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R.MANSELL (HOMES) LIMITED

Learn more about R.MANSELL (HOMES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TOWER BRIDGE HOUSE, ST KATHARINE'S WAY, LONDON, E1W 1DD

R.MANSELL (HOMES) LIMITED on the map

Company type: Private Limited Company
Company number: 00623915
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.03.23
dissolution date: 2015.12.14
last member list: 2014.05.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2014.05.20
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.12.14
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.09.14
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.05.14
£2.95
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COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2015.05.14
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2015.05.14
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REGISTERED OFFICE CHANGED ON 14/10/2014 FROM, ROMAN HOUSE, 13/27 GRANT ROAD, CROYDON, SURREY, CR9 6BU
Form type: AD01
Date: 2014.10.14
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.10.09
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.10.09
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.10.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM AITCHISON
Form type: TM01
Date: 2014.07.03
£2.95
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DIRECTOR APPOINTED GREGORY WILLIAM MUTCH
Form type: AP01
Date: 2014.07.03
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20/05/14 FULL LIST
Form type: AR01
Date: 2014.05.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.05.22
Form type: LATEST SOC
Document description: 22/05/14 STATEMENT OF CAPITAL;GBP 10000
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DIRECTOR APPOINTED BEVERLEY EDWARD JOHN DEW
Form type: AP01
Date: 2013.11.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREAS FEGBEUTEL
Form type: TM01
Date: 2013.11.14
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / GREGORY WILLIAM MUTCH / 10/09/2013
Form type: CH03
Date: 2013.09.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN WAITE
Form type: TM01
Date: 2013.07.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT WALKER
Form type: TM01
Date: 2013.06.05
£2.95
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20/05/13 FULL LIST
Form type: AR01
Date: 2013.05.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.12.17
£2.95
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DIRECTOR APPOINTED ROBERT VINCENT WALKER
Form type: AP01
Date: 2012.10.29
£2.95
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DIRECTOR APPOINTED ANDREAS JOACHIM FEGBEUTEL
Form type: AP01
Date: 2012.10.29
£2.95
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DIRECTOR APPOINTED WILLIAM OWEN AITCHISON
Form type: AP01
Date: 2012.10.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DANIEL GREENSPAN
Form type: TM01
Date: 2012.10.29
£2.95
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SECRETARY APPOINTED GREGORY WILLIAM MUTCH
Form type: AP03
Date: 2012.10.29
£2.95
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APPOINTMENT TERMINATED, SECRETARY DANIEL GREENSPAN
Form type: TM02
Date: 2012.10.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.16
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22/05/12 FULL LIST
Form type: AR01
Date: 2012.06.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.10
£2.95
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22/05/11 FULL LIST
Form type: AR01
Date: 2011.06.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES GREENSPAN / 28/03/2011
Form type: CH01
Date: 2011.04.08
£2.95
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SECRETARY APPOINTED DANIEL JAMES GREENSPAN
Form type: AP03
Date: 2010.11.25
£2.95
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DIRECTOR APPOINTED MR DANIEL JAMES GREENSPAN
Form type: AP01
Date: 2010.11.25
£2.95
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APPOINTMENT TERMINATED, SECRETARY BARRY PERRIN
Form type: TM02
Date: 2010.11.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BARRY PERRIN
Form type: TM01
Date: 2010.11.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.10
£2.95
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22/05/10 FULL LIST
Form type: AR01
Date: 2010.06.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN WAITE / 29/03/2010
Form type: CH01
Date: 2010.04.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY PETER PERRIN / 29/03/2010
Form type: CH01
Date: 2010.04.08
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / BARRY PETER PERRIN / 29/03/2010
Form type: CH03
Date: 2010.04.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.30
£2.95
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RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.03
£2.95
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RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.28
£2.95
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RETURN MADE UP TO 22/05/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2007.06.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.30
£2.95
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RETURN MADE UP TO 22/05/06; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2006.06.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.28
£2.95
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RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.02.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.28

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Company directors and board members:

