Manitowoc Europe Holdings Limited

Company Name	Manitowoc Europe Holdings Limited
Company Status	Dissolved
Company Number	03001822
Category	Private Limited Company
Incorporation Date	14 December 1994(28 years, 10 months ago)
Dissolution Date	22 October 2009 (13 years, 11 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

Secretary Name	Mr Charles Robert Stewart
Nationality	British
Status	Closed
Appointed	04 September 2008(13 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (closed 22 October 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Melrose Sunnybank Widmer End High Wycombe HP15 6PA

Director Name	Mr Stephen John Barnett
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	03 December 2008(13 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (closed 22 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Porchester Mead 53 Southend Road Beckenham Kent BR3 1SP

Director Name	Mr Thomas Doerr
Date of Birth	February 1975 (Born 48 years ago)
Nationality	American
Status	Closed
Appointed	03 December 2008(13 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (closed 22 October 2009)
Role	Company Director
Correspondence Address	Newleigh House Hillborow Road Esher Surrey KT10 9UD

Director Name	Frederick Myron Butler
Date of Birth	April 1935 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	19 December 1994(5 days after company formation)
Appointment Duration	3 years, 6 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	402 Wild Oak Drive Manitowac Wisconsin 54220 United States

Director Name	John Sheppard-Jones
Date of Birth	April 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1994(5 days after company formation)
Appointment Duration	5 years (resigned 31 December 1999)
Role	Company Director
Correspondence Address	Chapel Rise Manor Road Grimscote Northamptonshire NN12 8LN

Secretary Name	James Buggy
Nationality	British
Status	Resigned
Appointed	19 December 1994(5 days after company formation)
Appointment Duration	6 years (resigned 11 January 2001)
Role	Company Director
Correspondence Address	80 Broad Street Earls Barton Northampton Northamptonshire NN6 0ND

Director Name	Robert Freidl
Date of Birth	August 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	09 January 1995(3 weeks, 5 days after company formation)
Appointment Duration	4 years, 7 months (resigned 31 August 1999)
Role	Financial Officer
Correspondence Address	620 Wild Oak Drive Manitowoc Wisconsin 54220

Director Name	Terry Dean Growcock
Date of Birth	November 1945 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	02 June 1998(3 years, 5 months after company formation)
Appointment Duration	9 years, 6 months (resigned 30 November 2007)
Role	Company Director
Correspondence Address	2102 Hunters Ridge Manitowoc Wisconsin 54220

Director Name	James Buggy
Nationality	British
Status	Resigned
Appointed	01 January 2000(5 years after company formation)
Appointment Duration	1 year (resigned 11 January 2001)
Role	Chartered Secretary
Correspondence Address	80 Broad Street Earls Barton Northampton Northamptonshire NN6 0ND

Director Name	Maurice Delon Jones
Date of Birth	December 1959 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	29 September 2000(5 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 03 December 2008)
Role	Company Director
Country of Residence	United States
Correspondence Address	1650 Westbury Court Manitowoc Wisconsin 54220 United States

Secretary Name	Mr Anthony David Flower
Nationality	British
Status	Resigned
Appointed	12 March 2003(8 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 04 September 2008)
Role	Secretary
Country of Residence	England
Correspondence Address	10 Bolton Close Durham DH1 5PH

Director Name	Glen Erwin Tellock
Date of Birth	February 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 2007(12 years, 11 months after company formation)
Appointment Duration	1 year (resigned 03 December 2008)
Role	CEO
Correspondence Address	5829 Arrow Road Manitowoc Manitowoc 54220 United States

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	14 December 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	14 December 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	28 March 2001(6 years, 3 months after company formation)
Appointment Duration	2 years (resigned 18 April 2003)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Location

Registered Address	2 Hardman Street Manchester M60 2AT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2007 (15 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

