Company NameMan-Vector Limited
Company StatusDissolved
Company Number03672197
CategoryPrivate Limited Company
Incorporation Date23 November 1998(25 years, 4 months ago)
Previous NameStrawdrift Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Michael Victor Lozowski
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed02 December 1998(1 week, 2 days after company formation)
Appointment Duration25 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Kings Road
Richmond
Surrey
TW10 6NN
Secretary NameBarry John Wakefield
NationalityBritish
StatusCurrent
Appointed02 December 1998(1 week, 2 days after company formation)
Appointment Duration25 years, 4 months
RoleCompany Director
Correspondence AddressThe Old Manse
27 High Street
Ramsey
Cambridgeshire
PE26 1AE
Director NameDavid Kenneth Vickerman
Date of BirthApril 1963 (Born 61 years ago)
NationalityCanadian
StatusCurrent
Appointed16 December 1998(3 weeks, 2 days after company formation)
Appointment Duration25 years, 3 months
RoleCompany Director
Correspondence Address6 Roland Way
London
SW7 3RE
Director NamePantelis Yiannakou
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed16 December 1998(3 weeks, 2 days after company formation)
Appointment Duration25 years, 3 months
RoleInvestment Manager/Company Dir
Correspondence Address6 Red Lion Yard
London
W1J 5JR
Director NameMr Nicholas Mark Cavalla
Date of BirthJuly 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed26 November 2002(4 years after company formation)
Appointment Duration21 years, 4 months
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1
16 Lyndhurst Gardens
London
NW3 5NR
Director NameMr Peter John Charlton
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed23 November 1998(same day as company formation)
RoleCompany Director
Correspondence Address17 Kirkdale Road
Harpenden
Hertfordshire
AL5 2PT
Director NameMartin Edgar Richards
Date of BirthFebruary 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed23 November 1998(same day as company formation)
RoleCompany Director
Correspondence Address89 Thurleigh Road
London
SW12 8TY
Director NameChristopher William Shea
Date of BirthJune 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed02 December 1998(1 week, 2 days after company formation)
Appointment Duration3 years, 12 months (resigned 26 November 2002)
RoleDirector-Investment Manager
Country of ResidenceUnited Kingdom
Correspondence Address34 Earls Road
Tunbridge Wells
Kent
TN4 8EE
Secretary NameClifford Chance Secretaries Limited (Corporation)
StatusResigned
Appointed23 November 1998(same day as company formation)
Correspondence Address10 Upper Bank Street
London
E14 5JJ

Location

Registered AddressPricewaterhousecoopers
12 Plumtree Court
London
EC4A 4HT
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Financials

Year2014
Turnover£3,580,557
Net Worth£758,884
Cash£2,911,144
Current Liabilities£2,542,923

Accounts

Latest Accounts31 March 2002 (22 years ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

22 February 2005Return of final meeting in a members' voluntary winding up (3 pages)
25 November 2004Liquidators statement of receipts and payments (7 pages)
17 November 2003Registered office changed on 17/11/03 from: sugar quay lower thames street london EC3R 6DU (1 page)
13 November 2003Declaration of solvency (4 pages)
13 November 2003Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
13 November 2003Appointment of a voluntary liquidator (1 page)
2 July 2003Director's particulars changed (1 page)
2 July 2003Return made up to 31/05/03; no change of members (5 pages)
15 May 2003Director's particulars changed (1 page)
19 March 2003Auditor's resignation (1 page)
20 January 2003Full accounts made up to 31 March 2002 (14 pages)
10 December 2002Director resigned (1 page)
10 December 2002New director appointed (2 pages)
21 June 2002Return made up to 31/05/02; full list of members (6 pages)
17 April 2002Director's particulars changed (1 page)
16 January 2002Full accounts made up to 31 March 2001 (15 pages)
23 July 2001Return made up to 31/05/01; change of members; amend (7 pages)
7 July 2001Us$ ic 450000/0 02/07/01 us$ sr 450000@1=450000 (2 pages)
7 July 2001Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
(1 page)
12 June 2001Return made up to 31/05/01; full list of members (7 pages)
27 April 2001Director's particulars changed (1 page)
12 April 2001Director's particulars changed (1 page)
11 December 2000Return made up to 23/11/00; full list of members (7 pages)
21 July 2000Full accounts made up to 31 March 2000 (15 pages)
31 May 2000Director's particulars changed (1 page)
23 May 2000Secretary's particulars changed (1 page)
1 December 1999Return made up to 23/11/99; full list of members (9 pages)
13 May 1999Ad 05/05/99--------- us$ si 450000@1=450000 us$ ic 0/450000 (2 pages)
22 December 1998New director appointed (2 pages)
22 December 1998Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(2 pages)
22 December 1998Nc inc already adjusted 16/12/98 (1 page)
22 December 1998Ad 16/12/98--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
22 December 1998Accounting reference date extended from 30/11/99 to 31/03/00 (1 page)
22 December 1998Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(24 pages)
22 December 1998New director appointed (2 pages)
11 December 1998New director appointed (2 pages)
11 December 1998Registered office changed on 11/12/98 from: 200 aldersgate street london EC1A 4JJ (1 page)
11 December 1998Director resigned (1 page)
11 December 1998Secretary resigned (1 page)
11 December 1998New secretary appointed (2 pages)
11 December 1998Director resigned (1 page)
11 December 1998New director appointed (2 pages)
3 December 1998Company name changed strawdrift LIMITED\certificate issued on 03/12/98 (2 pages)
23 November 1998Incorporation (23 pages)