Company NameLe Mainman Limited
Company StatusDissolved
Company Number04127585
CategoryPrivate Limited Company
Incorporation Date19 December 2000(23 years, 4 months ago)
Dissolution Date21 May 2002 (21 years, 11 months ago)

Directors

Director NameCharles Peard Clarke
Date of BirthAugust 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed19 December 2000(same day as company formation)
RoleCompany Director
Correspondence AddressGarrigue
Fonroque
Dordogne 24500
France
Director NameMartin Haydn Jones
Date of BirthJanuary 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed19 December 2000(same day as company formation)
RoleCompany Director
Correspondence AddressBretou
Eymet
Dordogne 24500
France
Director NameJoanne Kent
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed19 December 2000(same day as company formation)
RoleCompany Director
Correspondence AddressBreton
Eymet
Dordogne 24500
France
Secretary NameAmy Elizabeth Joan Clarke
NationalityBritish
StatusClosed
Appointed19 December 2000(same day as company formation)
RoleCompany Director
Correspondence AddressGarrigue
Fonroque
Dordogne 24500
France
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed19 December 2000(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed19 December 2000(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address6-8 Underwood Street
London
N1 7JQ
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton West
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

21 May 2002Final Gazette dissolved via voluntary strike-off (1 page)
29 January 2002First Gazette notice for voluntary strike-off (1 page)
5 December 2001Application for striking-off (1 page)
4 January 2001Memorandum and Articles of Association (15 pages)
27 December 2000Secretary resigned (1 page)
27 December 2000New secretary appointed (2 pages)
27 December 2000New director appointed (2 pages)
27 December 2000New director appointed (2 pages)
27 December 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(2 pages)
27 December 2000New director appointed (2 pages)
27 December 2000Director resigned (1 page)
19 December 2000Incorporation (20 pages)