Company NameMantaphase Limited
Company StatusDissolved
Company Number02244913
CategoryPrivate Limited Company
Incorporation Date18 April 1988(35 years, 11 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameAlan Jones
Date of BirthNovember 1946 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed10 August 1992(4 years, 3 months after company formation)
Appointment Duration31 years, 7 months
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address32 The Park
Ealing
London
W5 5NP
Director NameAndre George Confavreux
Date of BirthJanuary 1945 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed05 December 1997(9 years, 7 months after company formation)
Appointment Duration26 years, 4 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address18 Water Tower Close
Uxbridge
Middlesex
UB8 1XS
Director NameMr Nicholas Paul Hai
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed02 November 1998(10 years, 6 months after company formation)
Appointment Duration25 years, 5 months
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address36 Cumberland Terrace
London
NW1 4HP
Secretary NameStuart Neil Eppel
NationalityBritish
StatusCurrent
Appointed01 November 2001(13 years, 6 months after company formation)
Appointment Duration22 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressClaridge House 24 Valencia Road
Stanmore
Middlesex
HA7 4JH
Director NameNigel Candsell Dancer
Date of BirthFebruary 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed10 August 1992(4 years, 3 months after company formation)
Appointment Duration1 year, 8 months (resigned 08 April 1994)
RoleChartered Surveyor
Correspondence AddressWinton Harrow Road East
Dorking
Surrey
RH4 2AU
Director NameMr Roy William Gale
Date of BirthApril 1935 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed10 August 1992(4 years, 3 months after company formation)
Appointment Duration4 years, 8 months (resigned 30 April 1997)
RoleFinancial Director
Correspondence Address50 Badingham Drive
Fetcham
Surrey
KT22 9HA
Director NameMark Nigel Merriam Viney
Date of BirthSeptember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed10 August 1992(4 years, 3 months after company formation)
Appointment Duration4 years, 5 months (resigned 06 January 1997)
RoleManaging Director
Correspondence AddressPlumtree Cottage
Hudnall Lane
Little Gaddesden
Hertfordshire
HP4 1QQ
Secretary NameMr Bankim Chand Gossai
NationalityBritish
StatusResigned
Appointed10 August 1992(4 years, 3 months after company formation)
Appointment Duration9 years, 2 months (resigned 01 November 2001)
RoleCompany Director
Correspondence Address8 Dickerage Road
Kingston Upon Thames
Surrey
KT1 3SP
Director NameColin John Peacock
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed08 April 1994(5 years, 11 months after company formation)
Appointment Duration3 years, 8 months (resigned 05 December 1997)
RoleChartered Surveyor
Correspondence AddressBrock House
60 Easthampstead Road
Wokingham
Berkshire
RG40 2EE
Director NameMr Nicholas John Beale
Date of BirthFebruary 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1997(9 years after company formation)
Appointment Duration2 years, 1 month (resigned 01 June 1999)
RoleChartered Accountant
Correspondence Address10 Austen Close
East Grinstead
West Sussex
RH19 1RZ

Location

Registered AddressSherlock House
73 Baker Street
London
W1U 6RD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Financials

Year2014
Net Worth-£25,943,000
Cash£1,000
Current Liabilities£26,037,000

Accounts

Latest Accounts31 December 2000 (23 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

28 July 2004Dissolved (1 page)
28 April 2004Return of final meeting in a creditors' voluntary winding up (3 pages)
28 April 2004Liquidators statement of receipts and payments (5 pages)
20 February 2004Liquidators statement of receipts and payments (5 pages)
26 August 2003Liquidators statement of receipts and payments (5 pages)
14 February 2003Liquidators statement of receipts and payments (5 pages)
25 February 2002Appointment of a voluntary liquidator (1 page)
25 February 2002Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
25 February 2002Statement of affairs (6 pages)
24 January 2002Registered office changed on 24/01/02 from: 110 park street mayfair london W1K 6AD (1 page)
5 November 2001Director's particulars changed (1 page)
4 November 2001Secretary resigned (1 page)
4 November 2001New secretary appointed (2 pages)
30 October 2001Registered office changed on 30/10/01 from: 110 park street london W1Y 3RB (1 page)
26 September 2001Return made up to 10/08/01; full list of members (7 pages)
13 September 2001Full accounts made up to 31 December 2000 (10 pages)
4 October 2000Full accounts made up to 31 December 1999 (11 pages)
22 August 2000Return made up to 10/08/00; full list of members (7 pages)
14 March 2000Registered office changed on 14/03/00 from: 24 hanover square london W1R 9DD (1 page)
29 October 1999Full accounts made up to 31 December 1998 (10 pages)
23 August 1999Return made up to 10/08/99; full list of members (8 pages)
9 June 1999Director resigned (1 page)
1 December 1998New director appointed (3 pages)
28 October 1998Full accounts made up to 31 December 1997 (10 pages)
23 October 1998Auditor's resignation (1 page)
24 September 1998Return made up to 10/08/98; full list of members (9 pages)
12 March 1998Director resigned (1 page)
5 March 1998New director appointed (4 pages)
28 November 1997Full accounts made up to 31 December 1996 (9 pages)
27 November 1997Director's particulars changed (1 page)
9 September 1997Return made up to 10/08/97; full list of members (8 pages)
27 August 1997Registered office changed on 27/08/97 from: biwater house portsmouth road esher surrey KT10 9SG (1 page)
8 June 1997Director resigned (1 page)
8 June 1997New director appointed (2 pages)
12 May 1997Full accounts made up to 31 December 1995 (8 pages)
10 April 1997Director resigned (1 page)
3 April 1997Registered office changed on 03/04/97 from: 24 hanover square london W1R 9DD (1 page)
20 August 1996Return made up to 10/08/96; full list of members (13 pages)
18 April 1996Particulars of mortgage/charge (19 pages)
25 September 1995Return made up to 10/08/95; full list of members (16 pages)
18 April 1988Incorporation (9 pages)