| Company Name | Manorworth Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04328039 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2001(22 years, 5 months ago) |
| Dissolution Date | 10 June 2003 (20 years, 10 months ago) |
| Previous Names | 3 |
Directors
| Director Name | Edward Milbourne |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 2001(1 week, 6 days after company formation) |
| Appointment Duration | 1 year, 6 months (closed 10 June 2003) |
| Role | Importer |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 The Chase Uxbridge Middlesex UB10 8ST |
| Director Name | Mr Mark Steven Partridge |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 2001(1 week, 6 days after company formation) |
| Appointment Duration | 1 year, 6 months (closed 10 June 2003) |
| Role | Importer |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Meadow Close Ruislip Middlesex HA4 8AP |
| Secretary Name | Edward Milbourne |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 2001(1 week, 6 days after company formation) |
| Appointment Duration | 1 year, 6 months (closed 10 June 2003) |
| Role | Importer |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 The Chase Uxbridge Middlesex UB10 8ST |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 November 2001(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 November 2001(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Location
| Registered Address | Westgate Chambers 8a Elm Park Road Pinner Middlesex HA5 3LA |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 10 June 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 February 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 9 January 2003 | Application for striking-off (1 page) |
| 19 June 2002 | Resolutions
|
| 14 June 2002 | Ad 20/11/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 13 March 2002 | Company name changed premium pet foods LIMITED\certificate issued on 13/03/02 (2 pages) |
| 7 January 2002 | Accounting reference date extended from 30/11/02 to 31/03/03 (1 page) |
| 13 December 2001 | £ nc 1000/100000 06/12/01 (1 page) |
| 13 December 2001 | Resolutions
|
| 13 December 2001 | Memorandum and Articles of Association (7 pages) |
| 11 December 2001 | Registered office changed on 11/12/01 from: 3RD floor 19 phipp street london EC2A 4NZ (1 page) |
| 11 December 2001 | New director appointed (2 pages) |
| 11 December 2001 | Director resigned (1 page) |
| 11 December 2001 | New secretary appointed;new director appointed (2 pages) |
| 11 December 2001 | Secretary resigned (1 page) |
| 23 November 2001 | Incorporation (11 pages) |