Man Diesel & Turbo Engine Services Ltd.

Company Name	Man Diesel & Turbo Engine Services Ltd.
Company Status	Dissolved
Company Number	03570291
Category	Private Limited Company
Incorporation Date	26 May 1998(25 years, 11 months ago)
Dissolution Date	29 March 2016 (8 years ago)
Previous Name	Man International Ltd

Business Activity

Section C	Manufacturing
SIC 3220	Manufacture TV transmitters, telephony etc.
SIC 33200	Installation of industrial machinery and equipment

Directors

Director Name	Mr Wayne Jones
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2010(12 years after company formation)
Appointment Duration	5 years, 9 months (closed 29 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Mirrlees Drive Hazel Grove Stockport Cheshire SK7 5BP

Director Name	Mr Howard White
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2010(12 years after company formation)
Appointment Duration	5 years, 9 months (closed 29 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Betchworth House 57-65 Station Road Redhill Surrey RH1 1DL

Secretary Name	Ms Louise Durose
Status	Closed
Appointed	21 June 2010(12 years after company formation)
Appointment Duration	5 years, 9 months (closed 29 March 2016)
Role	Company Director
Correspondence Address	1 Mirrlees Drive Hazel Grove Stockport Cheshire SK7 5BP

Director Name	Mr Peter Carsten Kock
Date of Birth	April 1942 (Born 82 years ago)
Nationality	German
Status	Resigned
Appointed	29 September 1998(4 months after company formation)
Appointment Duration	11 years, 9 months (resigned 08 July 2010)
Role	Company Director
Country of Residence	Germany
Correspondence Address	3 Fernholz 3 40883 Ratingen Germany

Director Name	Mr Manfred Burkhard Stelz
Date of Birth	May 1950 (Born 74 years ago)
Nationality	German
Status	Resigned
Appointed	29 September 1998(4 months after company formation)
Appointment Duration	11 years, 8 months (resigned 17 June 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	255 Petersham Road Richmond Surrey TW10 7DA

Secretary Name	Mr Manfred Burkhard Stelz
Nationality	German
Status	Resigned
Appointed	29 September 1998(4 months after company formation)
Appointment Duration	11 years, 8 months (resigned 17 June 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	255 Petersham Road Richmond Surrey TW10 7DA

Director Name	Count Ferdinand Kyburg Of Habsburg Lothringen
Date of Birth	December 1918 (Born 105 years ago)
Nationality	Austrian
Status	Resigned
Appointed	19 May 2004(5 years, 12 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 06 August 2004)
Role	Company Director
Correspondence Address	20 Friston Street London SW6 3AT

Director Name	Mr Rudolf Heinrich Helmut Von Haniel
Date of Birth	July 1934 (Born 89 years ago)
Nationality	German
Status	Resigned
Appointed	27 March 2007(8 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 14 July 2010)
Role	Company Director
Correspondence Address	6 Turners Wood London NW11 6TD

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	26 May 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Director Name	Quickness Limited (Corporation)
Date of Birth	March 1981 (Born 43 years ago)
Status	Resigned
Appointed	26 May 1998(same day as company formation)
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4JL

Secretary Name	Excellet Investments Limited (Corporation)
Status	Resigned
Appointed	26 May 1998(same day as company formation)
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4JL

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 May 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	1 Mirrlees Drive Hazel Grove Stockport Cheshire SK7 5BP
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Stepping Hill
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Shareholders

2 at £1	Man Turbo (Uk) LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2015 (8 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

