Company NameManburn Securities Limited
Company StatusDissolved
Company Number00946761
CategoryPrivate Limited Company
Incorporation Date27 January 1969(55 years, 2 months ago)
Dissolution Date12 February 2019 (5 years, 1 month ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMrs Jean Iris McNair
Date of BirthJuly 1930 (Born 93 years ago)
NationalityBritish
StatusClosed
Appointed15 October 1991(22 years, 8 months after company formation)
Appointment Duration27 years, 4 months (closed 12 February 2019)
RoleHousewife
Country of ResidenceEngland
Correspondence Address9 Dunton View
Lower Dunton Road
Brentwood
Essex
CM13 3SX
Secretary NameMrs Jean Iris McNair
NationalityBritish
StatusClosed
Appointed15 October 1991(22 years, 8 months after company formation)
Appointment Duration27 years, 4 months (closed 12 February 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Dunton View
Lower Dunton Road
Brentwood
Essex
CM13 3SX
Director NameMr Christopher Russell McNair
Date of BirthMay 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed30 June 2003(34 years, 5 months after company formation)
Appointment Duration15 years, 7 months (closed 12 February 2019)
RoleAdministrator
Country of ResidenceEngland
Correspondence Address9 Dunton View
Lower Dunton Road
Brentwood
Essex
CM13 3SX
Director NameMr Mark John McNair
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed30 June 2003(34 years, 5 months after company formation)
Appointment Duration15 years, 7 months (closed 12 February 2019)
RoleAccountant
Country of ResidenceEngland
Correspondence Address9 Dunton View
Lower Dunton Road
Brentwood
Essex
CM13 3SX
Director NameMr James Russell Farrell McNair
Date of BirthSeptember 1928 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed15 October 1991(22 years, 8 months after company formation)
Appointment Duration23 years, 6 months (resigned 05 May 2015)
RoleChartered Engineer
Country of ResidenceEngland
Correspondence Address9 Dunton View
Dunton
Brentwood
Essex
CM13 3SX

Location

Registered Address9 Dunton View
Lower Dunton Road
Brentwood
Essex
CM13 3SX
RegionEast of England
ConstituencyBasildon and Billericay
CountyEssex
WardLaindon Park

Shareholders

19.6k at £1Christopher Russell Mcnair
48.91%
Ordinary
19.6k at £1Mark John Mcnair
48.91%
Ordinary
870 at £1Jean Iris Mcnair
2.17%
Ordinary

Financials

Year2014
Net Worth£21,212
Cash£5,723
Current Liabilities£6,815

Accounts

Latest Accounts31 December 2017 (6 years, 3 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

27 October 2017Confirmation statement made on 3 October 2017 with no updates (3 pages)
3 October 2016Confirmation statement made on 3 October 2016 with updates (6 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 October 2015Annual return made up to 12 October 2015 with a full list of shareholders
Statement of capital on 2015-10-30
  • GBP 40,092
(7 pages)
30 October 2015Termination of appointment of James Russell Farrell Mcnair as a director on 5 May 2015 (1 page)
30 October 2015Termination of appointment of James Russell Farrell Mcnair as a director on 5 May 2015 (1 page)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
16 October 2014Annual return made up to 12 October 2014 with a full list of shareholders
Statement of capital on 2014-10-16
  • GBP 40,092
(8 pages)
11 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
13 January 2014Annual return made up to 12 October 2013 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 40,092
(8 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
26 October 2012Annual return made up to 12 October 2012 with a full list of shareholders (8 pages)
8 August 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
12 October 2011Annual return made up to 12 October 2011 with a full list of shareholders (8 pages)
23 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
23 September 2011Statement of capital following an allotment of shares on 31 December 2010
  • GBP 40,092
(3 pages)
29 October 2010Annual return made up to 15 October 2010 with a full list of shareholders (8 pages)
22 September 2010Statement of capital following an allotment of shares on 1 December 2009
  • GBP 20,092
(3 pages)
22 September 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
22 September 2010Statement of capital following an allotment of shares on 1 December 2009
  • GBP 20,092
(3 pages)
20 November 2009Director's details changed for Mr James Russell Farrell Mcnair on 20 November 2009 (2 pages)
20 November 2009Director's details changed for Mrs Jean Iris Mcnair on 20 November 2009 (2 pages)
9 November 2009Annual return made up to 15 October 2009 with a full list of shareholders (8 pages)
6 November 2009Director's details changed for Christopher Russell Mcnair on 6 November 2009 (2 pages)
6 November 2009Director's details changed for Mark John Mcnair on 6 November 2009 (2 pages)
6 November 2009Director's details changed for Mark John Mcnair on 6 November 2009 (2 pages)
6 November 2009Director's details changed for Christopher Russell Mcnair on 6 November 2009 (2 pages)
3 September 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
19 February 2009Return made up to 15/10/08; full list of members (5 pages)
28 May 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
23 November 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
21 November 2007Return made up to 15/10/07; full list of members (3 pages)
16 February 2007Return made up to 15/10/06; full list of members (9 pages)
6 November 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
8 November 2005Return made up to 15/10/05; full list of members (8 pages)
8 November 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
26 October 2004Return made up to 15/10/04; full list of members (8 pages)
20 October 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
18 August 2004New director appointed (2 pages)
18 August 2004New director appointed (2 pages)
29 October 2003Return made up to 15/10/03; full list of members (7 pages)
15 September 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
18 November 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
18 November 2002Return made up to 15/10/02; full list of members (7 pages)
31 December 2001Return made up to 15/10/01; full list of members (6 pages)
14 November 2001Total exemption small company accounts made up to 31 December 2000 (6 pages)
30 October 2000Accounts for a small company made up to 31 December 1999 (6 pages)
27 October 2000Return made up to 15/10/00; no change of members (6 pages)
8 November 1999Return made up to 15/10/99; no change of members (6 pages)
28 October 1999Accounts for a small company made up to 31 December 1998 (5 pages)
27 October 1998Return made up to 15/10/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
19 October 1998Accounts for a small company made up to 31 December 1997 (6 pages)
23 December 1997Return made up to 15/10/97; no change of members (4 pages)
3 November 1997Accounts for a small company made up to 31 December 1996 (6 pages)
4 November 1996Accounts for a small company made up to 31 December 1995 (6 pages)
4 November 1996Return made up to 15/10/96; no change of members (4 pages)
30 October 1995Return made up to 15/10/95; full list of members (4 pages)