| Company Name | Manning House Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02611650 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 1991(32 years, 11 months ago) |
| Dissolution Date | 1 November 2011 (12 years, 5 months ago) |
| Previous Name | Transcharm Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Stelios Hadjigeorgiou |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2008(16 years, 11 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 01 November 2011) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Buckingham Avenue London N20 9DE |
| Secretary Name | Cornhill Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 May 1992(1 year after company formation) |
| Appointment Duration | 19 years, 5 months (closed 01 November 2011) |
| Correspondence Address | St Paul's House Warwick Lane London EC4M 7BP |
| Director Name | Irene Potter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 55 Peel Place Clayhall Avenue Ilford Essex IG5 0PT |
| Secretary Name | Geoffrey Charles Ziprin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Old Carters House 53 Chenies Village Bucks WD3 6EQ |
| Director Name | Kenneth Peter Kohler |
|---|---|
| Date of Birth | January 1926 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 1991(4 weeks after company formation) |
| Appointment Duration | 9 years, 9 months (resigned 31 March 2001) |
| Role | Managing Director |
| Correspondence Address | Cuddington Cottage 10 Higher Drive Banstead Surrey SM7 1PF |
| Director Name | Kenneth Henry Norman Sparkes |
|---|---|
| Date of Birth | November 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 1991(4 weeks after company formation) |
| Appointment Duration | 16 years, 10 months (resigned 01 May 2008) |
| Role | Retired Solicitor |
| Correspondence Address | 1 Garnons Chase School Lane, Wormingford Colchester Essex CO6 3AR |
| Secretary Name | Kenneth Henry Norman Sparkes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 1991(4 weeks after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 22 April 1992) |
| Role | Retired Solicitor |
| Correspondence Address | Garnons Farm Wormingford Colchester Essex CO6 3AS |
| Director Name | David Murray |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2001(9 years, 10 months after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 25 February 2010) |
| Role | Accountant |
| Correspondence Address | 39 Lanthorne Road Broadstairs Kent CT10 3NA |
Location
| Registered Address | 22 Carlisle Place London SW1P 1JA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Vincent Square |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 99 at 1 | Agelef Shipping LTD 99.00% Ordinary |
|---|---|
| 1 at 1 | Kenneth Peter Kohler 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £20,000 |
| Net Worth | £16,955 |
| Cash | £277,671 |
| Current Liabilities | £364,181 |
Accounts
| Latest Accounts | 30 June 2009 (14 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 1 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 19 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 6 July 2011 | Application to strike the company off the register (3 pages) |
| 6 July 2011 | Application to strike the company off the register (3 pages) |
| 10 February 2011 | Previous accounting period extended from 30 June 2010 to 31 December 2010 (3 pages) |
| 10 February 2011 | Previous accounting period extended from 30 June 2010 to 31 December 2010 (3 pages) |
| 21 January 2011 | Registered office address changed from St. Pauls House Warwick Lane London EC4M 7BP on 21 January 2011 (2 pages) |
| 21 January 2011 | Registered office address changed from St. Pauls House Warwick Lane London EC4M 7BP on 21 January 2011 (2 pages) |
| 25 June 2010 | Annual return made up to 4 June 2010 with a full list of shareholders Statement of capital on 2010-06-25
|
| 25 June 2010 | Annual return made up to 4 June 2010 with a full list of shareholders Statement of capital on 2010-06-25
|
| 25 June 2010 | Annual return made up to 4 June 2010 with a full list of shareholders Statement of capital on 2010-06-25
|
| 25 March 2010 | Full accounts made up to 30 June 2009 (8 pages) |
| 25 March 2010 | Full accounts made up to 30 June 2009 (8 pages) |
| 4 March 2010 | Termination of appointment of David Murray as a director (2 pages) |
| 4 March 2010 | Termination of appointment of David Murray as a director (2 pages) |
| 26 May 2009 | Return made up to 16/05/09; full list of members (5 pages) |
| 26 May 2009 | Return made up to 16/05/09; full list of members (5 pages) |
| 31 March 2009 | Full accounts made up to 30 June 2008 (8 pages) |
| 31 March 2009 | Full accounts made up to 30 June 2008 (8 pages) |
| 29 August 2008 | Return made up to 16/05/08; full list of members (4 pages) |
| 29 August 2008 | Return made up to 16/05/08; full list of members (4 pages) |
| 3 July 2008 | Appointment Terminated Director kenneth sparkes (1 page) |
| 3 July 2008 | Appointment terminated director kenneth sparkes (1 page) |
