| Company Name | Mancuso Technology Limited |
|---|---|
| Director | Derek Shaw |
| Company Status | Dissolved |
| Company Number | 04261365 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 2001(22 years, 9 months ago) |
| Previous Names | Gordons2 Limited and Mancuso Technologies Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Derek Shaw |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 November 2001(3 months, 2 weeks after company formation) |
| Appointment Duration | 22 years, 5 months |
| Role | Company Director |
| Correspondence Address | 5 Prince Consort Cottages Windsor Berkshire SL4 1JA |
| Secretary Name | Rebecca Schilling |
|---|---|
| Nationality | Swiss |
| Status | Current |
| Appointed | 18 May 2004(2 years, 9 months after company formation) |
| Appointment Duration | 19 years, 11 months |
| Role | Store Manager |
| Correspondence Address | Post Strasse 6 Erlenbach Zurich 8703 Foreign |
| Director Name | Mr James Douglas Strachan Gordon |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 30 July 2001(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Flat 5 67 Harley Street London W1N 1DE |
| Secretary Name | Brian Richard Turner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 206a Camberwell New Road London SE5 0TH |
| Director Name | Dominic Gerard Mancuso |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 12 November 2001(3 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 10 March 2004) |
| Role | Company Director |
| Correspondence Address | Weteringstraat 84 Amsterdam 1017 Foreign |
| Director Name | David Marsh |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 12 November 2001(3 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 10 March 2004) |
| Role | Operations Director |
| Correspondence Address | Weteringstraat 84 Amsterdam 1017 Sp |
| Secretary Name | Dominic Gerard Mancuso |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 12 November 2001(3 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 10 March 2004) |
| Role | Company Director |
| Correspondence Address | Weteringstraat 84 Amsterdam 1017 Foreign |
Location
| Registered Address | C/O Mercer And Hole International Press Centre 76 Shoe Lane London EC4A 3JB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 31 October 2007 | Dissolved (1 page) |
|---|---|
| 31 July 2007 | Return of final meeting of creditors (1 page) |
| 12 July 2005 | Registered office changed on 12/07/05 from: 29 ludgate hill london EC4M 7JE (1 page) |
| 7 July 2005 | Appointment of a liquidator (2 pages) |
| 16 August 2004 | Return made up to 30/07/04; full list of members (7 pages) |
| 4 June 2004 | Director resigned (1 page) |
| 4 June 2004 | New secretary appointed (1 page) |
| 4 June 2004 | Secretary resigned;director resigned (1 page) |
| 2 October 2003 | Return made up to 30/07/03; full list of members (8 pages) |
| 4 June 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 18 April 2003 | Resolutions
|
| 21 December 2001 | Registered office changed on 21/12/01 from: 22 great james street london WC1N 3ES (1 page) |
| 21 December 2001 | Accounting reference date extended from 31/07/02 to 31/12/02 (1 page) |
| 3 December 2001 | New director appointed (2 pages) |
| 27 November 2001 | New director appointed (2 pages) |
| 27 November 2001 | New secretary appointed;new director appointed (2 pages) |
| 27 November 2001 | Ad 12/11/01--------- £ si 99@1=99 £ ic 2/101 (2 pages) |
| 19 November 2001 | Director resigned (1 page) |
| 19 November 2001 | Secretary resigned (1 page) |