J Manning Limited

Company Name	J Manning Limited
Company Status	Dissolved
Company Number	00572506
Category	Private Limited Company
Incorporation Date	5 October 1956(67 years, 7 months ago)
Dissolution Date	16 April 2008 (16 years ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9271	Gambling and betting activities
SIC 92000	Gambling and betting activities

Directors

Director Name	Joseph Matthias Scanlon
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	06 April 1995(38 years, 6 months after company formation)
Appointment Duration	13 years (closed 16 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Church Shevington Moor Standish Wigan Lancashire WN6 0SA

Secretary Name	Andrew James Lindley
Nationality	British
Status	Closed
Appointed	12 May 2005(48 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (closed 16 April 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	61 London Street Pocklington York North Yorkshire YO42 2JW

Director Name	Mr Trevor Kenneth Beaumont
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2006(49 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (closed 16 April 2008)
Role	Bookmaker
Country of Residence	United Kingdom
Correspondence Address	10 Fulwood Avenue Tarleton Preston PR4 6RP

Director Name	Carol Thompson
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2006(49 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (closed 16 April 2008)
Role	Accountant
Correspondence Address	57a Higher Lane Rainford Merseyside WA11 7DG

Director Name	Richard David Manning
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1992(35 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 06 April 1995)
Role	Company Director
Correspondence Address	24 Cedar Court Meadow Way Chigwell Essex IG7 6LR

Director Name	Mrs Karen Gale
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1992(35 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 06 April 1995)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	52 Ripplevale Grove London N1 1HT

Secretary Name	Richard David Manning
Nationality	British
Status	Resigned
Appointed	14 April 1992(35 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 06 April 1995)
Role	Company Director
Correspondence Address	24 Cedar Court Meadow Way Chigwell Essex IG7 6LR

Director Name	Natalie Caren Croxon
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1993(37 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 April 1995)
Role	Accountant
Correspondence Address	104 Forest Road Loughton Essex IG10 1EQ

Director Name	William John Heaton
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1995(38 years, 6 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 January 2004)
Role	Company Director
Correspondence Address	38a Putney Hill London SW15 6AQ

Director Name	Mr Brian Michael McDonnell
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1995(38 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 October 1996)
Role	Chief Executive
Correspondence Address	April Cottage 16 Oatlands Close Weybridge Surrey KT13 9ED

Director Name	Ms Joanna Mary Gardner
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British,Australian
Status	Resigned
Appointed	10 June 1997(40 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 January 2000)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Bulmer Mews London W11 3NZ

Secretary Name	Ms Joanna Mary Gardner
Nationality	British,Australian
Status	Resigned
Appointed	10 June 1997(40 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 January 2000)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Bulmer Mews London W11 3NZ

Secretary Name	William John Heaton
Nationality	British
Status	Resigned
Appointed	07 January 2000(43 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 25 April 2000)
Role	Solicitor
Correspondence Address	38a Putney Hill London SW15 6AQ

Secretary Name	William John Heaton
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2000(43 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 25 April 2000)
Role	Solicitor
Correspondence Address	38a Putney Hill London SW15 6AQ

Director Name	Nigel Mark Roddis
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2000(43 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 January 2005)
Role	Solicitor
Correspondence Address	19 Whittlesey Street London SE1 8SZ

Secretary Name	Nigel Mark Roddis
Nationality	British
Status	Resigned
Appointed	25 April 2000(43 years, 7 months after company formation)
Appointment Duration	4 years (resigned 01 May 2004)
Role	Solicitor
Correspondence Address	19 Whittlesey Street London SE1 8SZ

Secretary Name	Steven Ashley Johnson
Nationality	British
Status	Resigned
Appointed	01 May 2004(47 years, 7 months after company formation)
Appointment Duration	1 year (resigned 12 May 2005)
Role	Solicitor
Correspondence Address	79 High Street Berkhamsted Hertfordshire HP4 2DE