GREGORY WILLIAM MUTCH (dissolve)
Secretary, 2012.10.12 - 2015.12.14
TOWER BRIDGE HOUSE ST KATHARINE'S WAY , LONDON
E1W 1DD
BEVERLEY EDWARD JOHN DEW (dissolve)
Director, 2013.11.07 - 2015.12.14
TOWER BRIDGE HOUSE ST KATHARINE'S WAY , LONDON
E1W 1DD
GREGORY WILLIAM MUTCH (dissolve)
Director, COMPANY SECRETARY, 2014.07.03 - 2015.12.14
TOWER BRIDGE HOUSE ST KATHARINE'S WAY , LONDON
E1W 1DD
PETER HERBERT COATS (dissolve)
Secretary, 1995.08.01 - 1998.10.14
BRIDGE PLACE FARM CAMERTON , BATH
BA2 OPS, BATH AND NORTH EAST SOMERSET
RICHARD CORDESCHI (dissolve)
Secretary, 1998.10.14 - 2004.12.31
8 TUDOR ROAD , BECKENHAM
BR3 6QR, KENT
JULIA GAY FAULKNER (dissolve)
Secretary, 2004.12.31 - 2006.03.28
4 NEW ROAD HELLINGLY , HAILSHAM
BN27 4EW, EAST SUSSEX
DANIEL JAMES GREENSPAN (dissolve)
Secretary, 2010.10.04 - 2012.10.12
ROMAN HOUSE 13-27 GRANT ROAD , CROYDON
CR9 6BU, SURREY
BARRY PETER PERRIN (dissolve)
Secretary, 2006.03.28 - 2010.10.04
ROMAN HOUSE 13-27 GRANT ROAD , CROYDON
CR9 6BU, SURREY
PETER ERNEST PORDAGE (dissolve)
Secretary, 1991.05.23 - 1995.07.31
12 REDLANDS 10 CROMWELL ROAD , TEDDINGTON
TW11 9EG, MIDDLESEX
BERNARD JAMES ADAMS (dissolve)
Director, CHAIRMAN & CHIEF EXECUTIVE, 1991.05.23 - 1994.06.10
22 GRIMWADE AVENUE , CROYDON
CR0 5DG, SURREY
ROGER BRIAN ADCOCK (dissolve)
Director, 1991.05.23 - 1994.08.05
20 PETER AVENUE , OXTED
RH8 9LG, SURREY
WILLIAM OWEN AITCHISON (dissolve)
Director, 2012.10.12 - 2014.07.03
ROMAN HOUSE 13-27 GRANT ROAD , CROYDON
CR9 6BU, SURREY
ENGLAND
DAVID ERIC BEARDSMORE (dissolve)
Director, CHIEF EXECUTIVE, 1994.09.15 - 2001.01.01
THE OLD BAKEHOUSE HIGH STREET , STALBRIDGE
DT10 2LJ, DORSET
GEOFFREY DAVID BELL (dissolve)
Director, 1991.05.23 - 1999.02.03
RAVEN WOOD SANDY LANE , KINGWOOD
KT0 6NQ, SURREY
SIMON ROBERT CHARLICK (dissolve)
Director, 1991.05.23 - 1994.07.21
227 COURT ROAD , LONDON
SE9 4TG
PHILIP ARTHUR CLEAVER (dissolve)
Director, 2001.01.01 - 2004.04.23
KERRYCROY RIVERSIDE ROAD LAVERSTOCK , SALISBURY
SP1 1QG, WILTSHIRE
PETER HERBERT COATS (dissolve)
Director, DIRECTOR-FINANCE, 1995.06.08 - 2001.09.06
BRIDGE PLACE FARM CAMERTON , BATH
BA2 OPS, BATH AND NORTH EAST SOMERSET
ANDREAS JOACHIM FEGBEUTEL (dissolve)
Director, 2012.10.12 - 2013.11.07
ROMAN HOUSE 13-27 GRANT ROAD , CROYDON
CR9 6BU, SURREY
ENGLAND
DANIEL JAMES GREENSPAN (dissolve)
Director, 2010.10.04 - 2012.10.26
ROMAN HOUSE 13-27 GRANT ROAD , CROYDON
CR9 6BU, SURREY
ALAN ADRIAN KNIGHT (dissolve)
Director, 1991.05.23 - 1992.04.10
3 HURSTLEIGH CLOSE , REDHILL
RH1 2AB, SURREY
MICHAEL JOHN PEASLAND (dissolve)
Director, MANAGING DIRECTOR, 2004.04.05 - 2005.12.31
48 BATHGATE ROAD WIMBLEDON , LONDON
SW19 5PJ
BARRY PETER PERRIN (dissolve)
Director, FINANCE DIRECTOR, 2004.11.15 - 2010.10.04
ROMAN HOUSE 13-27 GRANT ROAD , CROYDON
CR9 6BU, SURREY
PATRICK JOHN SCANNELL (dissolve)
Director, FINANCE DIRECTOR, 2001.09.06 - 2004.12.31
20 RUGBY ROAD DUNCHURCH , RUGBY
CV22 6PN, WARWICKSHIRE
STEPHEN JOHN WAITE (dissolve)
Director, 2005.12.31 - 2013.07.01
ROMAN HOUSE 13-27 GRANT ROAD , CROYDON
CR9 6BU, SURREY
ROBERT VINCENT WALKER (dissolve)
Director, 2012.10.12 - 2013.05.24
ROMAN HOUSE 13-27 GRANT ROAD , CROYDON
CR9 6BU, SURREY
ENGLAND
JOHN WICKERSON (dissolve)
Director, SOLICITOR, 1994.06.10 - 2002.04.04
40 HOMEFIELD ROAD , WARLINGHAM
CR6 9HQ, SURREY

Companies near to R.MANSELL (HOMES) ltd.

Information about the Private Limited Company R.MANSELL (HOMES) 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: 2016.05.23. Reload the data