Company NameManawatu Finance Limited
Company StatusDissolved
Company Number03187637
CategoryPrivate Limited Company
Incorporation Date18 April 1996(28 years ago)
Dissolution Date11 August 1998 (25 years, 9 months ago)

Directors

Director NameLane Andrew Clayton Hucking
Date of BirthAugust 1970 (Born 53 years ago)
NationalityNew Zealander
StatusClosed
Appointed17 May 1996(4 weeks, 1 day after company formation)
Appointment Duration2 years, 2 months (closed 11 August 1998)
RoleConsultant
Correspondence Address21 Ashvale Road
Tooting Broadway
London
SW17 8PW
Secretary NameLisa Keegan
NationalityNew Zealander
StatusClosed
Appointed24 May 1996(1 month after company formation)
Appointment Duration2 years, 2 months (closed 11 August 1998)
RoleTeacher
Correspondence Address21 Ashvale Road
Tooting Broadway
London
SW17 8PW
Secretary NameJeff Lloyd
NationalityNew Zealander
StatusClosed
Appointed15 January 1997(9 months after company formation)
Appointment Duration1 year, 6 months (closed 11 August 1998)
RoleBank Analyst
Correspondence AddressFlat 2 8 Sussex Place
Lancaster Gate
London
W2 2TP
Secretary NameMark Jackson
NationalityNew Zealander
StatusClosed
Appointed12 May 1997(1 year after company formation)
Appointment Duration1 year, 3 months (closed 11 August 1998)
RoleAccountant
Correspondence AddressFlat 6 33 St Stephens Gardens
Notting Hill Gate
London
W2 5NA
Director NameL.O.Directors Limited (Corporation)
StatusResigned
Appointed18 April 1996(same day as company formation)
Correspondence Address1st Floor
19-20 Garlick Hill
London
EC4V 2AL
Secretary NameL.O. Nominees Limited (Corporation)
StatusResigned
Appointed18 April 1996(same day as company formation)
Correspondence Address1st Floor
19-20 Garlick Hill
London
EC4V 2AL

Location

Registered Address6/33 St Stephens Gardens
Nottinghill Gate
London
W2 5NA
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardBayswater
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

11 August 1998Final Gazette dissolved via compulsory strike-off (1 page)
23 April 1998New secretary appointed (2 pages)
6 January 1998First Gazette notice for compulsory strike-off (1 page)
16 May 1997New secretary appointed (2 pages)
16 May 1997Registered office changed on 16/05/97 from: 21 ashvale road tooting broadway london SW17 8PW (1 page)
16 June 1996New secretary appointed (2 pages)
30 May 1996Registered office changed on 30/05/96 from: 40 bow lane london EC4M 9DT (1 page)
30 May 1996New director appointed (2 pages)
30 May 1996Secretary resigned (1 page)
30 May 1996Director resigned (1 page)
18 April 1996Incorporation (12 pages)