22 October 2009	Final Gazette dissolved via compulsory strike-off (1 page)
22 July 2009	Return of final meeting in a members' voluntary winding up (3 pages)
18 December 2008	Registered office changed on 18/12/2008 from, manitowoc house network 421, radclive road, gawcott, buckingham, MK18 4FD (1 page)
17 December 2008	Appointment of a voluntary liquidator (1 page)
17 December 2008	Declaration of solvency (6 pages)
5 December 2008	Director appointed mr thomas doerr (1 page)
5 December 2008	Director appointed mr stephen john barnett (1 page)
5 December 2008	Appointment terminated director maurice jones (1 page)
5 December 2008	Appointment terminated director glen tellock (1 page)
28 November 2008	Return made up to 25/10/08; full list of members (3 pages)
13 October 2008	Registered office changed on 13/10/2008 from, 1 azure court, doxford international, sunderland, tyne & wear, SR3 3BE (1 page)
8 September 2008	Appointment terminated secretary anthony flower (1 page)
8 September 2008	Secretary appointed mr charles robert stewart (1 page)
6 August 2008	Full accounts made up to 31 December 2007 (14 pages)
23 April 2008	Return made up to 31/03/08; full list of members (3 pages)
11 January 2008	New director appointed (2 pages)
11 December 2007	Director resigned (1 page)
16 November 2007	Return made up to 25/10/07; full list of members (7 pages)
23 August 2007	Full accounts made up to 31 December 2006 (15 pages)
28 December 2006	Return made up to 25/10/06; full list of members (7 pages)
19 September 2006	Full accounts made up to 31 December 2005 (15 pages)
14 December 2005	Return made up to 25/10/05; full list of members (7 pages)
5 July 2005	Full accounts made up to 31 December 2004 (14 pages)
9 March 2005	Ad 17/12/04--------- Â£ si 5891168@1=5891168 Â£ ic 69657092/75548260 (2 pages)
9 March 2005	Â£ nc 70000000/80000000 13/12/04 (1 page)
9 March 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
5 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
22 November 2004	Return made up to 25/10/04; full list of members (7 pages)
1 October 2004	Full accounts made up to 31 December 2003 (13 pages)
8 September 2004	Registered office changed on 08/09/04 from: 1 emperor way doxford, international business park, sunderland, tyne & wear SR3 3XR (1 page)
26 January 2004	Auditor's resignation (1 page)
17 November 2003	Return made up to 25/10/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
31 October 2003	Full accounts made up to 31 December 2002 (13 pages)
12 May 2003	Registered office changed on 12/05/03 from: 1 park row, leeds, west yorkshire LS1 5AB (1 page)
12 May 2003	New secretary appointed (2 pages)
31 January 2003	Full accounts made up to 31 December 2001 (13 pages)
23 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 January 2003	Nc inc already adjusted 09/05/01 (2 pages)
23 January 2003	Ad 09/05/01--------- Â£ si 69584092@1 (2 pages)
15 November 2002	Return made up to 25/10/02; full list of members (7 pages)
28 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
15 February 2002	Registered office changed on 15/02/02 from: 2 millbrook close, st james mill road, northampton, northamptonshire NN5 5JF (1 page)
21 January 2002	Full accounts made up to 31 December 2000 (14 pages)
13 November 2001	Return made up to 25/10/01; full list of members (6 pages)
30 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
11 April 2001	Secretary resigned;director resigned (1 page)
4 April 2001	New secretary appointed (2 pages)
22 January 2001	Return made up to 11/11/00; full list of members (7 pages)
23 November 2000	Resolutions WRES13 ‐ Written resolution (1 page)
23 November 2000	Director resigned (1 page)
23 November 2000	New director appointed (2 pages)
26 September 2000	Director resigned (1 page)
25 September 2000	Full accounts made up to 31 December 1999 (15 pages)
6 January 2000	New director appointed (2 pages)
15 November 1999	Return made up to 11/11/99; full list of members (7 pages)
30 April 1999	Full accounts made up to 31 December 1998 (12 pages)
24 November 1998	Return made up to 11/11/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 July 1998	Director resigned (1 page)
22 June 1998	New director appointed (2 pages)
8 May 1998	Full accounts made up to 31 December 1997 (12 pages)
20 January 1998	Return made up to 14/12/97; no change of members (4 pages)
14 May 1997	Full accounts made up to 31 December 1996 (13 pages)
7 January 1997	Return made up to 14/12/96; no change of members (4 pages)
29 May 1996	Full accounts made up to 31 December 1995 (9 pages)
18 January 1996	Return made up to 14/12/95; full list of members (6 pages)
22 December 1995	Ad 23/12/94--------- Â£ si 72998@1 (2 pages)
22 December 1995	Particulars of contract relating to shares (6 pages)
10 November 1995	Registered office changed on 10/11/95 from: st james mill road, northampton, northamptonshire, NN5 5JW (1 page)
14 December 1994	Incorporation (13 pages)

Manitowoc Europe Holdings Limited

Business Activity

Directors

Location

Accounts

Filing History

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