MS

MANWEB SHARE SCHEME TRUSTEES LIMITED

Dissolved

Company number 02525163

London · Incorporated 24 July 1990

JOHNSTON CARMICHAEL LLP, Ludgate House 107-111 Fleet Street, London, EC4A 2AB

Last updated on 21 September 2026

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

PRECIS (1027) LIMITED · 24 July 1990 – 1 October 1990

Company overview

MANWEB SHARE SCHEME TRUSTEES LIMITED, a private limited company registered in England and Wales, was dissolved on 2 October 2018 having been incorporated on 24 July 1990. It changed its name from PRECIS (1027) LIMITED on 24 July 1990. Its registered office is at JOHNSTON CARMICHAEL LLP, Ludgate House 107-111 Fleet Street, London, EC4A 2AB. Its principal activity is non-trading company non trading (SIC 74990).

The board consists of two British directors: VENMAN, Marion (appointed 26 October 2007) and WARK, David Lewis (appointed 29 February 2008). DAVIES, Michael Howard serves as company secretary (appointed 29 February 2012). The company has been served by 19 former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2013, on 30 September 2014. 126 filings are recorded against the company at Companies House, most recently a gazette filing on 2 October 2018.

Compliance

Annual accounts Up to date
Last filed
31 December 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2013

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

Officers

DM
DAVIES, Michael Howard
Secretary
29 February 2012
WD
WARK, David Lewis
Director
29 February 2008
VM
VENMAN, Marion
Director
26 October 2007
RJ
REID, Janet Dorothy
Secretary · Resigned
7 January 2011
RM
ROSS, Marie Isobel
Secretary · Resigned
26 October 2007
GR
GREGG, Rhona
Secretary · Resigned
30 June 2006
HJ
HEASLEY, John
Director · Resigned
30 June 2006
DS
DUFFIELD, Sheelagh Jane
Director · Resigned
3 May 2006
SR
STANLEY, Rupert James
Director · Resigned
30 September 2005
MD
MCPHERSON, Donald James
Secretary · Resigned
30 September 2005
CK
COCHRANE, Keith Robertson
Director · Resigned
13 June 2005
MA
MCCULLOCH, Alan William
Secretary · Resigned
30 September 1999
ND
NISH, David Thomas
Director · Resigned
20 August 1999
KM
KINSKI, Michael John
Director · Resigned
12 October 1995
GR
GREEN, Robert David
Director · Resigned
12 October 1995
MA
MITCHELL, Andrew Ross
Director · Resigned
12 October 1995
AJ
ASTALL, John
Director · Resigned
—
RJ
ROBERTS, John Edward
Director · Resigned
—
VD
VERNON-SMITH, David Alexander
Director · Resigned
—
WD
WILLIAMS, David Nicholas
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
2 October 2018 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
2 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 April 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
11 April 2017 View
Liquidation Resolution Miscellaneous
Insolvency
15 March 2017 View
Liquidation Voluntary Resignation Liquidator
Insolvency
8 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 January 2015 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
6 January 2015 View
Resolution
Resolution
6 January 2015 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
6 January 2015 View
Accounts With Accounts Type Dormant
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2014 View
Accounts With Accounts Type Dormant
Accounts
25 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2013 View
Accounts With Accounts Type Dormant
Accounts
30 August 2012 View
Appoint Person Secretary Company With Name
Officers
11 April 2012 View
Termination Secretary Company With Name
Officers
4 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2012 View
Accounts With Accounts Type Dormant
Accounts
26 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2011 View
Appoint Person Secretary Company With Name
Officers
20 January 2011 View
Termination Secretary Company With Name
Officers
20 January 2011 View
Accounts With Accounts Type Dormant
Accounts
25 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2010 View
Change Person Director Company With Change Date
Officers
3 March 2010 View
Change Person Secretary Company With Change Date
Officers
3 March 2010 View
Accounts With Accounts Type Dormant
Accounts
25 October 2009 View
Legacy
Annual Return
12 March 2009 View
Accounts With Accounts Type Dormant
Accounts
10 October 2008 View
Legacy
Officers
12 August 2008 View
Legacy
Officers
11 March 2008 View
Legacy
Annual Return
10 March 2008 View
Legacy
Officers
5 March 2008 View
Legacy
Accounts
7 February 2008 View
Accounts With Accounts Type Dormant
Accounts
29 December 2007 View
Legacy
Officers
8 November 2007 View
Legacy
Officers
8 November 2007 View
Legacy
Officers
8 November 2007 View
Legacy
Officers
8 November 2007 View
Legacy
Annual Return
5 March 2007 View
Accounts With Accounts Type Dormant
Accounts
7 December 2006 View
Legacy
Officers
10 July 2006 View
Legacy
Officers
10 July 2006 View
Legacy
Officers
10 July 2006 View
Legacy
Officers
10 July 2006 View
Legacy
Officers
23 June 2006 View
Legacy
Officers
17 May 2006 View
Legacy
Annual Return
2 March 2006 View
Accounts With Accounts Type Dormant
Accounts
13 January 2006 View
Legacy
Officers
28 October 2005 View
Legacy
Officers
28 October 2005 View
Legacy
Officers
28 October 2005 View
Legacy
Officers
28 October 2005 View
Legacy
Officers
24 June 2005 View
Legacy
Officers
13 June 2005 View
Legacy
Annual Return
3 March 2005 View
Legacy
Officers
3 March 2005 View
Legacy
Officers
3 March 2005 View
Accounts With Accounts Type Dormant
Accounts
5 October 2004 View
Legacy
Officers
25 August 2004 View
Legacy
Annual Return
16 March 2004 View
Accounts With Accounts Type Dormant
Accounts
24 October 2003 View
Legacy
Annual Return
24 October 2003 View
Legacy
Officers
12 September 2003 View
Legacy
Address
14 July 2003 View
Legacy
Address
15 May 2003 View
Legacy
Address
21 January 2003 View
Accounts With Accounts Type Dormant
Accounts
14 January 2003 View
Legacy
Annual Return
15 October 2002 View
Accounts With Accounts Type Dormant
Accounts
15 January 2002 View
Legacy
Annual Return
27 October 2001 View
Accounts With Accounts Type Full
Accounts
5 February 2001 View
Legacy
Annual Return
19 October 2000 View
Accounts With Accounts Type Full
Accounts
6 February 2000 View
Legacy
Officers
18 October 1999 View
Legacy
Officers
18 October 1999 View
Legacy
Annual Return
18 October 1999 View
Resolution
Resolution
18 April 1999 View
Resolution
Resolution
18 April 1999 View
Resolution
Resolution
18 April 1999 View
Accounts With Accounts Type Full
Accounts
2 February 1999 View
Auditors Resignation Company
Auditors
16 December 1998 View
Legacy
Annual Return
13 October 1998 View
Legacy
Officers
18 March 1998 View
Accounts With Accounts Type Full
Accounts
15 January 1998 View
Legacy
Annual Return
17 October 1997 View
Legacy
Officers
25 September 1997 View
Legacy
Officers
8 May 1997 View
Accounts With Accounts Type Full
Accounts
27 January 1997 View
Legacy
Officers
27 January 1997 View
Legacy
Officers
27 January 1997 View
Legacy
Officers
27 January 1997 View
Legacy
Address
3 January 1997 View
Legacy
Annual Return
6 November 1996 View
Legacy
Officers
7 December 1995 View
Legacy
Officers
31 October 1995 View
Legacy
Officers
31 October 1995 View
Legacy
Officers
31 October 1995 View
Legacy
Officers
23 October 1995 View
Legacy
Officers
23 October 1995 View
Legacy
Annual Return
16 October 1995 View
Accounts With Accounts Type Full
Accounts
2 October 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
8 November 1994 View
Legacy
Annual Return
25 October 1994 View
Accounts With Accounts Type Full
Accounts
9 September 1994 View
Legacy
Annual Return
5 November 1993 View
Accounts With Accounts Type Full
Accounts
24 September 1993 View
Legacy
Officers
28 May 1993 View
Legacy
Annual Return
28 October 1992 View
Accounts With Accounts Type Full
Accounts
23 October 1992 View
Legacy
Officers
24 March 1992 View
Legacy
Officers
24 March 1992 View
Legacy
Annual Return
6 November 1991 View
Accounts With Accounts Type Full
Accounts
2 October 1991 View
Legacy
Annual Return
22 August 1991 View
Memorandum Articles
Incorporation
25 October 1990 View
Legacy
Officers
12 October 1990 View
Legacy
Officers
12 October 1990 View
Legacy
Address
12 October 1990 View
Legacy
Accounts
12 October 1990 View
Certificate Change Of Name Company
Change Of Name
28 September 1990 View
Certificate Change Of Name Company
Change Of Name
28 September 1990 View
Resolution
Resolution
24 September 1990 View
Legacy
Officers
23 August 1990 View
Incorporation Company
Incorporation
24 July 1990 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

