| Company Name | Manette Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06097945 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 2007(17 years, 2 months ago) |
| Dissolution Date | 18 September 2012 (11 years, 7 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 Christopher John Bryant |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2007(2 days after company formation) |
| Appointment Duration | 5 years, 7 months (closed 18 September 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Moorings Northchapel Nr Petworth West Sussex GU28 9HR |
| Secretary Name | Edward Percy Albert Bryant |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2007(2 days after company formation) |
| Appointment Duration | 5 years, 7 months (closed 18 September 2012) |
| Role | Company Director |
| Correspondence Address | Pelistry 4 Brickburn Close Jollyboys Lane South Felsted Essex CM6 3NU |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 2007(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 2007(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | 2-127 High Road Loughton Essex IG10 4LT |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Forest |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2011 (13 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Filing History
| 18 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 5 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 23 May 2012 | Application to strike the company off the register (3 pages) |
| 23 May 2012 | Application to strike the company off the register (3 pages) |
| 19 April 2012 | Annual return made up to 12 February 2012 with a full list of shareholders Statement of capital on 2012-04-19
|
| 19 April 2012 | Annual return made up to 12 February 2012 with a full list of shareholders Statement of capital on 2012-04-19
|
| 18 April 2012 | Director's details changed for Christopher John Bryant on 18 April 2012 (2 pages) |
| 18 April 2012 | Director's details changed for Christopher John Bryant on 18 April 2012 (2 pages) |
| 11 April 2011 | Total exemption full accounts made up to 31 January 2011 (5 pages) |
| 11 April 2011 | Total exemption full accounts made up to 31 January 2011 (5 pages) |
| 15 March 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (14 pages) |
| 15 March 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (14 pages) |
| 28 May 2010 | Total exemption full accounts made up to 31 January 2010 (6 pages) |
| 28 May 2010 | Total exemption full accounts made up to 31 January 2010 (6 pages) |
| 24 March 2010 | Annual return made up to 12 February 2010 (14 pages) |
| 24 March 2010 | Annual return made up to 12 February 2010 (14 pages) |
| 27 March 2009 | Director's change of particulars / christopher bryant / 10/01/2008 (1 page) |
| 27 March 2009 | Return made up to 12/02/09; no change of members (5 pages) |
| 27 March 2009 | Return made up to 12/02/09; no change of members (5 pages) |
| 27 March 2009 | Director's Change of Particulars / christopher bryant / 10/01/2008 / HouseName/Number was: , now: the moorings; Street was: flat 2, now: ; Area was: 3 highgate high street, now: northchapel; Post Town was: london, now: nr petworth; Region was: , now: west sussex; Post Code was: N6 5JR, now: GU28 9HR (1 page) |
| 23 March 2009 | Total exemption full accounts made up to 31 January 2009 (5 pages) |
| 23 March 2009 | Total exemption full accounts made up to 31 January 2009 (5 pages) |
| 20 November 2008 | Registered office changed on 20/11/2008 from 120 long acre london WC2E 9ST (1 page) |
| 20 November 2008 | Registered office changed on 20/11/2008 from 120 long acre london WC2E 9ST (1 page) |
| 17 March 2008 | Total exemption full accounts made up to 31 January 2008 (5 pages) |
| 17 March 2008 | Prev sho from 29/02/2008 to 31/01/2008 (1 page) |
| 17 March 2008 | Prev sho from 29/02/2008 to 31/01/2008 (1 page) |
| 17 March 2008 | Total exemption full accounts made up to 31 January 2008 (5 pages) |
| 26 February 2008 | Return made up to 12/02/08; full list of members (6 pages) |
| 26 February 2008 | Return made up to 12/02/08; full list of members (6 pages) |
| 14 February 2007 | New director appointed (1 page) |
| 14 February 2007 | New secretary appointed (1 page) |
| 14 February 2007 | Director resigned (1 page) |
| 14 February 2007 | New director appointed (1 page) |
| 14 February 2007 | Director resigned (1 page) |
| 14 February 2007 | Secretary resigned (1 page) |
| 14 February 2007 | Secretary resigned (1 page) |
| 14 February 2007 | New secretary appointed (1 page) |
| 12 February 2007 | Incorporation (13 pages) |
| 12 February 2007 | Incorporation (13 pages) |