Company Name18 Mansell Street London (No.1) Limited
Company StatusDissolved
Company Number04331026
CategoryPrivate Limited Company
Incorporation Date29 November 2001(22 years, 4 months ago)
Dissolution Date11 September 2018 (5 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Ian James Langer
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed04 June 2015(13 years, 6 months after company formation)
Appointment Duration3 years, 3 months (closed 11 September 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21 Holborn Viaduct
London
EC1A 2DY
Secretary NameSisec Limited (Corporation)
StatusClosed
Appointed29 November 2001(same day as company formation)
Correspondence Address21 Holborn Viaduct
London
EC1A 2DY
Director NameDr Adrianus Wilhelmus Van Ettinger
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityDutch
StatusResigned
Appointed29 November 2001(same day as company formation)
RoleBusiness Director
Correspondence AddressLavendellaar 1
Veghel
5467 Bg
The Netherlands
Director NameMr Stuart Guthrie-Brown
Date of BirthApril 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed29 November 2001(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21 Holborn Viaduct
London
EC1A 2DY
Director NameMs Margaret Alison Jordan
Date of BirthFebruary 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed31 December 2007(6 years, 1 month after company formation)
Appointment Duration4 years, 6 months (resigned 06 July 2012)
RoleGeneral Counsel
Country of ResidenceEngland
Correspondence Address21 Holborn Viaduct
London
EC1A 2DY
Director NameMrs Carol Williams
Date of BirthDecember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed06 July 2012(10 years, 7 months after company formation)
Appointment Duration5 years, 5 months (resigned 29 December 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21 Holborn Viaduct
London
EC1A 2DY

Location

Registered Address21 Holborn Viaduct
London
EC1A 2DY
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Serjeants' Inn Nominees LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2016 (7 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

