| Company Name | Manorwood Express Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04667554 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 2003(21 years, 2 months ago) |
| Dissolution Date | 15 November 2005 (18 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Alain Dutoit |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 25 September 2003(7 months, 1 week after company formation) |
| Appointment Duration | 2 years, 1 month (closed 15 November 2005) |
| Role | Businessman |
| Correspondence Address | 15 Allee Robillard Les Pavillons Sous Bois 93000 France |
| Director Name | Ms Yvonne Wayne |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Secretary Name | Harold Wayne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Director Name | Dominique Mezac |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 24 February 2003(1 week after company formation) |
| Appointment Duration | 7 months (resigned 25 September 2003) |
| Role | Businessman |
| Correspondence Address | 4 Allee De La Solidarite Livry Gargan 93190 France |
| Secretary Name | Ludovic Lacassagne |
|---|---|
| Nationality | French |
| Status | Resigned |
| Appointed | 24 February 2003(1 week after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 12 February 2004) |
| Role | Secretary |
| Correspondence Address | 96b Coldharbour Lane Camberwell London SE5 9PU |
| Secretary Name | Le Secretaire Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 2004(12 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 06 June 2005) |
| Correspondence Address | 96b Coldharbour Lane London SE5 9PU |
Location
| Registered Address | Wimbledon Art Studios Office 008 Riverside Yard Riverside Road London SW17 0BA |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Earlsfield |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 29 February |
Filing History
| 15 November 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 August 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 22 June 2005 | Application for striking-off (1 page) |
| 20 June 2005 | Secretary resigned (1 page) |
| 25 February 2004 | Return made up to 17/02/04; full list of members (6 pages) |
| 20 February 2004 | Secretary resigned (1 page) |
| 20 February 2004 | New secretary appointed (1 page) |
| 3 October 2003 | New director appointed (2 pages) |
| 2 October 2003 | Director resigned (1 page) |
| 18 March 2003 | £ nc 1000/200000 25/02/03 (1 page) |
| 18 March 2003 | Resolutions
|
| 11 March 2003 | Registered office changed on 11/03/03 from: 96B coldharbour lane camberwell london SE5 9PU (1 page) |
| 7 March 2003 | New secretary appointed (2 pages) |
| 7 March 2003 | New director appointed (2 pages) |
| 7 March 2003 | Secretary resigned (1 page) |
| 7 March 2003 | Registered office changed on 07/03/03 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page) |
| 7 March 2003 | Director resigned (1 page) |