New Manor Homes Limited

Company Name	New Manor Homes Limited
Company Status	Dissolved
Company Number	06374307
Category	Private Limited Company
Incorporation Date	18 September 2007(16 years, 7 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 Vincent Daniel Goldstein
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	27 September 2007(1 week, 2 days after company formation)
Appointment Duration	4 years, 11 months (closed 18 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	96-98 York Hill Loughton Essex IG10 1JA

Secretary Name	Mr Andrew Daniel Fishman
Nationality	British
Status	Closed
Appointed	27 September 2007(1 week, 2 days after company formation)
Appointment Duration	4 years, 11 months (closed 18 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Florida Close Bushey Heath Hertfordshire WD23 1ET

Director Name	Mr Terry McMillan
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	08 January 2008(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 8 months (closed 18 September 2012)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Studio One 197 Long Lane London SE1 4PD

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	18 September 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 September 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	117 Charterhouse Street London EC1M 6AA
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2011 (12 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

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)
28 May 2012	Application to strike the company off the register (3 pages)
28 May 2012	Application to strike the company off the register (3 pages)
25 October 2011	Accounts for a dormant company made up to 30 September 2011 (4 pages)
25 October 2011	Accounts for a dormant company made up to 30 September 2011 (4 pages)
26 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders Statement of capital on 2011-09-26 GBP 1 (5 pages)
26 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders Statement of capital on 2011-09-26 GBP 1 (5 pages)
9 December 2010	Registered office address changed from 4 Chandos Street London W1A 3BQ on 9 December 2010 (1 page)
9 December 2010	Annual return made up to 18 September 2010 with a full list of shareholders (5 pages)
9 December 2010	Annual return made up to 18 September 2010 with a full list of shareholders (5 pages)
9 December 2010	Registered office address changed from 4 Chandos Street London W1A 3BQ on 9 December 2010 (1 page)
9 December 2010	Registered office address changed from 4 Chandos Street London W1A 3BQ on 9 December 2010 (1 page)
10 November 2010	Accounts for a dormant company made up to 30 September 2010 (4 pages)
10 November 2010	Accounts for a dormant company made up to 30 September 2010 (4 pages)
31 October 2009	Accounts for a dormant company made up to 30 September 2009 (4 pages)
31 October 2009	Accounts for a dormant company made up to 30 September 2009 (4 pages)
12 October 2009	Annual return made up to 18 September 2009 with a full list of shareholders (3 pages)
12 October 2009	Annual return made up to 18 September 2009 with a full list of shareholders (3 pages)
23 June 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
23 June 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
7 October 2008	Return made up to 18/09/08; full list of members (3 pages)
7 October 2008	Return made up to 18/09/08; full list of members (3 pages)
15 February 2008	Particulars of mortgage/charge (3 pages)
15 February 2008	Particulars of mortgage/charge (3 pages)
15 February 2008	Particulars of mortgage/charge (3 pages)
15 February 2008	Particulars of mortgage/charge (3 pages)
10 January 2008	New director appointed (2 pages)
10 January 2008	New director appointed (2 pages)
15 October 2007	New secretary appointed (4 pages)
15 October 2007	Secretary resigned (1 page)
15 October 2007	Ad 27/09/07--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
15 October 2007	Director resigned (1 page)
15 October 2007	New director appointed (9 pages)
15 October 2007	New secretary appointed (4 pages)
15 October 2007	Secretary resigned (1 page)
15 October 2007	New director appointed (9 pages)
15 October 2007	Ad 27/09/07--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
15 October 2007	Director resigned (1 page)
2 October 2007	Registered office changed on 02/10/07 from: 788-790 finchley road london NW11 7TJ (1 page)
2 October 2007	Registered office changed on 02/10/07 from: 788-790 finchley road london NW11 7TJ (1 page)
18 September 2007	Incorporation (16 pages)
18 September 2007	Incorporation (16 pages)

New Manor Homes Limited

Business Activity

Directors

Location

Accounts

Filing History

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