ALLIANCE TRUST (PE MANCO) LIMITED
#SC338407
KPMG LLP, Saltire Court 20 Castle Terrace, Edinburgh, EH1 2EG
dissolved
ODEON AND UCI CINEMAS HOLDINGS LIMITED
#06170611
8th Floor 1 Stephen Street, London, W1T 1AT
active
ALLIANCE TRUST SERVICES LIMITED
#SC312561
C/O INTERPATH LTD, 5th Floor 130 St Vincent Street, Glasgow, G2 5HF
dissolved
STANDARD LIFE OVERSEA HOLDINGS LIMITED
#SC299660
7 Exchange Crescent, Conference Square, Edinburgh, EH3 8AN
dissolved
ODEON AND UCI CINEMAS GROUP LIMITED
#05194610
No 1 Colmore Square, Birmingham, B4 6HQ
dissolved
Show all related companies

Companies at this postcode

EC4A 2AB

CONSORTIUM FOR STREET CHILDREN
#03040697
active
CURINOS LIMITED
#04159695
active
CURINOS INTERNATIONAL LIMITED
#04757016
active
CULLEN INVESTMENTS UK LIMITED
#05766628
dissolved
WATSON CAPITAL GROUP LIMITED
#06073696
dissolved
See all companies at EC4A 2AB

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.