Alexander Mann Finance Limited

Company Name	Alexander Mann Finance Limited
Company Status	Dissolved
Company Number	03437122
Category	Private Limited Company
Incorporation Date	19 September 1997(26 years, 7 months ago)
Dissolution Date	14 November 2006 (17 years, 5 months ago)
Previous Name	Ingleby (1016) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Michael John Brennan
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 December 1997(2 months, 1 week after company formation)
Appointment Duration	8 years, 11 months (closed 14 November 2006)
Role	Sales Director
Correspondence Address	Appartment 1076 Convention Plaza Appartments 1 Harbour Road Wanchai Hong Kong

Director Name	Iain Peter McIntosh
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	28 July 2004(6 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (closed 14 November 2006)
Role	Group Finance Direct
Country of Residence	England
Correspondence Address	Heatherfield House 8 Heatherfield Lane Weybridge Surrey KT13 0AS

Secretary Name	Secretarial Solutions Limited (Corporation)
Status	Closed
Appointed	01 October 2005(8 years after company formation)
Appointment Duration	1 year, 1 month (closed 14 November 2006)
Correspondence Address	5 Old Bailey London EC4M 7JX

Director Name	Gavin Peter St John Bonnet
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(2 months, 1 week after company formation)
Appointment Duration	4 years, 8 months (resigned 14 August 2002)
Role	Recruitment Consultant
Correspondence Address	26 Priory Grove School Priory Grove London SW8 2PH

Director Name	Mr James Caan
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(2 months, 1 week after company formation)
Appointment Duration	4 years, 9 months (resigned 06 September 2002)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	58 Hamilton Terrace Carlto Hill London NW8 0JX

Director Name	Maurice Evlyn-Bufton
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(2 months, 1 week after company formation)
Appointment Duration	4 years, 8 months (resigned 14 August 2002)
Role	Recruitment Consultant
Correspondence Address	Basement Flat 46 Altenburg Gardens London SW11 1JL

Director Name	James Stewart Mackenzie
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(2 months, 1 week after company formation)
Appointment Duration	4 years, 8 months (resigned 14 August 2002)
Role	Recruitment Consultant
Correspondence Address	70 Vassall Road London SW9 6HY

Director Name	Mr Jonathan Wright
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(2 months, 1 week after company formation)
Appointment Duration	4 years, 1 month (resigned 17 January 2002)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Church Street Lavenham Suffolk CO10 9SA

Secretary Name	Neil Robert Harrison Dunlop
Nationality	British
Status	Resigned
Appointed	01 December 1997(2 months, 1 week after company formation)
Appointment Duration	6 months (resigned 01 June 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodfield 16 Russells Crescent Horley Surrey RH6 7DN

Secretary Name	David Philip Holton
Nationality	British
Status	Resigned
Appointed	01 June 1998(8 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 07 June 1999)
Role	Company Director
Correspondence Address	The Well House Hammerpond Road Plummers Plain Horsham West Sussex RH13 6PE

Secretary Name	Mr Christopher Michael David Ross-Roberts
Nationality	British
Status	Resigned
Appointed	07 June 1999(1 year, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 21 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Woods End Hill Farm Lane Chalfont St Giles Buckinghamshire HP8 4NT

Director Name	Mr Christopher Michael David Ross-Roberts
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2002(4 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 September 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	Woods End Hill Farm Lane Chalfont St Giles Buckinghamshire HP8 4NT

Secretary Name	Iain Peter McIntosh
Nationality	British
Status	Resigned
Appointed	20 September 2004(7 years after company formation)
Appointment Duration	1 year (resigned 01 October 2005)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Heatherfield House 8 Heatherfield Lane Weybridge Surrey KT13 0AS

Director Name	Ingleby Holdings Limited (Corporation)
Status	Resigned
Appointed	19 September 1997(same day as company formation)
Correspondence Address	55 Colmore Row Birmingham B3 2AS

