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MANSELL MAINTENANCE LIMITED

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

Company details

TOWER BRIGE HOUSE, ST KATHARINES WAY, LONDON, E1W 1DD

MANSELL MAINTENANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00710582
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.12.14
dissolution date: 2015.12.14
last member list: 2014.05.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 41201 - Construction of commercial buildings
  • 96090 - Other service activities not elsewhere classified

Previous names:

Company MANSELL MAINTENANCE LIMITED was a Private Limited Company, registration number 00710582, established in United Kingdom on the 14. December 1961. The company was dissolved. The company was in business for 54 years and 11 months. Previous names of this company were: STATION MAINTENANCE LIMITED. The company used to be located at TOWER BRIGE HOUSE, ST KATHARINES WAY, LONDON, E1W 1DD. Business of the company MANSELL MAINTENANCE LIMITED by SIC and NACE code were "41201 - Construction of commercial buildings", "96090 - Other service activities not elsewhere classified". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2015.12.14. The latest accounts are filed up to 2013.12.31. The latest annual return was filed up to 2014.05.20. The total number of directors was so far 26. The total number of secretaries was 9. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this 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
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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 13/10/2014 FROM, ROMAN HOUSE, GRANT ROAD, CROYDON, CR9 6BU
Form type: AD01
Date: 2014.10.13
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.10.09
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.10.09
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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
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM AITCHISON
Form type: TM01
Date: 2014.07.03
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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 2000
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DIRECTOR APPOINTED BEVERLEY EDWARD JOHN DEW
Form type: AP01
Date: 2013.11.14
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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
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.09
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APPOINTMENT TERMINATED, DIRECTOR ROBERT WALKER
Form type: TM01
Date: 2013.06.05
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20/05/13 FULL LIST
Form type: AR01
Date: 2013.05.20
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DIRECTOR APPOINTED WILLIAM OWEN AITCHISON
Form type: AP01
Date: 2012.11.08
£2.95
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DIRECTOR APPOINTED ROBERT VINCENT WALKER
Form type: AP01
Date: 2012.11.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DANIEL GREENSPAN
Form type: TM01
Date: 2012.11.08
£2.95
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SECRETARY APPOINTED GREGORY WILLIAM MUTCH
Form type: AP03
Date: 2012.11.08
£2.95
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APPOINTMENT TERMINATED, SECRETARY DANIEL GREENSPAN
Form type: TM02
Date: 2012.11.08
£2.95
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DIRECTOR APPOINTED ANDREAS JOACHIM FEGBEUTEL
Form type: AP01
Date: 2012.10.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.16
£2.95
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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
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22/05/11 FULL LIST
Form type: AR01
Date: 2011.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES GREENSPAN / 28/03/2011
Form type: CH01
Date: 2011.04.08
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SECRETARY APPOINTED DANIEL JAMES GREENSPAN
Form type: AP03
Date: 2010.11.25
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DIRECTOR APPOINTED MR DANIEL JAMES GREENSPAN
Form type: AP01
Date: 2010.11.25
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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
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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: 2010.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN WAITE / 29/03/2010
Form type: CH01
Date: 2010.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY PETER PERRIN / 29/03/2010
Form type: CH01
Date: 2010.04.08
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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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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.02.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.02.02
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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
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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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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.30
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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
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.17
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.20
£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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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.16
£2.95
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SECRETARY 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

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Company directors and board members:

