W.E. Manin Limited

Company Name	W.E. Manin Limited
Company Status	Dissolved
Company Number	05286930
Category	Private Limited Company
Incorporation Date	15 November 2004(19 years, 5 months ago)
Dissolution Date	12 September 2017 (6 years, 7 months ago)
Previous Names	Anglia Electrical And Mechanical Services Limited and T Clarke South East Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Mark Lawrence
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	10 September 2009(4 years, 9 months after company formation)
Appointment Duration	8 years (closed 12 September 2017)
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	45 Moorfields London EC2Y 9AE

Director Name	Mr Martin Robert Walton
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	25 January 2012(7 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (closed 12 September 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	45 Moorfields London EC2Y 9AE

Secretary Name	David James Lanchester
Status	Closed
Appointed	09 May 2017(12 years, 5 months after company formation)
Appointment Duration	4 months (closed 12 September 2017)
Role	Company Director
Correspondence Address	45 Moorfields London EC2Y 9AE

Director Name	Jonathan Roy William Groom
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2005(3 months after company formation)
Appointment Duration	2 years (resigned 28 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Redholme 14 Gayton Road Ashwicken Kings Lynn Norfolk PE32 1LS

Secretary Name	Mr John Malachy Daly
Nationality	British
Status	Resigned
Appointed	14 February 2005(3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 July 2007)
Role	Company Director
Correspondence Address	Ladywood House Mill Hill Edenbridge Kent TN8 5DA

Director Name	Mr Alastair George Barrett
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2007(2 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 October 2009)
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	13 Lime Close Langtoft Peterborough Cambridgeshire PE6 9RA

Secretary Name	Bemah Amissah-Arthur
Nationality	British
Status	Resigned
Appointed	31 July 2007(2 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 January 2009)
Role	Company Director
Correspondence Address	Flat 16b Pathfield Road London SW16 5NU

Secretary Name	Mr Martin Robert Walton
Status	Resigned
Appointed	01 July 2010(5 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 15 April 2015)
Role	Company Director
Correspondence Address	45 Moorfields London EC2Y 9AE

Secretary Name	Miss Alexandra Dent
Status	Resigned
Appointed	15 April 2015(10 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 2017)
Role	Company Director
Correspondence Address	45 Moorfields London EC2Y 9AE

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	15 November 2004(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	15 November 2004(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Contact

Website	tclarke.co.uk
Email address	[email protected]
Telephone	01332 332177
Telephone region	Derby

