Manor House Properties (Rothwell) Ltd.

Company Name	Manor House Properties (Rothwell) Ltd.
Company Status	Dissolved
Company Number	02256148
Category	Private Limited Company
Incorporation Date	11 May 1988(35 years, 11 months ago)
Dissolution Date	29 January 2002 (22 years, 2 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	William John Valiquette
Date of Birth	April 1951 (Born 73 years ago)
Nationality	Canadian
Status	Closed
Appointed	23 December 1996(8 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (closed 29 January 2002)
Role	Accountant
Correspondence Address	181 Romfield Circuit Thornhill Ontario L3t 3h7

Secretary Name	John Francis Gillespie
Nationality	Irish
Status	Closed
Appointed	23 December 1996(8 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (closed 29 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bramley Lodge Borough Green Road, Wrotham Sevenoaks Kent TN15 7RA

Director Name	Mr Alexander Thomas Macallan
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1998(9 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (closed 29 January 2002)
Role	General Manager
Correspondence Address	73 Greenwich South Street London SE10 8NT

Director Name	John Francis Gillespie
Date of Birth	November 1945 (Born 78 years ago)
Nationality	Irish
Status	Closed
Appointed	02 September 1998(10 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (closed 29 January 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Bramley Lodge Borough Green Road, Wrotham Sevenoaks Kent TN15 7RA

Director Name	Mr Peter James Robinson
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	02 September 1998(10 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (closed 29 January 2002)
Role	Financial Services Executve
Country of Residence	England
Correspondence Address	Quakers Brasted Chart Westerham Kent TN16 1LY

Director Name	John Douglas Michael White
Date of Birth	March 1950 (Born 74 years ago)
Nationality	Canadian
Status	Closed
Appointed	02 September 1998(10 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (closed 29 January 2002)
Role	Chief Executive
Correspondence Address	80 Front Street East Suite 614 Toronto Ontario M5e 1t4 Canada

Director Name	Trevor Lawrence Bell
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(3 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 23 December 1996)
Role	Company Director
Correspondence Address	Bull Farm Cottage 9 Park Lane Beaconsfield Buckinghamshire HP9 2HR

Director Name	John Terry Vickers
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(3 years, 6 months after company formation)
Appointment Duration	2 months (resigned 09 January 1992)
Role	Surveyor
Correspondence Address	18 Harringworth Road Gretton Corby Northamptonshire NN17 3DD

Director Name	John Jenkins
Date of Birth	November 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(3 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 23 December 1996)
Role	Physiotherapist
Correspondence Address	34a Ravensdale Avenue Finchley London N12 9HT

Director Name	Harold Joseph Jeans
Date of Birth	September 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(3 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 February 1994)
Role	Physiotherapist
Correspondence Address	Farm Lodge Westcott Road Dorking Surrey RH4 3EB

Director Name	David Evans
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(3 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 29 February 1996)
Role	Company Director
Correspondence Address	2b Clarendon Way Chislehurst Kent BR7 6RF

Director Name	Michael Bearcroft
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(3 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 April 1998)
Role	Chief Executive
Correspondence Address	Mere Lodge 4 Badgers Close Manton Rutland Leicestershire LE15 8SQ

Director Name	Mr Prakash Chandra Arora
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(3 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 23 December 1996)
Role	Accountant
Correspondence Address	Eweland Hall Margaretting Ingatestone Essex CM4 9HU

Secretary Name	Mr Prakash Chandra Arora
Nationality	British
Status	Resigned
Appointed	09 January 1992(3 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 23 December 1996)
Role	Company Director
Correspondence Address	Eweland Hall Margaretting Ingatestone Essex CM4 9HU

Director Name	Mr John Terry Vickers
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1994(5 years, 9 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 11 December 1994)
Role	Surveyor
Correspondence Address	35 Larratt Road Weldon Corby Northamptonshire NN17 3HL

Director Name	Mr Geoffrey Brian Fyles
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1996(8 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 September 1998)
Role	Company Director
Correspondence Address	30 Repton Road West Bridgford Nottingham Nottinghamshire NG2 7EJ

Director Name	Arno Kitts
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1996(8 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 30 July 1997)
Role	Company Director
Correspondence Address	Stoneridge Silverstead Lane Westerham Hill Kent TN16 2HY

Director Name	Ronald Earwaker
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1997(9 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 05 January 2000)
Role	Company Director
Correspondence Address	2 Clappers Orchard Loxwood Road Alfold Cranleigh Surrey GU6 8HQ

Location

Registered Address	Forester House Cromwell Avenue Bromley BR2 9BF
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£179,879

Accounts

Latest Accounts	31 December 2000 (23 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

29 January 2002	Final Gazette dissolved via voluntary strike-off (1 page)
11 September 2001	First Gazette notice for voluntary strike-off (1 page)
27 July 2001	Application for striking-off (1 page)
9 May 2001	Full accounts made up to 31 December 2000 (12 pages)
12 December 2000	Return made up to 08/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 April 2000	Full accounts made up to 31 December 1999 (12 pages)
17 January 2000	Director resigned (1 page)
8 December 1999	Return made up to 08/11/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 08/12/99 (8 pages)
10 November 1999	Declaration of satisfaction of mortgage/charge (2 pages)
16 September 1999	Full accounts made up to 31 December 1998 (13 pages)
8 July 1999	Registered office changed on 08/07/99 from: the manor house squires hill rothwell northamptonshire NN14 6BQ (1 page)
9 December 1998	Return made up to 08/11/98; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
28 September 1998	New director appointed (2 pages)
16 September 1998	Director resigned (1 page)
15 September 1998	New director appointed (2 pages)
15 September 1998	Full accounts made up to 31 December 1997 (14 pages)
15 September 1998	New director appointed (2 pages)
12 May 1998	New director appointed (2 pages)
12 May 1998	Director resigned (1 page)
19 November 1997	Director's particulars changed (1 page)
19 November 1997	Return made up to 08/11/97; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (4 pages)
29 September 1997	Full accounts made up to 31 December 1996 (14 pages)
8 August 1997	New director appointed (2 pages)
8 August 1997	Director resigned (1 page)
24 January 1997	Auditor's resignation (1 page)
10 January 1997	Director resigned (1 page)
10 January 1997	Secretary resigned;director resigned (1 page)
10 January 1997	New director appointed (2 pages)
10 January 1997	Director resigned (1 page)
10 January 1997	New secretary appointed (2 pages)
10 January 1997	Director resigned (1 page)
10 January 1997	New director appointed (2 pages)
10 January 1997	New director appointed (2 pages)
14 November 1996	Return made up to 08/11/96; full list of members (10 pages)
8 May 1996	Director resigned (1 page)
3 May 1996	Full accounts made up to 31 December 1995 (11 pages)
8 December 1995	Return made up to 08/11/95; no change of members (16 pages)
27 April 1995	Full accounts made up to 31 December 1994 (10 pages)

Manor House Properties (Rothwell) Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London