Mancar Limited

02461967

Company Name	Mancar Limited
Director	Albert Lijkles Van Koert
Company Status	Dissolved
Company Number	02461967
Category	Private Limited Company
Incorporation Date	22 January 1990(34 years, 3 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	Albert Lijkles Van Koert
Date of Birth	March 1929 (Born 95 years ago)
Nationality	Dutch
Status	Current
Appointed	21 January 1992(1 year, 12 months after company formation)
Appointment Duration	32 years, 3 months
Role	Insurance Executive
Correspondence Address	83 Laan Van Ypenhof Rotterdam 3062zn

Secretary Name	Kenneth Harold Davies
Nationality	British
Status	Current
Appointed	08 June 1995(5 years, 4 months after company formation)
Appointment Duration	28 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 Ferndown Claremont Road Surbiton Surrey KT6 4RY

Director Name	Mr James Thomas Estall
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1992(1 year, 12 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 October 1993)
Role	Insurance Executive
Correspondence Address	3 Greenleas Pembury Tunbridge Wells Kent TN2 4NS

Director Name	John Edward Sellars
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1992(1 year, 12 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 1993)
Role	Company Director
Correspondence Address	Vice Versa 4 Post Office Lane Flax Bourton Bristol Avon Bs19

Secretary Name	Mr Duncan James Hopkin
Nationality	British
Status	Resigned
Appointed	21 January 1992(1 year, 12 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 June 1993)
Role	Company Director
Correspondence Address	24 Godwyn Road Folkestone Kent CT20 2LA

Secretary Name	Mr David Alfred William Brazier
Nationality	British
Status	Resigned
Appointed	21 June 1993(3 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 June 1995)
Role	CS
Correspondence Address	10 Carshalton Road Woodmansterne Banstead Surrey SM7 3HR

Director Name	Mr David Alfred William Brazier
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1993(3 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 August 1995)
Role	Secretary
Correspondence Address	10 Carshalton Road Woodmansterne Banstead Surrey SM7 3HR

Location

Registered Address	20 Farrington Street London EC4A 4PP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1994 (29 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

2 September 1997	Dissolved (1 page)
2 June 1997	Return of final meeting in a members' voluntary winding up (3 pages)
12 November 1996	Registered office changed on 12/11/96 from: 18 rood lane london EC3M 8AP (1 page)
12 November 1996	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
12 November 1996	Res-25/10/96 re: liq's authority (1 page)
12 November 1996	Declaration of solvency (3 pages)
12 November 1996	Appointment of a voluntary liquidator (2 pages)
24 June 1996	Registered office changed on 24/06/96 from: 42 crutched friars london EC3N 2AP (1 page)
27 February 1996	Return made up to 21/01/96; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (4 pages)
9 August 1995	Director resigned (2 pages)
7 August 1995	Full accounts made up to 31 December 1994 (11 pages)

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