| Company Name | The British Manor Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03273408 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 1996(27 years, 5 months ago) |
| Dissolution Date | 11 July 2000 (23 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
Directors
| Director Name | Linda Ann Gill |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 245 Boston Road Hanwell London W7 2AT |
| Secretary Name | Mr Michael Maynard Richfield |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 1998(1 year, 7 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 11 July 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Willow Farm The Bottoms Harlington South Bedfordshire LU5 6LJ |
| Director Name | Mr Clifford Steven Brooke |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 1996(same day as company formation) |
| Role | Wholesaler |
| Country of Residence | England |
| Correspondence Address | Avonmouth 51 Denham Lane Chalfont St Peter Gerrards Cross Buckinghamshire SL9 0EW |
| Director Name | Mr Michael Maynard Richfield |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 1996(same day as company formation) |
| Role | Fashion Marketing |
| Country of Residence | United Kingdom |
| Correspondence Address | Willow Farm The Bottoms Harlington South Bedfordshire LU5 6LJ |
| Secretary Name | Linda Ann Gill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 245 Boston Road Hanwell London W7 2AT |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 1996 |
| Appointment Duration | 2 days (resigned 04 November 1996) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 1996 |
| Appointment Duration | 2 days (resigned 04 November 1996) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 197/205 High Street Ponders End Enfield Middlesex EN3 4DZ |
|---|---|
| Region | London |
| Constituency | Edmonton |
| County | Greater London |
| Ward | Ponders End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 November |
Filing History
| 11 July 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 March 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 7 February 2000 | Application for striking-off (1 page) |
| 1 December 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
| 17 November 1999 | Return made up to 04/11/99; full list of members (6 pages) |
| 27 January 1999 | Accounts for a small company made up to 30 November 1997 (6 pages) |
| 7 July 1998 | Compulsory strike-off action has been discontinued (1 page) |
| 7 July 1998 | Return made up to 04/11/97; full list of members (6 pages) |
| 23 June 1998 | Director resigned (1 page) |
| 23 June 1998 | New secretary appointed (2 pages) |
| 21 March 1997 | Director resigned (1 page) |
| 8 March 1997 | Particulars of mortgage/charge (7 pages) |
| 9 January 1997 | Director resigned (1 page) |
| 9 January 1997 | New secretary appointed;new director appointed (2 pages) |
| 9 January 1997 | Registered office changed on 09/01/97 from: bridge house 181 queen victoria street london EC4V 4DD (1 page) |
| 9 January 1997 | New director appointed (2 pages) |
| 9 January 1997 | New director appointed (2 pages) |
| 9 January 1997 | Secretary resigned (1 page) |
| 4 November 1996 | Incorporation (12 pages) |