| Company Name | 69 Mansell Limited |
|---|---|
| Directors | Michael Jeremy Davison and Alan Robert Woods |
| Company Status | Dissolved |
| Company Number | 04299006 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 2001(22 years, 6 months ago) |
| Previous Name | Crestnorth Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Michael Jeremy Davison |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 October 2001(3 weeks, 1 day after company formation) |
| Appointment Duration | 22 years, 6 months |
| Role | Accountant |
| Correspondence Address | 22 Holland Way Hayes Bromley Kent BR2 7DN |
| Director Name | Mr Alan Robert Woods |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 October 2001(3 weeks, 1 day after company formation) |
| Appointment Duration | 22 years, 6 months |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Gun Tower Mews Rochester Kent ME1 3GU |
| Secretary Name | Michael Jeremy Davison |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 October 2001(3 weeks, 1 day after company formation) |
| Appointment Duration | 22 years, 6 months |
| Role | Accountant |
| Correspondence Address | 22 Holland Way Hayes Bromley Kent BR2 7DN |
| Director Name | L.C.I. Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 2001(same day as company formation) |
| Correspondence Address | 60 Tabernacle Street London EC2A 4NB |
| Secretary Name | L.C.I. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 2001(same day as company formation) |
| Correspondence Address | 74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX |
Location
| Registered Address | 24 Bevis Marks London EC3A 7NR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 10 September 2005 | Dissolved (1 page) |
|---|---|
| 13 June 2005 | S/S cert. Release of liquidator (1 page) |
| 13 June 2005 | C/O appointment of liquidator (9 pages) |
| 10 June 2005 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 10 June 2005 | Liquidators statement of receipts and payments (5 pages) |
| 8 June 2005 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 25 June 2004 | Registered office changed on 25/06/04 from: 69 mansell street london E1 8AN (1 page) |
| 23 June 2004 | Declaration of solvency (3 pages) |
| 23 June 2004 | Appointment of a voluntary liquidator (1 page) |
| 23 June 2004 | Resolutions
|
| 15 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 27 October 2003 | Full accounts made up to 31 December 2002 (11 pages) |
| 2 March 2003 | Full accounts made up to 31 December 2001 (11 pages) |
| 31 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 23 October 2002 | Return made up to 04/10/02; full list of members
|
| 1 October 2002 | Registered office changed on 01/10/02 from: 1ST floor 31 southampton row london WC1B 5HT (1 page) |
| 7 February 2002 | Statement of affairs (43 pages) |
| 7 February 2002 | Ad 27/11/01--------- £ si 4500000@1=4500000 £ ic 2/4500002 (2 pages) |
| 18 December 2001 | Accounting reference date shortened from 31/10/02 to 31/12/01 (1 page) |
| 13 December 2001 | Resolutions
|
| 13 December 2001 | Declaration of assistance for shares acquisition (6 pages) |
| 12 December 2001 | Resolutions
|
| 12 December 2001 | Declaration of assistance for shares acquisition (11 pages) |
| 7 December 2001 | Particulars of mortgage/charge (4 pages) |
| 5 December 2001 | Particulars of mortgage/charge (3 pages) |
| 4 December 2001 | Particulars of mortgage/charge (7 pages) |
| 3 December 2001 | Resolutions
|
| 3 December 2001 | £ nc 1000/4500100 23/11/01 (1 page) |
| 5 November 2001 | Director resigned (1 page) |
| 5 November 2001 | Resolutions
|
| 5 November 2001 | Registered office changed on 05/11/01 from: 60 tabernacle street london EC2A 4NB (1 page) |
| 5 November 2001 | Secretary resigned (1 page) |
| 5 November 2001 | New secretary appointed;new director appointed (2 pages) |
| 5 November 2001 | New director appointed (2 pages) |
| 4 October 2001 | Incorporation (15 pages) |