Company NameManor Lodge Enterprises Limited
Company StatusDissolved
Company Number02890063
CategoryPrivate Limited Company
Incorporation Date21 January 1994(30 years, 2 months ago)
Dissolution Date21 June 2011 (12 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameRui Manuel Da Costa Oliveira Macedo Silva
Date of BirthOctober 1957 (Born 66 years ago)
NationalityPortuguese
StatusClosed
Appointed03 March 1994(1 month, 1 week after company formation)
Appointment Duration17 years, 3 months (closed 21 June 2011)
RoleCompany Director
Country of ResidencePortugal
Correspondence AddressRua Do Crasto 707
4100 Porto
Portugal
Secretary NameRobert Maxwell Taggart
NationalityBritish
StatusClosed
Appointed03 March 1994(1 month, 1 week after company formation)
Appointment Duration17 years, 3 months (closed 21 June 2011)
RoleCompany Director
Correspondence AddressClaypit Bottom
47 Newtown Road
Warsash
Hampshire
SO31 9FY
Director NameMs Yvonne Wayne
Date of BirthJuly 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed21 January 1994(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBurlington House
40 Burlington Rise
East Barnet
Hertfordshire
EN4 8NN
Secretary NameHarold Wayne
NationalityBritish
StatusResigned
Appointed21 January 1994(same day as company formation)
RoleCompany Director
Correspondence AddressBurlington House
40 Burlington Rise
East Barnet
Hertfordshire
EN4 8NN

Location

Registered AddressThe Bellbourne
103 High Street
Esher
Surrey
KT10 9QE
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardEsher
Built Up AreaGreater London

Accounts

Latest Accounts31 January 2009 (15 years, 2 months ago)
Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

21 June 2011Final Gazette dissolved via voluntary strike-off (1 page)
21 June 2011Final Gazette dissolved via voluntary strike-off (1 page)
8 March 2011First Gazette notice for voluntary strike-off (1 page)
8 March 2011First Gazette notice for voluntary strike-off (1 page)
23 February 2011Application to strike the company off the register (3 pages)
23 February 2011Application to strike the company off the register (3 pages)
25 January 2011Annual return made up to 21 January 2011 with a full list of shareholders
Statement of capital on 2011-01-25
  • GBP 2
(4 pages)
25 January 2011Annual return made up to 21 January 2011 with a full list of shareholders
Statement of capital on 2011-01-25
  • GBP 2
(4 pages)
27 January 2010Director's details changed for Rui Manuel Da Costa Oliveira Macedo Silva on 1 October 2009 (2 pages)
27 January 2010Annual return made up to 21 January 2010 with a full list of shareholders (4 pages)
27 January 2010Annual return made up to 21 January 2010 with a full list of shareholders (4 pages)
27 January 2010Director's details changed for Rui Manuel Da Costa Oliveira Macedo Silva on 1 October 2009 (2 pages)
27 January 2010Director's details changed for Rui Manuel Da Costa Oliveira Macedo Silva on 1 October 2009 (2 pages)
2 October 2009Accounts for a dormant company made up to 31 January 2009 (6 pages)
2 October 2009Accounts made up to 31 January 2009 (6 pages)
9 February 2009Return made up to 21/01/09; full list of members (3 pages)
9 February 2009Return made up to 21/01/09; full list of members (3 pages)
25 March 2008Accounts for a dormant company made up to 31 January 2008 (5 pages)
25 March 2008Accounts made up to 31 January 2008 (5 pages)
23 January 2008Return made up to 21/01/08; full list of members (2 pages)
23 January 2008Return made up to 21/01/08; full list of members (2 pages)
5 December 2007Accounts for a dormant company made up to 31 January 2007 (5 pages)
5 December 2007Accounts made up to 31 January 2007 (5 pages)
1 June 2007Return made up to 21/01/07; full list of members (2 pages)
1 June 2007Return made up to 21/01/07; full list of members (2 pages)
25 October 2006Accounts for a dormant company made up to 31 January 2006 (6 pages)
25 October 2006Accounts made up to 31 January 2006 (6 pages)
17 January 2006Return made up to 21/01/06; full list of members (6 pages)
17 January 2006Return made up to 21/01/06; full list of members (6 pages)
20 October 2005Accounts made up to 31 January 2005 (6 pages)
20 October 2005Accounts for a dormant company made up to 31 January 2005 (6 pages)
8 February 2005Return made up to 21/01/05; full list of members (6 pages)
8 February 2005Return made up to 21/01/05; full list of members (6 pages)
29 September 2004Total exemption full accounts made up to 31 January 2004 (8 pages)
29 September 2004Total exemption full accounts made up to 31 January 2004 (8 pages)
28 January 2004Return made up to 21/01/04; full list of members (6 pages)
28 January 2004Return made up to 21/01/04; full list of members (6 pages)
29 October 2003Total exemption full accounts made up to 31 January 2003 (8 pages)
29 October 2003Total exemption full accounts made up to 31 January 2003 (8 pages)
22 January 2003Return made up to 21/01/03; full list of members (6 pages)
22 January 2003Return made up to 21/01/03; full list of members (6 pages)
19 March 2002Return made up to 21/01/02; full list of members (6 pages)
19 March 2002Return made up to 21/01/02; full list of members (6 pages)
7 February 2002Accounts for a dormant company made up to 31 January 2002 (6 pages)
7 February 2002Accounts made up to 31 January 2002 (6 pages)
19 February 2001Full accounts made up to 31 January 2001 (7 pages)
19 February 2001Full accounts made up to 31 January 2001 (7 pages)
2 February 2001Return made up to 21/01/01; full list of members (6 pages)
2 February 2001Return made up to 21/01/01; full list of members (6 pages)
11 February 2000Full accounts made up to 31 January 2000 (8 pages)
11 February 2000Full accounts made up to 31 January 2000 (8 pages)
24 January 2000Return made up to 21/01/00; full list of members (6 pages)
24 January 2000Return made up to 21/01/00; full list of members (6 pages)
5 February 1999Full accounts made up to 31 January 1999 (7 pages)
5 February 1999Full accounts made up to 31 January 1999 (7 pages)
26 January 1999Return made up to 21/01/99; no change of members (4 pages)
26 January 1999Return made up to 21/01/99; no change of members (4 pages)
6 February 1998Accounts for a dormant company made up to 31 January 1998 (6 pages)
6 February 1998Accounts made up to 31 January 1998 (6 pages)
25 January 1998Return made up to 21/01/98; full list of members (6 pages)
25 January 1998Return made up to 21/01/98; full list of members (6 pages)
24 April 1997Return made up to 21/01/97; no change of members (4 pages)
24 April 1997Return made up to 21/01/97; no change of members (4 pages)
25 February 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
25 February 1997Accounts made up to 31 January 1997 (6 pages)
25 February 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
25 February 1997Accounts for a dormant company made up to 31 January 1997 (6 pages)
18 February 1996Full accounts made up to 31 January 1996 (6 pages)
18 February 1996Full accounts made up to 31 January 1996 (6 pages)
19 January 1996Return made up to 21/01/96; no change of members (4 pages)
23 March 1995Accounts made up to 31 January 1995 (5 pages)
23 March 1995Accounts for a dormant company made up to 31 January 1995 (5 pages)
16 March 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
16 March 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)