Company NameT. Mann Limited
Company StatusDissolved
Company Number00590464
CategoryPrivate Limited Company
Incorporation Date16 September 1957(66 years, 8 months ago)
Dissolution Date10 November 2023 (5 months, 2 weeks ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings
SIC 41202Construction of domestic buildings

Directors

Director NameMr Robert Paul Mann
Date of BirthMay 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed20 June 1988(30 years, 9 months after company formation)
Appointment Duration35 years, 5 months (closed 10 November 2023)
RoleSurveyor
Country of ResidenceEngland
Correspondence Address16 Thorndon Park Crescent
Leigh-On-Sea
Essex
SS9 4RG
Director NameMr Trevor David Mann
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed20 June 1988(30 years, 9 months after company formation)
Appointment Duration35 years, 5 months (closed 10 November 2023)
RoleContracts Manager
Country of ResidenceUnited Kingdom
Correspondence Address77 Lymington Avenue
Leigh On Sea
Essex
SS9 2AL
Secretary NameMr Trevor David Mann
NationalityBritish
StatusClosed
Appointed20 September 1994(37 years after company formation)
Appointment Duration29 years, 1 month (closed 10 November 2023)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address77 Lymington Avenue
Leigh On Sea
Essex
SS9 2AL
Director NameThomas Chesney Mann
Date of BirthJuly 1930 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed13 April 1992(34 years, 7 months after company formation)
Appointment Duration1 year, 2 months (resigned 30 June 1993)
RoleBuilder
Correspondence Address74 Briarwood Drive
Leigh On Sea
Essex
SS9 4LD
Secretary NamePamela Rose Mann
NationalityBritish
StatusResigned
Appointed13 April 1992(34 years, 7 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 30 June 1992)
RoleCompany Director
Correspondence Address74 Briarwood Drive
Leigh On Sea
Essex
SS9 4LD

Location

Registered Address18 Clarence Road
Southend-On-Sea
Essex
SS1 1AN
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea

Financials

Year2013
Net Worth£87,891
Cash£5,560
Current Liabilities£338,555

Accounts

Latest Accounts30 June 2013 (10 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

