| Company Name | Mantua Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03336181 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 1997(27 years, 1 month ago) |
| Dissolution Date | 29 December 1998 (25 years, 3 months ago) |
| Previous Name | Agent Trading Limited |
Directors
| Director Name | Lady Caroline Sarah Johnson |
|---|---|
| Date of Birth | October 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 April 1997(2 weeks, 4 days after company formation) |
| Appointment Duration | 1 year, 8 months (closed 29 December 1998) |
| Role | Company Director |
| Correspondence Address | Mantua House St James Lane Winchester Hampshire SO22 4NX |
| Director Name | Sir Garry Dene Johnson Kcb Obe Mc |
|---|---|
| Date of Birth | September 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 April 1997(2 weeks, 4 days after company formation) |
| Appointment Duration | 1 year, 8 months (closed 29 December 1998) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Mantua House St James Lane Winchester Hampshire SO22 4NX |
| Secretary Name | Lady Caroline Sarah Johnson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 April 1997(2 weeks, 4 days after company formation) |
| Appointment Duration | 1 year, 8 months (closed 29 December 1998) |
| Role | Company Director |
| Correspondence Address | Mantua House St James Lane Winchester Hampshire SO22 4NX |
| Director Name | Ms Yvonne Wayne |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Secretary Name | Harold Wayne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
Location
| Registered Address | 35/37 Grosvenor Gardens London SW1W 0BY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 29 December 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 September 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 9 May 1997 | New secretary appointed;new director appointed (2 pages) |
| 25 April 1997 | Resolutions
|
| 22 April 1997 | Registered office changed on 22/04/97 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page) |
| 22 April 1997 | Secretary resigned (1 page) |
| 22 April 1997 | Director resigned (1 page) |
| 22 April 1997 | New director appointed (2 pages) |
| 4 April 1997 | Company name changed agent trading LIMITED\certificate issued on 07/04/97 (2 pages) |
| 19 March 1997 | Incorporation (12 pages) |