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MANOR INDUSTRIAL SYSTEMS LIMITED

Learn more about MANOR INDUSTRIAL SYSTEMS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O KPMG, FESTIVAL WAY, STOKE ON TRENT, ST1 5TA

MANOR INDUSTRIAL SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 00693002
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.05.17
last member list: 1992.10.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2924 - Manufacture of other general machinery
Company MANOR INDUSTRIAL SYSTEMS LIMITED is a Private Limited Company, registration number 00693002, established in United Kingdom on the 17. May 1961. The company was dissolved. The company has been in business for 55 years and 6 months. The company is based on C/O KPMG, FESTIVAL WAY, STOKE ON TRENT, ST1 5TA. Business of the company MANOR INDUSTRIAL SYSTEMS LIMITED by SIC and NACE code is "2924 - Manufacture of other general machinery". There are 40 company documents available. The most recent document is "DISSOLVED" from the 1997.04.22. The latest accounts are filed up to 1992.06.30. The latest annual return was filed up to 1992.10.09. The total number of directors was so far 6. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1992.06.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1992.10.09
documents available: 1

Mortgages:

THE MAYOR ALDERMEN AND BURGESSES
CHARGE - Outstanding on 1966.08.22
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1974.02.05
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1978.03.31
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1978.03.31
COUNCIL FOR SMALL INDUSTRIES IN RURAL AREAS.
DEED OF CHARGE - Outstanding on 1978.08.01
COUNCIL FOR SMALL INDUSTRIES IN RURAL AREAS
DEBENTURE - Outstanding on 1978.08.01
NATIONAL WESTMINSTER BANK PLC
SUPPLEMENTAL TO A MORTGAGE DATED 24-1-74 CHARGE - Outstanding on 1986.09.08

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1997.04.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.01.22
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1997.01.22
£2.95
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REGISTERED OFFICE CHANGED ON 28/10/96 FROM:, FESTIVAL WAY, STOKE ON TRENT, ST1 5TA
Form type: 287
Date: 1996.10.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.09.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.03.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.10.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.04.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.09.22
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 1994.03.23
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1993.09.10
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1993.09.10
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1993.09.09
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REGISTERED OFFICE CHANGED ON 23/08/93 FROM:, HOLDITCH INDUSTRIAL ESTATE,, NEWCASTLE,, STAFFS
Form type: 287
Date: 1993.08.23
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DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.05.04
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RETURN MADE UP TO 09/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.02
Child documents:
Document type: ANNOTATION
Date: 1992.11.02
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
Form type: AA
Date: 1991.03.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
Form type: AA
Date: 1990.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
Form type: AA
Date: 1989.02.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.12.12
Order cannot be placed (digitalisation not planned)
£ IC 3000/1510, £ SR [email protected]=1490
Form type: 169
Date: 1988.12.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.12.06
Order cannot be placed (digitalisation not planned)
1490 05/10/88
Form type: SRES09
Date: 1988.11.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87
Form type: AA
Date: 1988.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86
Form type: AA
Date: 1987.04.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.09.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85
Form type: AA
Date: 1986.06.27
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ANNUAL RETURN MADE UP TO 08/04/85
Form type: 363
Date: 1985.04.10
£2.95
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COMPANY NAME CHANGED, CERTIFICATE ISSUED ON 20/05/82
Form type: CERTNM
Date: 1982.05.20
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1961.05.17

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Company directors and board members:

IRENE ALEXANDER (dissolve)
Secretary, 1991.10.09
23 CADENDISH GROVE WESTBURY PARK CLAYTON , NEWCASTLE
STAFFS
KEITH WILLIAM HEMMINGS (dissolve)
Director, ENGINEER, 1991.10.09
5 HESTER CLOSE LONGTON , STOKE ON TRENT
ST3 5QZ, STAFFORDSHIRE
ALMA ELIZABETH WEDGWOOD (dissolve)
Director, SECRETARY, 1991.10.09
47 LOWER OXFORD ROAD , NEWCASTLE
ST5 0PB, STAFFORDSHIRE
SIDNEY WEDGWOOD (dissolve)
Director, ENGINEER, 1991.10.09
47 LOWER OXFORD ROAD , NEWCASTLE
ST5 0PB, STAFFORDSHIRE
FRANK WOOTTEN (dissolve)
Director, ENGINEER, 1991.10.09
10 WAINWOOD RISE TRENT VALE , STOKE ON TRENT
ST4 5LX, STAFFORDSHIRE
FRANK COCKER (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.10.09 - 1993.06.27
ACTON HOUSE ACTON , NEWCASTLE UNDER LYME
ST5 4EQ, STAFFORDSHIRE
ALAN JOHN POPE (dissolve)
Director, WORKS DIRECTOR, 1991.10.09 - 1992.09.11
52 HOLYHEAD CRESCENT WESTON COYNEY , STOKE ON TRENT
ST3 6RQ, STAFFORDSHIRE

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Information about the Private Limited Company MANOR INDUSTRIAL SYSTEMS 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: 2016.05.27. Reload the data