| Company Name | Manor Developments (South East) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02096813 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 1987(37 years, 3 months ago) |
| Dissolution Date | 23 August 2022 (1 year, 8 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 Gary George Paice |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(4 years, 11 months after company formation) |
| Appointment Duration | 30 years, 8 months (closed 23 August 2022) |
| Role | Quantity Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodcote Grove Farm Meadow Hill Coulsdon Surrey CR5 2QQ |
| Secretary Name | Mrs Mandy Teresa Waters |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(4 years, 11 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 27 February 1995) |
| Role | Company Director |
| Correspondence Address | New House Woodcote Farm Meadow Hill Coulsdon Surrey Cr5 |
| Secretary Name | Kim Springall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 1995(8 years after company formation) |
| Appointment Duration | 22 years, 3 months (resigned 02 June 2017) |
| Role | Company Director |
| Correspondence Address | 12 Woodcote Park Avenue Purley Surrey CR8 3NJ |
Location
| Registered Address | Crosspoint House 1st Floor 28 Stafford Road Wallington Surrey SM6 9AA |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Wallington South |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Kim Springall 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Gary Paice 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,366 |
| Current Liabilities | £4,366 |
Accounts
| Latest Accounts | 31 July 2021 (2 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Filing History
| 23 August 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 June 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 30 May 2022 | Application to strike the company off the register (1 page) |
| 17 May 2022 | Micro company accounts made up to 31 July 2021 (3 pages) |
| 8 February 2022 | Confirmation statement made on 31 December 2021 with updates (5 pages) |
| 30 March 2021 | Confirmation statement made on 31 December 2020 with updates (5 pages) |
| 30 March 2021 | Director's details changed for Mr Gary George Paice on 30 March 2021 (2 pages) |
| 30 March 2021 | Change of details for Mr Gary George Paice as a person with significant control on 30 March 2021 (2 pages) |
| 6 January 2021 | Micro company accounts made up to 31 July 2020 (2 pages) |
| 18 March 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 17 March 2020 | Confirmation statement made on 31 December 2019 with updates (5 pages) |
| 3 June 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 27 February 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 27 September 2018 | Termination of appointment of Kim Springall as a secretary on 2 June 2017 (2 pages) |
| 2 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 4 September 2017 | Total exemption full accounts made up to 31 July 2017 (2 pages) |
| 4 September 2017 | Total exemption full accounts made up to 31 July 2017 (2 pages) |
| 4 January 2017 | Confirmation statement made on 31 December 2016 with updates (8 pages) |
| 4 January 2017 | Confirmation statement made on 31 December 2016 with updates (8 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 4 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 19 December 2015 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 19 December 2015 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 2 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 2 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 20 November 2014 | Director's details changed for Mr Gary George Paice on 31 October 2014 (2 pages) |
| 20 November 2014 | Director's details changed for Mr Gary George Paice on 31 October 2014 (2 pages) |
| 11 November 2014 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 11 November 2014 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 5 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-05
|
| 29 October 2013 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 29 October 2013 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 2 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 2 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 15 November 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 15 November 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 20 January 2012 | Director's details changed for Mr Gary George Paice on 31 December 2011 (2 pages) |
| 20 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 20 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 20 January 2012 | Director's details changed for Mr Gary George Paice on 31 December 2011 (2 pages) |
| 31 October 2011 | Registered office address changed from Mint House 6 Stanley Park Road Wallington Surrey SM6 0HA on 31 October 2011 (2 pages) |
| 31 October 2011 | Registered office address changed from Mint House 6 Stanley Park Road Wallington Surrey SM6 0HA on 31 October 2011 (2 pages) |
| 7 September 2011 | Accounts for a dormant company made up to 31 July 2011 (11 pages) |
| 7 September 2011 | Accounts for a dormant company made up to 31 July 2011 (11 pages) |
| 15 February 2011 | Accounts for a dormant company made up to 31 July 2010 (8 pages) |
| 15 February 2011 | Accounts for a dormant company made up to 31 July 2010 (8 pages) |