11 September 2018Final Gazette dissolved via voluntary strike-off (1 page)
26 June 2018First Gazette notice for voluntary strike-off (1 page)
13 June 2018Application to strike the company off the register (3 pages)
29 December 2017Termination of appointment of Carol Williams as a director on 29 December 2017 (1 page)
13 December 2017Confirmation statement made on 28 November 2017 with updates (4 pages)
5 October 2017Accounts for a dormant company made up to 31 December 2016 (3 pages)
5 October 2017Accounts for a dormant company made up to 31 December 2016 (3 pages)
21 June 2017Termination of appointment of Stuart Guthrie-Brown as a director on 20 June 2017 (1 page)
21 June 2017Termination of appointment of Stuart Guthrie-Brown as a director on 20 June 2017 (1 page)
5 December 2016Confirmation statement made on 28 November 2016 with updates (5 pages)
5 December 2016Confirmation statement made on 28 November 2016 with updates (5 pages)
23 September 2016Accounts for a dormant company made up to 31 December 2015 (3 pages)
23 September 2016Accounts for a dormant company made up to 31 December 2015 (3 pages)
14 December 2015Annual return made up to 28 November 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1
(4 pages)
14 December 2015Annual return made up to 28 November 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1
(4 pages)
23 September 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
23 September 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
4 June 2015Appointment of Mr Ian James Langer as a director on 4 June 2015 (2 pages)
4 June 2015Appointment of Mr Ian James Langer as a director on 4 June 2015 (2 pages)
4 June 2015Appointment of Mr Ian James Langer as a director on 4 June 2015 (2 pages)
10 December 2014Annual return made up to 28 November 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 1
(4 pages)
10 December 2014Annual return made up to 28 November 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 1
(4 pages)
17 September 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
17 September 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
17 December 2013Annual return made up to 28 November 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 1
(4 pages)
17 December 2013Annual return made up to 28 November 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 1
(4 pages)
24 October 2013Director's details changed for Mrs Carol Williams on 23 October 2013 (2 pages)
24 October 2013Director's details changed for Mr Stuart Guthrie-Brown on 23 October 2013 (2 pages)
24 October 2013Director's details changed for Mrs Carol Williams on 23 October 2013 (2 pages)
24 October 2013Director's details changed for Mr Stuart Guthrie-Brown on 23 October 2013 (2 pages)
13 September 2013Accounts for a dormant company made up to 31 December 2012 (3 pages)
13 September 2013Accounts for a dormant company made up to 31 December 2012 (3 pages)
6 December 2012Annual return made up to 28 November 2012 with a full list of shareholders (4 pages)
6 December 2012Annual return made up to 28 November 2012 with a full list of shareholders (4 pages)
28 September 2012Accounts for a dormant company made up to 31 December 2011 (3 pages)
28 September 2012Accounts for a dormant company made up to 31 December 2011 (3 pages)
10 July 2012Appointment of Mrs Carol Williams as a director (2 pages)
10 July 2012Termination of appointment of Margaret Jordan as a director (1 page)
10 July 2012Appointment of Mrs Carol Williams as a director (2 pages)
10 July 2012Termination of appointment of Margaret Jordan as a director (1 page)
15 December 2011Annual return made up to 28 November 2011 with a full list of shareholders (4 pages)
15 December 2011Annual return made up to 28 November 2011 with a full list of shareholders (4 pages)
15 September 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
15 September 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
22 December 2010Annual return made up to 28 November 2010 with a full list of shareholders (4 pages)
22 December 2010Annual return made up to 28 November 2010 with a full list of shareholders (4 pages)
13 November 2010Director's details changed for Margaret Alison Jordan on 16 October 2010 (2 pages)
13 November 2010Director's details changed for Margaret Alison Jordan on 16 October 2010 (2 pages)
12 November 2010Director's details changed for Stuart Guthrie-Brown on 16 October 2010 (2 pages)
12 November 2010Director's details changed for Stuart Guthrie-Brown on 16 October 2010 (2 pages)
28 September 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
28 September 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
1 December 2009Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
1 December 2009Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
13 October 2009Accounts for a dormant company made up to 31 December 2008 (3 pages)
13 October 2009Accounts for a dormant company made up to 31 December 2008 (3 pages)
16 December 2008Return made up to 28/11/08; full list of members (3 pages)
16 December 2008Return made up to 28/11/08; full list of members (3 pages)
15 October 2008Accounts for a dormant company made up to 31 December 2007 (3 pages)
15 October 2008Accounts for a dormant company made up to 31 December 2007 (3 pages)
2 January 2008New director appointed (2 pages)
2 January 2008New director appointed (2 pages)
31 December 2007Director resigned (1 page)
31 December 2007Director resigned (1 page)
28 November 2007Return made up to 28/11/07; full list of members (2 pages)
28 November 2007Return made up to 28/11/07; full list of members (2 pages)
26 October 2007Accounts for a dormant company made up to 31 December 2006 (3 pages)
26 October 2007Accounts for a dormant company made up to 31 December 2006 (3 pages)
28 November 2006Return made up to 28/11/06; full list of members (2 pages)
28 November 2006Return made up to 28/11/06; full list of members (2 pages)
26 October 2006Accounts for a dormant company made up to 31 December 2005 (3 pages)
26 October 2006Accounts for a dormant company made up to 31 December 2005 (3 pages)
28 November 2005Return made up to 28/11/05; full list of members (2 pages)
28 November 2005Return made up to 28/11/05; full list of members (2 pages)
24 October 2005Accounts for a dormant company made up to 31 December 2004 (3 pages)
24 October 2005Accounts for a dormant company made up to 31 December 2004 (3 pages)
13 December 2004Return made up to 28/11/04; full list of members (2 pages)
13 December 2004Return made up to 28/11/04; full list of members (2 pages)
22 September 2004Accounts for a dormant company made up to 31 December 2003 (3 pages)
22 September 2004Accounts for a dormant company made up to 31 December 2003 (3 pages)
5 December 2003Return made up to 28/11/03; full list of members (5 pages)
5 December 2003Return made up to 28/11/03; full list of members (5 pages)
12 September 2003Accounts for a dormant company made up to 31 December 2002 (3 pages)
12 September 2003Accounts for a dormant company made up to 31 December 2002 (3 pages)
16 December 2002Return made up to 28/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
16 December 2002Return made up to 28/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
24 December 2001Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
24 December 2001Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
10 December 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
10 December 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
29 November 2001Incorporation (22 pages)
29 November 2001Incorporation (22 pages)