Location

Registered Address	45 Moorfields London EC2Y 9AE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	T Clarke PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
12 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
27 June 2017	First Gazette notice for voluntary strike-off (1 page)
27 June 2017	First Gazette notice for voluntary strike-off (1 page)
20 June 2017	Application to strike the company off the register (3 pages)
20 June 2017	Application to strike the company off the register (3 pages)
12 May 2017	Appointment of David James Lanchester as a secretary on 9 May 2017 (2 pages)
12 May 2017	Appointment of David James Lanchester as a secretary on 9 May 2017 (2 pages)
31 March 2017	Termination of appointment of Alexandra Dent as a secretary on 31 March 2017 (1 page)
31 March 2017	Termination of appointment of Alexandra Dent as a secretary on 31 March 2017 (1 page)
24 November 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
24 November 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
13 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
13 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
4 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 1,000 (4 pages)
4 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 1,000 (4 pages)
14 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
14 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
7 May 2015	Termination of appointment of Martin Robert Walton as a secretary on 15 April 2015 (1 page)
7 May 2015	Termination of appointment of Martin Robert Walton as a secretary on 15 April 2015 (1 page)
6 May 2015	Appointment of Miss Alexandra Dent as a secretary on 15 April 2015 (2 pages)
6 May 2015	Appointment of Miss Alexandra Dent as a secretary on 15 April 2015 (2 pages)
20 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 1,000 (4 pages)
20 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 1,000 (4 pages)
20 November 2014	Director's details changed for Mr Martin Robert Walton on 1 January 2014 (2 pages)
20 November 2014	Director's details changed for Mr Martin Robert Walton on 1 January 2014 (2 pages)
20 November 2014	Director's details changed for Mr Martin Robert Walton on 1 January 2014 (2 pages)
3 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
3 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
19 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 1,000 (5 pages)
19 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 1,000 (5 pages)
19 November 2013	Registered office address changed from 45 Moorfields London EC2Y 9AE United Kingdom on 19 November 2013 (1 page)
19 November 2013	Registered office address changed from 45 Moorfields London EC2Y 9AE United Kingdom on 19 November 2013 (1 page)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
31 January 2013	Annual return made up to 15 November 2012 with a full list of shareholders (5 pages)
31 January 2013	Annual return made up to 15 November 2012 with a full list of shareholders (5 pages)
4 October 2012	Change of name notice (2 pages)
4 October 2012	Change of name notice (2 pages)
4 October 2012	Company name changed t clarke south east LIMITED\certificate issued on 04/10/12 RES15 ‐ Change company name resolution on 2012-09-21 (3 pages)
4 October 2012	Company name changed t clarke south east LIMITED\certificate issued on 04/10/12 RES15 ‐ Change company name resolution on 2012-09-21 (3 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
25 January 2012	Company name changed anglia electrical and mechanical services LIMITED\certificate issued on 25/01/12 RES15 ‐ Change company name resolution on 2012-01-24 NM01 ‐ Change of name by resolution (3 pages)
25 January 2012	Company name changed anglia electrical and mechanical services LIMITED\certificate issued on 25/01/12 RES15 ‐ Change company name resolution on 2012-01-24 NM01 ‐ Change of name by resolution (3 pages)
25 January 2012	Appointment of Mr Martin Robert Walton as a director (2 pages)
25 January 2012	Appointment of Mr Martin Robert Walton as a director (2 pages)
9 January 2012	Annual return made up to 15 November 2011 with a full list of shareholders (4 pages)
9 January 2012	Annual return made up to 15 November 2011 with a full list of shareholders (4 pages)
21 December 2011	Registered office address changed from Stanhope House 116-118 Walworth Road London SE17 1JY on 21 December 2011 (1 page)
21 December 2011	Director's details changed for Mr Mark Lawrence on 21 December 2011 (2 pages)
21 December 2011	Register inspection address has been changed from Stanhope House 116-118 Walworth Road London SE17 1JY England (1 page)
21 December 2011	Director's details changed for Mr Mark Lawrence on 21 December 2011 (2 pages)
21 December 2011	Register inspection address has been changed from Stanhope House 116-118 Walworth Road London SE17 1JY England (1 page)
21 December 2011	Registered office address changed from Stanhope House 116-118 Walworth Road London SE17 1JY on 21 December 2011 (1 page)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
5 January 2011	Annual return made up to 15 November 2010 with a full list of shareholders (4 pages)
5 January 2011	Annual return made up to 15 November 2010 with a full list of shareholders (4 pages)
14 December 2010	Director's details changed for Mr Mark Lawrence on 15 November 2010 (2 pages)
14 December 2010	Director's details changed for Mr Mark Lawrence on 15 November 2010 (2 pages)
29 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
29 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
20 September 2010	Appointment of Mr Martin Robert Walton as a secretary (1 page)
20 September 2010	Termination of appointment of Alastair Barrett as a director (1 page)
20 September 2010	Appointment of Mr Martin Robert Walton as a secretary (1 page)
20 September 2010	Termination of appointment of Alastair Barrett as a director (1 page)
12 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
12 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
12 December 2009	Register inspection address has been changed (1 page)
12 December 2009	Register inspection address has been changed (1 page)
26 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
26 October 2009	Resolutions RES13 ‐ Appoint director (2 pages)
26 October 2009	Resolutions RES13 ‐ Appoint director (2 pages)
26 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
21 September 2009	Director appointed mark lawrence (1 page)
21 September 2009	Director appointed mark lawrence (1 page)
21 January 2009	Appointment terminated secretary bemah amissah-arthur (1 page)
21 January 2009	Appointment terminated secretary bemah amissah-arthur (1 page)
18 December 2008	Return made up to 15/11/08; full list of members (3 pages)
18 December 2008	Secretary's change of particulars / bemah amissah-arthur / 01/10/2008 (1 page)
18 December 2008	Secretary's change of particulars / bemah amissah-arthur / 01/10/2008 (1 page)
18 December 2008	Return made up to 15/11/08; full list of members (3 pages)
2 November 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
2 November 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
20 November 2007	Return made up to 15/11/07; full list of members (6 pages)
20 November 2007	Return made up to 15/11/07; full list of members (6 pages)
3 November 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
3 November 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
14 August 2007	Secretary resigned (1 page)
14 August 2007	New secretary appointed (1 page)
14 August 2007	Secretary resigned (1 page)
14 August 2007	New secretary appointed (1 page)
25 July 2007	Registered office changed on 25/07/07 from: 48 king street kings lynn norfolk PE30 1HE (1 page)
25 July 2007	Registered office changed on 25/07/07 from: 48 king street kings lynn norfolk PE30 1HE (1 page)
3 April 2007	New director appointed (2 pages)
3 April 2007	New director appointed (2 pages)
1 April 2007	Director resigned (1 page)
1 April 2007	Director resigned (1 page)
9 December 2006	Return made up to 15/11/06; full list of members (6 pages)
9 December 2006	Return made up to 15/11/06; full list of members (6 pages)
23 March 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
23 March 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
12 December 2005	Return made up to 15/11/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 December 2005	Return made up to 15/11/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 September 2005	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
12 September 2005	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
15 March 2005	Secretary resigned (1 page)
15 March 2005	New secretary appointed (2 pages)
15 March 2005	Registered office changed on 15/03/05 from: marquess court 69 southampton row london WC1B 4ET (1 page)
15 March 2005	Director resigned (1 page)
15 March 2005	Director resigned (1 page)
15 March 2005	New director appointed (2 pages)
15 March 2005	Secretary resigned (1 page)
15 March 2005	New director appointed (2 pages)
15 March 2005	Registered office changed on 15/03/05 from: marquess court 69 southampton row london WC1B 4ET (1 page)
15 March 2005	New secretary appointed (2 pages)
15 November 2004	Incorporation (31 pages)
15 November 2004	Incorporation (31 pages)

W.E. Manin Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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