Manscow (SSS) Limited

Company Name	Manscow (SSS) Limited
Company Status	Dissolved
Company Number	02534467
Category	Private Limited Company
Incorporation Date	24 August 1990(33 years, 8 months ago)
Dissolution Date	1 December 2009 (14 years, 5 months ago)
Previous Name	Speciality Shops (Stortford) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Guy Ernest Baker
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	08 December 2000(10 years, 3 months after company formation)
Appointment Duration	8 years, 12 months (closed 01 December 2009)
Role	Managing Director
Country of Residence	England
Correspondence Address	Town Farm House Cage End Hatfield Broad Oak Bishop's Stortford Hertfordshire CM22 7HT

Director Name	Mr Jamie Angus Baker
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	08 December 2000(10 years, 3 months after company formation)
Appointment Duration	8 years, 12 months (closed 01 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Chepingfield Feathers Hill Hatfield Broad Oak Bishops Stortford Hertfordshire CM22 7HB

Director Name	Mr Lewis Ernest Baker
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	08 December 2000(10 years, 3 months after company formation)
Appointment Duration	8 years, 12 months (closed 01 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Hall Great Hallingbury Bishop's Stortford Herts CM22 7TY

Secretary Name	Mrs Julie Ann Preece
Status	Closed
Appointed	08 December 2000(10 years, 3 months after company formation)
Appointment Duration	8 years, 12 months (closed 01 December 2009)
Role	Secretary
Correspondence Address	15 Mary McArthur Place Stansted Essex CM24 8EB

Director Name	Mr David John Houghton
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(1 year after company formation)
Appointment Duration	8 years, 4 months (resigned 14 January 2000)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	605 Gilbert House Barbican London EC2Y 8BD

Director Name	Mr Stephen Richard Jaffe
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(1 year after company formation)
Appointment Duration	8 years, 4 months (resigned 14 January 2000)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	14 Park Avenue London SW14 8AT

Director Name	David John Lindop
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(1 year after company formation)
Appointment Duration	5 years, 9 months (resigned 23 May 1997)
Role	Chartered Accountant
Correspondence Address	81 Sandy Lane Cheam Surrey SM2 7EP

Secretary Name	David John Lindop
Nationality	British
Status	Resigned
Appointed	24 August 1991(1 year after company formation)
Appointment Duration	5 years, 9 months (resigned 23 May 1997)
Role	Company Director
Correspondence Address	81 Sandy Lane Cheam Surrey SM2 7EP

Secretary Name	Nigel David Gurkin
Nationality	British
Status	Resigned
Appointed	23 May 1997(6 years, 9 months after company formation)
Appointment Duration	3 years (resigned 12 June 2000)
Role	Company Director
Correspondence Address	22 Alacross Road Ealing London W5 4HT

Director Name	Thomas Peter Tidy
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1998(7 years, 4 months after company formation)
Appointment Duration	2 years (resigned 21 January 2000)
Role	Finance Director
Correspondence Address	35 Wyatt Drive London SW13 8AL

Secretary Name	Mr Howard Goldsobel
Nationality	British
Status	Resigned
Appointed	13 January 1998(7 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 November 1999)
Role	Solicitor
Country of Residence	England
Correspondence Address	38 Elliott Square Swiss Cottage London NW3 3SU

Secretary Name	Andrew Graham Moss
Nationality	British
Status	Resigned
Appointed	29 October 1999(9 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	244 Willesden Lane London NW2 5RE

Director Name	Mr Colin Barry Wagman
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1999(9 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 December 2000)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	North Lodge 25 Ringwood Avenue London N2 9NT

Director Name	Mr James William Jeremy Ritblat
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1999(9 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 December 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	24 St Petersburgh Place London W2 4LB

Director Name	Paul Jonathan Goswell
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1999(9 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 December 2000)
Role	Surveyor
Correspondence Address	13 Avonmore Mansions Avonmore Road London W14 8RN

