| Company Name | M & N Manufacturing Limited |
|---|---|
| Director | Nolan Andrew Churchward |
| Company Status | Dissolved |
| Company Number | 04444983 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 2002(21 years, 11 months ago) |
| Previous Name | Aztech Environmental Services (Midlands) UK Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Nolan Andrew Churchward |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 May 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Llamedos Surgery Road Blaina NP13 3AY Wales |
| Secretary Name | Grant Michael Churchward |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 May 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Bryn Villas Westside Blaina NP13 3DL Wales |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 May 2002(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 May 2002(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | 38 Langham Street London W1W 7AR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,463 |
| Current Liabilities | £191,548 |
Accounts
| Latest Accounts | 31 March 2004 (20 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 1 September 2007 | Dissolved (1 page) |
|---|---|
| 1 June 2007 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 1 June 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 5 March 2007 | Liquidators statement of receipts and payments (5 pages) |
| 16 November 2006 | Registered office changed on 16/11/06 from: 48 langham street london W1W 7AY (1 page) |
| 14 September 2006 | Liquidators statement of receipts and payments (5 pages) |
| 23 March 2006 | Liquidators statement of receipts and payments (5 pages) |
| 9 March 2005 | Appointment of a voluntary liquidator (1 page) |
| 9 March 2005 | Resolutions
|
| 4 March 2005 | Statement of affairs (10 pages) |
| 14 February 2005 | Registered office changed on 14/02/05 from: 11 new street pontnewydd cwmbran NP44 1EE (1 page) |
| 3 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 13 August 2004 | Return made up to 22/05/04; full list of members (6 pages) |
| 6 August 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 6 August 2003 | Ad 01/04/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 6 August 2003 | Return made up to 22/05/03; full list of members (6 pages) |
| 9 April 2003 | Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page) |
| 9 April 2003 | New director appointed (2 pages) |
| 9 April 2003 | New secretary appointed (2 pages) |
| 9 April 2003 | Director resigned (1 page) |
| 9 April 2003 | Secretary resigned (1 page) |
| 9 April 2003 | Registered office changed on 09/04/03 from: 16 churchill way cardiff CF10 2DX (1 page) |
| 8 April 2003 | Company name changed aztech environmental services (m idlands) uk LIMITED\certificate issued on 08/04/03 (2 pages) |