Company NameMann Consultants Limited
DirectorRajbir Singh Mann
Company StatusDissolved
Company Number02963821
CategoryPrivate Limited Company
Incorporation Date1 September 1994(29 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameDr Rajbir Singh Mann
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 1994(same day as company formation)
RoleConsultant Engineer
Correspondence Address32 Brockenhurst Road
Martins Heron
Berkshire
RG12 9FJ
Secretary NameSangeeta Devi Mann
NationalityBritish
StatusCurrent
Appointed01 September 1994(same day as company formation)
RoleCompany Director
Correspondence Address32 Brockenhurst Road
Bracknell
Berkshire
RG12 9FJ
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed01 September 1994(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address2nd Floor Fergusson House
124/128 City Road
London
EC1V 2NJ
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Accounts

Latest Accounts31 July 1997 (26 years, 9 months ago)
Accounts CategorySmall
Accounts Year End31 July

Filing History

15 January 2002Dissolved (1 page)
15 October 2001Return of final meeting in a creditors' voluntary winding up (3 pages)
18 June 2001Liquidators statement of receipts and payments (5 pages)
28 March 2001Liquidators statement of receipts and payments (5 pages)
20 December 2000Liquidators statement of receipts and payments (5 pages)
20 November 2000Liquidators statement of receipts and payments (5 pages)
21 December 1998Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
21 December 1998Statement of affairs (10 pages)
21 December 1998Appointment of a voluntary liquidator (1 page)
18 November 1998Registered office changed on 18/11/98 from: waltham forest business centre 5 blackhorse lane second floor (floor) london E17 6DS (1 page)
23 March 1998Accounts for a small company made up to 31 July 1997 (6 pages)
6 June 1997Accounting reference date extended from 31/03/97 to 31/07/97 (1 page)
25 May 1997Registered office changed on 25/05/97 from: 5TH floor,berners house 47/48,berners street london W1P 3AD (1 page)
26 January 1997Accounts for a small company made up to 31 March 1996 (6 pages)
10 October 1996Return made up to 01/09/96; full list of members (6 pages)
3 June 1996Registered office changed on 03/06/96 from: 32 brockenhurst road bracknell berkshire RG12 9FJ (1 page)
27 February 1996Ad 31/01/96--------- £ si 98@1=98 £ ic 2/100 (2 pages)
4 February 1996Full accounts made up to 31 March 1995 (11 pages)
19 September 1995Director's particulars changed (2 pages)
19 September 1995Secretary's particulars changed (2 pages)
15 September 1995Registered office changed on 15/09/95 from: 32 brockenhurst road bracknell berkshire RG12 9FJ (1 page)
12 September 1995Return made up to 01/09/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 12/09/95
(6 pages)