| Company Name | Manukau Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04174339 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 2001(23 years, 1 month ago) |
| Dissolution Date | 8 May 2007 (16 years, 11 months ago) |
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
| Secretary Name | Safe Solutions Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 May 2001(2 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 11 months (closed 08 May 2007) |
| Correspondence Address | 52 Molesey Close Hersham Walton On Thames Surrey KT12 4PX |
| Director Name | Safe Solutions Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 February 2005(3 years, 11 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 08 May 2007) |
| Correspondence Address | Hampton House Archer Mews Hampton Hill Middlesex TW12 1RN |
| Director Name | Morden Director Limited (Corporation) |
|---|---|
| Date of Birth | August 1999 (Born 24 years ago) |
| Status | Resigned |
| Appointed | 07 March 2001(same day as company formation) |
| Correspondence Address | 29-31 Manor Road Wallington Surrey SM6 0BW |
| Secretary Name | Morden Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 2001(same day as company formation) |
| Correspondence Address | 29-31 Manor Road Wallington Surrey SM6 0BW |
| Director Name | Safe Solutions Accounting Services Limited (Corporation) |
|---|---|
| Date of Birth | April 1998 (Born 26 years ago) |
| Status | Resigned |
| Appointed | 21 May 2001(2 months, 2 weeks after company formation) |
| Appointment Duration | 7 months, 4 weeks (resigned 14 January 2002) |
| Correspondence Address | Appleton House 139 King Street Hammersmith London W6 9JG |
| Director Name | Safe Solutions Management Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 2002(10 months, 1 week after company formation) |
| Appointment Duration | 3 years (resigned 02 February 2005) |
| Correspondence Address | Hampton House Archer Mews Hampton Hill Middlesex TW12 1RN |
Location
| Registered Address | Grant Thornton Uk Llp Grant Thornton House Melton Street Euston Square London NW1 2EP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2004 (19 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 23 January 2007 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 7 November 2006 | Registered office changed on 07/11/06 from: hampton house archer mews windmill road hampton hill middlesex TW12 1RN (1 page) |
| 26 July 2005 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
| 21 March 2005 | Return made up to 07/03/05; full list of members (6 pages) |
| 15 February 2005 | New director appointed (6 pages) |
| 15 February 2005 | Director resigned (1 page) |
| 5 October 2004 | Accounting reference date extended from 31/03/04 to 30/09/04 (1 page) |
| 14 July 2004 | Registered office changed on 14/07/04 from: brook house 3RD floor 229-234 shepherds bush road hammersmith london W6 7AN (1 page) |
| 25 March 2004 | Return made up to 07/03/04; full list of members (8 pages) |
| 6 January 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 28 May 2003 | Return made up to 17/03/03; full list of members (5 pages) |
| 16 April 2003 | Registered office changed on 16/04/03 from: hampton house archer mews hampton hill middlesex TW12 1RN (1 page) |
| 14 April 2003 | Secretary's particulars changed (1 page) |
| 9 January 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 10 May 2002 | Registered office changed on 10/05/02 from: appleton house 139 king street london W6 9JG (1 page) |
| 12 March 2002 | Return made up to 07/03/02; full list of members
|
| 20 February 2002 | Director resigned (1 page) |
| 20 February 2002 | New director appointed (2 pages) |
| 28 June 2001 | Resolutions
|
| 28 June 2001 | £ nc 30/100 09/03/01 (1 page) |
| 11 June 2001 | New secretary appointed (2 pages) |
| 11 June 2001 | Secretary resigned (1 page) |
| 11 June 2001 | New director appointed (2 pages) |
| 11 June 2001 | Director resigned (1 page) |
| 7 March 2001 | Incorporation (10 pages) |