The Manuka Club Limited

Company Name	The Manuka Club Limited
Company Status	Dissolved
Company Number	04692608
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	11 March 2003(21 years, 1 month ago)
Dissolution Date	14 February 2012 (12 years, 2 months ago)

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	Mr Benjamin James Goldsmith
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	11 March 2003(same day as company formation)
Role	Partner, Wheb Venture Partners Llp
Country of Residence	United Kingdom
Correspondence Address	2 Fitzhardinge Street London W1H 6EE

Secretary Name	Mr Dhiresh Ladva
Nationality	British
Status	Closed
Appointed	01 April 2009(6 years after company formation)
Appointment Duration	2 years, 10 months (closed 14 February 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Priory Hill Wembley Middlesex HA0 2QF

Director Name	Mr Jonathan Timothy Charles Cracknell
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	28 October 2009(6 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (closed 14 February 2012)
Role	Foundation Director
Country of Residence	United Kingdom
Correspondence Address	2 Fitzhardinge Street London W1H 6EE

Director Name	Michael Radomir
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2003(same day as company formation)
Role	Consultant
Correspondence Address	30 Campden Hill Court Campden Hill Road London W8 7HS

Secretary Name	Peter John Goodman
Nationality	British
Status	Resigned
Appointed	11 March 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	67 The Park St Albans Hertfordshire AL1 4RX

Secretary Name	Mr Richard Antony France
Nationality	British
Status	Resigned
Appointed	09 November 2004(1 year, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 April 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	21 Hobbis Drive Maidenhead Berkshire SL6 5AN

Director Name	Mr Alexander David Spencer-Churchill
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2007(4 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 02 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	107 Ebury Street London SW1W 9QU

Director Name	Incorporate Directors Limited (Corporation)
Status	Resigned
Appointed	11 March 2003(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	11 March 2003(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Location

Registered Address	2 Fitzhardinge Street London W1H 6EE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£23,863
Cash	£24,862
Current Liabilities	£999

Accounts

Latest Accounts	31 March 2010 (14 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

