| Company Name | Man Management Agency Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04567215 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 2002(21 years, 6 months ago) |
| Dissolution Date | 26 February 2013 (11 years, 2 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
| Director Name | Mr Jonathan Mark Baldrey |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 2009(7 years, 1 month after company formation) |
| Appointment Duration | 3 years, 3 months (closed 26 February 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Westminster St Marks Court Teesdale Business Park Teesside TS17 6QP |
| Secretary Name | Endeavour Secretary Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 26 March 2004(1 year, 5 months after company formation) |
| Appointment Duration | 8 years, 11 months (closed 26 February 2013) |
| Correspondence Address | Westminster St Marks Court Teesdale Business Park Teesside TS17 6QP |
| Secretary Name | Grace McLean Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 David House 43 Station Road Sidcup Kent DA15 7DD |
| Director Name | Burlington Nominees Limited (Corporation) |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Status | Resigned |
| Appointed | 18 October 2002(same day as company formation) |
| Correspondence Address | Russell Square House 10/12 Russell Square London WC1B 5EE |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 2002(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Director Name | Endeavour Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 2004(1 year, 5 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 18 November 2009) |
| Correspondence Address | Westminster St Mark's Court Teesdale Business Park Teesside TS17 6QP |
Location
| Registered Address | Westminster St Marks Court Teesdale Business Park Teesside TS17 6QP |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Thornaby |
| Ward | Mandale and Victoria |
| Built Up Area | Teesside |
Shareholders
| 1 at £1 | Mr Jonathan Mark Baldrey 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 5 April 2011 (13 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 05 April |
Filing History
| 26 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 13 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 5 November 2012 | Application to strike the company off the register (3 pages) |
| 5 November 2012 | Application to strike the company off the register (3 pages) |
| 7 December 2011 | Accounts for a dormant company made up to 5 April 2011 (2 pages) |
| 7 December 2011 | Accounts for a dormant company made up to 5 April 2011 (2 pages) |
| 7 December 2011 | Accounts for a dormant company made up to 5 April 2011 (2 pages) |
| 9 November 2011 | Annual return made up to 18 October 2011 with a full list of shareholders Statement of capital on 2011-11-09
|
| 9 November 2011 | Annual return made up to 18 October 2011 with a full list of shareholders Statement of capital on 2011-11-09
|
| 4 January 2011 | Accounts for a dormant company made up to 5 April 2010 (2 pages) |
| 4 January 2011 | Accounts for a dormant company made up to 5 April 2010 (2 pages) |
| 4 January 2011 | Accounts for a dormant company made up to 5 April 2010 (2 pages) |
| 11 November 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (3 pages) |
| 11 November 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (3 pages) |
| 6 April 2010 | Director's details changed for Mr Jonathan Mark Baldrey on 30 March 2010 (2 pages) |
| 6 April 2010 | Director's details changed for Mr Jonathan Mark Baldrey on 30 March 2010 (2 pages) |
| 7 December 2009 | Termination of appointment of Endeavour Director Limited as a director (1 page) |
| 7 December 2009 | Appointment of Mr Jonathan Mark Baldrey as a director (2 pages) |
| 7 December 2009 | Termination of appointment of Endeavour Director Limited as a director (1 page) |
| 7 December 2009 | Appointment of Mr Jonathan Mark Baldrey as a director (2 pages) |
| 18 November 2009 | Director's details changed for Endeavour Director Limited on 1 October 2009 (2 pages) |
| 18 November 2009 | Director's details changed for Endeavour Director Limited on 1 October 2009 (2 pages) |
| 18 November 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (4 pages) |
| 18 November 2009 | Secretary's details changed for Endeavour Secretary Ltd on 1 October 2009 (2 pages) |
| 18 November 2009 | Director's details changed for Endeavour Director Limited on 1 October 2009 (2 pages) |
| 18 November 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (4 pages) |
| 18 November 2009 | Registered office address changed from C/O Endeavour Partnership Llp Westminster St Mark's Court Teesdale Stockton on Tees TS17 6QP on 18 November 2009 (1 page) |
