| Company Name | Manlog Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02894703 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 1994(30 years, 2 months ago) |
| Dissolution Date | 15 June 2010 (13 years, 10 months ago) |
| Previous Name | Q J Rotables Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Secretary Name | Mr Ernest John Eldridge |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 1994(1 week after company formation) |
| Appointment Duration | 16 years, 4 months (closed 15 June 2010) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Whitehill Mill Lane Prestbury Cheltenham Gloucestershire GL52 3NF Wales |
| Director Name | Mr Ernest John Eldridge |
|---|---|
| Date of Birth | July 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 1995(1 year, 1 month after company formation) |
| Appointment Duration | 15 years, 2 months (closed 15 June 2010) |
| Role | Professional Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Whitehill Mill Lane Prestbury Cheltenham Gloucestershire GL52 3NF Wales |
| Director Name | Mr Graham Howat |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 2009(15 years, 4 months after company formation) |
| Appointment Duration | 1 year (closed 15 June 2010) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Dean Lodge Bartlow Cambridge Cambridgeshire CB21 4PW |
| Director Name | Mr Graham Howat |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 1994(same day as company formation) |
| Role | Aviation Executive |
| Correspondence Address | Carmelstead Carmel Street Great Chesterford Saffron Walden Essex CB10 1PH |
| Director Name | William Mallow |
|---|---|
| Date of Birth | May 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 1994(same day as company formation) |
| Role | Consultant |
| Correspondence Address | The White House High Street Great Chesterford Saffron Walden Essex CB10 1PL |
| Secretary Name | Mr Ernest John Eldridge |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Whitehill Mill Lane Prestbury Cheltenham Gloucestershire GL52 3NF Wales |
| Director Name | Nigel John Heath |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1996(2 years, 2 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 17 April 1998) |
| Role | Company Director |
| Correspondence Address | Touchwood House Royston Road Wendens Ambo Saffron Walden Essex CB11 4JX |
| Director Name | Paula Gordon |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 1998(4 years, 2 months after company formation) |
| Appointment Duration | 10 years, 4 months (resigned 20 August 2008) |
| Role | Accountant |
| Correspondence Address | Plovers Norton Bromyard Herefordshire HR7 6PJ Wales |
| Secretary Name | Seymour Macintyre Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 1994(same day as company formation) |
| Correspondence Address | 2 The Green Whorlton Barnard Castle Co Durham DL12 8XE |
Location
| Registered Address | Stanley House, Station Approach London Road, Great Chesterford Saffron Walden Essex CB10 1NY |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Great Chesterford |
| Ward | Littlebury, Chesterford & Wenden Lofts |
| Built Up Area | Great Chesterford |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£363,106 |
| Cash | £1,696 |
| Current Liabilities | £370,296 |
Accounts
| Latest Accounts | 30 June 2006 (17 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 15 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 24 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 24 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 23 June 2009 | Return made up to 04/02/09; full list of members (3 pages) |
| 23 June 2009 | Return made up to 04/02/09; full list of members (3 pages) |
| 16 June 2009 | Director appointed graham howat (1 page) |
| 16 June 2009 | Director appointed graham howat (1 page) |
| 24 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 24 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 16 October 2008 | Return made up to 04/02/08; full list of members (3 pages) |
| 16 October 2008 | Appointment Terminated Director paula gordon (1 page) |
| 16 October 2008 | Appointment terminated director paula gordon (1 page) |
| 16 October 2008 | Return made up to 04/02/08; full list of members (3 pages) |
| 1 May 2008 | Accounting reference date shortened from 30/06/2007 to 30/04/2007 (1 page) |
| 1 May 2008 | Accounting reference date shortened from 30/06/2007 to 30/04/2007 (1 page) |
| 18 October 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 18 October 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 30 March 2007 | Director's particulars changed (1 page) |
| 30 March 2007 | Return made up to 04/02/07; full list of members (2 pages) |
| 30 March 2007 | Return made up to 04/02/07; full list of members (2 pages) |
| 30 March 2007 | Director's particulars changed (1 page) |
| 30 October 2006 | Accounting reference date extended from 31/12/05 to 30/06/06 (1 page) |