Director Name	Graham Anthony Johnathan Emmett
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1999(9 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 December 2000)
Role	Finance Director
Correspondence Address	21 Raphael Drive Thames Ditton Surrey KT7 0BL

Director Name	Mr Brian Kenneth Scowcroft
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2000(10 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 14 February 2006)
Role	Property Developer
Country of Residence	England
Correspondence Address	Birket Houses Winster Windermere Cumbria LA23 3NU

Director Name	Exors Of Kenneth Scowcroft
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2000(10 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 14 February 2006)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Rosthwaite Farm Storrs Park Ghyll Head, Bowness On Windermere Windermere Cumbria LA23 3LX

Director Name	Anthony William Goddard
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2000(10 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 20 January 2006)
Role	Chartered Surveyor
Correspondence Address	The Stables Plains Road, Wetheral Carlisle Cumbria CA4 8LA

Location

Registered Address	The Priory Thremhall Park Start Hill Bishops Stortford Hertfordshire CM22 7WE
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Great Hallingbury
Ward	Broad Oak & the Hallingburys
Built Up Area	Birchanger
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	30 November 2008 (15 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

1 December 2009	Final Gazette dissolved via voluntary strike-off (1 page)
18 November 2009	Annual return made up to 24 August 2009 with a full list of shareholders (4 pages)
18 August 2009	First Gazette notice for voluntary strike-off (1 page)
10 August 2009	Application for striking-off (1 page)
4 August 2009	Accounts for a dormant company made up to 30 November 2008 (5 pages)
21 April 2009	Auditor's resignation (1 page)
15 January 2009	Registered office changed on 15/01/2009 from 10 john street london WC1N 2EB (1 page)
1 October 2008	Full accounts made up to 30 November 2007 (7 pages)
23 September 2008	Return made up to 24/08/08; no change of members (6 pages)
3 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
13 December 2007	Total exemption full accounts made up to 30 November 2006 (7 pages)
13 September 2007	Return made up to 24/08/07; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
17 May 2007	Director's particulars changed (1 page)
5 October 2006	Full accounts made up to 30 November 2005 (10 pages)
19 September 2006	Return made up to 24/08/06; full list of members (7 pages)
21 February 2006	Director resigned (1 page)
21 February 2006	Director resigned (1 page)
20 February 2006	Director resigned (1 page)
5 October 2005	Full accounts made up to 30 November 2004 (10 pages)
15 September 2005	Return made up to 24/08/05; full list of members (9 pages)
1 October 2004	Full accounts made up to 30 November 2003 (12 pages)
16 September 2004	Return made up to 24/08/04; full list of members (9 pages)
22 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
22 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
22 December 2003	Accounting reference date shortened from 31/12/03 to 30/11/03 (1 page)
15 September 2003	Return made up to 24/08/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
8 July 2003	Full accounts made up to 31 December 2002 (10 pages)
8 July 2003	Full accounts made up to 30 June 2001 (11 pages)
14 January 2003	Registered office changed on 14/01/03 from: the hall great hallingbury bishops stortford hertfordshire CM22 7TY (1 page)
23 December 2002	Accounting reference date extended from 30/06/02 to 31/12/02 (1 page)
16 September 2002	Return made up to 24/08/02; full list of members (9 pages)
24 September 2001	Return made up to 24/08/01; full list of members (8 pages)
6 April 2001	New director appointed (2 pages)
7 March 2001	New director appointed (2 pages)
8 February 2001	New director appointed (2 pages)
30 January 2001	New director appointed (2 pages)
23 January 2001	New director appointed (2 pages)
23 January 2001	Company name changed speciality shops (stortford) lim ited\certificate issued on 23/01/01 (2 pages)
20 January 2001	Secretary resigned (1 page)
20 January 2001	New secretary appointed (2 pages)
