Company NameManhattan Management And Marketing Ltd
Company StatusDissolved
Company Number03290429
CategoryPrivate Limited Company
Incorporation Date11 December 1996(27 years, 4 months ago)
Dissolution Date24 February 2004 (20 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameJohn Howard Elson
Date of BirthMarch 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed11 December 1996(same day as company formation)
RoleCompany Director
Correspondence AddressMelrose
16 Penn Avenue
Chesham
HP5 2HS
Secretary NameLindsay Reid Harvey
NationalityAustralian
StatusClosed
Appointed11 December 1996(same day as company formation)
RoleCompany Director
Correspondence Address6 R L Stevenson Avenue
Westbourne
Bournemouth
BH4 8EG
Director NameLindsay Reid Harvey
Date of BirthMarch 1940 (Born 84 years ago)
NationalityAustralian
StatusResigned
Appointed11 December 1996(same day as company formation)
RoleCompany Director
Correspondence Address6 R L Stevenson Avenue
Westbourne
Bournemouth
BH4 8EG
Secretary NameM & K Nominee Secretaries Limited (Corporation)
StatusResigned
Appointed11 December 1996(same day as company formation)
Correspondence Address43 Wellington Avenue
London
N15 6AX

Location

Registered Address123 Cross Lane East
Gravesend
Kent
DA12 5HA
RegionSouth East
ConstituencyGravesham
CountyKent
WardCentral
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 1999 (24 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

24 February 2004Final Gazette dissolved via compulsory strike-off (1 page)
11 November 2003First Gazette notice for compulsory strike-off (1 page)
13 February 2003Director resigned (1 page)
10 January 2001Return made up to 11/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
10 January 2001Full accounts made up to 31 December 1999 (14 pages)
21 December 1999Return made up to 11/12/99; full list of members (6 pages)
23 September 1999Full accounts made up to 31 December 1998 (7 pages)
22 December 1998Return made up to 11/12/98; no change of members (4 pages)
22 July 1998Full accounts made up to 31 December 1997 (7 pages)
15 April 1998Return made up to 11/12/97; full list of members
  • 363(287) ‐ Registered office changed on 15/04/98
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
29 July 1997Ad 21/07/97--------- £ si 1@1=1 £ ic 1/2 (2 pages)
23 December 1996Secretary resigned (1 page)
11 December 1996Incorporation (15 pages)