Company NameManor Park Services Ltd
Company StatusDissolved
Company Number02859742
CategoryPrivate Limited Company
Incorporation Date6 October 1993(30 years, 7 months ago)
Dissolution Date2 January 2001 (23 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameScott Mills
Date of BirthApril 1968 (Born 56 years ago)
NationalityAustralian
StatusClosed
Appointed13 October 1993(1 week after company formation)
Appointment Duration7 years, 2 months (closed 02 January 2001)
RoleProgrammer
Correspondence Address37 Eggars Field
Bentley
Farnham
Surrey
GU10 5LD
Director NameGillian Elizabeth Mills
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish/Irish
StatusClosed
Appointed15 February 1997(3 years, 4 months after company formation)
Appointment Duration3 years, 10 months (closed 02 January 2001)
RoleOccupational Therapist
Correspondence Address37 Eggars Field
Bentley
Farnham
Surrey
GU10 5LD
Secretary NameGillian Elizabeth Mills
NationalityBritish/Irish
StatusClosed
Appointed15 February 1997(3 years, 4 months after company formation)
Appointment Duration3 years, 10 months (closed 02 January 2001)
RoleOccupational Therapist
Correspondence Address37 Eggars Field
Bentley
Farnham
Surrey
GU10 5LD
Secretary NameRonna Kizala
NationalityBritish
StatusResigned
Appointed13 October 1993(1 week after company formation)
Appointment Duration3 weeks, 6 days (resigned 09 November 1993)
RoleSecretary
Correspondence Address4,7 Coherne Road
Earls Court
London
Sw10
Director NameRuth Deborah Turnbull
Date of BirthJanuary 1973 (Born 51 years ago)
NationalityAustralian
StatusResigned
Appointed09 November 1993(1 month after company formation)
Appointment Duration2 years, 11 months (resigned 01 November 1996)
RoleAccounts Clerk/Receptionist
Correspondence AddressFlat 4 7 Coleherne Road
Earls Court
London
SW10 9BS
Secretary NameRuth Deborah Turnbull
NationalityAustralian
StatusResigned
Appointed09 November 1993(1 month after company formation)
Appointment Duration2 years, 11 months (resigned 01 November 1996)
RoleAccounts Clerk/Receptionist
Correspondence AddressFlat 4 7 Coleherne Road
Earls Court
London
SW10 9BS
Director NameAaron And Aaron Associates Limited (Corporation)
StatusResigned
Appointed06 October 1993(same day as company formation)
Correspondence Address35 Drayson Mews
Kensington
London
W8 4LY
Secretary NameKCCF Ltd (Corporation)
StatusResigned
Appointed06 October 1993(same day as company formation)
Correspondence Address19 Old Court Place
Kensington
London

Location

Registered Address80 Kensington High Street
London
W8 4SG
RegionLondon
ConstituencyKensington
CountyGreater London
WardCampden
Built Up AreaGreater London

Accounts

Latest Accounts31 October 1999 (24 years, 6 months ago)
Accounts CategoryFull
Accounts Year End31 October

Filing History

2 January 2001Final Gazette dissolved via voluntary strike-off (1 page)
12 September 2000First Gazette notice for voluntary strike-off (1 page)
24 August 2000Full accounts made up to 31 October 1999 (7 pages)
1 August 2000Application for striking-off (1 page)
14 October 1999Return made up to 30/09/99; full list of members (6 pages)
31 March 1999Full accounts made up to 31 October 1998 (6 pages)
5 October 1998Return made up to 30/09/98; no change of members (4 pages)
24 May 1998Registered office changed on 24/05/98 from: 37 eggars field bentley farham surrey GU10 5LD (1 page)
20 March 1998Full accounts made up to 31 October 1997 (7 pages)
14 November 1997Return made up to 30/09/97; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
3 July 1997Secretary resigned (1 page)
3 July 1997New secretary appointed (2 pages)
21 February 1997New secretary appointed;new director appointed (2 pages)
22 December 1996Accounts for a small company made up to 31 October 1996 (6 pages)
21 November 1996Return made up to 30/09/96; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
9 January 1996Full accounts made up to 31 October 1995 (7 pages)
19 July 1995Accounts for a small company made up to 31 October 1994 (10 pages)