| Company Name | Mann Weaver Limited |
|---|---|
| Director | David Weaver |
| Company Status | Dissolved |
| Company Number | 03296982 |
| Category | Private Limited Company |
| Incorporation Date | 30 December 1996(27 years, 4 months ago) |
| Previous Name | Organisation Development Centre Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | David Weaver |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 May 2000(3 years, 4 months after company formation) |
| Appointment Duration | 23 years, 12 months |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 95 Ionian Building 45 Narrow Street Docklands London E14 Dw3 |
| Secretary Name | Delvin Brown |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 June 2001(4 years, 5 months after company formation) |
| Appointment Duration | 22 years, 10 months |
| Role | Company Director |
| Correspondence Address | Flat 3 60bromells Road Clapham Common London SW4 0RB |
| Director Name | Mr Jagtar Singh |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 1997(1 week after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 05 June 2001) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 314a Liverpool Road Islington London N7 8PU |
| Secretary Name | Susan Mann |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 1997(1 week after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 01 September 1999) |
| Role | Company Director |
| Correspondence Address | 314b Liverpool Road London N7 8PU |
| Director Name | David Weaver |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1997(9 months, 2 weeks after company formation) |
| Appointment Duration | 12 months (resigned 07 October 1998) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 95 Ionian Building 45 Narrow Street Docklands London E14 Dw3 |
| Secretary Name | Jackie Griffin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 2001(4 years after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 11 May 2001) |
| Role | Company Director |
| Correspondence Address | 18 Rutland Court Footscray Road New Eltham SE9 3UW |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 December 1996(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 December 1996(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | 4 Beatty House Admirals Way London E14 9UF |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 9 December 2005 | Dissolved (1 page) |
|---|---|
| 9 September 2005 | Return of final meeting of creditors (1 page) |
| 19 April 2004 | Appointment of a liquidator (1 page) |
| 21 March 2003 | Court order notice of winding up (2 pages) |
| 25 November 2002 | Order of court to wind up (2 pages) |
| 2 January 2002 | Return made up to 30/12/01; full list of members (6 pages) |
| 19 October 2001 | New secretary appointed (2 pages) |
| 13 June 2001 | Director resigned (1 page) |
| 24 May 2001 | Secretary resigned (1 page) |
| 31 January 2001 | New secretary appointed (2 pages) |
| 31 January 2001 | Return made up to 30/12/00; full list of members
|
| 30 January 2001 | Full accounts made up to 31 December 1999 (8 pages) |
| 11 August 2000 | New director appointed (2 pages) |
| 24 July 2000 | Secretary resigned (1 page) |
| 10 February 2000 | Return made up to 30/12/99; full list of members (6 pages) |
| 3 November 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 28 January 1999 | Return made up to 30/12/98; no change of members (4 pages) |
| 2 November 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 25 March 1998 | Particulars of mortgage/charge (3 pages) |
| 19 January 1998 | Return made up to 30/12/97; full list of members (6 pages) |
| 29 October 1997 | Company name changed organisation development centre LIMITED\certificate issued on 30/10/97 (2 pages) |
| 20 October 1997 | New director appointed (2 pages) |
| 17 October 1997 | Registered office changed on 17/10/97 from: 314B liverpool road london N7 8PU (1 page) |
| 15 January 1997 | Director resigned (1 page) |
| 15 January 1997 | Registered office changed on 15/01/97 from: 43 lawrence road hove east sussex BN3 5QE (1 page) |
| 15 January 1997 | New director appointed (2 pages) |
| 15 January 1997 | New secretary appointed (2 pages) |
| 15 January 1997 | Secretary resigned (1 page) |
| 30 December 1996 | Incorporation (14 pages) |