Manormill Limited

Company Name	Manormill Limited
Directors	William Arthur Jury and Benny Diamond
Company Status	Dissolved
Company Number	02756745
Category	Private Limited Company
Incorporation Date	19 October 1992(31 years, 6 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr William Arthur Jury
Date of Birth	November 1936 (Born 87 years ago)
Nationality	New Zealander
Status	Current
Appointed	04 February 1997(4 years, 3 months after company formation)
Appointment Duration	27 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lynwood Lynwood Avenue Epsom Surrey KT17 4LQ

Director Name	Benny Diamond
Date of Birth	April 1921 (Born 103 years ago)
Nationality	British
Status	Current
Appointed	02 February 2001(8 years, 3 months after company formation)
Appointment Duration	23 years, 2 months
Role	Book Keeper
Correspondence Address	9 Fir Tree Court Allum Lane Elstree Borehamwood Hertfordshire WD6 3NF

Director Name	Mrs Joan Frances Jury
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1992(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 11 October 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lynwood Lynwood Avenue Epsom Surrey KT17 4LQ

Secretary Name	Mr Sheldon Charles Jury
Nationality	British
Status	Resigned
Appointed	04 December 1992(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 04 February 1997)
Role	Construction Manager
Correspondence Address	Lynwood Lynwood Avenue Epsom Surrey KT17 4LQ

Secretary Name	Mr William Arthur Jury
Nationality	New Zealander
Status	Resigned
Appointed	04 February 1997(4 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 October 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lynwood Lynwood Avenue Epsom Surrey KT17 4LQ

Director Name	Mr Roger Anthony Jones
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1998(5 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 04 January 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Thatch 24 Esher Place Avenue Esher Surrey KT10 8PY

Secretary Name	Philip Maurice Palmer
Nationality	British
Status	Resigned
Appointed	11 October 1998(5 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 05 December 2000)
Role	Company Director
Correspondence Address	Puddenhole Copse Reigate Road Betchworth Surrey RH3 7ET

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	19 October 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	19 October 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	C/O Messrs Elliot Woolfe And Ros 12th Floor Premier House 112 Station Road Edgware Middlesex HA8 7TT
Region	London
Constituency	Hendon
County	Greater London
Ward	Edgware
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£150,100
Cash	£6,487
Current Liabilities	£126,325

Accounts

Latest Accounts	31 October 1999 (24 years, 6 months ago)
Accounts Category	Small
Accounts Year End	31 October

Filing History

21 August 2003	Dissolved (1 page)
21 May 2003	Return of final meeting in a creditors' voluntary winding up (3 pages)
21 May 2003	Liquidators statement of receipts and payments (5 pages)
17 March 2003	Liquidators statement of receipts and payments (5 pages)
18 September 2002	Liquidators statement of receipts and payments (5 pages)
21 March 2002	Liquidators statement of receipts and payments (5 pages)
16 March 2001	Notice of Constitution of Liquidation Committee (2 pages)
13 March 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
13 March 2001	Statement of affairs (5 pages)
13 March 2001	Appointment of a voluntary liquidator (1 page)
9 February 2001	Registered office changed on 09/02/01 from: lynwood lynwood avenue epsom surrey KT17 4LQ (1 page)
9 February 2001	New director appointed (2 pages)
16 January 2001	Director resigned (1 page)
24 October 2000	Return made up to 19/10/00; full list of members (6 pages)
22 August 2000	Accounts for a small company made up to 31 October 1999 (4 pages)
17 January 2000	Return made up to 19/10/99; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 17/01/00 (6 pages)
31 August 1999	Accounts for a small company made up to 31 October 1998 (4 pages)
9 February 1999	New director appointed (2 pages)
19 January 1999	Secretary resigned (1 page)
19 January 1999	Director resigned (1 page)
19 January 1999	New secretary appointed (2 pages)
4 November 1998	Accounts for a small company made up to 31 October 1997 (4 pages)
26 November 1997	Return made up to 19/10/97; no change of members (4 pages)
8 August 1997	Particulars of mortgage/charge (7 pages)
30 June 1997	Return made up to 19/10/96; full list of members (5 pages)
30 June 1997	Director's particulars changed (1 page)
13 February 1997	Secretary resigned (1 page)
13 February 1997	New secretary appointed (2 pages)
10 January 1997	Accounts for a dormant company made up to 31 October 1996 (2 pages)
30 November 1995	Accounts for a dormant company made up to 31 October 1995 (2 pages)
30 November 1995	Return made up to 19/10/95; no change of members (4 pages)

Manormill Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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