Location

Registered Address	Douglas House Tote Park Chapel Lane Wigan Lancashire WN3 4HS
Region	North West
Constituency	Wigan
County	Greater Manchester
Ward	Douglas
Built Up Area	Wigan

Financials

Year	2014
Net Worth	£102,600

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

16 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
20 November 2007	First Gazette notice for voluntary strike-off (1 page)
9 October 2007	Application for striking-off (1 page)
6 September 2007	Director's particulars changed (1 page)
6 September 2007	Director's particulars changed (1 page)
17 April 2007	Return made up to 28/03/07; full list of members (7 pages)
30 January 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
18 April 2006	Return made up to 28/03/06; full list of members (7 pages)
2 February 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
19 January 2006	Director resigned (1 page)
11 January 2006	New director appointed (2 pages)
11 January 2006	New director appointed (2 pages)
11 January 2006	Director resigned (1 page)
13 July 2005	Registered office changed on 13/07/05 from: tote house 74 upper richmond road london SW15 2SU (1 page)
18 May 2005	New secretary appointed (2 pages)
18 May 2005	Secretary resigned (1 page)
1 April 2005	Return made up to 28/03/05; full list of members (7 pages)
1 February 2005	Full accounts made up to 31 March 2004 (5 pages)
15 June 2004	Secretary resigned (1 page)
14 June 2004	New secretary appointed (1 page)
24 March 2004	Return made up to 28/03/04; full list of members (7 pages)
10 March 2004	Director resigned (1 page)
4 February 2004	Full accounts made up to 31 March 2003 (5 pages)
28 April 2003	Return made up to 28/03/03; full list of members (7 pages)
4 February 2003	Full accounts made up to 31 March 2002 (5 pages)
8 April 2002	Return made up to 28/03/02; full list of members (7 pages)
31 January 2002	Full accounts made up to 31 March 2001 (4 pages)
14 November 2001	Secretary's particulars changed;director's particulars changed (1 page)
17 April 2001	Return made up to 28/03/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
31 January 2001	Full accounts made up to 31 March 2000 (4 pages)
5 June 2000	Director resigned (1 page)
26 May 2000	New secretary appointed;new director appointed (2 pages)
26 May 2000	Secretary's particulars changed;director's particulars changed (1 page)
26 May 2000	Secretary resigned (1 page)
26 May 2000	New secretary appointed (2 pages)
3 April 2000	Return made up to 28/03/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
2 February 2000	Full accounts made up to 31 March 1999 (4 pages)
20 April 1999	Return made up to 28/03/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 February 1999	Full accounts made up to 31 March 1998 (4 pages)
16 April 1998	Return made up to 28/03/98; no change of members (4 pages)
2 February 1998	Full accounts made up to 31 March 1997 (4 pages)
17 June 1997	New secretary appointed;new director appointed (3 pages)
17 June 1997	Secretary resigned (1 page)
24 April 1997	Return made up to 28/03/97; full list of members 363(288) ‐ Director resigned (6 pages)
3 February 1997	Full accounts made up to 31 March 1996 (13 pages)
9 October 1996	Accounting reference date extended from 31/01/96 to 31/03/96 (1 page)
4 April 1996	Return made up to 28/03/96; no change of members (4 pages)
12 July 1995	Full accounts made up to 31 January 1995 (41 pages)
10 May 1995	Registered office changed on 10/05/95 from: roxburghe house 273/287 regent street london W1R 7PB (1 page)
4 May 1995	Director resigned;new director appointed (2 pages)
4 May 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
3 May 1995	Director resigned;new director appointed (2 pages)
10 April 1995	Return made up to 28/03/95; full list of members (6 pages)
31 March 1995	Application for reregistration from PLC to private (1 page)
31 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
31 March 1995	Re-registration of Memorandum and Articles (16 pages)
31 March 1995	Certificate of re-registration from Public Limited Company to Private (1 page)

J Manning Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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