| Company Name | Manley Summers Offsite Processing Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05432283 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 2005(19 years ago) |
| Dissolution Date | 3 December 2013 (10 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Martin Paul Butcher |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 April 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Slough Hall Cottage Church Road Little Waldingfield Sudbury Suffolk CO10 0SS |
| Director Name | Mr Seamus Maddock |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 21 April 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Axe & Bottle Court 70 Newcomen Street London SE1 1YT |
| Director Name | Mrs Freda Olive Manley |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 April 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Axe & Bottle Court 70 Newcomen Street London SE1 1YT |
| Secretary Name | Mr Seamus Maddock |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 21 April 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Axe & Bottle Court 70 Newcomen Street London SE1 1YT |
| Director Name | Mr Paul Pearse |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 111 Lyndhurst Ave Twickenham Middlesex TW2 6BH |
Location
| Registered Address | Axe & Bottle Court 70 Newcomen Street London SE1 1YT |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Chaucer |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 62 at £1 | Mr Seamus Maddock & Freda Manley 62.00% Ordinary |
|---|---|
| 38 at £1 | Martin Butcher 38.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 3 December 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 December 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 20 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 18 May 2012 | Director's details changed for Mrs Freda Olive Manley on 1 May 2012 (2 pages) |
| 18 May 2012 | Secretary's details changed for Mr Seamus Maddock on 1 May 2012 (1 page) |
| 18 May 2012 | Director's details changed for Mrs Freda Olive Manley on 1 May 2012 (2 pages) |
| 18 May 2012 | Secretary's details changed for Mr Seamus Maddock on 1 May 2012 (1 page) |
| 18 May 2012 | Annual return made up to 21 April 2012 with a full list of shareholders Statement of capital on 2012-05-18
|
| 18 May 2012 | Annual return made up to 21 April 2012 with a full list of shareholders Statement of capital on 2012-05-18
|
| 18 May 2012 | Director's details changed for Mr Seamus Maddock on 1 May 2012 (2 pages) |
| 18 May 2012 | Director's details changed for Mr Seamus Maddock on 1 May 2012 (2 pages) |
| 18 May 2012 | Director's details changed for Mr Seamus Maddock on 1 May 2012 (2 pages) |
| 18 May 2012 | Secretary's details changed for Mr Seamus Maddock on 1 May 2012 (1 page) |
| 18 May 2012 | Director's details changed for Mrs Freda Olive Manley on 1 May 2012 (2 pages) |
| 12 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 12 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 6 May 2011 | Annual return made up to 21 April 2011 with a full list of shareholders (6 pages) |
| 6 May 2011 | Annual return made up to 21 April 2011 with a full list of shareholders (6 pages) |
| 1 March 2011 | Director's details changed for Mr Martin Paul Butcher on 2 December 2010 (2 pages) |
| 1 March 2011 | Director's details changed for Mr Martin Paul Butcher on 2 December 2010 (2 pages) |
| 1 March 2011 | Director's details changed for Mr Martin Paul Butcher on 2 December 2010 (2 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 11 June 2010 | Annual return made up to 21 April 2010 with a full list of shareholders (5 pages) |
| 11 June 2010 | Annual return made up to 21 April 2010 with a full list of shareholders (5 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 9 June 2009 | Return made up to 21/04/09; full list of members (4 pages) |
| 9 June 2009 | Return made up to 21/04/09; full list of members (4 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 25 November 2008 | Registered office changed on 25/11/2008 from 26 borough high street london SE1 9QG (1 page) |
| 25 November 2008 | Registered office changed on 25/11/2008 from 26 borough high street london SE1 9QG (1 page) |
| 3 June 2008 | Return made up to 21/04/08; full list of members (4 pages) |
| 3 June 2008 | Return made up to 21/04/08; full list of members (4 pages) |
| 2 April 2008 | Appointment terminated director paul pearse (1 page) |
| 2 April 2008 | Appointment Terminated Director paul pearse (1 page) |
| 23 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 23 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 30 May 2007 | Return made up to 21/04/07; full list of members (3 pages) |
| 30 May 2007 | Return made up to 21/04/07; full list of members (3 pages) |
| 16 February 2007 | Ad 21/04/05--------- £ si 99@1 (2 pages) |
| 16 February 2007 | Ad 21/04/05--------- £ si 99@1 (2 pages) |
| 15 February 2007 | Return made up to 21/04/06; full list of members; amend (7 pages) |
| 15 February 2007 | Return made up to 21/04/06; full list of members; amend (7 pages) |
| 2 February 2007 | Accounts for a small company made up to 31 March 2006 (4 pages) |
| 2 February 2007 | Accounts for a small company made up to 31 March 2006 (4 pages) |
| 20 September 2006 | Director's particulars changed (1 page) |
| 20 September 2006 | Director's particulars changed (1 page) |
| 9 June 2006 | Return made up to 21/04/06; full list of members (3 pages) |
| 9 June 2006 | Return made up to 21/04/06; full list of members (3 pages) |
| 24 May 2006 | Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page) |
| 24 May 2006 | Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page) |
| 13 December 2005 | Ad 01/12/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 December 2005 | Ad 01/12/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 18 November 2005 | Particulars of mortgage/charge (3 pages) |
| 18 November 2005 | Particulars of mortgage/charge (3 pages) |
| 21 April 2005 | Incorporation (31 pages) |
| 21 April 2005 | Incorporation (31 pages) |