Company NameManor Park Developments Limited
Company StatusDissolved
Company Number03096532
CategoryPrivate Limited Company
Incorporation Date30 August 1995(28 years, 7 months ago)
Dissolution Date15 January 2002 (22 years, 2 months ago)
Previous NameSingwheel Properties Limited

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings
Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameDudley Stephen Mawson
Date of BirthMay 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed08 January 1996(4 months, 1 week after company formation)
Appointment Duration6 years (closed 15 January 2002)
RoleAccountant
Correspondence Address2 Coombe Place
Oadby
Leicester
LE2 5TH
Secretary NameLimestar Investments Limited (Corporation)
StatusClosed
Appointed11 November 1999(4 years, 2 months after company formation)
Appointment Duration2 years, 2 months (closed 15 January 2002)
Correspondence Address7a Wyndham Place
London
W1H 1PN
Director NameDerek William Mace
Date of BirthDecember 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed08 January 1996(4 months, 1 week after company formation)
Appointment Duration3 years, 10 months (resigned 11 November 1999)
RoleInvestment Consultant
Correspondence AddressThe Old Barn Glebe Road
North Luffenham
Oakham
Leicestershire
LE15 8JU
Secretary NameAdrian John Lovell Jackman
NationalityBritish
StatusResigned
Appointed08 January 1996(4 months, 1 week after company formation)
Appointment Duration3 years, 10 months (resigned 11 November 1999)
RoleSolicitor
Correspondence Address29 Billing Road
Northampton
Northamptonshire
NN1 5DQ
Director NameJohn Window
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1997(1 year, 8 months after company formation)
Appointment Duration2 years, 6 months (resigned 11 November 1999)
RoleAgent
Correspondence AddressBishops House The Green
Great Bowden
Market Harborough
Leicestershire
LE16 7EU
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed30 August 1995(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed30 August 1995(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressC/O Halperns
19/29 Woburn Place
London
WC1H 0XF
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1997 (26 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

15 January 2002Final Gazette dissolved via compulsory strike-off (1 page)
18 September 2001First Gazette notice for compulsory strike-off (1 page)
13 March 2001Strike-off action suspended (1 page)
27 February 2001First Gazette notice for compulsory strike-off (1 page)
26 November 1999Secretary resigned (1 page)
26 November 1999Director resigned (1 page)
26 November 1999New secretary appointed (2 pages)
26 November 1999Registered office changed on 26/11/99 from: turner coulston 29 billing road northampton NN1 5DQ (1 page)
26 November 1999Director resigned (1 page)
11 October 1999Auditor's resignation (1 page)
27 September 1999Return made up to 30/08/99; full list of members (6 pages)
7 September 1998Return made up to 30/08/98; no change of members (4 pages)
11 August 1998Full accounts made up to 31 December 1997 (11 pages)
25 September 1997Return made up to 30/08/97; no change of members (4 pages)
14 August 1997Accounting reference date extended from 31/08/97 to 31/12/97 (1 page)
1 July 1997Full accounts made up to 31 August 1996 (8 pages)
12 May 1997New director appointed (2 pages)
2 September 1996Return made up to 30/08/96; full list of members (6 pages)
28 May 1996Company name changed singwheel properties LIMITED\certificate issued on 29/05/96 (2 pages)
29 February 1996New secretary appointed (2 pages)
29 February 1996New director appointed (2 pages)
29 February 1996Director resigned (1 page)
29 February 1996Secretary resigned (1 page)
29 February 1996New director appointed (2 pages)
18 January 1996Registered office changed on 18/01/96 from: 174-180 old street london EC1V 9BP (1 page)