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MANSELL MAINTENANCE SERVICES LIMITED

Learn more about MANSELL MAINTENANCE SERVICES 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 KATHARINES WAY, LONDON, E1W 1DD

MANSELL MAINTENANCE SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01131522
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.08.28
dissolution date: 2013.08.25
last member list: 2013.05.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 41201 - Construction of commercial buildings

Previous names:

Company MANSELL MAINTENANCE SERVICES LIMITED was a Private Limited Company, registration number 01131522, established in United Kingdom on the 28. August 1973. The company was dissolved. The company was in business for 43 years and 3 months. Previous names of this company were: R MANSELL (THAMES VALLEY) LIMITED. The company used to be located at TOWER BRIDGE HOUSE, ST KATHARINES WAY, LONDON, E1W 1DD. Business of the company MANSELL MAINTENANCE SERVICES LIMITED by SIC and NACE code was "41201 - Construction of commercial buildings". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2013.08.25. The latest accounts are filed up to 2011.12.31. The latest annual return was filed up to 2013.05.20. The total number of directors was so far 27. The total number of secretaries was 7. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.05.20
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.08.25
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN WAITE
Form type: TM01
Date: 2013.07.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT WALKER
Form type: TM01
Date: 2013.06.05
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.05.25
£2.95
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20/05/13 FULL LIST
Form type: AR01
Date: 2013.05.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.05.20
Form type: LATEST SOC
Document description: 20/05/13 STATEMENT OF CAPITAL;GBP 10000
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REGISTERED OFFICE CHANGED ON 28/12/2012 FROM, ROMAN HOUSE,, 13/27 GRANT ROAD,, CROYDON,, SURREY., CR9 6BU
Form type: AD01
Date: 2012.12.28
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.12.24
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.12.24
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.12.24
£2.95
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DIRECTOR APPOINTED ROBERT VINCENT WALKER
Form type: AP01
Date: 2012.11.08
£2.95
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DIRECTOR APPOINTED WILLIAM OWEN AITCHISON
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
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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
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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, DIRECTOR BARRY PERRIN
Form type: TM01
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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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
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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
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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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FULL ACCOUNTS 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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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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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.20
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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
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.06
£2.95
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RETURN MADE UP TO 22/05/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.06.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.09
£2.95
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RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.14

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Company directors and board members:

GREGORY WILLIAM MUTCH (dissolve)
Secretary, 2012.10.12 - 2013.08.25
201 STAFFORD ROAD , CATERHAM
CR3 6JN, SURREY
ENGLAND
WILLIAM OWEN AITCHISON (dissolve)
Director, 2012.10.12 - 2013.08.25
ROMAN HOUSE 13-27 GRANT ROAD , CROYDON
CR9 6BU, SURREY
ANDREAS JOACHIM FEGBEUTEL (dissolve)
Director, 2012.10.12 - 2013.08.25
ROMAN HOUSE 13-27 GRANT ROAD , CROYDON
CR9 6BU, SURREY
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
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
BARRY PETER PERRIN (dissolve)
Secretary, 2004.12.31 - 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, 1991.05.23 - 1994.06.10
22 GRIMWADE AVENUE , CROYDON
CR0 5DG, SURREY
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, YIR, 1998.10.14 - 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, 1999.12.22 - 2004.04.23
KERRYCROY RIVERSIDE ROAD LAVERSTOCK , SALISBURY
SP1 1QG, WILTSHIRE
PETER HERBERT COATS (dissolve)
Director, FINANCE DIRECTOR, 1998.10.14 - 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
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
DAVID STUART HURCOMB (dissolve)
Director, COMPANY DIRECTOR, 2001.01.04 - 2004.11.30
SANDLANDS ROMAN ROAD , DORKING
RH4 3EU, SURREY
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, OPERATIONS 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
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, 1999.12.22 - 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, 1999.12.22 - 2000.03.31
19 FERN WAY , LEEDS
LS14 3JJ
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
JOHN WICKERSON (dissolve)
Director, SOLICITOR, 1994.06.10 - 2002.04.04
40 HOMEFIELD ROAD , WARLINGHAM
CR6 9HQ, SURREY

Companies near to MANSELL MAINTENANCE SERVICES ltd.

Information about the Private Limited Company MANSELL MAINTENANCE SERVICES 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: 2016.07.25. Reload the data