Company NameManorbay Limited
Company StatusDissolved
Company Number04324305
CategoryPrivate Limited Company
Incorporation Date16 November 2001(22 years, 5 months ago)
Dissolution Date21 September 2004 (19 years, 7 months ago)

Business Activity

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

Directors

Director NameJacqueline Elizabeth Mary Maxfield
Date of BirthFebruary 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed30 November 2001(2 weeks after company formation)
Appointment Duration2 years, 9 months (closed 21 September 2004)
RoleProperty Developer
Correspondence Address255 Cressing Road
Braintree
Essex
CM7 3PQ
Director NameKenneth John Maxfield
Date of BirthMarch 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed30 November 2001(2 weeks after company formation)
Appointment Duration2 years, 9 months (closed 21 September 2004)
RoleProperty Developer
Correspondence Address255 Cressing Road
Braintree
Essex
CM7 3PQ
Secretary NameJacqueline Elizabeth Mary Maxfield
NationalityBritish
StatusClosed
Appointed30 November 2001(2 weeks after company formation)
Appointment Duration2 years, 9 months (closed 21 September 2004)
RoleProperty Developer
Correspondence Address255 Cressing Road
Braintree
Essex
CM7 3PQ
Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed16 November 2001(same day as company formation)
RoleCompany Director
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed16 November 2001(same day as company formation)
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Location

Registered AddressManor Place
Albert Road
Braintree
Essex
CM7 3JE
RegionEast of England
ConstituencyBraintree
CountyEssex
WardBraintree Central & Beckers Green
Built Up AreaBraintree

Accounts

Latest Accounts31 January 2004 (20 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

21 September 2004Final Gazette dissolved via voluntary strike-off (1 page)
8 June 2004First Gazette notice for voluntary strike-off (1 page)
28 April 2004Total exemption small company accounts made up to 31 January 2004 (6 pages)
23 April 2004Application for striking-off (1 page)
27 November 2003Return made up to 16/11/03; full list of members (7 pages)
23 May 2003Total exemption small company accounts made up to 31 January 2003 (6 pages)
29 November 2002Return made up to 16/11/02; full list of members (7 pages)
28 February 2002Accounting reference date extended from 30/11/02 to 31/01/03 (1 page)
3 January 2002Ad 29/11/01-30/11/01 £ si 198@1=198 £ ic 1/199 (2 pages)
18 December 2001Registered office changed on 18/12/01 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
18 December 2001New director appointed (2 pages)
18 December 2001New secretary appointed;new director appointed (2 pages)
6 December 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
6 December 2001£ nc 100/200 30/11/01 (2 pages)
5 December 2001Director resigned (1 page)
5 December 2001Secretary resigned (1 page)
4 December 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)