23 July 2020Liquidators' statement of receipts and payments to 20 May 2020 (9 pages)
11 September 2019Liquidators' statement of receipts and payments to 20 May 2019 (11 pages)
9 October 2018Liquidators' statement of receipts and payments to 20 May 2018 (11 pages)
28 July 2017Liquidators' statement of receipts and payments to 20 May 2016 (7 pages)
28 July 2017Liquidators' statement of receipts and payments to 20 May 2016 (7 pages)
12 July 2017Liquidators' statement of receipts and payments to 20 May 2017 (10 pages)
12 July 2017Liquidators' statement of receipts and payments to 20 May 2017 (10 pages)
9 February 2017Registered office address changed from 2 Nelson Street Southend-on-Sea Essex SS1 1EF to 18 Clarence Road Southend-on-Sea Essex SS1 1AN on 9 February 2017 (2 pages)
9 February 2017Registered office address changed from 2 Nelson Street Southend-on-Sea Essex SS1 1EF to 18 Clarence Road Southend-on-Sea Essex SS1 1AN on 9 February 2017 (2 pages)
28 August 2015Liquidators' statement of receipts and payments to 20 May 2015 (9 pages)
28 August 2015Liquidators' statement of receipts and payments to 20 May 2015 (9 pages)
28 August 2015Liquidators statement of receipts and payments to 20 May 2015 (9 pages)
29 May 2014Appointment of a voluntary liquidator (1 page)
29 May 2014Statement of affairs with form 4.19 (12 pages)
29 May 2014Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
29 May 2014Statement of affairs with form 4.19 (12 pages)
29 May 2014Appointment of a voluntary liquidator (1 page)
29 May 2014Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
14 May 2014Registered office address changed from 343 Eastwood Rd. North the Farway Leigh-on-Sea. Essex. SS9 4LT on 14 May 2014 (2 pages)
14 May 2014Registered office address changed from 343 Eastwood Rd. North the Farway Leigh-on-Sea. Essex. SS9 4LT on 14 May 2014 (2 pages)
7 May 2014Annual return made up to 8 April 2014 with a full list of shareholders
Statement of capital on 2014-05-07
  • GBP 1,775
(5 pages)
7 May 2014Annual return made up to 8 April 2014 with a full list of shareholders
Statement of capital on 2014-05-07
  • GBP 1,775
(5 pages)
7 May 2014Annual return made up to 8 April 2014 with a full list of shareholders
Statement of capital on 2014-05-07
  • GBP 1,775
(5 pages)
17 April 2014Satisfaction of charge 1 in full (1 page)
17 April 2014Satisfaction of charge 1 in full (1 page)
31 March 2014Total exemption small company accounts made up to 30 June 2013 (8 pages)
31 March 2014Total exemption small company accounts made up to 30 June 2013 (8 pages)
25 April 2013Annual return made up to 8 April 2013 with a full list of shareholders (5 pages)
25 April 2013Director's details changed for Mr Robert Paul Mann on 28 February 2013 (2 pages)
25 April 2013Annual return made up to 8 April 2013 with a full list of shareholders (5 pages)
25 April 2013Annual return made up to 8 April 2013 with a full list of shareholders (5 pages)
25 April 2013Director's details changed for Mr Robert Paul Mann on 28 February 2013 (2 pages)
28 March 2013Total exemption small company accounts made up to 30 June 2012 (8 pages)
28 March 2013Total exemption small company accounts made up to 30 June 2012 (8 pages)
18 April 2012Annual return made up to 8 April 2012 with a full list of shareholders (5 pages)
18 April 2012Annual return made up to 8 April 2012 with a full list of shareholders (5 pages)
18 April 2012Annual return made up to 8 April 2012 with a full list of shareholders (5 pages)
29 March 2012Total exemption small company accounts made up to 30 June 2011 (6 pages)
29 March 2012Total exemption small company accounts made up to 30 June 2011 (6 pages)
10 May 2011Annual return made up to 8 April 2011 with a full list of shareholders (5 pages)
10 May 2011Annual return made up to 8 April 2011 with a full list of shareholders (5 pages)
10 May 2011Annual return made up to 8 April 2011 with a full list of shareholders (5 pages)
27 April 2011Amended accounts made up to 30 June 2009 (7 pages)
27 April 2011Amended accounts made up to 30 June 2009 (7 pages)
31 March 2011Total exemption small company accounts made up to 30 June 2010 (6 pages)
31 March 2011Total exemption small company accounts made up to 30 June 2010 (6 pages)
20 April 2010Director's details changed for Mr Robert Paul Mann on 8 April 2010 (2 pages)
20 April 2010Director's details changed for Mr Robert Paul Mann on 8 April 2010 (2 pages)
20 April 2010Director's details changed for Mr Robert Paul Mann on 8 April 2010 (2 pages)
20 April 2010Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
20 April 2010Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
20 April 2010Director's details changed for Trevor David Mann on 8 April 2010 (2 pages)
20 April 2010Director's details changed for Trevor David Mann on 8 April 2010 (2 pages)
20 April 2010Director's details changed for Trevor David Mann on 8 April 2010 (2 pages)
20 April 2010Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
7 April 2010Total exemption small company accounts made up to 30 June 2009 (7 pages)
7 April 2010Total exemption small company accounts made up to 30 June 2009 (7 pages)
6 October 2009Particulars of a mortgage or charge / charge no: 1 (3 pages)
6 October 2009Particulars of a mortgage or charge / charge no: 1 (3 pages)
22 May 2009Director's change of particulars / robert mann / 30/04/2009 (2 pages)
22 May 2009Return made up to 08/04/09; full list of members (4 pages)
22 May 2009Director's change of particulars / robert mann / 30/04/2009 (2 pages)
22 May 2009Return made up to 08/04/09; full list of members (4 pages)
4 May 2009Total exemption small company accounts made up to 30 June 2008 (7 pages)
4 May 2009Total exemption small company accounts made up to 30 June 2008 (7 pages)
1 May 2008Accounts for a small company made up to 30 June 2007 (8 pages)
1 May 2008Accounts for a small company made up to 30 June 2007 (8 pages)
18 April 2008Return made up to 08/04/08; full list of members (4 pages)
18 April 2008Director's change of particulars / robert mann / 18/04/2008 (1 page)
18 April 2008Return made up to 08/04/08; full list of members (4 pages)
18 April 2008Director's change of particulars / robert mann / 18/04/2008 (1 page)
1 June 2007Return made up to 08/04/07; no change of members (7 pages)
1 June 2007Return made up to 08/04/07; no change of members (7 pages)
13 April 2007Total exemption small company accounts made up to 30 June 2006 (7 pages)
13 April 2007Total exemption small company accounts made up to 30 June 2006 (7 pages)
5 June 2006Return made up to 08/04/06; full list of members (7 pages)
5 June 2006Return made up to 08/04/06; full list of members (7 pages)
5 May 2006Total exemption small company accounts made up to 30 June 2005 (8 pages)
5 May 2006Total exemption small company accounts made up to 30 June 2005 (8 pages)
11 May 2005Accounts for a small company made up to 30 June 2004 (18 pages)
11 May 2005Accounts for a small company made up to 30 June 2004 (18 pages)
14 April 2005Return made up to 08/04/05; full list of members (7 pages)
14 April 2005Return made up to 08/04/05; full list of members (7 pages)
5 May 2004Accounts for a medium company made up to 30 June 2003 (17 pages)
5 May 2004Accounts for a medium company made up to 30 June 2003 (17 pages)
26 April 2004Return made up to 09/04/04; full list of members (7 pages)
26 April 2004Return made up to 09/04/04; full list of members (7 pages)
27 April 2003Accounts for a small company made up to 30 June 2002 (7 pages)
27 April 2003Accounts for a small company made up to 30 June 2002 (7 pages)
22 April 2003Return made up to 09/04/03; full list of members (7 pages)
22 April 2003Return made up to 09/04/03; full list of members (7 pages)
5 May 2002Accounts for a small company made up to 30 June 2001 (7 pages)
5 May 2002Accounts for a small company made up to 30 June 2001 (7 pages)
12 April 2002Return made up to 09/04/02; full list of members (6 pages)
12 April 2002Return made up to 09/04/02; full list of members (6 pages)
30 April 2001Return made up to 13/04/01; full list of members (6 pages)
30 April 2001Return made up to 13/04/01; full list of members (6 pages)
6 April 2001Accounts for a small company made up to 30 June 2000 (7 pages)
6 April 2001Accounts for a small company made up to 30 June 2000 (7 pages)
18 May 2000Accounts for a small company made up to 30 June 1999 (7 pages)
18 May 2000Accounts for a small company made up to 30 June 1999 (7 pages)
18 April 2000Return made up to 13/04/00; full list of members (6 pages)
18 April 2000Return made up to 13/04/00; full list of members (6 pages)
10 April 1999Full accounts made up to 30 June 1998 (10 pages)
10 April 1999Full accounts made up to 30 June 1998 (10 pages)
31 May 1998Return made up to 13/04/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
31 May 1998Return made up to 13/04/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
7 May 1998Full accounts made up to 30 June 1997 (9 pages)
7 May 1998Full accounts made up to 30 June 1997 (9 pages)
17 March 1998Auditor's resignation (1 page)
17 March 1998Auditor's resignation (1 page)
25 November 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
25 November 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
17 October 1997Accounts for a small company made up to 30 June 1996 (5 pages)
17 October 1997Accounts for a small company made up to 30 June 1996 (5 pages)
8 June 1997Return made up to 13/04/97; no change of members (4 pages)
8 June 1997Return made up to 13/04/97; no change of members (4 pages)
18 September 1996Accounts for a small company made up to 30 June 1995 (5 pages)
18 September 1996Accounts for a small company made up to 30 June 1995 (5 pages)
17 May 1996Return made up to 13/04/96; no change of members (4 pages)
17 May 1996Return made up to 13/04/96; no change of members (4 pages)
26 April 1995Return made up to 13/04/95; full list of members (6 pages)
26 April 1995Return made up to 13/04/95; full list of members (6 pages)
23 April 1995Accounts for a small company made up to 30 June 1994 (9 pages)
23 April 1995Accounts for a small company made up to 30 June 1994 (9 pages)
27 October 1981Accounts made up to 30 June 1980 (8 pages)
27 October 1981Accounts made up to 30 June 1980 (8 pages)
16 September 1957Incorporation (15 pages)
16 September 1957Incorporation (15 pages)