| Company Name | Mantex Systems (Consulting Engineers) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01679481 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 1982(41 years, 5 months ago) |
| Dissolution Date | 30 January 2024 (2 months, 4 weeks ago) |
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 | Doreen Gosling |
|---|---|
| Date of Birth | January 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1991(8 years, 11 months after company formation) |
| Appointment Duration | 32 years, 3 months (closed 30 January 2024) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL |
| Director Name | Mr Samuel Gosling |
|---|---|
| Date of Birth | December 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1991(8 years, 11 months after company formation) |
| Appointment Duration | 32 years, 3 months (closed 30 January 2024) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL |
| Secretary Name | Doreen Gosling |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1991(8 years, 11 months after company formation) |
| Appointment Duration | 32 years, 3 months (closed 30 January 2024) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL |
Contact
| Website | prospectpromotions.co.uk |
|---|---|
| Telephone | 01625 574649 |
| Telephone region | Macclesfield |
Location
| Registered Address | 207 Knutsford Road Grappenhall Warrington WA4 2QL |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Parish | Grappenhall and Thelwall |
| Ward | Lymm North and Thelwall |
| Built Up Area | Warrington |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 76 at £1 | Mr Samuel Gosling 76.00% Ordinary |
|---|---|
| 24 at £1 | Mrs Doreen Gosling 24.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,226 |
| Cash | £14,144 |
| Current Liabilities | £17,953 |
Accounts
| Latest Accounts | 31 January 2022 (2 years, 2 months ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 January |
Filing History
| 14 November 2023 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 1 November 2023 | Application to strike the company off the register (1 page) |
| 1 November 2022 | Confirmation statement made on 31 October 2022 with updates (4 pages) |
| 31 October 2022 | Unaudited abridged accounts made up to 31 January 2022 (6 pages) |
| 7 December 2021 | Unaudited abridged accounts made up to 31 January 2021 (8 pages) |
| 1 November 2021 | Confirmation statement made on 31 October 2021 with updates (4 pages) |
| 2 November 2020 | Confirmation statement made on 31 October 2020 with updates (4 pages) |
| 30 September 2020 | Total exemption full accounts made up to 31 January 2020 (7 pages) |
| 31 October 2019 | Confirmation statement made on 31 October 2019 with updates (4 pages) |
| 20 September 2019 | Secretary's details changed for Doreen Gosling on 20 September 2019 (1 page) |
| 20 September 2019 | Change of details for Mr Samuel Gosling as a person with significant control on 20 September 2019 (2 pages) |
| 20 September 2019 | Director's details changed for Doreen Gosling on 20 September 2019 (2 pages) |
| 20 September 2019 | Director's details changed for Mr Samuel Gosling on 20 September 2019 (2 pages) |
| 5 September 2019 | Unaudited abridged accounts made up to 31 January 2019 (7 pages) |
| 31 October 2018 | Confirmation statement made on 31 October 2018 with updates (4 pages) |
| 21 June 2018 | Unaudited abridged accounts made up to 31 January 2018 (7 pages) |
| 31 October 2017 | Confirmation statement made on 31 October 2017 with updates (4 pages) |
| 31 October 2017 | Confirmation statement made on 31 October 2017 with updates (4 pages) |
| 26 April 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 26 April 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 7 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 7 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 8 April 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 8 April 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 3 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 3 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 7 July 2015 | Current accounting period extended from 31 December 2015 to 31 January 2016 (1 page) |
| 7 July 2015 | Current accounting period extended from 31 December 2015 to 31 January 2016 (1 page) |
| 7 July 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 7 July 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 31 October 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 31 October 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 8 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 8 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 31 October 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 31 October 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 1 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (5 pages) |
| 1 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (5 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 23 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (5 pages) |
| 23 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (5 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 4 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (5 pages) |
| 4 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (5 pages) |
| 2 July 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 2 July 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 27 November 2009 | Director's details changed for Doreen Gosling on 1 October 2009 (2 pages) |
| 27 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
| 27 November 2009 | Director's details changed for Doreen Gosling on 1 October 2009 (2 pages) |
| 27 November 2009 | Director's details changed for Samuel Gosling on 1 October 2009 (2 pages) |
| 27 November 2009 | Director's details changed for Samuel Gosling on 1 October 2009 (2 pages) |
| 27 November 2009 | Director's details changed for Samuel Gosling on 1 October 2009 (2 pages) |
| 27 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
| 27 November 2009 | Director's details changed for Doreen Gosling on 1 October 2009 (2 pages) |
| 23 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 23 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 21 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
| 21 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
| 12 August 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 12 August 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 11 January 2008 | Return made up to 31/10/07; full list of members (2 pages) |
| 11 January 2008 | Return made up to 31/10/07; full list of members (2 pages) |
| 26 September 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 26 September 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 27 November 2006 | Return made up to 31/10/06; full list of members (2 pages) |
| 27 November 2006 | Return made up to 31/10/06; full list of members (2 pages) |
| 19 July 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 19 July 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 9 November 2005 | Return made up to 31/10/05; full list of members (2 pages) |
| 9 November 2005 | Return made up to 31/10/05; full list of members (2 pages) |
| 1 July 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 1 July 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 28 October 2004 | Return made up to 31/10/04; full list of members (7 pages) |
| 28 October 2004 | Return made up to 31/10/04; full list of members (7 pages) |
| 1 June 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 1 June 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 21 October 2003 | Return made up to 31/10/03; full list of members (7 pages) |
| 21 October 2003 | Return made up to 31/10/03; full list of members (7 pages) |
| 20 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 20 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 19 November 2002 | Return made up to 31/10/02; full list of members (7 pages) |
| 19 November 2002 | Return made up to 31/10/02; full list of members (7 pages) |
| 24 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 24 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 29 October 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 29 October 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 7 August 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 7 August 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 21 November 2000 | Return made up to 31/10/00; full list of members
|
| 21 November 2000 | Return made up to 31/10/00; full list of members
|
| 9 March 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 9 March 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 8 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
| 8 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
| 2 June 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 2 June 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 25 September 1998 | Registered office changed on 25/09/98 from: 39 crossfield road bollington macclesfield cheshire SK10 5EA (1 page) |
| 25 September 1998 | Registered office changed on 25/09/98 from: 39 crossfield road bollington macclesfield cheshire SK10 5EA (1 page) |
| 6 July 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 6 July 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 26 October 1997 | Return made up to 31/10/97; no change of members (4 pages) |
| 26 October 1997 | Return made up to 31/10/97; no change of members (4 pages) |
| 11 April 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 11 April 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 6 January 1997 | Return made up to 31/10/96; no change of members (4 pages) |
| 6 January 1997 | Return made up to 31/10/96; no change of members (4 pages) |
| 31 July 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 31 July 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 24 October 1995 | Return made up to 31/10/95; full list of members (6 pages) |
| 24 October 1995 | Return made up to 31/10/95; full list of members (6 pages) |
| 13 June 1995 | Registered office changed on 13/06/95 from: c/o porteus walker 441 chorley road swinton manchester M27 9UQ (1 page) |
| 13 June 1995 | Registered office changed on 13/06/95 from: c/o porteus walker 441 chorley road swinton manchester M27 9UQ (1 page) |
| 7 April 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 7 April 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |