The Manor Leisure And Marketing Corporation Limited

Company Name	The Manor Leisure And Marketing Corporation Limited
Company Status	Dissolved
Company Number	02870437
Category	Private Limited Company
Incorporation Date	9 November 1993(30 years, 5 months ago)
Dissolution Date	19 June 2009 (14 years, 10 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	Christian Keen
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	29 November 2006(13 years after company formation)
Appointment Duration	2 years, 6 months (closed 19 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Paddock Alverton Nottingham Nottinghamshire NG13 9PB

Secretary Name	Eversecretary Limited (Corporation)
Status	Closed
Appointed	12 September 2005(11 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (closed 19 June 2009)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Director Name	Gary Michael Murphy
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1993(same day as company formation)
Role	Leisure Industry
Correspondence Address	The Brownlow Frieston Road Hough On The Hill Grantham Lincolnshire NG32 2AZ

Director Name	Christopher Cartor
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1993(same day as company formation)
Role	Leisure Industry
Correspondence Address	620 Church Road Yardley Birmingham B33 8HB

Secretary Name	Gary Michael Murphy
Nationality	British
Status	Resigned
Appointed	09 November 1993(same day as company formation)
Role	Leisure Industry
Correspondence Address	The Brownlow Frieston Road Hough On The Hill Grantham Lincolnshire NG32 2AZ

Director Name	Jayne Louise Daniels
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1995(1 year, 8 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 09 November 1995)
Role	Secretary
Correspondence Address	107a Horseley Road Tipton West Midlands DY4 7NQ

Director Name	Mr Christopher James Wilkins
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1995(1 year, 8 months after company formation)
Appointment Duration	8 years, 2 months (resigned 28 October 2003)
Role	Finance Director
Country of Residence	England
Correspondence Address	Highfields House Gills Hill Lane Radlett Hertfordshire WD7 8DB

Director Name	Michael David Hampson
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1995(1 year, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 February 1997)
Role	Lawyer And Chartered Secretary
Correspondence Address	58 Chestnut Avenue Esher Surrey KT10 8JF

Secretary Name	Nicola Jane Fenton
Nationality	British
Status	Resigned
Appointed	04 August 1995(1 year, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 13 February 1998)
Role	Commercial Lawyer
Correspondence Address	Flat 1 56 Rosslyn Hill Hampstead London NW3 1ND

Director Name	Mr Simon Charles Barratt
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1997(3 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 28 October 2003)
Role	Solicitor
Country of Residence	England
Correspondence Address	Longwood Langton Green Tunbridge Wells Kent TN3 0BA

Secretary Name	Maria Rita Buxton Smith
Nationality	British
Status	Resigned
Appointed	13 February 1998(4 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 25 September 2002)
Role	Company Director
Correspondence Address	83 Wordsworth Avenue Newport Pagnell Bucks MK16 8RH

Secretary Name	Elizabeth Anne Thorpe
Nationality	British
Status	Resigned
Appointed	25 September 2002(8 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 October 2003)
Role	Company Director
Correspondence Address	85 Silverdale Road Earley Reading Berkshire RG6 7NF

Director Name	Mr Russell William Fairhurst
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2003(9 years, 2 months after company formation)
Appointment Duration	9 months (resigned 20 October 2003)
Role	Solicitor
Country of Residence	England
Correspondence Address	37 Windermere Road Muswell Hill London N10 2RD

Secretary Name	Stuart William Weeks
Nationality	British
Status	Resigned
Appointed	02 February 2003(9 years, 2 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 28 October 2003)
Role	Company Director
Correspondence Address	79a Clayton Road Chessington Surrey KT9 1NQ

Director Name	Mr Nicholas Paul Backhouse
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2003(10 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 09 August 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	30 Cathcart Road London SW10 9NN

Director Name	Kieran Pitcher
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2003(10 years after company formation)
Appointment Duration	1 year (resigned 14 December 2004)
Role	Property Director
Correspondence Address	5 Redlodge Gardens Berkhamsted Hertfordshire HP4 3LW

Secretary Name	Kieran Pitcher
Nationality	British
Status	Resigned
Appointed	04 August 2004(10 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 14 December 2004)
Role	Property Director
Correspondence Address	5 Redlodge Gardens Berkhamsted Hertfordshire HP4 3LW

Director Name	Jacqueline Roddick
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2004(10 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 14 December 2004)
Role	HR Director
Correspondence Address	The Hollies Church End Steppingley Bedford Bedfordshire MK45 5AU

Director Name	Mr Julian George Sargeson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2004(11 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 19 May 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Ash Close Watford Hertfordshire WD25 0RU

Director Name	Mr Timothy John Smalley
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2004(11 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 04 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stondon Place Chivers Road Stondon Massey Essex CM15 0LG

Director Name	Mr Aaron Maxwell Brown
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2004(11 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 04 August 2008)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	5 Elsworthy Terrace London NW3 3DR

Director Name	Mr Christopher Hutt
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2005(11 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 26 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fairlight End Pett Road Pett East Sussex TN35 4HB

Director Name	Mr Stephen John Brown
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2005(11 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Mill Road Marlow Buckinghamshire SL7 1PX

Director Name	Mr Paul Symonds
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2006(12 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Willow House 10a Vicars Close, Biddenham Bedford Bedfordshire MK40 4BG

Secretary Name	Newhall Nominees Limited (Corporation)
Status	Resigned
Appointed	15 December 2004(11 years, 1 month after company formation)
Appointment Duration	9 months (resigned 12 September 2005)
Correspondence Address	115 Colmore Row Birmingham B3 3AL

Location

Registered Address	Kroll Limited 10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£32,412

Accounts

Latest Accounts	25 February 2007 (17 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	26 February

Filing History

19 June 2009	Final Gazette dissolved via compulsory strike-off (1 page)
19 March 2009	Notice of move from Administration to Dissolution (1 page)
19 March 2009	Notice of move from Administration to Dissolution (14 pages)
29 October 2008	Administrator's progress report to 26 September 2008 (14 pages)
20 August 2008	Appointment terminated director aaron brown (1 page)
20 August 2008	Appointment terminated director timothy smalley (1 page)
19 August 2008	Appointment terminated director paul symonds (1 page)
20 June 2008	Director's change of particulars / timothy smalley / 16/06/2008 (1 page)
27 May 2008	Statement of administrator's proposal (26 pages)
19 May 2008	Statement of affairs with form 2.14B (6 pages)
8 April 2008	Registered office changed on 08/04/2008 from porter tun house 500 capability green luton bedfordshire LU1 3LS (1 page)
4 April 2008	Appointment of an administrator (1 page)
11 December 2007	Return made up to 09/11/07; no change of members (8 pages)
23 October 2007	Director's particulars changed (1 page)
22 June 2007	Accounts for a dormant company made up to 25 February 2007 (3 pages)
21 March 2007	Director resigned (1 page)
9 March 2007	Return made up to 07/12/06; full list of members (6 pages)
21 December 2006	Accounts for a dormant company made up to 26 February 2006 (3 pages)
10 December 2006	New director appointed (1 page)
12 October 2006	Director resigned (1 page)
26 September 2006	New director appointed (2 pages)
27 February 2006	Director resigned (1 page)
9 January 2006	Accounting reference date extended from 28/11/05 to 26/02/06 (1 page)
28 December 2005	Secretary resigned (1 page)
28 December 2005	New secretary appointed (2 pages)
26 July 2005	Accounts for a dormant company made up to 28 November 2004 (3 pages)
10 May 2005	Location of register of members (1 page)
10 May 2005	Location of debenture register (1 page)
10 May 2005	Return made up to 07/12/04; full list of members (7 pages)
20 April 2005	New director appointed (2 pages)
20 April 2005	New director appointed (2 pages)
10 February 2005	Registered office changed on 10/02/05 from: 25TH floor citypoint one ropemaker street london EC2Y 9HX (1 page)
7 February 2005	New secretary appointed (1 page)
26 January 2005	Secretary resigned;director resigned (1 page)
25 January 2005	Director resigned (1 page)
18 January 2005	New director appointed (2 pages)
18 January 2005	New director appointed (2 pages)
18 January 2005	New director appointed (1 page)
24 December 2004	Director resigned (1 page)
24 December 2004	Secretary resigned;director resigned (1 page)
24 December 2004	Accounting reference date shortened from 01/03/05 to 28/11/04 (1 page)
22 December 2004	Accounts for a dormant company made up to 29 February 2004 (3 pages)
22 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
15 September 2004	New secretary appointed (2 pages)
26 August 2004	Director resigned (1 page)
26 August 2004	New director appointed (2 pages)
20 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 August 2004	Declaration of assistance for shares acquisition (11 pages)
12 August 2004	Particulars of mortgage/charge (46 pages)
25 May 2004	New director appointed (4 pages)
19 April 2004	New director appointed (3 pages)
3 April 2004	Director resigned (1 page)
3 April 2004	Director resigned (1 page)
3 April 2004	Secretary resigned (1 page)
3 April 2004	Secretary resigned (1 page)
3 April 2004	Director resigned (1 page)
10 December 2003	Secretary's particulars changed (1 page)
25 November 2003	Return made up to 09/11/03; full list of members (3 pages)
28 October 2003	Registered office changed on 28/10/03 from: whitbread house park street west luton LU1 3BG (1 page)
1 June 2003	Accounts for a dormant company made up to 1 March 2003 (1 page)
11 February 2003	New secretary appointed (2 pages)
31 January 2003	New director appointed (4 pages)
17 December 2002	Accounts for a dormant company made up to 2 March 2002 (1 page)
21 November 2002	Return made up to 09/11/02; full list of members (5 pages)
21 November 2002	New secretary appointed (2 pages)
21 November 2002	Secretary resigned (1 page)
27 September 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
5 December 2001	Full accounts made up to 3 March 2001 (11 pages)
20 November 2001	Return made up to 09/11/01; full list of members (2 pages)
7 February 2001	Registered office changed on 07/02/01 from: chiswell street london EC1Y 4SD (1 page)
28 December 2000	Full accounts made up to 4 March 2000 (12 pages)
16 November 2000	Return made up to 09/11/00; no change of members (2 pages)
13 April 2000	Secretary's particulars changed (1 page)
12 November 1999	Return made up to 09/11/99; no change of members (3 pages)
23 April 1999	Accounts for a dormant company made up to 27 February 1999 (2 pages)
11 December 1998	Return made up to 09/11/98; full list of members (6 pages)
21 July 1998	Accounts for a dormant company made up to 28 February 1998 (4 pages)
21 July 1998	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
17 February 1998	Secretary resigned (1 page)
17 February 1998	New secretary appointed (2 pages)
13 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
13 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
14 November 1997	Return made up to 09/11/97; full list of members (6 pages)
12 October 1997	Full accounts made up to 1 March 1997 (9 pages)
7 April 1997	New director appointed (2 pages)
2 February 1997	Full accounts made up to 2 March 1996 (11 pages)
11 December 1996	Return made up to 09/11/96; no change of members (5 pages)
20 June 1996	Director's particulars changed (1 page)
29 January 1996	Accounting reference date shortened from 30/04 to 01/03 (1 page)
21 December 1995	Return made up to 09/11/95; change of members (12 pages)
25 October 1995	New director appointed (2 pages)
25 October 1995	New secretary appointed (2 pages)
25 October 1995	Registered office changed on 25/10/95 from: 19-21 new road willenhall west midlands WV13 2BG (1 page)
25 October 1995	New director appointed (2 pages)
11 September 1995	Full accounts made up to 30 April 1995 (12 pages)
18 August 1995	Auditor's resignation (2 pages)
18 August 1995	Director resigned (2 pages)
18 August 1995	Secretary resigned;director resigned (2 pages)
8 August 1995	Ad 11/07/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
8 August 1995	Ad 27/07/95--------- Â£ si 32192@1=32192 Â£ ic 100/32292 (2 pages)
8 August 1995	New director appointed (2 pages)
16 February 1995	Return made up to 09/11/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 November 1993	Incorporation (15 pages)

The Manor Leisure And Marketing Corporation Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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