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TRETT MANLY PROJECT SERVICES LIMITED

Dissolved

Company number 04537098

Leeds, England · Incorporated 17 September 2002

Grove House, Mansion Gate Drive, Leeds, West Yorkshire, LS7 4DN, England

Unclassified activity · SIC 7487

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SECKLOE 131 LIMITED · 17 September 2002 – 25 October 2002

MANLY PROJECT SERVICES LIMITED · 25 October 2002 – 22 December 2006

Previous registered addresses

Boundary House 91-93 Charterhouse Street London EC1M 6HR · until 22 March 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HJ
HAMILTON, Jennifer
Secretary
2 August 2011
CJ
CHUBB, John James
Director
2 August 2011
FA
FARR, Alastair Richard
Director
1 December 2010
SD
SADLER, David John
Secretary · Resigned
31 January 2010
SD
SADLER, David John
Director · Resigned
22 October 2009
WS
WOODWARD, Stephen John
Director · Resigned
1 March 2007
SC
SAYERS, Christopher John
Secretary · Resigned
5 December 2006
SC
SAYERS, Christopher John
Director · Resigned
5 December 2006
TR
TRETT, Roger Thomas
Director · Resigned
5 December 2006
DR
DANDO, Ralph Henry
Director · Resigned
29 July 2005
HR
HOWSON, Roger Clive
Secretary · Resigned
1 January 2004
CR
COLLINGWOOD, Robert Henry
Director · Resigned
18 December 2002
ED
EVANS, David Anthony
Director · Resigned
18 December 2002
HP
HOWELL, Philip Francis
Director · Resigned
18 December 2002
WR
WATSON, Rachel Louise
Secretary · Resigned
11 November 2002
AT
AMOS, Terence Philip
Director · Resigned
11 November 2002
HR
HOWSON, Roger Clive
Director · Resigned
11 November 2002
MS
MARTIN, Simon
Director · Resigned
11 November 2002
ES
EMW SECRETARIES LIMITED
Corporate Secretary · Resigned
9 October 2002
ES
EMW SECRETARIES LIMITED
Corporate Director · Resigned
9 October 2002
AS
A.C. SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
17 September 2002
AD
A.C. DIRECTORS LIMITED
Corporate Nominee Director · Resigned
17 September 2002

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
10 April 2012 View
Gazette Notice Voluntary
Gazette
27 December 2011 View
Dissolution Application Strike Off Company
Dissolution
14 December 2011 View
Miscellaneous
Miscellaneous
18 November 2011 View
Miscellaneous
Miscellaneous
17 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2011 View
Accounts With Accounts Type Full
Accounts
23 September 2011 View
Appoint Person Director Company With Name
Officers
4 August 2011 View
Appoint Person Secretary Company With Name
Officers
4 August 2011 View
Termination Director Company With Name
Officers
4 August 2011 View
Termination Secretary Company With Name
Officers
4 August 2011 View
Appoint Person Director Company With Name
Officers
5 January 2011 View
Termination Director Company With Name
Officers
5 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2010 View
Change Person Director Company With Change Date
Officers
6 October 2010 View
Accounts With Accounts Type Full
Accounts
3 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
22 March 2010 View
Termination Director Company With Name
Officers
18 February 2010 View
Appoint Person Secretary Company With Name
Officers
18 February 2010 View
Termination Secretary Company With Name
Officers
18 February 2010 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Appoint Person Director Company With Name
Officers
22 October 2009 View
Legacy
Annual Return
2 October 2009 View
Auditors Resignation Company
Auditors
4 April 2009 View
Legacy
Accounts
10 February 2009 View
Accounts With Accounts Type Full
Accounts
5 December 2008 View
Legacy
Annual Return
13 October 2008 View
Legacy
Officers
13 October 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2008 View
Legacy
Officers
9 June 2008 View
Legacy
Officers
9 June 2008 View
Legacy
Officers
9 June 2008 View
Legacy
Accounts
10 April 2008 View
Miscellaneous
Miscellaneous
8 April 2008 View
Legacy
Mortgage
11 March 2008 View
Legacy
Annual Return
17 October 2007 View
Legacy
Officers
17 October 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2007 View
Legacy
Officers
23 August 2007 View
Legacy
Mortgage
28 June 2007 View
Legacy
Officers
13 April 2007 View
Memorandum Articles
Incorporation
8 January 2007 View
Legacy
Officers
5 January 2007 View
Legacy
Officers
5 January 2007 View
Legacy
Officers
5 January 2007 View
Legacy
Officers
5 January 2007 View
Legacy
Address
5 January 2007 View
Certificate Change Of Name Company
Change Of Name
22 December 2006 View
Legacy
Annual Return
11 October 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2006 View
Legacy
Officers
18 May 2006 View
Legacy
Annual Return
7 October 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2005 View
Legacy
Annual Return
19 October 2004 View
Accounts With Accounts Type Full
Accounts
21 July 2004 View
Legacy
Officers
3 March 2004 View
Legacy
Officers
13 January 2004 View
Legacy
Officers
14 November 2003 View
Legacy
Annual Return
17 October 2003 View
Legacy
Annual Return
17 October 2003 View
Legacy
Officers
29 August 2003 View
Legacy
Officers
24 February 2003 View
Legacy
Officers
19 February 2003 View
Resolution
Resolution
30 December 2002 View
Legacy
Capital
30 December 2002 View
Legacy
Address
30 December 2002 View
Legacy
Accounts
30 December 2002 View
Legacy
Capital
30 December 2002 View
Resolution
Resolution
30 December 2002 View
Resolution
Resolution
30 December 2002 View
Legacy
Officers
24 December 2002 View
Legacy
Officers
24 December 2002 View
Legacy
Officers
24 December 2002 View
Legacy
Officers
24 December 2002 View
Legacy
Officers
24 December 2002 View
Legacy
Officers
24 December 2002 View
Legacy
Officers
24 December 2002 View
Legacy
Officers
24 December 2002 View
Legacy
Officers
24 December 2002 View
Legacy
Mortgage
14 December 2002 View
Legacy
Officers
29 October 2002 View
Legacy
Officers
29 October 2002 View
Legacy
Officers
28 October 2002 View
Legacy
Officers
28 October 2002 View
Legacy
Capital
28 October 2002 View
Resolution
Resolution
28 October 2002 View
Resolution
Resolution
28 October 2002 View
Certificate Change Of Name Company
Change Of Name
25 October 2002 View
Incorporation Company
Incorporation
17 September 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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