Mansfield Holdings Limited

Company Name	Mansfield Holdings Limited
Company Status	Dissolved
Company Number	01772743
Category	Private Limited Company
Incorporation Date	24 November 1983(40 years, 5 months ago)
Dissolution Date	25 January 2000 (24 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mr Christopher William Healy
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1999(15 years, 4 months after company formation)
Appointment Duration	10 months (closed 25 January 2000)
Role	Group Secretary
Country of Residence	United Kingdom
Correspondence Address	50 Marville Road Fulham London SW6 7BD

Director Name	Miss Julia Stephens
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1999(15 years, 4 months after company formation)
Appointment Duration	10 months (closed 25 January 2000)
Role	Secretary
Correspondence Address	Chapel Lodge Old Stockbridge Road Sutton Scotney Winchester Hampshire SO21 3JW

Secretary Name	Miss Julia Stephens
Nationality	British
Status	Closed
Appointed	31 March 1999(15 years, 4 months after company formation)
Appointment Duration	10 months (closed 25 January 2000)
Role	Company Director
Correspondence Address	Chapel Lodge Old Stockbridge Road Sutton Scotney Winchester Hampshire SO21 3JW

Director Name	Frederick Robson Batty
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(8 years, 5 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 31 July 1992)
Role	Chartered Secretary
Correspondence Address	17 Cloverdale Shelf Halifax West Yorkshire HX3 7RP

Director Name	Stephen William Davies
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(8 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 March 1999)
Role	Chartered Accountant
Correspondence Address	Craigower 8 Whitewell Road Accrington Lancashire BB5 6DA

Director Name	Mr Alistair Hamish MacDiarmid
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(8 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 05 February 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Birchwood Drive Ravenshead Nottingham Nottinghamshire NG15 9EE

Director Name	Mr Stephen Barrie Russell
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(8 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 August 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	9 The Close Upton Newark Nottinghamshire NG23 5SS

Secretary Name	Frederick Robson Batty
Nationality	British
Status	Resigned
Appointed	10 May 1992(8 years, 5 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 31 July 1992)
Role	Company Director
Correspondence Address	17 Cloverdale Shelf Halifax West Yorkshire HX3 7RP

Director Name	Brenda Booth
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(8 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 May 1998)
Role	Secretary
Correspondence Address	10 Trevor Road Flixton Manchester M41 5QH

Secretary Name	Brenda Booth
Nationality	British
Status	Resigned
Appointed	31 July 1992(8 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 May 1998)
Role	Secretary
Correspondence Address	10 Trevor Road Flixton Manchester M41 5QH

Director Name	Katherine Alison Whittaker
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1996(12 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 1999)
Role	Secretary
Correspondence Address	4 Elderfield Drive Bredbury Stockport Cheshire SK6 2QA

Director Name	Andrew Edmund Stockall
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(14 years, 5 months after company formation)
Appointment Duration	11 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	8 Penrith Avenue Sale Cheshire M33 3FN

Secretary Name	Katherine Alison Whittaker
Nationality	British
Status	Resigned
Appointed	01 May 1998(14 years, 5 months after company formation)
Appointment Duration	11 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	4 Elderfield Drive Bredbury Stockport Cheshire SK6 2QA

Location

Registered Address	PO Box 31 Lees Street Swinton Manchester M27 6DA
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Swinton North
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1998 (25 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

25 January 2000	Final Gazette dissolved via voluntary strike-off (1 page)
28 September 1999	First Gazette notice for voluntary strike-off (1 page)
13 August 1999	Application for striking-off (1 page)
16 June 1999	Return made up to 01/06/99; full list of members (5 pages)
10 June 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
1 June 1999	Director resigned (1 page)
1 June 1999	Director resigned (1 page)
1 June 1999	Director resigned (1 page)
1 June 1999	Secretary resigned (1 page)
27 May 1999	New secretary appointed (2 pages)
25 May 1999	New director appointed (3 pages)
25 May 1999	New director appointed (2 pages)
18 August 1998	Director resigned (1 page)
14 August 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 August 1998	Secretary resigned (1 page)
30 July 1998	New secretary appointed (2 pages)
29 July 1998	New director appointed (2 pages)
28 July 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
4 June 1998	Return made up to 01/06/98; full list of members (9 pages)
18 February 1998	Director resigned (1 page)
16 September 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
26 August 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
16 June 1997	Return made up to 01/06/97; no change of members (6 pages)
5 July 1996	Full accounts made up to 31 December 1995 (6 pages)
28 June 1996	Return made up to 01/06/96; full list of members (7 pages)
29 March 1996	New director appointed (2 pages)
29 March 1996	Director resigned (2 pages)
22 February 1996	Secretary's particulars changed;director's particulars changed (2 pages)
22 February 1996	Secretary's particulars changed;director's particulars changed (2 pages)
11 July 1995	Full accounts made up to 31 December 1994 (6 pages)

Mansfield Holdings Limited

Business Activity

Directors

Location

Accounts

Filing History

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