| 3 July 2008 | Director appointed stelios hadjigeorgiou (2 pages) |
| 3 July 2008 | Director appointed stelios hadjigeorgiou (2 pages) |
| 11 March 2008 | Full accounts made up to 30 June 2007 (8 pages) |
| 11 March 2008 | Full accounts made up to 30 June 2007 (8 pages) |
| 18 June 2007 | Return made up to 16/05/07; full list of members (2 pages) |
| 18 June 2007 | Secretary's particulars changed (1 page) |
| 18 June 2007 | Secretary's particulars changed (1 page) |
| 18 June 2007 | Return made up to 16/05/07; full list of members (2 pages) |
| 15 June 2007 | Director's particulars changed (1 page) |
| 15 June 2007 | Director's particulars changed (1 page) |
| 16 February 2007 | Full accounts made up to 30 June 2006 (8 pages) |
| 16 February 2007 | Full accounts made up to 30 June 2006 (8 pages) |
| 17 May 2006 | Return made up to 16/05/06; full list of members (2 pages) |
| 17 May 2006 | Return made up to 16/05/06; full list of members (2 pages) |
| 28 February 2006 | Full accounts made up to 30 June 2005 (8 pages) |
| 28 February 2006 | Full accounts made up to 30 June 2005 (8 pages) |
| 18 May 2005 | Return made up to 16/05/05; full list of members
|
| 18 May 2005 | Return made up to 16/05/05; full list of members (3 pages) |
| 8 December 2004 | Full accounts made up to 30 June 2004 (8 pages) |
| 8 December 2004 | Full accounts made up to 30 June 2004 (8 pages) |
| 4 June 2004 | Director's particulars changed (1 page) |
| 4 June 2004 | Return made up to 16/05/04; full list of members (5 pages) |
| 4 June 2004 | Return made up to 16/05/04; full list of members (5 pages) |
| 4 June 2004 | Director's particulars changed (1 page) |
| 29 January 2004 | Full accounts made up to 30 June 2003 (8 pages) |
| 29 January 2004 | Full accounts made up to 30 June 2003 (8 pages) |
| 6 June 2003 | Director's particulars changed (1 page) |
| 6 June 2003 | Director's particulars changed (1 page) |
| 6 June 2003 | Director's particulars changed (1 page) |
| 6 June 2003 | Return made up to 16/05/03; full list of members (5 pages) |
| 6 June 2003 | Director's particulars changed (1 page) |
| 6 June 2003 | Return made up to 16/05/03; full list of members (5 pages) |
| 1 May 2003 | Full accounts made up to 30 June 2002 (8 pages) |
| 1 May 2003 | Full accounts made up to 30 June 2002 (8 pages) |
| 27 May 2002 | Return made up to 16/05/02; full list of members (5 pages) |
| 27 May 2002 | Director's particulars changed (1 page) |
| 27 May 2002 | Director's particulars changed (1 page) |
| 27 May 2002 | Return made up to 16/05/02; full list of members (5 pages) |
| 11 February 2002 | Full accounts made up to 30 June 2001 (9 pages) |
| 11 February 2002 | Full accounts made up to 30 June 2001 (9 pages) |
| 10 July 2001 | Return made up to 16/05/01; full list of members (4 pages) |
| 10 July 2001 | Return made up to 16/05/01; full list of members (4 pages) |
| 22 May 2001 | Director resigned (1 page) |
| 22 May 2001 | New director appointed (2 pages) |
| 22 May 2001 | New director appointed (2 pages) |
| 22 May 2001 | Director resigned (1 page) |
| 30 October 2000 | Full accounts made up to 30 June 2000 (9 pages) |
| 30 October 2000 | Full accounts made up to 30 June 2000 (9 pages) |
| 27 June 2000 | Return made up to 16/05/00; full list of members (5 pages) |
| 27 June 2000 | Return made up to 16/05/00; full list of members (5 pages) |
| 9 May 2000 | Full accounts made up to 30 June 1999 (9 pages) |
| 9 May 2000 | Full accounts made up to 30 June 1999 (9 pages) |
| 16 June 1999 | Return made up to 16/05/99; full list of members (6 pages) |
| 16 June 1999 | Return made up to 16/05/99; full list of members (6 pages) |
| 28 January 1999 | Full accounts made up to 30 June 1998 (9 pages) |
| 28 January 1999 | Full accounts made up to 30 June 1998 (9 pages) |
| 22 May 1998 | Return made up to 16/05/98; full list of members (6 pages) |
| 22 May 1998 | Return made up to 16/05/98; full list of members (6 pages) |
| 22 May 1998 | Director's particulars changed (1 page) |
| 22 May 1998 | Director's particulars changed (1 page) |
| 15 December 1997 | Full accounts made up to 30 June 1997 (9 pages) |
| 15 December 1997 | Full accounts made up to 30 June 1997 (9 pages) |
| 3 June 1997 | Return made up to 16/05/97; full list of members (6 pages) |
| 3 June 1997 | Return made up to 16/05/97; full list of members (6 pages) |
| 14 January 1997 | Full accounts made up to 30 June 1996 (8 pages) |
| 14 January 1997 | Full accounts made up to 30 June 1996 (8 pages) |
| 26 May 1996 | Return made up to 16/05/96; full list of members (6 pages) |
| 26 May 1996 | Return made up to 16/05/96; full list of members (6 pages) |
| 19 May 1995 | Return made up to 16/05/95; full list of members (8 pages) |
| 19 May 1995 | Return made up to 16/05/95; full list of members (4 pages) |
| 23 March 1995 | Full accounts made up to 30 June 1994 (8 pages) |
| 23 March 1995 | Full accounts made up to 30 June 1994 (8 pages) |
| 16 May 1991 | Incorporation (16 pages) |
| 16 May 1991 | Incorporation (16 pages) |