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MANOR HOUSE(WANSTEAD)LIMITED(THE)

Learn more about MANOR HOUSE(WANSTEAD)LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PRIESTLEY HOUSE, PRIESTLEY GARDENS, CHADWELL HEATH, ESSEX, RM6 4SN

MANOR HOUSE(WANSTEAD)LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00193203
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1923.10.19
dissolution date: 2006.09.19
last member list: 2005.05.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2005.05.30
documents available: 1

Mortgages:

LAWRENCE TANSLEY
MORTGAGE - Outstanding on 2000.03.02
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2001.08.16

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.09.19
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.06.06
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.04.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2005.11.08
£2.95
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RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.25
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.08.25
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RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.19
Child documents:
Document type: ANNOTATION
Date: 2004.08.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2003.08.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2003.08.18
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RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.06
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2003.03.04
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RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.03
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2002.11.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2001.09.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.16
£2.95
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RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.16
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RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.18
£2.95
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RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1999.01.05
£2.95
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RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.29
£2.95
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RETURN MADE UP TO 30/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.17
£2.95
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RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.10
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.02
£2.95
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RETURN MADE UP TO 30/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/94; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/10/94 FROM:, MANOR HOUSE, HIGH STREET, WANSTEAD, E11 2RL
Form type: 287
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.08.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.07.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.05.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.04.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.01.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.07.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.06.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.06.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.12

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Company directors and board members:

JOHN ANDREW CATON (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1992.05.30 - 2006.09.19
PRIESTLEY HOUSE PRIESTLEY GARDENS , ROMFORD
RM6 4SN, ESSEX
LOUISE EMMA JANE CREASEY (dissolve)
Director, ACCOUNTS CLERK, 1999.10.13 - 2006.09.19
11A GRANGEWAY , WOODFORD GREEN
IG8 7RL, ESSEX
ANTHONY JAMES LOFFHAGEN (dissolve)
Director, RETIRED, 1999.10.13 - 2006.09.19
115A MAYBANK ROAD , LONDON
E18 1EJ
RICHARD SCHARTAU (dissolve)
Director, BUILDER, 1992.05.30 - 2006.09.19
DERWENT MALDON ROAD , WITHAM
CM8 1HT, ESSEX
ALLAN CLAYTON BURGESS (dissolve)
Director, SECURITY CONSULTANT, 1992.05.30 - 1996.12.17
47 DEYNECOURT GRADENS WANSTEAD , LONDON
E11 2BT
KENNETH FERGUSON (dissolve)
Director, ENGINEER, 1992.05.30 - 2001.12.31
8 BROOMHILL WALK , WOODFORD GREEN
IG8 9HF, ESSEX
JAMES MARRIOT HESELTINE (dissolve)
Director, RETIRED, 1992.05.30 - 1992.08.15
26 HIGH STREET WANSTEAD , LONDON
E11 2AQ
SUSAN MARY KING (dissolve)
Director, HOUSEWIFE, 1993.04.26 - 1997.10.14
MIN YS AFON MIDDLE MILL , SOLVA
SA67 6DX, DYFED
WILLIAM JOHN LAWSON (dissolve)
Director, RETIRED, 1996.12.17 - 1999.10.13
55 HERMITAGE COURT WOODFORD ROAD , LONDON
E18 2EP
WILLIAM JOHN LUDLOW (dissolve)
Director, TAXI DRIVER, 1993.04.26 - 1996.03.13
69 ADDISON ROAD , LONDON
E11 2RG
ALFRED CHARLES PRENTICE (dissolve)
Director, 1992.05.30 - 1999.01.13
8 EAGLE LANE SNARESBROOK , LONDON
E11 1PF
PETER WILLIAM STEWART (dissolve)
Director, ARCHITECHT/DEVELOPER, 1992.05.30 - 1997.11.11
ASPEN KNOLL ROAD , GODALMING
GU7 2EP, SURREY
ANTHONY JOHN KEITH WOODHEAD (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.30 - 1992.10.20
OLD ORCHARD 32 ALBION HILL , LOUGHTON
IG10 4RD, ESSEX

Companies near to MANOR HOUSE(WANSTEAD)LIMITED(THE)

Information about the Private Limited Company MANOR HOUSE(WANSTEAD)LIMITED(THE) 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: 2016.04.10. Reload the data