V R Manfield Ltd

Company Name	V R Manfield Ltd
Director	Vernon Rees Manfield
Company Status	Dissolved
Company Number	03045435
Category	Private Limited Company
Incorporation Date	12 April 1995(29 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Vernon Rees Manfield
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	14 April 1995(2 days after company formation)
Appointment Duration	29 years
Role	Mail Handling Consultancy
Correspondence Address	11 Sawyers Close Minety Malmesbury Wiltshire SN16 9QS

Secretary Name	Accountax Services (Swindon) Ltd (Corporation)
Status	Current
Appointed	07 July 1997(2 years, 2 months after company formation)
Appointment Duration	26 years, 9 months
Correspondence Address	2 Charnwood Court Newport Street Swindon Wiltshire SN1 3DX

Director Name	Hilary Rose Manfield
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1995(2 days after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 1996)
Role	Sales Consultant
Correspondence Address	11 Sawyers Close Minety Malmesbury Wiltshire SN16 9QS

Secretary Name	Janet Anne Harry
Nationality	British
Status	Resigned
Appointed	14 April 1995(2 days after company formation)
Appointment Duration	2 years, 2 months (resigned 07 July 1997)
Role	Training Consultant
Correspondence Address	Springfield Greens Lane, Wroughton Swindon Wiltshire SN4 0RJ

Director Name	Janet Anne Harry
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1995(1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 1996)
Role	Personal Assistant And Adminis
Correspondence Address	Springfield Greens Lane, Wroughton Swindon Wiltshire SN4 0RJ

Director Name	Mr Robert Flanagan
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1996(1 year, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 January 1998)
Role	Consultant
Correspondence Address	The Old Vicarage Little Bytham Road Castle Bytham Grantham Linconlshire NG33 4SG

Director Name	MCM Services Limited (Corporation)
Status	Resigned
Appointed	12 April 1995(same day as company formation)
Correspondence Address	103 High Street Waltham Cross Hertfordshire EN8 7AN

Secretary Name	Action Company Services Limited (Corporation)
Status	Resigned
Appointed	12 April 1995(same day as company formation)
Correspondence Address	Overseas House 19-23 Ironmonger Row London EC1V 3QY

Location

Registered Address	Colwyn Chambers 19 York Street Manchester Gtr Manchester M2 3BA
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 1997 (27 years, 1 month ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

9 November 2001	Dissolved (1 page)
9 August 2001	Liquidators statement of receipts and payments (5 pages)
9 August 2001	Return of final meeting in a creditors' voluntary winding up (4 pages)
23 March 2001	Liquidators statement of receipts and payments (5 pages)
7 September 2000	Liquidators statement of receipts and payments (5 pages)
3 April 2000	Liquidators statement of receipts and payments (5 pages)
9 September 1999	Liquidators statement of receipts and payments (5 pages)
18 August 1999	Notice of ceasing to act as a voluntary liquidator (3 pages)
18 August 1999	O/C 8/6/98 rem of liq (4 pages)
1 April 1999	Liquidators statement of receipts and payments (5 pages)
30 July 1998	Appointment of a voluntary liquidator (1 page)
22 July 1998	Registered office changed on 22/07/98 from: po box 30 8 hall road wilmslow cheshire SK9 5BU (1 page)
16 March 1998	Statement of affairs (6 pages)
9 March 1998	Appointment of a voluntary liquidator (1 page)
9 March 1998	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
4 February 1998	Registered office changed on 04/02/98 from: first floor 3-5 wood street swindon wiltshire SN1 4AN (1 page)
27 January 1998	Director resigned (1 page)
29 July 1997	Return made up to 12/04/97; full list of members (6 pages)
22 July 1997	Secretary resigned (1 page)
22 July 1997	New secretary appointed (2 pages)
21 July 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
15 May 1997	Particulars of mortgage/charge (3 pages)
9 April 1997	Ad 28/01/97--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
19 November 1996	Full accounts made up to 31 March 1996 (9 pages)
7 November 1996	Particulars of mortgage/charge (6 pages)
15 October 1996	New director appointed (2 pages)
15 October 1996	Director resigned (2 pages)
15 October 1996	Director resigned (2 pages)
6 June 1996	Registered office changed on 06/06/96 from: 288 marlborough road swindon SN3 1NR (1 page)
30 April 1996	Resolutions ELRES ‐ Elective resolution (1 page)
21 April 1996	Return made up to 12/04/96; full list of members (6 pages)
19 May 1995	Accounting reference date notified as 31/03 (1 page)
19 May 1995	New director appointed (2 pages)
23 April 1995	Registered office changed on 23/04/95 from: overseas house 19/23 ironmonger row london EC1V 3QY (1 page)
23 April 1995	Director resigned;new director appointed (2 pages)
23 April 1995	Secretary resigned;new secretary appointed (2 pages)
23 April 1995	New director appointed (2 pages)
12 April 1995	Incorporation (26 pages)

V R Manfield Ltd

Business Activity

Directors

Location

Accounts

Filing History

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