Manweb Nominees Limited

Company Name	Manweb Nominees Limited
Company Status	Dissolved
Company Number	02691636
Category	Private Limited Company
Incorporation Date	27 February 1992(32 years, 2 months ago)
Dissolution Date	21 January 2018 (6 years, 3 months ago)
Previous Name	Panthercrest Limited

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	Ms Marion Venman
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	26 October 2007(15 years, 8 months after company formation)
Appointment Duration	10 years, 3 months (closed 21 January 2018)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	1 Atlantic Quay Robertson Street Glasgow G2 8SP Scotland

Director Name	Mr David Lewis Wark
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	29 February 2008(16 years after company formation)
Appointment Duration	9 years, 10 months (closed 21 January 2018)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	9 Waterside Avenue Newton Mearns Glasgow G77 6TJ Scotland

Secretary Name	Michael Howard Davies
Nationality	British
Status	Closed
Appointed	29 February 2012(20 years after company formation)
Appointment Duration	5 years, 10 months (closed 21 January 2018)
Role	Company Director
Correspondence Address	1 Atlantic Quay, Robertson Street Glasgow G2 8SP Scotland

Director Name	David Nicholas Williams
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1992(7 months, 2 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 1996)
Role	Solicitor
Correspondence Address	1 The Copse Station Road Rossett Wrexham Clwyd LL12 0GD Wales

Director Name	John Edward Roberts
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1992(7 months, 2 weeks after company formation)
Appointment Duration	3 years (resigned 12 October 1995)
Role	Company Director
Correspondence Address	The Cottage Ganarew House Ganarew Monmouth Gwent NP25 3SS Wales

Director Name	John Astall
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1992(7 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 31 October 1994)
Role	Finance Director
Correspondence Address	Marbury Cottage Bentleys Farm Lane Higher Whitley Warrington Cheshire WA4 4QW

Secretary Name	Donald Bernard Kilgallon
Nationality	British
Status	Resigned
Appointed	09 October 1992(7 months, 2 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 31 March 1996)
Role	Company Director
Correspondence Address	Beechcroft Hill Court Ness South Wirral CH64 4EN Wales

Director Name	Robert David Green
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1995(3 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 20 August 1999)
Role	Group Controller(Central Fin)
Correspondence Address	10 Castlehill Crescent Hamilton Lanarkshire ML3 7DG Scotland

Director Name	Michael John Kinski
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1995(3 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 27 February 1998)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	Cherry Tree House 268 Dunchurch Road Rugby Warwickshire CV22 6HX

Secretary Name	Andrew Ross Mitchell
Nationality	British
Status	Resigned
Appointed	31 March 1996(4 years, 1 month after company formation)
Appointment Duration	8 years (resigned 23 April 2004)
Role	Chartered Secretary
Correspondence Address	Highwood Kilmacolm Refrewshire PA13 4TA Scotland

Director Name	Andrew Ross Mitchell
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1999(7 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 September 2005)
Role	Chartered Secretary
Correspondence Address	Highwood Kilmacolm Refrewshire PA13 4TA Scotland

Director Name	Mr David Thomas Nish
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1999(7 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 25 May 2005)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Kiloran Houston Road Kilmacolm PA13 4NY Scotland

Secretary Name	Donald James McPherson
Nationality	British
Status	Resigned
Appointed	23 April 2004(12 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 30 June 2006)
Role	Company Director
Correspondence Address	14 Braid Drive Cardross Dumbarton Dunbartonshire G82 5QD Scotland

Director Name	Keith Robertson Cochrane
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2005(13 years, 3 months after company formation)
Appointment Duration	1 year (resigned 30 June 2006)
Role	Chartered Accountant
Correspondence Address	15 Brompton Terrace Perth Perthshire PH2 7DQ Scotland

Director Name	Rupert James Stanley
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2005(13 years, 7 months after company formation)
Appointment Duration	7 months (resigned 03 May 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	New School Farm 6 Station Road Tilbrook Huntingdon Cambridgeshire PE28 0JT

Director Name	Mrs Sheelagh Jane Duffield
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2006(14 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 October 2007)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	197 Queen Victoria Drive Scotstounhill Glasgow G14 9BP Scotland

Director Name	John Heasley
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(14 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 February 2008)
Role	Chartered Accountant
Correspondence Address	17 Lawmarnock Crescent Bridge Of Weir Renfrewshire PA11 3AS Scotland

Secretary Name	Rhona Gregg
Nationality	British
Status	Resigned
Appointed	30 June 2006(14 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 October 2007)
Role	Company Director
Correspondence Address	25 Lammermuir Wynd Larkhall Lanarkshire ML9 1UT Scotland

Secretary Name	Mrs Marie Isobel Ross
Nationality	British
Status	Resigned
Appointed	26 October 2007(15 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 07 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Killermont Road Bearsden Glasgow G61 2JF Scotland

Secretary Name	Janet Dorothy Reid
Nationality	British
Status	Resigned
Appointed	07 January 2011(18 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 February 2012)
Role	Company Director
Correspondence Address	1 Atlantic Quay Robertson Street Glasgow G2 8SP Scotland

Contact

Website	scottishpower.com
Telephone	0800 0270072
Telephone region	Freephone

Location

Registered Address	107-111 Fleet Street London EC4A 2AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

99 at £1	Sp Manweb PLC 99.00% Ordinary
1 at £1	Scottish Power Investments LTD 1.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

