| Company Name | Manpen Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00984739 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 1970(53 years, 9 months ago) |
| Dissolution Date | 10 March 2009 (15 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4541 | Plastering |
| SIC 43310 | Plastering |
Directors
| Director Name | Mr Russell Harvey Bedford |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 2000(29 years, 7 months after company formation) |
| Appointment Duration | 9 years, 1 month (closed 10 March 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Heathcote 212 Hale Road Hale Altrincham Cheshire WA15 8EB |
| Secretary Name | Richard George Rollisson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 2000(29 years, 7 months after company formation) |
| Appointment Duration | 9 years, 1 month (closed 10 March 2009) |
| Role | Company Director |
| Correspondence Address | The Croft Saddleback Drive Castle Hill, Prestbury Macclesfield Cheshire SK10 4AR |
| Director Name | Edna Rollisson |
|---|---|
| Date of Birth | November 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 1992(21 years, 7 months after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 11 February 2000) |
| Role | Secretary |
| Correspondence Address | The Croft Saddleback Drive Prestbury Cheshire SK10 4AR |
| Director Name | Richard George Rollisson |
|---|---|
| Date of Birth | February 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 1992(21 years, 7 months after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 11 February 2000) |
| Role | Surveyor |
| Correspondence Address | The Croft Saddleback Drive Castle Hill, Prestbury Macclesfield Cheshire SK10 4AR |
| Secretary Name | Edna Rollisson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 1992(21 years, 7 months after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 11 February 2000) |
| Role | Company Director |
| Correspondence Address | The Croft Saddleback Drive Prestbury Cheshire SK10 4AR |
Location
| Registered Address | Cadman House Wharf Road Sale Manchester M33 2AF |
|---|---|
| Region | North West |
| Constituency | Wythenshawe and Sale East |
| County | Greater Manchester |
| Ward | Priory |
| Built Up Area | Greater Manchester |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2007 (17 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 10 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 November 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 15 September 2008 | Application for striking-off (1 page) |
| 30 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 29 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 20 April 2006 | Return made up to 20/02/06; full list of members (6 pages) |
| 22 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 20 December 2004 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 26 February 2004 | Return made up to 20/02/04; full list of members (6 pages) |
| 26 August 2003 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 20 March 2003 | Return made up to 20/02/03; full list of members
|
| 17 December 2002 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
| 13 March 2002 | Registered office changed on 13/03/02 from: cadman house wharf road sale M33 2AF (1 page) |
| 13 March 2002 | Return made up to 20/02/02; full list of members
|
| 13 March 2002 | Accounting reference date extended from 31/12/01 to 31/03/02 (1 page) |
| 16 October 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 20 April 2001 | Return made up to 20/02/01; full list of members (6 pages) |
| 6 December 2000 | Accounting reference date extended from 31/08/00 to 31/12/00 (1 page) |
| 16 March 2000 | Return made up to 20/02/00; full list of members (6 pages) |
| 29 February 2000 | Director resigned (1 page) |
| 29 February 2000 | Registered office changed on 29/02/00 from: 14/16 wharf road sale cheshire M33 2AF (1 page) |
| 29 February 2000 | New secretary appointed (2 pages) |
| 29 February 2000 | Secretary resigned;director resigned (1 page) |
| 29 February 2000 | New director appointed (2 pages) |
| 14 December 1999 | Accounts for a dormant company made up to 31 August 1999 (3 pages) |
| 14 December 1999 | Resolutions
|
| 20 May 1999 | Accounts for a dormant company made up to 31 August 1998 (2 pages) |
| 3 March 1999 | Return made up to 20/02/99; no change of members (4 pages) |
| 24 February 1998 | Return made up to 20/02/98; no change of members (4 pages) |
| 20 January 1998 | Accounts for a small company made up to 31 August 1997 (7 pages) |
| 26 February 1997 | Return made up to 20/02/97; full list of members (6 pages) |
| 19 December 1995 | Full accounts made up to 31 August 1995 (7 pages) |