14 February 2012	Final Gazette dissolved via voluntary strike-off (1 page)
14 February 2012	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2011	First Gazette notice for voluntary strike-off (1 page)
1 November 2011	First Gazette notice for voluntary strike-off (1 page)
24 October 2011	Application to strike the company off the register (3 pages)
24 October 2011	Application to strike the company off the register (3 pages)
23 May 2011	Annual return made up to 11 March 2011 no member list (3 pages)
23 May 2011	Annual return made up to 11 March 2011 no member list (3 pages)
13 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
13 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
29 October 2010	Registered office address changed from 34 Queen Anne Street London W1G 8HE on 29 October 2010 (1 page)
29 October 2010	Registered office address changed from 34 Queen Anne Street London W1G 8HE on 29 October 2010 (1 page)
31 March 2010	Director's details changed for Mr Benjamin James Goldsmith on 1 December 2009 (2 pages)
31 March 2010	Annual return made up to 11 March 2010 no member list (3 pages)
31 March 2010	Director's details changed for Mr Benjamin James Goldsmith on 1 December 2009 (2 pages)
31 March 2010	Director's details changed for Mr Benjamin James Goldsmith on 1 December 2009 (2 pages)
31 March 2010	Annual return made up to 11 March 2010 no member list (3 pages)
4 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
4 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
2 November 2009	Termination of appointment of Alexander Spencer-Churchill as a director (1 page)
2 November 2009	Termination of appointment of Alexander Spencer-Churchill as a director (1 page)
28 October 2009	Appointment of Mr Jonathan Timothy Charles Cracknell as a director (2 pages)
28 October 2009	Appointment of Mr Jonathan Timothy Charles Cracknell as a director (2 pages)
12 May 2009	Location of register of members (1 page)
12 May 2009	Location of debenture register (1 page)
12 May 2009	Annual return made up to 11/03/09 (2 pages)
12 May 2009	Location of register of members (1 page)
12 May 2009	Annual return made up to 11/03/09 (2 pages)
12 May 2009	Location of debenture register (1 page)
21 April 2009	Appointment terminated secretary richard france (1 page)
21 April 2009	Secretary appointed dhiresh ladva (2 pages)
21 April 2009	Appointment Terminated Secretary richard france (1 page)
21 April 2009	Secretary appointed dhiresh ladva (2 pages)
22 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
22 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
29 October 2008	Director's Change of Particulars / benjamin goldsmith / 29/10/2008 / HouseName/Number was: , now: 25; Street was: 25 mulberry walk, now: mulberry walk; Occupation was: consultant, now: partner, wheb venture partners LLP (1 page)
29 October 2008	Director's change of particulars / benjamin goldsmith / 29/10/2008 (1 page)
13 May 2008	Director appointed mr alexander spencer-churchill (1 page)
13 May 2008	Director appointed mr alexander spencer-churchill (1 page)
2 May 2008	Annual return made up to 11/03/08 (2 pages)
2 May 2008	Appointment Terminated Director michael radomir (1 page)
2 May 2008	Annual return made up to 11/03/08 (2 pages)
2 May 2008	Appointment terminated director michael radomir (1 page)
24 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
24 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
24 April 2007	Annual return made up to 11/03/07 (4 pages)
24 April 2007	Annual return made up to 11/03/07 (4 pages)
10 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
10 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
27 April 2006	Annual return made up to 11/03/06 363(287) ‐ Registered office changed on 27/04/06 (4 pages)
27 April 2006	Annual return made up to 11/03/06 (4 pages)
3 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
3 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
19 April 2005	New secretary appointed (2 pages)
19 April 2005	Annual return made up to 11/03/05 (4 pages)
19 April 2005	Annual return made up to 11/03/05 363(288) ‐ Secretary's particulars changed;secretary resigned (4 pages)
19 April 2005	New secretary appointed (2 pages)
14 April 2005	New secretary appointed (2 pages)
14 April 2005	New secretary appointed (2 pages)
31 March 2005	Auditor's resignation (1 page)
31 March 2005	Auditor's resignation (1 page)
8 December 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
8 December 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
10 November 2004	Director's particulars changed (1 page)
10 November 2004	Director's particulars changed (1 page)
18 October 2004	Registered office changed on 18/10/04 from: keystone 60 london road st. Albans hertfordshire AL1 1NG (1 page)
18 October 2004	Registered office changed on 18/10/04 from: keystone 60 london road st. Albans hertfordshire AL1 1NG (1 page)
6 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 March 2004	Annual return made up to 11/03/04 (4 pages)
26 March 2004	Annual return made up to 11/03/04 (4 pages)
19 November 2003	Secretary's particulars changed (1 page)
19 November 2003	Registered office changed on 19/11/03 from: schillings, royalty house 72-74 dean street london W1D 3TL (1 page)
19 November 2003	Secretary's particulars changed (1 page)
19 November 2003	Registered office changed on 19/11/03 from: schillings, royalty house 72-74 dean street london W1D 3TL (1 page)
16 October 2003	Secretary's particulars changed (1 page)
16 October 2003	Secretary's particulars changed (1 page)
19 March 2003	New director appointed (1 page)
19 March 2003	New director appointed (1 page)
18 March 2003	Director resigned (1 page)
18 March 2003	New director appointed (1 page)
18 March 2003	New director appointed (1 page)
18 March 2003	New secretary appointed (1 page)
18 March 2003	New secretary appointed (1 page)
18 March 2003	Secretary resigned (1 page)
18 March 2003	Secretary resigned (1 page)
18 March 2003	Director resigned (1 page)
11 March 2003	Incorporation (17 pages)
11 March 2003	Incorporation (17 pages)

The Manuka Club Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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