Man Power Engineering Limited

Company Name	Man Power Engineering Limited
Company Status	Dissolved
Company Number	03636324
Category	Private Limited Company
Incorporation Date	22 September 1998(25 years, 7 months ago)
Dissolution Date	29 March 2016 (8 years ago)
Previous Names	3

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(11 years, 9 months 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(11 years, 9 months 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(11 years, 9 months 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	22 September 1998(same day as company formation)
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	22 September 1998(same day as company formation)
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	22 September 1998(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	255 Petersham Road Richmond Surrey TW10 7DA

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	22 September 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	22 September 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	22 September 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	22 September 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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
22 November 2012	Annual return made up to 22 September 2012 with a full list of shareholders (4 pages)
18 April 2012	Accounts for a dormant company made up to 30 June 2011 (4 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)
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)
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)
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 Peter Kock 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	Appointment of Mr Howard White as a director (2 pages)
2 July 2010	Appointment of Mr Howard White as a director (2 pages)
2 July 2010	Appointment of Mr Wayne Jones as a director (2 pages)
2 July 2010	Registered office address changed from C/O Man Limited 4 Grosvenor Place Hyde Park Corner London SW1X 7DG on 2 July 2010 (1 page)
2 July 2010	Registered office address changed from C/O Man Limited 4 Grosvenor Place Hyde Park Corner London SW1X 7DG on 2 July 2010 (1 page)
2 July 2010	Registered office address changed from C/O Man Limited 4 Grosvenor Place Hyde Park Corner 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 Ms Louise Durose as a secretary (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 secretary (1 page)
28 June 2010	Termination of appointment of Manfred Stelz as a director (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)
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 (3 pages)
8 December 2009	Annual return made up to 22 September 2009 with a full list of shareholders (3 pages)
23 July 2009	Company name changed steel & metal LIMITED\certificate issued on 25/07/09 (2 pages)
23 July 2009	Company name changed steel & metal LIMITED\certificate issued on 25/07/09 (2 pages)
28 May 2009	Company name changed man turbo (uk) LIMITED\certificate issued on 02/06/09 (2 pages)
28 May 2009	Company name changed man turbo (uk) LIMITED\certificate issued on 02/06/09 (2 pages)
16 October 2008	Accounts for a dormant company made up to 30 June 2008 (4 pages)
16 October 2008	Accounts for a dormant company made up to 30 June 2008 (4 pages)
15 October 2008	Return made up to 22/09/08; full list of members (3 pages)
15 October 2008	Director and secretary's change of particulars / manfred stelz / 01/06/2007 (1 page)
15 October 2008	Registered office changed on 15/10/2008 from c/o man LIMITED 4 grosvenor place hyde park corner london SW1X 7DG (1 page)
15 October 2008	Registered office changed on 15/10/2008 from c/o man LIMITED 4 grosvenor place hyde park corner london SW1X 7DG (1 page)
15 October 2008	Director's change of particulars / peter kock / 01/06/2007 (1 page)
15 October 2008	Director and secretary's change of particulars / manfred stelz / 01/06/2007 (1 page)
15 October 2008	Director's change of particulars / peter kock / 01/06/2007 (1 page)
15 October 2008	Return made up to 22/09/08; full list of members (3 pages)
27 October 2007	Accounts for a dormant company made up to 30 June 2007 (4 pages)
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)
27 October 2007	Return made up to 22/09/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
25 October 2006	Accounts for a dormant company made up to 30 June 2006 (4 pages)
25 October 2006	Return made up to 22/09/06; full list of members (7 pages)
25 October 2006	Return made up to 22/09/06; full list of members (7 pages)
25 October 2006	Accounts for a dormant company made up to 30 June 2006 (4 pages)
20 October 2006	Company name changed man technology LIMITED\certificate issued on 20/10/06 (2 pages)
20 October 2006	Company name changed man technology LIMITED\certificate issued on 20/10/06 (2 pages)
27 June 2006	Accounts for a dormant company made up to 30 June 2005 (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)
28 October 2005	Return made up to 22/09/05; full list of members (7 pages)
14 October 2004	Return made up to 22/09/04; full list of members (7 pages)
14 October 2004	Return made up to 22/09/04; 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	Accounts for a dormant company made up to 30 June 2004 (3 pages)
2 October 2003	Return made up to 22/09/03; full list of members (7 pages)
2 October 2003	Return made up to 22/09/03; full list of members (7 pages)
2 October 2003	Accounts for a dormant company made up to 30 June 2003 (3 pages)
2 October 2003	Accounts for a dormant company made up to 30 June 2003 (3 pages)
14 November 2002	Accounts for a dormant company made up to 30 June 2002 (3 pages)
14 November 2002	Return made up to 22/09/02; full list of members (7 pages)
14 November 2002	Accounts for a dormant company made up to 30 June 2002 (3 pages)
14 November 2002	Return made up to 22/09/02; full list of members (7 pages)
9 November 2001	Accounts for a dormant company made up to 30 June 2001 (3 pages)
9 November 2001	Accounts for a dormant company made up to 30 June 2001 (3 pages)
9 November 2001	Return made up to 22/09/01; full list of members (6 pages)
9 November 2001	Return made up to 22/09/01; full list of members (6 pages)
25 October 2000	Accounts for a dormant company made up to 30 June 2000 (3 pages)
25 October 2000	Accounts for a dormant company made up to 30 June 2000 (3 pages)
25 October 2000	Return made up to 22/09/00; full list of members (6 pages)
25 October 2000	Return made up to 22/09/00; full list of members (6 pages)
22 October 1999	Full accounts made up to 30 June 1999 (4 pages)
22 October 1999	Full accounts made up to 30 June 1999 (4 pages)
12 October 1999	Return made up to 22/09/99; full list of members (8 pages)
12 October 1999	Return made up to 22/09/99; full list of members (8 pages)
14 January 1999	Accounting reference date shortened from 30/09/99 to 30/06/99 (1 page)
14 January 1999	Accounting reference date shortened from 30/09/99 to 30/06/99 (1 page)
10 December 1998	Director resigned (1 page)
10 December 1998	Registered office changed on 10/12/98 from: c/o man LIMITED 4 grosvenor place hyde park corner london SW1X 7DG (1 page)
10 December 1998	Director resigned (1 page)
10 December 1998	New secretary appointed;new director appointed (2 pages)
10 December 1998	New secretary appointed;new director appointed (2 pages)
10 December 1998	Registered office changed on 10/12/98 from: c/o man LIMITED 4 grosvenor place hyde park corner london SW1X 7DG (1 page)
10 December 1998	New director appointed (2 pages)
10 December 1998	New director appointed (2 pages)
10 December 1998	Secretary resigned (1 page)
10 December 1998	Secretary resigned (1 page)
2 October 1998	Director resigned (1 page)
2 October 1998	New director appointed (2 pages)
2 October 1998	New secretary appointed (2 pages)
2 October 1998	New director appointed (2 pages)
2 October 1998	Secretary resigned (1 page)
2 October 1998	Director resigned (1 page)
2 October 1998	New secretary appointed (2 pages)
2 October 1998	Secretary resigned (1 page)
22 September 1998	Incorporation (15 pages)
22 September 1998	Incorporation (15 pages)

Man Power Engineering Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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