29 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 February 2016	Accounts for a dormant company made up to 30 June 2015 (4 pages)
12 January 2016	First Gazette notice for voluntary strike-off (1 page)
30 December 2015	Application to strike the company off the register (3 pages)
23 September 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 2 (4 pages)
26 March 2015	Accounts for a dormant company made up to 30 June 2014 (4 pages)
1 October 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 2 (4 pages)
14 March 2014	Accounts for a dormant company made up to 30 June 2013 (4 pages)
1 October 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 2 (4 pages)
21 March 2013	Accounts for a dormant company made up to 30 June 2012 (4 pages)
22 November 2012	Annual return made up to 22 September 2012 with a full list of shareholders (4 pages)
2 November 2012	Company name changed man international LTD\certificate issued on 02/11/12 RES15 ‐ Change company name resolution on 2012-11-01 (2 pages)
2 November 2012	Change of name notice (2 pages)
18 April 2012	Accounts for a dormant company made up to 30 June 2011 (4 pages)
19 October 2011	Annual return made up to 22 September 2011 with a full list of shareholders (4 pages)
23 March 2011	Accounts for a dormant company made up to 30 June 2010 (4 pages)
28 September 2010	Annual return made up to 22 September 2010 with a full list of shareholders (4 pages)
20 July 2010	Termination of appointment of Rudolf Von Haniel as a director (1 page)
20 July 2010	Termination of appointment of Peter Kock as a director (1 page)
2 July 2010	Appointment of Mr Wayne Jones as a director (2 pages)
2 July 2010	Registered office address changed from 4 Grosvenor Place London SW1X 7DG on 2 July 2010 (1 page)
2 July 2010	Appointment of Ms Louise Durose as a secretary (1 page)
2 July 2010	Appointment of Mr Howard White as a director (2 pages)
2 July 2010	Registered office address changed from 4 Grosvenor Place London SW1X 7DG on 2 July 2010 (1 page)
28 June 2010	Termination of appointment of Manfred Stelz as a secretary (1 page)
28 June 2010	Termination of appointment of Manfred Stelz as a director (1 page)
2 March 2010	Accounts for a dormant company made up to 30 June 2009 (4 pages)
8 December 2009	Annual return made up to 22 September 2009 with a full list of shareholders (4 pages)
16 October 2008	Director's change of particulars / peter kock / 01/06/2007 (1 page)
16 October 2008	Accounts for a dormant company made up to 30 June 2008 (4 pages)
16 October 2008	Return made up to 22/09/08; full list of members (4 pages)
15 October 2008	Director and secretary's change of particulars / manfred stelz / 01/06/2007 (1 page)
27 October 2007	Return made up to 22/09/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
27 October 2007	Accounts for a dormant company made up to 30 June 2007 (4 pages)
15 May 2007	New director appointed (2 pages)
20 October 2006	Return made up to 22/09/06; full list of members (7 pages)
20 October 2006	Accounts for a dormant company made up to 30 June 2006 (4 pages)
27 June 2006	Accounts for a dormant company made up to 30 June 2005 (4 pages)
28 October 2005	Return made up to 22/09/05; full list of members (7 pages)
14 October 2004	Accounts for a dormant company made up to 30 June 2004 (3 pages)
14 October 2004	Return made up to 22/09/04; full list of members (7 pages)
15 September 2004	Director resigned (1 page)
9 June 2004	New director appointed (2 pages)
2 October 2003	Accounts for a dormant company made up to 30 June 2003 (3 pages)
2 October 2003	Return made up to 22/09/03; full list of members (7 pages)
14 November 2002	Return made up to 31/10/02; full list of members (8 pages)
14 November 2002	Accounts for a dormant company made up to 30 June 2002 (2 pages)
9 November 2001	Accounts for a dormant company made up to 30 June 2001 (3 pages)
9 November 2001	Return made up to 31/10/01; full list of members (6 pages)
15 November 2000	Return made up to 31/10/00; full list of members (6 pages)
15 November 2000	Accounts for a dormant company made up to 30 June 2000 (3 pages)
4 January 2000	Return made up to 31/10/99; full list of members (6 pages)
12 October 1999	Accounts made up to 30 June 1999 (4 pages)
12 July 1999	Return made up to 26/05/99; full list of members (8 pages)
14 January 1999	Accounting reference date extended from 31/05/99 to 30/06/99 (1 page)
3 November 1998	Director resigned (1 page)
3 November 1998	New secretary appointed;new director appointed (2 pages)
3 November 1998	New director appointed (2 pages)
3 November 1998	Registered office changed on 03/11/98 from: senator house 85 queen victoria street london EC4V 4JL (1 page)
3 November 1998	Secretary resigned (1 page)
4 June 1998	New director appointed (2 pages)
4 June 1998	New secretary appointed (2 pages)
4 June 1998	Secretary resigned (1 page)
4 June 1998	Director resigned (1 page)
26 May 1998	Incorporation (15 pages)

Man Diesel & Turbo Engine Services Ltd.

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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