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PORT OF MANCHESTER WAREHOUSES LIMITED

Learn more about PORT OF MANCHESTER WAREHOUSES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3RD FLOOR, 45 MADDOX STREET, LONDON, W1S 2PE

PORT OF MANCHESTER WAREHOUSES LIMITED on the map

Company type: Private Limited Company
Company number: 00138801
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1914.12.29
dissolution date: 2009.05.12
last member list: 2008.10.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9305 - Other service activities
Company PORT OF MANCHESTER WAREHOUSES LIMITED was a Private Limited Company, registration number 00138801, established in United Kingdom on the 29. December 1914. The company was dissolved. The company was in business for 101 years and 11 months. The company used to be located at 3RD FLOOR, 45 MADDOX STREET, LONDON, W1S 2PE. Business of the company PORT OF MANCHESTER WAREHOUSES LIMITED by SIC and NACE code was "9305 - Other service activities". There are 58 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2009.05.12. The latest accounts are filed up to 2006.09.30. The latest annual return was filed up to 2008.10.09. The total number of directors was so far 12. The total number of secretaries was 4. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.03
overdue: NO
last made update: 2006.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.10.09
documents available: 1

Mortgages:

THE LAW DEBENTURE CORPORATION PLC
EQUITABLE CHARGES W/I - Outstanding on 1983.05.23
THE LAW DEBENTURE CORPORATION P.L.C.
TRUST DEED - Outstanding on 1983.09.19

List of company documents:

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Find out more information about PORT OF MANCHESTER WAREHOUSES LIMITED. Our website makes it possible to view other available documents related to PORT OF MANCHESTER WAREHOUSES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.05.12
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.01.20
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.12.19
£2.95
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RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL CULHANE / 01/09/2008
Form type: 288c
Date: 2008.09.25
£2.95
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DIRECTOR APPOINTED PAUL CULHANE
Form type: 288a
Date: 2008.04.11
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/07 TO 30/03/08
Form type: 225
Date: 2008.02.05
£2.95
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RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.12
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.02
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.24
£2.95
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RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.20
Child documents:
Document type: ANNOTATION
Date: 2006.11.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 26/10/06 FROM:, FLAT 7 1 CLEPHANE ROAD, ISLINGTON, LONDON, N1 2TJ
Form type: 287
Date: 2006.10.26
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REGISTERED OFFICE CHANGED ON 30/08/06 FROM:, GREYFRIARS, GREYFRIARS DRIVE, ASCOT, BERKSHIRE SL5 9JD
Form type: 287
Date: 2006.08.30
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.02
£2.95
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RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.18
£2.95
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REGISTERED OFFICE CHANGED ON 10/07/05 FROM:, MWB BUSINESS EXCHANGE, LIBERTY HOUSE, 222 REGENT STREET, LONDON W1B 5TR
Form type: 287
Date: 2005.07.10
£2.95
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RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.27
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/09/03
Form type: 225
Date: 2004.05.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.08
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REGISTERED OFFICE CHANGED ON 02/02/04 FROM:, CO GREEN PROPERTY MANAGEMENT LTD, 8 EXCHANGE QUAY, MANCHESTER, M5 3EJ
Form type: 287
Date: 2004.02.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.03
£2.95
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RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.07
Child documents:
Document type: ANNOTATION
Date: 2003.11.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.01
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.08.05
Child documents:
Document type: ANNOTATION
Date: 2003.08.05
Form type: RES13
Document description: AGREEMENT 28/07/03
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SUPPLEMENTAL AGREEMENT 11/07/03
Form type: RES13
Date: 2003.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.04
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.11.30
Child documents:
Document type: ANNOTATION
Date: 2002.11.30
Form type: RES13
Document description: LOAN FACILITY 23/10/02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.18
£2.95
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RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.07
Child documents:
Document type: ANNOTATION
Date: 2002.11.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.23
£2.95
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RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.02
Child documents:
Document type: ANNOTATION
Date: 2001.11.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/11/01
Document type: ANNOTATION
Date: 2001.11.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.13
£2.95
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RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.27
Child documents:
Document type: ANNOTATION
Date: 2000.10.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.12.09

