| Company Name | Manners Harrison And Mould Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01884089 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 1985(39 years, 2 months ago) |
| Dissolution Date | 31 July 2012 (11 years, 8 months ago) |
| Previous Names | Manners, Harrison & Mould Limited and Manners Harrison And Mould (Insurance Brokers) Limited |
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 | Mrs Bridget Pearson |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 1992(7 years, 1 month after company formation) |
| Appointment Duration | 20 years, 4 months (closed 31 July 2012) |
| Role | Insurance Broker |
| Country of Residence | England |
| Correspondence Address | 11 Dalmuir Close Eaglescliffe Cleveland TS16 9HY |
| Secretary Name | Max Forster Pearson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 1998(13 years, 2 months after company formation) |
| Appointment Duration | 14 years, 4 months (closed 31 July 2012) |
| Role | Company Director |
| Correspondence Address | 11 Dalmuir Close Eaglescliffe Stockton On Tees TS16 9HY |
| Director Name | Mr Peter George Cavey |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 1992(7 years, 1 month after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 29 April 1993) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | High Throston House Hart Lane Hartlepool TS26 0UG |
| Secretary Name | Mrs Helen Jane Tautz |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 1992(7 years, 1 month after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 29 April 1993) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA |
| Director Name | Ronald Alan Way |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1992(7 years, 1 month after company formation) |
| Appointment Duration | Resigned same day (resigned 01 April 1992) |
| Role | Chartered Accountant |
| Correspondence Address | Tudor Knoll 85 Lower Icknield Way Chinnor Oxfordshire OX9 4EA |
| Secretary Name | Mrs Bridget Pearson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 1992(7 years, 2 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 06 April 1998) |
| Role | Insurance Broker |
| Country of Residence | England |
| Correspondence Address | 11 Dalmuir Close Eaglescliffe Cleveland TS16 9HY |
| Director Name | Mr Rodwell John Soper Harrison |
|---|---|
| Date of Birth | May 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 1993(8 years, 2 months after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 31 January 2004) |
| Role | Company Director |
| Correspondence Address | 6 Glenrea The Avenue Eaglesliffe Cleveland |
Location
| Registered Address | 43 Coniscliffe Road Darlington County Durham DL3 7EH |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | Park West |
| Built Up Area | Darlington |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 12.8k at £1 | Bridget Pearson 64.00% Ordinary |
|---|---|
| 7.2k at £1 | David F. Singleton 36.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£10,500 |
| Cash | £9 |
| Current Liabilities | £8,050 |
Accounts
| Latest Accounts | 30 April 2010 (13 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 31 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 17 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 3 April 2012 | Application to strike the company off the register (3 pages) |
| 3 April 2012 | Application to strike the company off the register (3 pages) |
| 12 December 2011 | Previous accounting period extended from 30 April 2011 to 31 October 2011 (1 page) |
| 12 December 2011 | Previous accounting period extended from 30 April 2011 to 31 October 2011 (1 page) |
| 31 March 2011 | Annual return made up to 23 March 2011 with a full list of shareholders Statement of capital on 2011-03-31
|
| 31 March 2011 | Annual return made up to 23 March 2011 with a full list of shareholders Statement of capital on 2011-03-31
|
| 1 November 2010 | Total exemption small company accounts made up to 30 April 2010 (8 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 30 April 2010 (8 pages) |
| 11 April 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (4 pages) |
| 11 April 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (4 pages) |
| 10 September 2009 | Total exemption small company accounts made up to 30 April 2009 (8 pages) |
| 10 September 2009 | Total exemption small company accounts made up to 30 April 2009 (8 pages) |
| 20 May 2009 | Return made up to 23/03/09; full list of members (3 pages) |
| 20 May 2009 | Return made up to 23/03/09; full list of members (3 pages) |
| 3 October 2008 | Total exemption small company accounts made up to 30 April 2008 (8 pages) |
| 3 October 2008 | Total exemption small company accounts made up to 30 April 2008 (8 pages) |
| 15 July 2008 | Return made up to 23/03/08; full list of members (3 pages) |
| 15 July 2008 | Return made up to 23/03/08; full list of members (3 pages) |
| 15 October 2007 | Total exemption small company accounts made up to 30 April 2007 (8 pages) |
| 15 October 2007 | Total exemption small company accounts made up to 30 April 2007 (8 pages) |
| 7 August 2007 | Registered office changed on 07/08/07 from: p o box 373 dalmuir close eaglescliffe stockton on tees cleveland TS16 9HY (1 page) |