GREGORY WILLIAM MUTCH (dissolve)
Secretary, 2012.10.12 - 2015.12.14
TOWER BRIGE HOUSE ST KATHARINES WAY , LONDON
E1W 1DD
BEVERLEY EDWARD JOHN DEW (dissolve)
Director, 2013.11.07 - 2015.12.14
TOWER BRIGE HOUSE ST KATHARINES WAY , LONDON
E1W 1DD
GREGORY WILLIAM MUTCH (dissolve)
Director, COMPANY SECRETARY, 2014.07.03 - 2015.12.14
TOWER BRIGE HOUSE ST KATHARINES WAY , LONDON
E1W 1DD
PETER HERBERT COATS (dissolve)
Secretary, FINANCE DIRECTOR, 1997.08.28 - 1998.12.07
BRIDGE PLACE FARM CAMERTON , BATH
BA2 OPS, BATH AND NORTH EAST SOMERSET
RICHARD CORDESCHI (dissolve)
Secretary, 1998.12.07 - 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
ALLAN ROBERT MACALISTER HALL (dissolve)
Secretary, DIRECTOR, 1999.12.22 - 2001.10.16
LAZENBYS COTTAGE MAIN STREET, ASKHAM RICHARD , YORK
YO23 3PT, NORTH YORKSHIRE
DEREK HARDING (dissolve)
Secretary, 1992.09.10 - 1997.08.28
8 LINNET GROVE SANDAL , WAKEFIELD
WF2 6SF, WEST YORKSHIRE
BRIAN HUNSLEY (dissolve)
Secretary, 1992.05.29 - 1992.09.10
3 FIRS AVENUE , HARROGATE
HG2 9HA
BARRY PETER PERRIN (dissolve)
Secretary, 2006.03.28 - 2010.10.04
ROMAN HOUSE 13-27 GRANT ROAD , CROYDON
CR9 6BU, SURREY
WILLIAM OWEN AITCHISON (dissolve)
Director, 2012.10.12 - 2014.07.03
ROMAN HOUSE 13-27 GRANT ROAD , CROYDON
CR9 6BU, SURREY
DAVID ERIC BEARDSMORE (dissolve)
Director, CHIEF EXECUTIVE, 1997.08.28 - 2001.01.01
THE OLD BAKEHOUSE HIGH STREET , STALBRIDGE
DT10 2LJ, DORSET
GEOFFREY DAVID BELL (dissolve)
Director, 1997.08.28 - 1999.02.03
RAVEN WOOD SANDY LANE , KINGWOOD
KT0 6NQ, SURREY
PHILIP ARTHUR CLEAVER (dissolve)
Director, 1999.02.01 - 2004.04.23
KERRYCROY RIVERSIDE ROAD LAVERSTOCK , SALISBURY
SP1 1QG, WILTSHIRE
PETER HERBERT COATS (dissolve)
Director, FINANCE DIRECTOR, 1997.08.28 - 2001.09.06
BRIDGE PLACE FARM CAMERTON , BATH
BA2 OPS, BATH AND NORTH EAST SOMERSET
NICHOLAS WILLIAM DAVIES (dissolve)
Director, 1999.12.22 - 2000.09.08
17 HAZEL WAY LINBY , NOTTINGHAM
NG15 8GS, NOTTINGHAMSHIRE
ANDREAS JOACHIM FEGBEUTEL (dissolve)
Director, 2012.10.12 - 2013.11.07
ROMAN HOUSE 13-27 GRANT ROAD , CROYDON
CR9 6BU, SURREY
PAUL RONALD FRENCH (dissolve)
Director, OPERATIONS DIRECTOR, 1999.12.22 - 2001.12.31
WOODEND CRIPPLEGATE LANE SOUTHWATER , HORSHAM
RH13 9HW, WEST SUSSEX
MICHAEL IAN FURZE (dissolve)
Director, 2000.05.08 - 2001.06.29
2 GLEBE CLOSE BOLTON PERCY , YORK
YO23 7HB, NORTH YORKSHIRE
DANIEL JAMES GREENSPAN (dissolve)
Director, 2010.10.04 - 2012.10.26
ROMAN HOUSE 13-27 GRANT ROAD , CROYDON
CR9 6BU, SURREY
ALLAN ROBERT MACALISTER HALL (dissolve)
Director, 1999.12.22 - 2001.10.16
LAZENBYS COTTAGE MAIN STREET, ASKHAM RICHARD , YORK
YO23 3PT, NORTH YORKSHIRE
DEREK HARDING (dissolve)
Director, FINANCIAL DIRECTOR, 1994.04.21 - 1997.08.28
8 LINNET GROVE SANDAL , WAKEFIELD
WF2 6SF, WEST YORKSHIRE
JOHN LANG (dissolve)
Director, 2000.04.01 - 2002.02.18
35 VERE ROAD KIRKMUIRHILL , LANARK
ML11 9RS, LANARKSHIRE
MICHAEL LEVACK (dissolve)
Director, 2002.01.01 - 2003.06.09
43 WOODBURN TERRACE , EDINBURGH
EH10 4ST
KERRELL MCHARG (dissolve)
Director, 2000.08.01 - 2002.10.31
27 WOODHAM GATE , WOODHAM VILLAGE
DL5 4UB, COUNTY DURHAM
RALPH MIDDLEMORE (dissolve)
Director, COMPANY DIRECTOR, 2002.01.01 - 2003.06.09
HILLCROFT 19 HIGHBURY ROAD KEYWORTH , NOTTINGHAM
NG12 5JB, NOTTINGHAMSHIRE
CHRISTOPHER OWEN MUNTON (dissolve)
Director, MARKETING MANAGER, 1997.03.01 - 1997.10.08
32 CHARLWOOD ROAD PUTNEY , LONDON
SW15 1PW
DENNIS JOHN O'GRADY (dissolve)
Director, 1999.12.22 - 2003.06.23
37 GOUROCK ROAD ELTHAM , LONDON
SE9 1JA
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
GORDON REID (dissolve)
Director, AIRECTOR, 1992.05.29 - 2002.10.31
WHITEGABLES, 16 KIRKVIEW CRESCENT NEWTON MEARNS , GLASGOW
G77 5DD
PATRICK JOHN SCANNELL (dissolve)
Director, FINANCE DIRECTOR, 2001.09.06 - 2004.12.31
20 RUGBY ROAD DUNCHURCH , RUGBY
CV22 6PN, WARWICKSHIRE
CHARLES NICHOLAS TWEED (dissolve)
Director, COMPANY DIRECTOR, 1992.05.29 - 2000.03.31
19 FERN WAY , LEEDS
LS14 3JJ
JOHN MICHAEL TWEED (dissolve)
Director, COMPANY DIRECTOR, 1992.05.29 - 1997.08.28
1 WYNMORE AVENUE BRAMHOPE , LEEDS
LS16 9DD, YORKSHIRE

Companies near to MANSELL MAINTENANCE ltd.

Information about the Private Limited Company MANSELL MAINTENANCE 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: 2016.05.28. Reload the data