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Company directors and board members:

MARK MUNRO (dissolve)
Secretary, DIRECTOR, 2005.06.21 - 2009.05.12
14 LONGFORD TERRACE , MONKSTOWN
CO DUBLIN
IRELAND
PAUL CULHANE (dissolve)
Director, 2008.03.18 - 2009.05.12
KILLOUGH HOUSE BALLYORNEY ROAD , ENNISKERRY
WICKLOW
IRELAND
JAMES MCKENNA (dissolve)
Director, ACCOUNTANT, 2005.07.22 - 2009.05.12
3 KILTERAGH ROAD FOXROCK , DUBLIN 18
IRISH
IRELAND
MARK MUNRO (dissolve)
Director, 2003.02.26 - 2009.05.12
14 LONGFORD TERRACE , MONKSTOWN
CO DUBLIN
IRELAND
STEPHEN VERNON (dissolve)
Director, CHARTERED SURVEYOR, 1998.07.22 - 2009.05.12
7 WINTON ROAD , RANELAGH
DUBLIN 6
IRELAND
DAVID MCDOWELL (dissolve)
Secretary, 1999.04.09 - 2005.06.21
THE BUNGALOW SILCHESTER , GLENAGEARY
IRISH, CO DUBLIN
IRELAND
KIM PAULA STEVENSON (dissolve)
Secretary, 1992.10.09 - 1993.10.01
44 PARK AVENUE CHEADLE HULME , CHEADLE
SK8 6EU, CHESHIRE
ANDREW JAMES WALKER (dissolve)
Secretary, COMPANY SECRETARY, 1993.10.01 - 1999.04.09
240 PADGBURY LANE , CONGLETON
CW12 4HU, CHESHIRE
RICHARD JONATHAN BRIGGS (dissolve)
Director, COMPANY DIRECTOR, 1992.10.09 - 1998.07.22
8 GREENWAY , WILMSLOW
SK9 1LU, CHESHIRE
MARK EDWARD CHERRY (dissolve)
Director, CHARTERED SURVEYOR, 1998.07.22 - 2004.04.23
GLEBE HOUSE CHEQUERS LANE PRESTON , HITCHIN
SG4 7TY, HERTFORDSHIRE
ALAN JOSEPH HARRIS (dissolve)
Director, CHARTERED SURVEYOR, 2000.05.24 - 2004.04.23
BRENDON CATLINS LANE EASTCOTE , PINNER
HA5 2EZ, MIDDLESEX
ROBERT PHILIP GRAHAM HOWE (dissolve)
Director, CHARTERED SURVEYOR, 1998.10.20 - 2004.04.23
60 ARTHUR ROAD WIMBLEDON , LONDON
SW19 7DS
MICHELLE MARIE HUNT (dissolve)
Director, ACCOUNTANT, 2000.05.24 - 2002.09.30
62 FIRST AVENUE , CHELMSFORD
CM1 1RU, ESSEX
DANIEL JOHN KITCHEN (dissolve)
Director, FINANCE DIRECTOR, 1998.07.22 - 2002.09.30
5 TORQUAY WOOD , DUBLIN 18
IRISH
IRELAND
GEOFFREY ROE (dissolve)
Director, COMPANY DIRECTOR, 1992.10.09 - 1997.10.03
10 CUDDINGTON AVENUE WITHINGTON , MANCHESTER
M20 1PA, LANCASHIRE
NEIL GOWANLOCH WESTBROOK (dissolve)
Director, CHARTERED SURVEYOR, 1992.10.09 - 1998.07.22
WHITE GABLES CASTLE HILL , PRESTBURY
SK10 4AR, CHESHIRE

Companies near to PORT OF MANCHESTER WAREHOUSES ltd.

Information about the Private Limited Company PORT OF MANCHESTER WAREHOUSES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data