| 7 August 2007 | Registered office changed on 07/08/07 from: p o box 373 dalmuir close eaglescliffe stockton on tees cleveland TS16 9HY (1 page) |
| 6 June 2007 | Return made up to 23/03/07; no change of members (6 pages) |
| 6 June 2007 | Return made up to 23/03/07; no change of members (6 pages) |
| 25 October 2006 | Total exemption small company accounts made up to 30 April 2006 (8 pages) |
| 25 October 2006 | Total exemption small company accounts made up to 30 April 2006 (8 pages) |
| 24 March 2006 | Return made up to 23/03/06; full list of members (2 pages) |
| 24 March 2006 | Return made up to 23/03/06; full list of members (2 pages) |
| 10 October 2005 | Accounts for a medium company made up to 30 April 2005 (14 pages) |
| 10 October 2005 | Accounts for a medium company made up to 30 April 2005 (14 pages) |
| 5 April 2005 | Return made up to 23/03/05; full list of members (2 pages) |
| 5 April 2005 | Return made up to 23/03/05; full list of members (2 pages) |
| 20 October 2004 | Accounts for a medium company made up to 30 April 2004 (14 pages) |
| 20 October 2004 | Accounts for a medium company made up to 30 April 2004 (14 pages) |
| 1 April 2004 | Return made up to 23/03/04; full list of members (6 pages) |
| 1 April 2004 | Return made up to 23/03/04; full list of members (6 pages) |
| 23 February 2004 | Director resigned (1 page) |
| 23 February 2004 | Director resigned (1 page) |
| 10 November 2003 | Accounts for a medium company made up to 30 April 2003 (14 pages) |
| 10 November 2003 | Accounts for a medium company made up to 30 April 2003 (14 pages) |
| 3 April 2003 | Return made up to 23/03/03; full list of members (7 pages) |
| 3 April 2003 | Return made up to 23/03/03; full list of members (7 pages) |
| 21 January 2003 | Accounts for a medium company made up to 30 April 2002 (15 pages) |
| 21 January 2003 | Accounts for a medium company made up to 30 April 2002 (15 pages) |
| 29 March 2002 | Return made up to 23/03/02; full list of members (6 pages) |
| 29 March 2002 | Return made up to 23/03/02; full list of members (6 pages) |
| 27 December 2001 | Full accounts made up to 30 April 2001 (16 pages) |
| 27 December 2001 | Full accounts made up to 30 April 2001 (16 pages) |
| 30 March 2001 | Return made up to 23/03/01; full list of members (6 pages) |
| 30 March 2001 | Return made up to 23/03/01; full list of members (6 pages) |
| 3 January 2001 | Full accounts made up to 30 April 2000 (15 pages) |
| 3 January 2001 | Full accounts made up to 30 April 2000 (15 pages) |
| 13 April 2000 | Return made up to 23/03/00; full list of members (6 pages) |
| 13 April 2000 | Return made up to 23/03/00; full list of members (6 pages) |
| 12 January 2000 | Accounts for a small company made up to 30 April 1999 (9 pages) |
| 12 January 2000 | Accounts for a small company made up to 30 April 1999 (9 pages) |
| 18 March 1999 | Return made up to 23/03/99; no change of members (6 pages) |
| 18 March 1999 | Return made up to 23/03/99; no change of members (6 pages) |
| 4 March 1999 | Accounts for a small company made up to 30 April 1998 (9 pages) |
| 4 March 1999 | Accounts for a small company made up to 30 April 1998 (9 pages) |
| 17 September 1998 | Registered office changed on 17/09/98 from: 8 silver street stockton-on-tees cleveland TS18 1SX (1 page) |
| 17 September 1998 | Registered office changed on 17/09/98 from: 8 silver street stockton-on-tees cleveland TS18 1SX (1 page) |
| 14 April 1998 | New secretary appointed (2 pages) |
| 14 April 1998 | Secretary resigned (1 page) |
| 14 April 1998 | New secretary appointed (2 pages) |
| 14 April 1998 | Secretary resigned (1 page) |
| 17 March 1998 | Return made up to 23/03/98; full list of members (6 pages) |
| 17 March 1998 | Return made up to 23/03/98; full list of members (6 pages) |
| 4 March 1998 | Company name changed manners harrison and mould (insu rance brokers) LIMITED\certificate issued on 05/03/98 (2 pages) |
| 4 March 1998 | Company name changed manners harrison and mould (insu rance brokers) LIMITED\certificate issued on 05/03/98 (2 pages) |
| 6 November 1997 | Accounts for a small company made up to 30 April 1997 (9 pages) |
| 6 November 1997 | Accounts for a small company made up to 30 April 1997 (9 pages) |
| 13 May 1997 | Return made up to 23/03/97; full list of members (8 pages) |
| 13 May 1997 | Return made up to 23/03/97; full list of members (8 pages) |
| 30 July 1996 | Accounts for a small company made up to 30 April 1996 (5 pages) |
| 30 July 1996 | Accounts for a small company made up to 30 April 1996 (5 pages) |
| 18 April 1996 | Return made up to 23/03/96; full list of members (6 pages) |
| 18 April 1996 | Return made up to 23/03/96; full list of members (6 pages) |
| 19 March 1996 | Ad 31/12/95--------- £ si 4000@1=4000 £ ic 16000/20000 (2 pages) |
| 19 March 1996 | Ad 31/12/95--------- £ si 4000@1=4000 £ ic 16000/20000 (2 pages) |
| 22 September 1995 | Accounting reference date extended from 31/12 to 30/04 (1 page) |
| 22 September 1995 | Accounting reference date extended from 31/12 to 30/04 (1 page) |
| 28 April 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 28 April 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 31 March 1995 | Return made up to 23/03/95; full list of members
|
| 31 March 1995 | Return made up to 23/03/95; full list of members (6 pages) |