
31 August 2001	New director appointed (3 pages)
20 June 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
6 December 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 December 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
9 November 2000	Return made up to 30/10/00; full list of members (6 pages)
9 November 2000	Registered office changed on 09/11/00 from: milner house 14 manchester square london wiu 3PP (1 page)
9 November 2000	Location of register of members (1 page)
8 August 2000	Auditor's resignation (1 page)
21 July 2000	Registered office changed on 21/07/00 from: 40 queen anne street london W1M 0EL (1 page)
14 July 2000	Secretary resigned (1 page)
3 April 2000	Full accounts made up to 31 May 1999 (8 pages)
27 March 2000	Accounting reference date shortened from 31/05/00 to 31/03/00 (1 page)
20 March 2000	Director resigned (1 page)
9 February 2000	Registered office changed on 09/02/00 from: nations house 103 wigmore street london W1H 0AA (1 page)
3 February 2000	Secretary resigned (1 page)
4 December 1999	New director appointed (4 pages)
17 November 1999	New director appointed (6 pages)
17 November 1999	New director appointed (6 pages)
17 November 1999	New director appointed (2 pages)
3 November 1999	Return made up to 30/10/99; full list of members (6 pages)
22 December 1998	Full accounts made up to 31 May 1998 (7 pages)
8 December 1998	Return made up to 30/10/98; full list of members 363(287) ‐ Registered office changed on 08/12/98 (6 pages)
26 July 1998	Registered office changed on 26/07/98 from: milner house 14 manchester square london W1A 1BA (1 page)
6 January 1998	Full accounts made up to 31 May 1997 (7 pages)
3 December 1997	Return made up to 30/10/97; full list of members (7 pages)
27 March 1997	Full accounts made up to 31 May 1996 (7 pages)
26 February 1997	Director's particulars changed (1 page)
26 November 1996	Return made up to 30/10/96; full list of members (6 pages)
9 May 1996	Director resigned (1 page)
2 April 1996	Full accounts made up to 31 May 1995 (8 pages)
14 December 1995	Return made up to 30/10/95; full list of members (14 pages)
10 August 1995	Company name changed sinclair goldsmith management SE rvices LIMITED\certificate issued on 11/08/95 (4 pages)
24 March 1995	Full accounts made up to 31 May 1994 (6 pages)

Manchester Square Estates Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London