Company NameManor House IT Services Limited
Company StatusDissolved
Company Number03793404
CategoryPrivate Limited Company
Incorporation Date22 June 1999(24 years, 10 months ago)
Dissolution Date9 November 2004 (19 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Edward Mark Connell Goodband
Date of BirthNovember 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed22 June 1999(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address1 Ashfurlong Park
Sheffield
S17 3LD
Secretary NameMr Edward Mark Connell Goodband
NationalityBritish
StatusClosed
Appointed22 June 1999(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address1 Ashfurlong Park
Sheffield
S17 3LD
Director NameMiss Melanie Deborah Viner
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed24 June 2002(3 years after company formation)
Appointment Duration2 years, 4 months (closed 09 November 2004)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressWales Hall Farm
Church Street Wales
Sheffield
South Yorkshire
S26 5LQ
Director NameMartin John Wentworth Venning
Date of BirthJune 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed22 June 1999(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Alma
School Lane Baslow
Bakewell
Derbyshire
DE45 1RZ
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed22 June 1999(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressThe Manor House 260 Ecclesall
Road South, Sheffield
South Yorkshire
S11 9AT
RegionYorkshire and The Humber
ConstituencySheffield, Hallam
CountySouth Yorkshire
WardEcclesall
Built Up AreaSheffield

Financials

Year2014
Turnover£79,894
Gross Profit£4,651
Net Worth-£748
Cash£715
Current Liabilities£11,177

Accounts

Latest Accounts30 June 2002 (21 years, 10 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Filing History

9 November 2004Final Gazette dissolved via voluntary strike-off (1 page)
27 July 2004First Gazette notice for voluntary strike-off (1 page)
17 June 2004Application for striking-off (1 page)
8 July 2003Return made up to 22/06/03; full list of members (7 pages)
3 April 2003Total exemption full accounts made up to 30 June 2002 (7 pages)
6 July 2002New director appointed (2 pages)
28 June 2002Return made up to 22/06/02; full list of members (7 pages)
3 May 2002Total exemption full accounts made up to 30 June 2001 (7 pages)
3 July 2001Return made up to 22/06/01; full list of members (6 pages)
11 May 2001Accounts for a small company made up to 30 June 2000 (7 pages)
27 June 2000Return made up to 22/06/00; full list of members (6 pages)
28 June 1999Resolutions
  • (W)ELRES ‐ S366A disp holding agm 22/06/99
(1 page)
23 June 1999Secretary resigned (1 page)
22 June 1999Incorporation (17 pages)