Mantaray Partners Limited

Company Name	Mantaray Partners Limited
Company Status	Dissolved
Company Number	02102831
Category	Private Limited Company
Incorporation Date	24 February 1987(37 years, 2 months ago)
Dissolution Date	29 September 2009 (14 years, 7 months ago)
Previous Name	Devonshire Executive Limited

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Walter Brown
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	27 July 1991(4 years, 5 months after company formation)
Appointment Duration	18 years, 2 months (closed 29 September 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 The Keys Kildonan Isle Of Arran KA27 8SA Scotland

Secretary Name	Mr Walter Brown
Nationality	British
Status	Closed
Appointed	27 July 1991(4 years, 5 months after company formation)
Appointment Duration	18 years, 2 months (closed 29 September 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 The Keys Kildonan Isle Of Arran KA27 8SA Scotland

Director Name	Michael Jonathan Mark Williams
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2008(21 years, 8 months after company formation)
Appointment Duration	11 months (closed 29 September 2009)
Role	Company Director
Correspondence Address	54 Inglethorpe Street London SW6 6NX

Director Name	Mr Ian Travers Dodd
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1991(4 years, 5 months after company formation)
Appointment Duration	10 years, 1 month (resigned 23 August 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	129 Upper Chobham Road Camberley Surrey GU15 1EE

Director Name	Stanley Roy Webb
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1991(4 years, 5 months after company formation)
Appointment Duration	9 years, 6 months (resigned 31 January 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Greenacre Windmill Lane Friston Sussex BN20 0EJ

Director Name	Philip James Wright
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1991(4 years, 5 months after company formation)
Appointment Duration	10 years, 1 month (resigned 23 August 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Holmwood Road Cheam Surrey SM2 7JR

Director Name	Deborah Pauline Dor
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1997(9 years, 11 months after company formation)
Appointment Duration	9 years, 2 months (resigned 31 March 2006)
Role	Recruitment Consultancy
Country of Residence	United Kingdom
Correspondence Address	1 Villas On The Heath Vale Of Heath London NW3 1BA

Director Name	Kirk Nelson Hill
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2000(13 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 September 2001)
Role	Recruitment Consultant
Correspondence Address	4a King Edward Mansions 8 Grape Street London WC2H 8DY

Director Name	Lee George Thacker
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2000(13 years, 5 months after company formation)
Appointment Duration	2 years (resigned 16 August 2002)
Role	Recruitment Consultant
Correspondence Address	24 Cedars Close Belmont Hill London SE13 5DP

Director Name	Amanda Jane White
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2002(15 years after company formation)
Appointment Duration	6 years, 7 months (resigned 19 September 2008)
Role	Company Director
Correspondence Address	108 King George Street London SE10 8PX

Director Name	Sally Victoria Eichmuller De Souza
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2002(15 years, 4 months after company formation)
Appointment Duration	6 months (resigned 17 January 2003)
Role	Company Director
Correspondence Address	7a Dagnan Road Clapham South London SW12 9LH

Director Name	Philippa Jane Greenwood
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2002(15 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 November 2004)
Role	Company Director
Correspondence Address	51 Westfields Avenue Barnes London SW13 0AT

Director Name	Gregory Weisman
Date of Birth	August 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 2004(17 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 23 May 2007)
Role	General
Correspondence Address	300 East 75th Street Apartment 4m New York Ny 10021 United States

Location

Registered Address	5th Floor 85 Gracechurch Street London EC3V 0AA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

29 September 2009	Final Gazette dissolved via voluntary strike-off (1 page)
16 June 2009	First Gazette notice for voluntary strike-off (1 page)
5 June 2009	Application for striking-off (1 page)
7 April 2009	Total exemption full accounts made up to 31 December 2008 (4 pages)
27 January 2009	Full accounts made up to 31 December 2007 (16 pages)
3 November 2008	Appointment terminated director amanda white (1 page)
3 November 2008	Director appointed michael jonathan mark williams (2 pages)
20 August 2008	Registered office changed on 20/08/2008 from 5TH floor, 85 gracechurch street, london EC3V 0AA (1 page)
20 August 2008	Location of register of members (1 page)
20 August 2008	Director and secretary's change of particulars / walter brown / 20/08/2008 (1 page)
20 August 2008	Location of debenture register (1 page)
20 August 2008	Return made up to 27/07/08; full list of members (3 pages)
2 April 2008	Full accounts made up to 31 December 2006 (16 pages)
23 August 2007	Location of register of members (1 page)
23 August 2007	Location of debenture register (1 page)
23 August 2007	Return made up to 27/07/07; full list of members (2 pages)
23 August 2007	Registered office changed on 23/08/07 from: 85 gracechurch street london EC3V 0AA (1 page)
24 July 2007	Director resigned (1 page)
24 July 2007	Registered office changed on 24/07/07 from: 13 austin friars london EC2N 2JX (1 page)
8 March 2007	Full accounts made up to 31 December 2005 (13 pages)
24 August 2006	Return made up to 27/07/06; full list of members (2 pages)
15 August 2006	Director resigned (1 page)
4 November 2005	Full accounts made up to 31 December 2004 (14 pages)
15 August 2005	Director's particulars changed (1 page)
12 August 2005	Director resigned (1 page)
12 August 2005	Return made up to 27/07/05; full list of members (3 pages)
18 October 2004	Auditor's resignation (1 page)
15 October 2004	New director appointed (2 pages)
5 October 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 August 2004	Director's particulars changed (1 page)
16 August 2004	Resolutions RES13 ‐ Apt aud aud fee acc apr 26/07/04 (3 pages)
16 August 2004	Full accounts made up to 31 December 2003 (12 pages)
16 August 2004	Return made up to 27/07/04; full list of members (8 pages)
9 January 2004	Auditor's resignation (1 page)
1 September 2003	Return made up to 27/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 September 2003	Full accounts made up to 31 December 2002 (12 pages)
22 January 2003	Director resigned (1 page)
23 December 2002	Director resigned (1 page)
2 September 2002	Resolutions RES13 ‐ Re:app aud/audit fee 16/08/02 (1 page)
2 September 2002	Full accounts made up to 31 December 2001 (11 pages)
29 July 2002	New director appointed (2 pages)
29 July 2002	New director appointed (2 pages)
27 February 2002	New director appointed (2 pages)
3 October 2001	Director resigned (1 page)
3 October 2001	Director resigned (1 page)
3 October 2001	Director resigned (1 page)
29 August 2001	Return made up to 27/07/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 29/08/01 (8 pages)
29 August 2001	Full accounts made up to 31 December 2000 (9 pages)
21 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
20 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
19 February 2001	Director resigned (1 page)
19 February 2001	Declaration of assistance for shares acquisition (4 pages)
16 February 2001	Company name changed devonshire executive LIMITED\certificate issued on 16/02/01 (2 pages)
24 August 2000	New director appointed (2 pages)
24 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 August 2000	New director appointed (2 pages)
24 August 2000	Return made up to 27/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 August 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
26 August 1999	Return made up to 27/07/99; no change of members (6 pages)
26 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (3 pages)
26 August 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
15 September 1998	Particulars of mortgage/charge (3 pages)
26 August 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
27 August 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
27 August 1997	Return made up to 27/07/97; full list of members (8 pages)
27 August 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
24 January 1997	New director appointed (2 pages)
30 August 1996	Return made up to 27/07/96; no change of members (4 pages)
30 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
30 August 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
12 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
12 September 1995	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
11 August 1995	Return made up to 27/07/95; full list of members (6 pages)
11 August 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
11 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)

Mantaray Partners Limited

Business Activity

Directors

Location

Accounts

Filing History

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