Adrien Mann (Holdings) Limited

Company Registration Number: 02557971

Company registered in England and Wales

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Adrien Mann (Holdings) Limited is a Private Company Limited by Shares first registered on 13 November 1990. It was dissolved on 5 April 2016.

Registered Address

79 Fortess Road
London
NW5 1AG

There are 99 companies currently registered at this postcode, including this one.

All companies at NW5 1AG

Registration Data

Company Number

02557971

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

13 November 1990

Dissolution Date

5 April 2016

Standard Industrial Classification (SIC) Codes and Categories

3622 - Manufacture of jewellery & related

5147 - Wholesale of other household goods

5248 - Other retail specialist stores

Accounts

Accounts Reference Date

30 April

Accounts Category

FULL

Accounts Last Made Up

30 April 1992

Accounts Next Due

28 February 1994

Returns Last Made Up

13 November 1992

Returns Next Due

11 December 1993

Mortgages

8 in total
6 outstanding
2 satisfied

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • SALINGER, Michael Lawton

    Secretary

     

    Nationality: British

    39 Broadfields Avenue
    Edgware
    Middlesex
    HA8 8PF

  • MANN, Christopher Patrick

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1953

    Gardners Cottage
    The Blakesware Estate Widford
    Ware
    Hertfordshire
    SG12 8RW

  • MANN, Francis

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1946

    The Old Vicarage
    St James Road
    Goffs Oak
    Hertfordshire
    EN7 6PT

  • MANN, Marcel Roland

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1943

    Rylestone House
    Holders Hill Crescent Hendon
    London
    NW4 1ND

  • SALINGER, Michael Lawton

    Director

     

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1949

    39 Broadfields Avenue
    Edgware
    Middlesex
    HA8 8PF

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 5 April 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0NDk2NjM0M2FkaXF6a2N4.

  2. 19 January 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzOTI3NjI5OGFkaXF6a2N4.

  3. 23 September 1993 Appointment of receiver/manager [View PDF]

    Category: Insolvency. Type: 405(1). Transaction: MDA5NjI3NjcwOWFkaXF6a2N4.

  4. 21 May 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDExMDgyNTYwNWFkaXF6a2N4.

  5. 21 May 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA3OTcyOTM5N2FkaXF6a2N4.

  6. 25 April 1993 Full accounts made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDAyMzgwODAyNmFkaXF6a2N4.

  7. 25 March 1993 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDExNTg1MDU4OGFkaXF6a2N4.

  8. 23 March 1993 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDA0NTkwMDkxMmFkaXF6a2N4.

  9. 25 February 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA4NzExNjY4MGFkaXF6a2N4.

  10. 19 January 1993 Return made up to 13/11/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4MDk0NzAwOWFkaXF6a2N4.

  11. 19 August 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjc4MDQ1MGFkaXF6a2N4.

  12. 19 August 1992 £ nc 15000/30000 01/07/92

    Category: Capital. Type: 123. Transaction: MDE1MTgxMzI5MWFkaXF6a2N4.

  13. 17 July 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA5Nzc2Njk4M2FkaXF6a2N4.

  14. 1 May 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE1MTM4NDk0NWFkaXF6a2N4.

  15. 1 May 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAyMTgxMDk5MGFkaXF6a2N4.

  16. 14 January 1992 Return made up to 13/11/91; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDAyMzM2NjQxM2FkaXF6a2N4.

  17. 24 September 1991 Ad 06/05/91--------- £ si [email protected]=10000 £ ic 2/10002

    Category: Capital. Type: 88(2)R. Transaction: MDExMTU1OTM1NmFkaXF6a2N4.

  18. 24 September 1991 £ nc 1000/15000 06/05/91

    Category: Capital. Type: 123. Transaction: MDE1MDM1Njg4OWFkaXF6a2N4.

  19. 29 August 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEzMDk3Nzc0OWFkaXF6a2N4.

  20. 14 August 1991 Registered office changed on 14/08/91 from: priory house st johns lane london EC1M 4BY

    Category: Address. Type: 287. Transaction: MDEzODE0NDQzNWFkaXF6a2N4.

  21. 12 August 1991 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA5MzE0Mzk4NGFkaXF6a2N4.

  22. 10 July 1991 Accounting reference date notified as 30/04

    Category: Accounts. Type: 224. Transaction: MDAxNjk4OTQwMmFkaXF6a2N4.

  23. 11 May 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA5OTQ5NTExMmFkaXF6a2N4.

  24. 20 February 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0MzA3NjYwM2FkaXF6a2N4.

  25. 20 February 1991 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0ODU5MzY3NmFkaXF6a2N4.

  26. 20 February 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzNjEzMzk1OWFkaXF6a2N4.

  27. 20 February 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2MTIwMTYyOWFkaXF6a2N4.

  28. 8 February 1991 Registered office changed on 08/02/91 from: 3RD floor 124-130 tabernacle street london EC2A 4SD

    Category: Address. Type: 287. Transaction: MDA4Mjg1NTA2NmFkaXF6a2N4.

  29. 6 February 1991 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA1MjQ4NDY0N2FkaXF6a2N4.

  30. 13 November 1990 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNDYxNDk4MGFkaXF6a2N4.

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54.225.20.73 Fri, 20 Oct 2017 08:47:52 +0100