Gencel Manta Limited

Company Name	Gencel Manta Limited
Company Status	Dissolved
Company Number	01571552
Category	Private Limited Company
Incorporation Date	1 July 1981(42 years, 10 months ago)
Dissolution Date	10 September 2002 (21 years, 7 months ago)
Previous Name	Azlec Manta Plastics Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Robin Malcolm Mortimore
Nationality	British
Status	Closed
Appointed	31 August 2000(19 years, 2 months after company formation)
Appointment Duration	2 years (closed 10 September 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	33 Stonebow Avenue Solihull West Midlands B91 3UP

Director Name	Mr Denzil Lee
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	25 June 2001(19 years, 12 months after company formation)
Appointment Duration	1 year, 2 months (closed 10 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Rectory Station Road Cheddington Bedfordshire LU7 0SG

Director Name	Mr Lawrence George Hubbard
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1991(10 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 16 May 1996)
Role	Company Director
Correspondence Address	6 Lodge Court Shoreham By Sea West Sussex BN43 5NU

Director Name	James Malcolm Douglas Lane
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1991(10 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 16 May 1996)
Role	Company Director
Correspondence Address	9 Spinnals Grove Southwick Brighton East Sussex BN42 4DU

Director Name	Valerie Maureen Mendoza
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1991(10 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 16 May 1996)
Role	Company Director
Correspondence Address	Foxholes Lodge 36 Lesser Foxholes Shoreham By Sea West Sussex BN43 5NT

Director Name	John Hilton Sargent
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1991(10 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 16 May 1996)
Role	Company Director
Correspondence Address	The Cottage Woodbridge Park East Preston Littlehampton West Sussex BN16 1NL

Secretary Name	Valerie Maureen Mendoza
Nationality	British
Status	Resigned
Appointed	06 October 1991(10 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 16 May 1996)
Role	Company Director
Correspondence Address	Foxholes Lodge 36 Lesser Foxholes Shoreham By Sea West Sussex BN43 5NT

Director Name	Mark Adrian Falkingham
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1996(14 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 25 June 2001)
Role	Company Director
Correspondence Address	Stokes Barns Ladbroke Road Bishops Itchington Leamington Spa Warwickshire CV33 0RP

Director Name	Mr Timothy Michael Hearley
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1996(14 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 14 May 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Rush Leys 4 Birds Hill Rise Oxshott Leatherhead Surrey KT22 0SW

Director Name	Mr Ian Paul Johnson
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1996(14 years, 10 months after company formation)
Appointment Duration	4 years (resigned 15 May 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Tugwood Kings Lane Cookham Dean Berkshire SL6 9TZ

Secretary Name	Mr Ian Paul Johnson
Nationality	British
Status	Resigned
Appointed	16 May 1996(14 years, 10 months after company formation)
Appointment Duration	4 years (resigned 15 May 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tugwood Kings Lane Cookham Dean Berkshire SL6 9TZ

Location

Registered Address	Tenon Lathams Arkwright House Parsonage Gardens Manchester M3 2LF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£260,424
Current Liabilities	£317,198

Accounts

Latest Accounts	31 May 2001 (22 years, 10 months ago)
Accounts Category	Full
Accounts Year End	31 May

Filing History

10 September 2002	Final Gazette dissolved via voluntary strike-off (1 page)
21 May 2002	First Gazette notice for voluntary strike-off (1 page)
11 April 2002	Application for striking-off (1 page)
3 April 2002	Full accounts made up to 31 May 2001 (14 pages)
27 November 2001	Accounting reference date extended from 30/04/01 to 31/05/01 (1 page)
2 November 2001	Return made up to 06/10/01; full list of members (7 pages)
12 October 2001	New director appointed (2 pages)
13 August 2001	Registered office changed on 13/08/01 from: gen cel house beaumont road banbury oxfordshire OX16 7RJ (1 page)
13 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
13 July 2001	Director resigned (1 page)
2 March 2001	Full accounts made up to 30 April 2000 (20 pages)
6 November 2000	Return made up to 06/10/00; full list of members (6 pages)
5 September 2000	New secretary appointed (2 pages)
16 June 2000	Secretary resigned;director resigned (1 page)
2 December 1999	Full accounts made up to 30 April 1999 (17 pages)
29 October 1999	Return made up to 06/10/99; full list of members 363(287) ‐ Registered office changed on 29/10/99 (6 pages)
4 June 1999	Director resigned (1 page)
15 October 1998	Return made up to 06/10/98; no change of members (4 pages)
23 September 1998	Full accounts made up to 30 April 1998 (17 pages)
10 November 1997	Return made up to 06/10/97; no change of members (6 pages)
26 October 1997	Full accounts made up to 30 April 1997 (18 pages)
19 February 1997	Full accounts made up to 30 April 1996 (14 pages)
30 December 1996	Company name changed azlec manta plastics LIMITED\certificate issued on 30/12/96 (2 pages)
31 October 1996	Return made up to 06/10/96; full list of members (6 pages)
31 July 1996	Company name changed manta plastics LIMITED\certificate issued on 01/08/96 (2 pages)
2 July 1996	Accounting reference date extended from 05/04/96 to 30/04/96 (1 page)
31 May 1996	New director appointed (3 pages)
30 May 1996	Particulars of mortgage/charge (3 pages)
28 May 1996	Director resigned (1 page)
28 May 1996	New director appointed (1 page)
28 May 1996	Director resigned (4 pages)
28 May 1996	New director appointed (1 page)
28 May 1996	Registered office changed on 28/05/96 from: middle road shoreham by sea sussex BN4 6LT (1 page)
28 May 1996	Accounting reference date extended from 05/04 to 30/04 (1 page)
28 May 1996	Director resigned (1 page)
28 May 1996	Director resigned (4 pages)
25 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
25 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
20 October 1995	Return made up to 06/10/95; no change of members (4 pages)
7 September 1995	Accounts for a small company made up to 5 April 1995 (7 pages)

Gencel Manta Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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