| 30 October 2006 | Accounting reference date extended from 31/12/05 to 30/06/06 (1 page) |
| 6 March 2006 | Return made up to 04/02/06; full list of members (2 pages) |
| 6 March 2006 | Return made up to 04/02/06; full list of members (2 pages) |
| 9 November 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
| 9 November 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
| 14 September 2005 | Company name changed q j rotables LIMITED\certificate issued on 14/09/05 (2 pages) |
| 14 September 2005 | Company name changed q j rotables LIMITED\certificate issued on 14/09/05 (2 pages) |
| 22 April 2005 | Return made up to 04/02/05; full list of members (2 pages) |
| 22 April 2005 | Return made up to 04/02/05; full list of members (2 pages) |
| 2 November 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 2 November 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 27 February 2004 | Return made up to 04/02/04; full list of members (7 pages) |
| 27 February 2004 | Return made up to 04/02/04; full list of members (7 pages) |
| 20 September 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 20 September 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 26 February 2003 | Return made up to 04/02/03; full list of members (7 pages) |
| 26 February 2003 | Return made up to 04/02/03; full list of members (7 pages) |
| 7 October 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 7 October 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 20 August 2002 | Registered office changed on 20/08/02 from: chesterford court great chesterford saffron walden essex CB10 1PF (1 page) |
| 20 August 2002 | Registered office changed on 20/08/02 from: chesterford court great chesterford saffron walden essex CB10 1PF (1 page) |
| 20 February 2002 | Return made up to 04/02/02; full list of members (6 pages) |
| 20 February 2002 | Return made up to 04/02/02; full list of members (6 pages) |
| 1 August 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 1 August 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 16 February 2001 | Return made up to 04/02/01; full list of members (6 pages) |
| 16 February 2001 | Return made up to 04/02/01; full list of members (6 pages) |
| 25 September 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 25 September 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 15 February 2000 | Return made up to 04/02/00; full list of members (6 pages) |
| 15 February 2000 | Return made up to 04/02/00; full list of members (6 pages) |
| 21 September 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 21 September 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 25 March 1999 | Ad 04/02/94--------- £ si 1@1 (2 pages) |
| 25 March 1999 | Ad 04/02/94--------- £ si 1@1 (2 pages) |
| 24 March 1999 | Return made up to 04/02/99; full list of members (6 pages) |
| 24 March 1999 | Return made up to 04/02/99; full list of members (6 pages) |
| 28 August 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 28 August 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 18 May 1998 | New director appointed (3 pages) |
| 18 May 1998 | New director appointed (3 pages) |
| 18 May 1998 | Director resigned (1 page) |
| 18 May 1998 | Director resigned (1 page) |
| 3 March 1998 | Return made up to 04/02/98; no change of members (5 pages) |
| 3 March 1998 | Return made up to 04/02/98; no change of members (5 pages) |
| 15 September 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 15 September 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 24 February 1997 | Director resigned (1 page) |
| 24 February 1997 | Director resigned (1 page) |
| 21 February 1997 | Return made up to 04/02/97; full list of members (7 pages) |
| 21 February 1997 | Return made up to 04/02/97; full list of members
|
| 1 October 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 1 October 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 30 July 1996 | Particulars of mortgage/charge (3 pages) |
| 30 July 1996 | New director appointed (2 pages) |
| 30 July 1996 | New director appointed (2 pages) |
| 30 July 1996 | Particulars of mortgage/charge (3 pages) |
| 29 February 1996 | Return made up to 04/02/96; no change of members
|
| 29 February 1996 | Return made up to 04/02/96; no change of members (5 pages) |
| 13 October 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 13 October 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 4 April 1995 | New secretary appointed (4 pages) |
| 4 April 1995 | Return made up to 04/02/95; full list of members
|
| 4 April 1995 | New director appointed (2 pages) |
| 4 April 1995 | Return made up to 04/02/95; full list of members (7 pages) |
| 4 April 1995 | New secretary appointed (3 pages) |
| 4 April 1995 | New director appointed (2 pages) |
| 4 February 1994 | Incorporation (22 pages) |
| 4 February 1994 | Incorporation (22 pages) |