Company NameMan Machine Limited
Company StatusDissolved
Company Number03151254
CategoryPrivate Limited Company
Incorporation Date26 January 1996(28 years, 3 months ago)
Dissolution Date6 April 1999 (25 years ago)

Business Activity

Section KFinancial and insurance activities
SIC 6713Auxiliary financial intermed
SIC 66190Activities auxiliary to financial intermediation n.e.c.

Directors

Director NameBrendan O'Flynn
Date of BirthApril 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed26 January 1996(same day as company formation)
RoleComputer Consultant
Correspondence Address37c Mildmay Grove North
London
N1 4RH
Secretary NameLeon Anthony Beveridge
NationalityAustralian
StatusClosed
Appointed26 January 1996(same day as company formation)
RoleComputer Consultant
Correspondence Address37c Mildmay Grove North
Islington
London
N1 4RH
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed26 January 1996(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed26 January 1996(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered AddressFlat 1
59 Wimpole Street
London
W1M 7DE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

6 April 1999Final Gazette dissolved via voluntary strike-off (1 page)
15 December 1998First Gazette notice for voluntary strike-off (1 page)
5 November 1998Application for striking-off (1 page)
15 July 1997Return made up to 26/01/97; full list of members (6 pages)
24 June 1996Registered office changed on 24/06/96 from: 37C mild may grove north islington london N1 4RH (1 page)
24 June 1996Accounting reference date extended from 31/01 to 30/06 (1 page)
26 January 1996Incorporation (27 pages)