| 31 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 31 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 18 January 2010 | Director's details changed for Mr Gary George Paice on 31 December 2009 (2 pages) |
| 18 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 18 January 2010 | Director's details changed for Mr Gary George Paice on 31 December 2009 (2 pages) |
| 18 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 4 December 2009 | Accounts for a dormant company made up to 31 July 2009 (8 pages) |
| 4 December 2009 | Accounts for a dormant company made up to 31 July 2009 (8 pages) |
| 16 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 16 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 28 October 2008 | Accounts for a dormant company made up to 31 July 2008 (4 pages) |
| 28 October 2008 | Accounts for a dormant company made up to 31 July 2008 (4 pages) |
| 15 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 15 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 26 November 2007 | Accounts for a dormant company made up to 31 July 2007 (4 pages) |
| 26 November 2007 | Accounts for a dormant company made up to 31 July 2007 (4 pages) |
| 21 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 21 February 2007 | Secretary's particulars changed (1 page) |
| 21 February 2007 | Director's particulars changed (1 page) |
| 21 February 2007 | Director's particulars changed (1 page) |
| 21 February 2007 | Secretary's particulars changed (1 page) |
| 21 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 17 November 2006 | Accounts for a dormant company made up to 31 July 2006 (4 pages) |
| 17 November 2006 | Accounts for a dormant company made up to 31 July 2006 (4 pages) |
| 24 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 24 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 12 September 2005 | Accounts for a dormant company made up to 31 July 2005 (4 pages) |
| 12 September 2005 | Accounts for a dormant company made up to 31 July 2005 (4 pages) |
| 11 January 2005 | Return made up to 31/12/04; full list of members (5 pages) |
| 11 January 2005 | Return made up to 31/12/04; full list of members (5 pages) |
| 10 September 2004 | Accounts for a dormant company made up to 31 July 2004 (4 pages) |
| 10 September 2004 | Accounts for a dormant company made up to 31 July 2004 (4 pages) |
| 16 January 2004 | Return made up to 31/12/03; full list of members (4 pages) |
| 16 January 2004 | Return made up to 31/12/03; full list of members (4 pages) |
| 2 September 2003 | Accounts for a dormant company made up to 31 July 2003 (4 pages) |
| 2 September 2003 | Accounts for a dormant company made up to 31 July 2003 (4 pages) |
| 16 January 2003 | Return made up to 31/12/02; no change of members (4 pages) |
| 16 January 2003 | Return made up to 31/12/02; no change of members (4 pages) |
| 19 December 2002 | Accounts for a dormant company made up to 31 July 2002 (4 pages) |
| 19 December 2002 | Accounts for a dormant company made up to 31 July 2002 (4 pages) |
| 15 January 2002 | Return made up to 31/12/01; full list of members (5 pages) |
| 15 January 2002 | Return made up to 31/12/01; full list of members (5 pages) |
| 12 December 2001 | Accounts for a dormant company made up to 31 July 2001 (3 pages) |
| 12 December 2001 | Accounts for a dormant company made up to 31 July 2001 (3 pages) |
| 29 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 29 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 15 November 2000 | Accounts for a small company made up to 31 July 2000 (3 pages) |
| 15 November 2000 | Accounts for a small company made up to 31 July 2000 (3 pages) |
| 5 April 2000 | Accounts for a dormant company made up to 31 July 1999 (3 pages) |
| 5 April 2000 | Accounts for a dormant company made up to 31 July 1999 (3 pages) |
| 26 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 26 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 28 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 28 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 13 January 1999 | Accounts for a small company made up to 31 July 1998 (3 pages) |
| 13 January 1999 | Accounts for a small company made up to 31 July 1998 (3 pages) |
| 13 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 13 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 15 October 1997 | Accounts for a small company made up to 31 July 1997 (3 pages) |
| 15 October 1997 | Accounts for a small company made up to 31 July 1997 (3 pages) |
| 20 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 20 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 27 November 1996 | Accounts for a small company made up to 31 July 1996 (3 pages) |
| 27 November 1996 | Accounts for a small company made up to 31 July 1996 (3 pages) |
| 12 May 1996 | Full accounts made up to 31 July 1995 (4 pages) |
| 12 May 1996 | Full accounts made up to 31 July 1995 (4 pages) |
| 13 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 13 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 17 May 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 17 May 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 17 May 1995 | Full accounts made up to 31 July 1994 (4 pages) |
| 17 May 1995 | Full accounts made up to 31 July 1994 (4 pages) |
| 13 April 1995 | Return made up to 31/12/94; full list of members (6 pages) |
| 13 April 1995 | Return made up to 31/12/94; full list of members (6 pages) |