Secretary Name	Ingleby Nominees Limited (Corporation)
Status	Resigned
Appointed	19 September 1997(same day as company formation)
Correspondence Address	55 Colmore Row Birmingham B3 2AS

Location

Registered Address	3 Waterhouse Square 142 Holburn London EC1N 2SW
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£6,083
Current Liabilities	£3,512,483

Accounts

Latest Accounts	30 September 2005 (18 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

14 November 2006	Final Gazette dissolved via voluntary strike-off (1 page)
1 August 2006	First Gazette notice for voluntary strike-off (1 page)
18 July 2006	Full accounts made up to 30 September 2005 (10 pages)
21 June 2006	Application for striking-off (1 page)
26 October 2005	New secretary appointed (2 pages)
24 October 2005	Return made up to 19/09/05; full list of members (2 pages)
24 October 2005	Secretary resigned (1 page)
19 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
18 October 2005	Full accounts made up to 30 September 2004 (11 pages)
24 June 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
22 October 2004	Registered office changed on 22/10/04 from: alexander house 9-11 fulwood place london WC1V 6HG (1 page)
19 October 2004	Return made up to 19/09/04; full list of members (7 pages)
12 October 2004	Secretary resigned;director resigned (1 page)
12 October 2004	New secretary appointed (2 pages)
29 September 2004	Full accounts made up to 30 September 2003 (11 pages)
5 August 2004	New director appointed (2 pages)
4 August 2004	Delivery ext'd 3 mth 30/09/03 (1 page)
6 November 2003	Return made up to 19/09/03; full list of members (8 pages)
8 September 2003	Full accounts made up to 30 September 2002 (11 pages)
4 August 2003	Delivery ext'd 3 mth 30/09/02 (1 page)
1 October 2002	Return made up to 19/09/02; full list of members (8 pages)
27 September 2002	Director resigned (1 page)
4 September 2002	New director appointed (3 pages)
23 August 2002	Director resigned (1 page)
23 August 2002	Director resigned (1 page)
23 August 2002	Director resigned (1 page)
18 August 2002	Auditor's resignation (1 page)
17 August 2002	Full accounts made up to 30 September 2001 (11 pages)
8 February 2002	Director resigned (1 page)
27 December 2001	Return made up to 19/09/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 April 2001	Full accounts made up to 30 September 2000 (12 pages)
6 April 2001	Resolutions ELRES ‐ Elective resolution (1 page)
11 December 2000	Auditor's resignation (1 page)
21 September 2000	Return made up to 19/09/00; full list of members (9 pages)
21 July 2000	Director's particulars changed (1 page)
14 June 2000	Secretary's particulars changed (1 page)
6 June 2000	Full accounts made up to 30 September 1999 (13 pages)
16 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (5 pages)
21 September 1999	Return made up to 19/09/99; no change of members 363(288) ‐ Director's particulars changed (8 pages)
14 June 1999	Secretary resigned (1 page)
14 June 1999	New secretary appointed (2 pages)
7 June 1999	Full accounts made up to 30 September 1998 (12 pages)
8 May 1999	Particulars of mortgage/charge (3 pages)
29 September 1998	Return made up to 19/09/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 January 1998	Ad 15/12/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
5 December 1997	Registered office changed on 05/12/97 from: 55 colmore row birmingham B3 2AS (1 page)
5 December 1997	New director appointed (2 pages)
5 December 1997	New director appointed (2 pages)
5 December 1997	Director resigned (1 page)
5 December 1997	New director appointed (2 pages)
5 December 1997	New director appointed (2 pages)
5 December 1997	Secretary resigned (1 page)
5 December 1997	New director appointed (2 pages)
5 December 1997	New secretary appointed (2 pages)
5 December 1997	New director appointed (3 pages)
21 November 1997	Company name changed ingleby (1016) LIMITED\certificate issued on 21/11/97 (2 pages)
19 September 1997	Incorporation (21 pages)

Alexander Mann Finance Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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