Mesnes Managing Agency Limited

01816551

Company Name	Mesnes Managing Agency Limited
Company Status	Dissolved
Company Number	01816551
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	16 May 1984(39 years, 11 months ago)
Dissolution Date	27 January 1998 (26 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 James Francis Davies
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	19 September 1992(8 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (closed 27 January 1998)
Role	Shop Owner
Correspondence Address	139 Wigan Lane Wigan Gtr Manchester WN1 2NB

Director Name	Mrs Edna Ellison
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	19 September 1992(8 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (closed 27 January 1998)
Role	College Lecturer
Correspondence Address	13 Romney Way Wigan Lancashire WN1 2QQ

Director Name	Mr Michael Gorman
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	19 September 1992(8 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (closed 27 January 1998)
Role	Shop Manager
Correspondence Address	30 Sheep Gate Drive Tottington Bury Lancashire BL8 3JZ

Director Name	Mr John Frederick Linaker
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Closed
Appointed	19 September 1992(8 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (closed 27 January 1998)
Role	Retail Jeweller
Correspondence Address	31 Carisbrooke Drive Southport Merseyside PR9 7JD

Director Name	Mrs Mary Pendlebury
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	19 September 1992(8 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (closed 27 January 1998)
Role	Store Manager
Correspondence Address	41 The Cheethams Blackrod Bolton Lancashire BL6 5RR

Director Name	Mr Roy Dingley Turner
Date of Birth	April 1926 (Born 98 years ago)
Nationality	British
Status	Closed
Appointed	19 September 1992(8 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (closed 27 January 1998)
Role	Company Director
Correspondence Address	48 Whitley Crescent Wigan Lancashire WN1 2PP

Secretary Name	Mr Roy Dingley Turner
Nationality	British
Status	Closed
Appointed	13 February 1995(10 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (closed 27 January 1998)
Role	Company Director
Correspondence Address	48 Whitley Crescent Wigan Lancashire WN1 2PP

Director Name	Mr John Geoffrey Ashton
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1992(8 years, 4 months after company formation)
Appointment Duration	1 year (resigned 12 October 1993)
Role	Headmaster
Country of Residence	England
Correspondence Address	363 Wigan Lane Wigan Lancashire WN1 2RD

Director Name	Mr Peter Holiday Calvert
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1992(8 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 March 1994)
Role	Sole Trader
Correspondence Address	5 Newgate Avenue Appley Bridge Wigan Lancashire WN6 9JJ

Director Name	Mr Kenneth Crawford
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1992(8 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 09 February 1995)
Role	Trainer Scheme Manager
Correspondence Address	Brock Mill House Wingates Road Wigan Lancashire WN1 2SJ

Director Name	Margaret Murdin
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1992(8 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 1994)
Role	Vice Principal Of College Skill
Correspondence Address	13 Marine Crescent Waterloo Liverpool Merseyside L22 8QP

Secretary Name	Mr Kenneth Crawford
Nationality	British
Status	Resigned
Appointed	19 September 1992(8 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 09 February 1995)
Role	Company Director
Correspondence Address	Brock Mill House Wingates Road Wigan Lancashire WN1 2SJ

Location

Registered Address	24 Upper Dicconson Street Wigan WN1 2AG
Region	North West
Constituency	Wigan
County	Greater Manchester
Ward	Wigan Central
Built Up Area	Wigan

Accounts

Latest Accounts	30 November 1996 (27 years, 5 months ago)
Accounts Category	Small
Accounts Year End	30 November

Filing History

27 January 1998	Final Gazette dissolved via voluntary strike-off (1 page)
7 October 1997	First Gazette notice for voluntary strike-off (1 page)
28 August 1997	Application for striking-off (2 pages)
8 January 1997	Accounts for a small company made up to 30 November 1996 (4 pages)
23 September 1996	Annual return made up to 19/09/96 (6 pages)
14 April 1996	Accounts for a small company made up to 30 November 1995 (6 pages)
8 September 1995	Annual return made up to 19/09/95 363(288) ‐ Director resigned (6 pages)
31 May 1995	Accounting reference date extended from 31/05 to 30/11 (1 page)
23 May 1995	Accounts for a small company made up to 31 May 1994 (5 pages)
22 March 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)

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