| 18 November 2009 | Secretary's details changed for Endeavour Secretary Ltd on 1 October 2009 (2 pages) |
| 18 November 2009 | Registered office address changed from C/O Endeavour Partnership Llp Westminster St Mark's Court Teesdale Stockton on Tees TS17 6QP on 18 November 2009 (1 page) |
| 18 November 2009 | Secretary's details changed for Endeavour Secretary Ltd on 1 October 2009 (2 pages) |
| 3 November 2009 | Accounts for a dormant company made up to 5 April 2009 (3 pages) |
| 3 November 2009 | Accounts for a dormant company made up to 5 April 2009 (3 pages) |
| 3 November 2009 | Accounts for a dormant company made up to 5 April 2009 (3 pages) |
| 16 January 2009 | Accounts for a dormant company made up to 5 April 2008 (2 pages) |
| 16 January 2009 | Accounts made up to 5 April 2008 (2 pages) |
| 16 January 2009 | Accounts for a dormant company made up to 5 April 2008 (2 pages) |
| 12 November 2008 | Return made up to 18/10/08; full list of members (3 pages) |
| 12 November 2008 | Return made up to 18/10/08; full list of members (3 pages) |
| 24 January 2008 | Accounts for a dormant company made up to 5 April 2007 (2 pages) |
| 24 January 2008 | Accounts made up to 5 April 2007 (2 pages) |
| 24 January 2008 | Accounts for a dormant company made up to 5 April 2007 (2 pages) |
| 12 November 2007 | Return made up to 18/10/07; full list of members (2 pages) |
| 12 November 2007 | Return made up to 18/10/07; full list of members (2 pages) |
| 14 November 2006 | Accounts made up to 5 April 2006 (1 page) |
| 14 November 2006 | Accounts for a dormant company made up to 5 April 2006 (1 page) |
| 14 November 2006 | Accounts for a dormant company made up to 5 April 2006 (1 page) |
| 31 October 2006 | Return made up to 18/10/06; full list of members (2 pages) |
| 31 October 2006 | Return made up to 18/10/06; full list of members (2 pages) |
| 1 February 2006 | Accounts made up to 5 April 2005 (2 pages) |
| 1 February 2006 | Accounts for a dormant company made up to 5 April 2005 (2 pages) |
| 1 February 2006 | Accounts for a dormant company made up to 5 April 2005 (2 pages) |
| 18 October 2005 | Registered office changed on 18/10/05 from: westminster st mark's court teesdale stockton on tees TS17 6QP (1 page) |
| 18 October 2005 | Return made up to 18/10/05; full list of members (2 pages) |
| 18 October 2005 | Return made up to 18/10/05; full list of members (2 pages) |
| 18 October 2005 | Registered office changed on 18/10/05 from: westminster st mark's court teesdale stockton on tees TS17 6QP (1 page) |
| 25 February 2005 | Resolutions
|
| 25 February 2005 | Resolutions
|
| 3 December 2004 | Accounts for a dormant company made up to 5 April 2004 (2 pages) |
| 3 December 2004 | Accounts for a dormant company made up to 5 April 2004 (2 pages) |
| 3 December 2004 | Accounts made up to 5 April 2004 (2 pages) |
| 22 October 2004 | Return made up to 18/10/04; full list of members (6 pages) |
| 22 October 2004 | Return made up to 18/10/04; full list of members (6 pages) |
| 9 July 2004 | Registered office changed on 09/07/04 from: russell square house 10/12 russell square london WC1B 5LF (1 page) |
| 9 July 2004 | Registered office changed on 09/07/04 from: russell square house 10/12 russell square london WC1B 5LF (1 page) |
| 11 May 2004 | Secretary resigned (1 page) |
| 11 May 2004 | New director appointed (2 pages) |
| 11 May 2004 | New secretary appointed (2 pages) |
| 11 May 2004 | Director resigned (1 page) |
| 11 May 2004 | Director resigned (1 page) |
| 11 May 2004 | New director appointed (2 pages) |
| 11 May 2004 | New secretary appointed (2 pages) |
| 11 May 2004 | Secretary resigned (1 page) |
| 17 December 2003 | Return made up to 18/10/03; full list of members (5 pages) |
| 17 December 2003 | Return made up to 18/10/03; full list of members (5 pages) |
| 12 December 2003 | Accounts for a dormant company made up to 5 April 2003 (1 page) |
| 12 December 2003 | Accounts for a dormant company made up to 5 April 2003 (1 page) |
| 12 December 2003 | Accounts made up to 5 April 2003 (1 page) |
| 27 November 2003 | Accounting reference date shortened from 31/10/03 to 05/04/03 (1 page) |
| 27 November 2003 | Accounting reference date shortened from 31/10/03 to 05/04/03 (1 page) |
| 28 February 2003 | New director appointed (2 pages) |
| 28 February 2003 | New secretary appointed (2 pages) |
| 28 February 2003 | New secretary appointed (2 pages) |
| 28 February 2003 | New director appointed (2 pages) |
| 24 February 2003 | Secretary resigned (1 page) |
| 24 February 2003 | Director resigned (1 page) |
| 24 February 2003 | Director resigned (1 page) |
| 24 February 2003 | Secretary resigned (1 page) |
| 18 October 2002 | Incorporation (17 pages) |
| 18 October 2002 | Incorporation (17 pages) |