Manorcote Building Services Ltd.

Company Name	Manorcote Building Services Ltd.
Company Status	Dissolved
Company Number	03186930
Category	Private Limited Company
Incorporation Date	17 April 1996(28 years ago)
Dissolution Date	25 August 2015 (8 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Mark Andrew Jenkins
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	17 April 1996(same day as company formation)
Role	Building Contractor
Country of Residence	United Kingdom
Correspondence Address	50 Lawrence Avenue New Malden Surrey KT3 3HF

Secretary Name	Mr Mark Andrew Jenkins
Nationality	British
Status	Closed
Appointed	17 April 1996(same day as company formation)
Role	Building Contractor
Country of Residence	United Kingdom
Correspondence Address	50 Lawrence Avenue New Malden Surrey KT3 3HF

Director Name	Mr Stephen Luscombe
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1996(2 weeks after company formation)
Appointment Duration	19 years, 4 months (closed 25 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Cuddington Avenue Worcester Park Surrey KT4 7DA

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	17 April 1996(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	134 Lots Road London SW10 0RJ
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Chelsea Riverside
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

5 at £1	Roselyn Jenkins 5.00% Ordinary
5 at £1	Tandy Penelope Luscombe 5.00% Ordinary
45 at £1	Mark Andrew Jenkins 45.00% Ordinary
45 at £1	Stephen Luscombe 45.00% Ordinary

Financials

Year	2014
Net Worth	£434
Cash	£7,077
Current Liabilities	£71,811

Accounts

Latest Accounts	31 March 2011 (13 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

25 August 2015	Final Gazette dissolved via compulsory strike-off (1 page)
12 May 2015	First Gazette notice for voluntary strike-off (1 page)
29 October 2014	Compulsory strike-off action has been suspended (1 page)
23 September 2014	First Gazette notice for voluntary strike-off (1 page)
4 March 2014	Compulsory strike-off action has been suspended (1 page)
7 January 2014	First Gazette notice for compulsory strike-off (1 page)
22 June 2013	Compulsory strike-off action has been suspended (1 page)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
16 May 2012	Annual return made up to 17 April 2012 with a full list of shareholders Statement of capital on 2012-05-16 GBP 100 (5 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
26 April 2011	Annual return made up to 17 April 2011 with a full list of shareholders (5 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
14 May 2010	Annual return made up to 17 April 2010 with a full list of shareholders (5 pages)
13 May 2010	Director's details changed for Mark Andrew Jenkins on 17 April 2010 (2 pages)
13 May 2010	Director's details changed for Stephen Luscombe on 17 April 2010 (2 pages)
19 August 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
4 June 2009	Return made up to 17/04/09; full list of members (4 pages)
9 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
20 June 2008	Return made up to 17/04/08; full list of members (4 pages)
1 February 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
22 May 2007	Return made up to 17/04/07; no change of members (7 pages)
7 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
5 June 2006	Return made up to 17/04/06; full list of members (8 pages)
23 December 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
22 July 2005	Return made up to 17/04/05; full list of members (8 pages)
22 December 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
15 June 2004	Return made up to 17/04/04; full list of members (8 pages)
2 February 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
20 May 2003	Return made up to 17/04/03; full list of members (8 pages)
4 April 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
8 May 2002	Return made up to 17/04/02; full list of members (7 pages)
18 December 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
4 May 2001	Return made up to 17/04/01; full list of members (7 pages)
21 January 2001	Full accounts made up to 31 March 2000 (10 pages)
27 April 2000	Return made up to 17/04/00; full list of members (7 pages)
11 August 1999	Full accounts made up to 31 March 1999 (10 pages)
10 May 1999	Return made up to 17/04/99; no change of members (4 pages)
31 December 1998	Full accounts made up to 31 March 1998 (14 pages)
20 April 1998	Return made up to 17/04/98; full list of members (6 pages)
3 February 1998	Full accounts made up to 31 March 1997 (11 pages)
28 April 1997	New director appointed (2 pages)
25 April 1997	Return made up to 17/04/97; full list of members (6 pages)
12 May 1996	Ad 23/04/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
12 May 1996	Accounting reference date shortened from 30/04/97 to 31/03/97 (1 page)
24 April 1996	Secretary resigned (1 page)
17 April 1996	Incorporation (24 pages)

Manorcote Building Services Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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