21 October 2017	Return of final meeting in a members' voluntary winding up (9 pages)
14 November 2016	Registered office address changed from 3 Prenton Way Prenton CH43 3ET to C/O Johnston Carmichael 107-111 Fleet Street London EC4A 2AB on 14 November 2016 (2 pages)
9 November 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-27 (1 page)
9 November 2016	Appointment of a voluntary liquidator (1 page)
9 November 2016	Declaration of solvency (3 pages)
25 August 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
1 March 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 100 (6 pages)
12 August 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
11 March 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 100 (6 pages)
7 October 2014	Second filing of AR01 previously delivered to Companies House made up to 19 February 2014 (17 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
18 March 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 100 Statement of capital on 2014-03-18 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 07/10/2014 (7 pages)
25 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
5 March 2013	Annual return made up to 19 February 2013 with a full list of shareholders (6 pages)
30 August 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
11 April 2012	Appointment of Michael Howard Davies as a secretary (3 pages)
4 April 2012	Termination of appointment of Janet Reid as a secretary (2 pages)
19 March 2012	Annual return made up to 19 February 2012 with a full list of shareholders (14 pages)
26 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
22 March 2011	Annual return made up to 19 February 2011 with a full list of shareholders (13 pages)
20 January 2011	Appointment of Janet Dorothy Reid as a secretary (3 pages)
20 January 2011	Termination of appointment of Marie Ross as a secretary (2 pages)
25 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
14 April 2010	Annual return made up to 10 February 2010 with a full list of shareholders (11 pages)
25 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
15 April 2009	Return made up to 19/02/09; full list of members (6 pages)
10 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
12 August 2008	Director's change of particulars / marion venman / 23/07/2008 (1 page)
11 March 2008	Director appointed david lewis wark (2 pages)
10 March 2008	Return made up to 19/02/08; full list of members (5 pages)
5 March 2008	Appointment terminated director john heasley (1 page)
7 February 2008	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
29 December 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
8 November 2007	Director resigned (1 page)
8 November 2007	Secretary resigned (1 page)
8 November 2007	New secretary appointed (2 pages)
8 November 2007	New director appointed (2 pages)
5 March 2007	Return made up to 19/02/07; full list of members (7 pages)
7 December 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
10 July 2006	New secretary appointed (2 pages)
10 July 2006	Director resigned (1 page)
10 July 2006	Secretary resigned (1 page)
10 July 2006	New director appointed (2 pages)
23 June 2006	New director appointed (2 pages)
17 May 2006	Director resigned (1 page)
2 March 2006	Return made up to 19/02/06; full list of members (7 pages)
13 January 2006	Accounts for a dormant company made up to 31 March 2005 (6 pages)
28 October 2005	Director resigned (1 page)
28 October 2005	New director appointed (3 pages)
24 June 2005	New director appointed (2 pages)
15 June 2005	Director resigned (1 page)
11 March 2005	Registered office changed on 11/03/05 from: c/o powersystems 3 prenton way prenton CH43 3ET (1 page)
9 March 2005	Return made up to 19/02/05; full list of members (5 pages)
9 March 2005	Director's particulars changed (1 page)
5 October 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
25 August 2004	Director's particulars changed (1 page)
5 May 2004	New secretary appointed (2 pages)
5 May 2004	Secretary resigned (1 page)
12 March 2004	Return made up to 19/02/04; full list of members (5 pages)
24 October 2003	Return made up to 09/10/03; full list of members (5 pages)
24 October 2003	Accounts for a dormant company made up to 31 March 2003 (6 pages)
15 May 2003	Registered office changed on 15/05/03 from: 5TH floor 30 cannon street london EC4M 6XH (1 page)
4 February 2003	Accounts for a dormant company made up to 31 March 2002 (6 pages)
21 January 2003	Registered office changed on 21/01/03 from: manweb house chester business park wrexham road chester CH4 9RF (1 page)
15 October 2002	Return made up to 09/10/02; full list of members (5 pages)
29 January 2002	Accounts for a dormant company made up to 31 March 2001 (6 pages)
27 October 2001	Return made up to 06/11/01; full list of members (5 pages)
12 July 2001	Return made up to 09/10/00; no change of members (4 pages)
12 July 2001	Accounts for a dormant company made up to 31 March 2000 (6 pages)
10 July 2001	Restoration by order of the court (2 pages)
5 September 2000	Final Gazette dissolved via voluntary strike-off (1 page)
16 May 2000	First Gazette notice for voluntary strike-off (1 page)
3 April 2000	Application for striking-off (1 page)
3 February 2000	Accounts for a dormant company made up to 31 March 1999 (6 pages)
18 October 1999	New director appointed (2 pages)
18 October 1999	New director appointed (2 pages)
18 October 1999	Return made up to 09/10/99; full list of members 363(288) ‐ Director resigned (6 pages)
2 February 1999	Accounts for a dormant company made up to 31 March 1998 (7 pages)
16 December 1998	Auditor's resignation (2 pages)
13 October 1998	Return made up to 09/10/98; no change of members (5 pages)
20 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 April 1998	Resolutions ELRES ‐ Elective resolution (1 page)
12 March 1998	Director resigned (1 page)
26 January 1998	Accounts for a dormant company made up to 31 March 1997 (9 pages)
17 October 1997	Return made up to 09/10/97; no change of members (5 pages)
27 January 1997	Full accounts made up to 31 March 1996 (11 pages)
27 January 1997	Director resigned (1 page)
2 January 1997	Registered office changed on 02/01/97 from: sealand road chester CH1 4LR (1 page)
6 November 1996	Return made up to 09/10/96; full list of members (7 pages)
17 April 1996	New secretary appointed (1 page)
17 April 1996	Secretary resigned (1 page)
7 December 1995	Director's particulars changed (4 pages)
31 October 1995	New director appointed (6 pages)
31 October 1995	New director appointed (4 pages)
24 October 1995	Director resigned (4 pages)
16 October 1995	Return made up to 09/10/95; full list of members (12 pages)
27 February 1992	Incorporation (21 pages)

Manweb Nominees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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