16 January 2001	Accounting reference date extended from 31/03/01 to 30/06/01 (1 page)
9 January 2001	Full accounts made up to 31 March 2000 (15 pages)
29 December 2000	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
29 December 2000	Declaration of assistance for shares acquisition (13 pages)
21 December 2000	Particulars of mortgage/charge (7 pages)
19 December 2000	Director resigned (1 page)
19 December 2000	Registered office changed on 19/12/00 from: lewis golden & co queen anne street london W1G 9EL (1 page)
19 December 2000	New director appointed (2 pages)
19 December 2000	New director appointed (2 pages)
19 December 2000	Director resigned (1 page)
19 December 2000	Director resigned (1 page)
19 December 2000	Director resigned (1 page)
18 December 2000	Particulars of mortgage/charge (7 pages)
1 September 2000	Registered office changed on 01/09/00 from: 40 queen anne street london W1M 0EL (1 page)
31 August 2000	Return made up to 24/08/00; full list of members (6 pages)
8 August 2000	Auditor's resignation (1 page)
14 July 2000	Secretary resigned (1 page)
13 April 2000	Full accounts made up to 31 May 1999 (14 pages)
27 March 2000	Accounting reference date shortened from 31/05/00 to 31/03/00 (1 page)
9 February 2000	Registered office changed on 09/02/00 from: nations house 103 wigmore street london W1H 0AA (1 page)
7 February 2000	Director resigned (1 page)
5 February 2000	Director resigned (1 page)
3 February 2000	Secretary resigned (1 page)
3 February 2000	Director resigned (1 page)
4 December 1999	New director appointed (4 pages)
17 November 1999	New director appointed (6 pages)
17 November 1999	New director appointed (6 pages)
17 November 1999	New director appointed (2 pages)
9 November 1999	New secretary appointed (2 pages)
26 August 1999	Return made up to 24/08/99; full list of members (9 pages)
2 April 1999	Full accounts made up to 31 May 1998 (14 pages)
20 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
5 March 1999	Particulars of mortgage/charge (12 pages)
4 December 1998	Return made up to 24/08/98; no change of members 363(287) ‐ Registered office changed on 04/12/98 (4 pages)
26 July 1998	Registered office changed on 26/07/98 from: 11-13 knightsbridge london SW1X 7LY (1 page)
26 February 1998	New director appointed (3 pages)
26 February 1998	New secretary appointed (2 pages)
25 January 1998	Accounting reference date extended from 31/12/97 to 31/05/98 (1 page)
29 August 1997	New secretary appointed (2 pages)
29 August 1997	Return made up to 24/08/97; full list of members (7 pages)
3 June 1997	Secretary resigned;director resigned (1 page)
27 May 1997	Full accounts made up to 31 December 1996 (12 pages)
27 November 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
27 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 August 1996	Return made up to 24/08/96; no change of members (7 pages)
28 May 1996	Particulars of mortgage/charge (11 pages)
16 May 1996	Company name changed knightsbridge shops LIMITED\certificate issued on 16/05/96 (2 pages)
29 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
16 August 1995	Return made up to 24/08/95; no change of members (4 pages)
10 July 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
18 October 1994	Accounts for a dormant company made up to 31 December 1993 (2 pages)
10 August 1994	Return made up to 24/08/94; full list of members (8 pages)
8 October 1993	Accounts for a dormant company made up to 31 December 1992 (5 pages)
7 September 1993	Return made up to 24/08/93; no change of members (4 pages)
2 September 1992	Return made up to 24/08/92; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
20 August 1992	Resolutions ELRES ‐ Elective resolution (1 page)
16 July 1992	Full accounts made up to 31 December 1991 (4 pages)
5 September 1991	Return made up to 24/08/91; full list of members (10 pages)
27 April 1991	Accounting reference date notified as 31/12 (1 page)
23 November 1990	Director resigned;new director appointed (3 pages)
20 November 1990	Secretary resigned;new secretary appointed (4 pages)
16 November 1990	Company name changed FC9051 LIMITED\certificate issued on 19/11/90 (2 pages)
24 August 1990	Incorporation (28 pages)

Manscow (SSS) Limited

Business Activity

Directors

Location

Accounts

Filing History

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