| Company Name | 16-20 Manchester Square UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04136663 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 2001(23 years, 3 months ago) |
| Dissolution Date | 27 August 2008 (15 years, 8 months ago) |
| Previous Name | Delancey Forty Seven Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Peter Donald Roscrow |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | Australian,British |
| Status | Closed |
| Appointed | 09 October 2001(9 months after company formation) |
| Appointment Duration | 6 years, 10 months (closed 27 August 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 74 Highbury Park London N5 2XE |
| Secretary Name | Anthony Robert Buckley |
|---|---|
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 17 November 2006(5 years, 10 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 27 August 2008) |
| Role | Company Director |
| Correspondence Address | 44a Tennyson Street Battersea London SW8 3SU |
| Director Name | Paul Jonathan Goswell |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 2001(same day as company formation) |
| Role | Surveyor |
| Correspondence Address | 13 Avonmore Mansions Avonmore Road London W14 8RN |
| Director Name | Mr Colin Barry Wagman |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 2001(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | North Lodge 25 Ringwood Avenue London N2 9NT |
| Director Name | Mr James William Jeremy Ritblat |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 St Petersburgh Place London W2 4LB |
| Director Name | Andrew Graham Moss |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 2001(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 244 Willesden Lane London NW2 5RE |
| Director Name | Graham Anthony Johnathan Emmett |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 2001(same day as company formation) |
| Role | Finance Director |
| Correspondence Address | 21 Raphael Drive Thames Ditton Surrey KT7 0BL |
| Secretary Name | Andrew Graham Moss |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 2001(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 244 Willesden Lane London NW2 5RE |
| Director Name | Timothy Haden Scott |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 2001(6 months, 4 weeks after company formation) |
| Appointment Duration | 2 months (resigned 09 October 2001) |
| Role | Property Investment |
| Correspondence Address | 6 Russell Hill Purley Surrey CR8 2JA |
| Director Name | Mr Jonathan Mark Gain |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 2001(9 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 17 November 2006) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 9 Nash Place Penn Buckinghamshire HP10 8ES |
| Director Name | Mr Steven Robert Callum Taylor |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 2001(9 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 23 January 2004) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 58 Stock Road Billericay Essex CM12 0BD |
| Secretary Name | Mr Jonathan Mark Gain |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 2001(9 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 17 November 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Nash Place Penn Buckinghamshire HP10 8ES |
| Director Name | Benjamin Michael Walker |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 2004(3 years, 6 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 08 December 2006) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Park Lane East Reigate Surrey RH2 8HN |
| Director Name | Mr Simon James Cooke |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 2006(5 years, 10 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 29 February 2008) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 69 Lowther Road Barnes London SW13 9NP |
| Director Name | Martin Alexander Towns |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 2006(5 years, 11 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 29 February 2008) |
| Role | Chartered Surveyor |
| Correspondence Address | 30 Oldfield Road Stoke Newington London N16 0RS |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 January 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 January 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 10 Crown Place London EC2A 4FT |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 27 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 10 April 2008 | Application for striking-off (1 page) |
| 29 February 2008 | Appointment terminated director martin towns (1 page) |
| 29 February 2008 | Appointment terminated director simon cooke (1 page) |
| 16 January 2008 | Return made up to 08/01/08; full list of members (2 pages) |
| 9 January 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 25 May 2007 | Director's particulars changed (1 page) |
| 8 February 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 29 January 2007 | New director appointed (1 page) |
| 29 January 2007 | Director resigned (1 page) |
| 8 January 2007 | Return made up to 08/01/07; full list of members (2 pages) |
| 4 January 2007 | Secretary resigned (1 page) |
| 29 December 2006 | Director resigned (1 page) |
| 29 December 2006 | New director appointed (1 page) |
| 30 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 30 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 30 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 February 2006 | Return made up to 08/01/06; full list of members (7 pages) |
| 5 February 2006 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 2 November 2005 | Director's particulars changed (1 page) |
| 1 June 2005 | Director's particulars changed (1 page) |
| 12 April 2005 | Return made up to 08/01/05; full list of members (7 pages) |
| 4 April 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 19 July 2004 | New director appointed (1 page) |
| 5 May 2004 | Return made up to 08/01/02; full list of members; amend (6 pages) |
| 5 May 2004 | Return made up to 08/01/03; full list of members; amend (6 pages) |
| 30 April 2004 | Return made up to 08/01/04; full list of members
|
| 23 April 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 February 2004 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 19 February 2004 | Director resigned (1 page) |
| 23 September 2003 | Registered office changed on 23/09/03 from: 12 appold street london EC2A 2AW (1 page) |
| 12 June 2003 | Director's particulars changed (1 page) |
| 3 June 2003 | Return made up to 08/01/03; full list of members (2 pages) |
| 2 April 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 24 March 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 March 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 January 2002 | Return made up to 08/01/02; full list of members (7 pages) |
| 2 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 October 2001 | Particulars of mortgage/charge (6 pages) |
| 20 October 2001 | Particulars of mortgage/charge (5 pages) |
| 20 October 2001 | Particulars of mortgage/charge (4 pages) |
| 15 October 2001 | Director resigned (1 page) |
| 15 October 2001 | Director resigned (1 page) |
| 15 October 2001 | Director resigned (1 page) |
| 15 October 2001 | Registered office changed on 15/10/01 from: c/o lewis golden & co 40 queen anne street london W1G 9EL (1 page) |
| 15 October 2001 | Director resigned (1 page) |
| 15 October 2001 | New secretary appointed;new director appointed (2 pages) |
| 15 October 2001 | Director resigned (1 page) |
| 15 October 2001 | Secretary resigned (1 page) |
| 15 October 2001 | New director appointed (16 pages) |
| 15 October 2001 | New director appointed (2 pages) |
| 31 August 2001 | New director appointed (3 pages) |
| 26 June 2001 | Director resigned (1 page) |
| 16 February 2001 | Particulars of mortgage/charge (10 pages) |
| 22 January 2001 | Accounting reference date extended from 31/01/02 to 31/03/02 (1 page) |
| 16 January 2001 | New director appointed (10 pages) |
| 16 January 2001 | New director appointed (9 pages) |
| 16 January 2001 | New secretary appointed;new director appointed (6 pages) |
| 16 January 2001 | New director appointed (8 pages) |
| 16 January 2001 | Company name changed delancey forty seven LIMITED\certificate issued on 16/01/01 (2 pages) |
| 16 January 2001 | Director resigned (1 page) |
| 16 January 2001 | New director appointed (7 pages) |
| 16 January 2001 | Secretary resigned (1 page) |
| 8 January 2001 | Incorporation (20 pages) |