TM

THE MANCHESTER SAFE DEPOSIT COMPANY

Dissolved

Company number 00024576

London · Incorporated 13 June 1887

1 Princes Street, London, EC2R 8PB

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

MANCHESTER SAFE DEPOSIT COMPANY · 13 June 1887 – 25 March 2011

Company overview

No company summary available yet.

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
—

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

Officers

RS
RBS SECRETARIAL SERVICES LIMITED
Corporate Secretary
27 July 2012
SS
SUTHERLAND, Sally Jane
Director
8 February 2012
NA
NICHOLSON, Andrew James
Director
20 September 2011
RC
RUSSELL, Christine Anne
Secretary · Resigned
8 February 2012
AM
ALLEN, Merle
Secretary · Resigned
20 September 2011
JJ
JACKSON, James Anthony
Director · Resigned
30 September 2010
WB
WALLACE, Barbara Charlotte
Director · Resigned
30 September 2010
WB
WALLACE, Barbara Charlotte
Secretary · Resigned
5 February 2010
BR
BERESFORD, Robyn Fay
Secretary · Resigned
1 August 2008
MN
MACARTHUR, Neil Clark
Director · Resigned
29 February 2008
SG
STEWART, Gary Robert Mcneilly
Director · Resigned
29 February 2008
CM
CASTRO, Marcos
Secretary · Resigned
23 November 2005
WC
WHITTAKER, Carolyn Jean
Secretary · Resigned
20 April 2004
CA
CUNNINGHAM, Angela Mary
Director · Resigned
20 April 2004
HR
HOPKINS, Richard James
Director · Resigned
20 April 2004
LJ
LEA, John Albert
Secretary · Resigned
30 March 2001
SC
SMITH, Carolyn
Secretary · Resigned
5 December 2000
LJ
LEA, John Albert
Director · Resigned
5 December 2000
MA
MORIARTY, Antoinette Una
Director · Resigned
5 December 2000
SC
SMITH, Carolyn
Director · Resigned
5 December 2000
AR
ADAMS, Rowan Daniel Justin
Director · Resigned
31 May 2000
HD
HOFMANN, David John
Director · Resigned
21 November 1997
HD
HOFMANN, David John
Secretary · Resigned
24 February 1997
AR
ADAMS, Rowan Daniel Justin
Secretary · Resigned
25 August 1995
AM
ASHWORTH, Mark Heddle
Secretary · Resigned
1 May 1995
AM
ASHWORTH, Mark Heddle
Director · Resigned
1 May 1995
EJ
EARL, Jane
Secretary · Resigned
10 January 1995
EJ
EARL, Jane
Director · Resigned
20 June 1994
SG
STAPLES, Graham
Director · Resigned
20 June 1994
BR
BUTLIN, Rachel Elizabeth
Secretary · Resigned
28 June 1993
SK
SHAH, Kalpna
Secretary · Resigned
—
BR
BUTLIN, Rachel Elizabeth
Director · Resigned
—
GP
GONSALVES, Patrick Anthony
Director · Resigned
—
HP
HAMMONDS, Peter James Scott
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 Voluntary
Gazette
26 May 2015 View
Gazette Notice Voluntary
Gazette
10 February 2015 View
Dissolution Application Strike Off Company
Dissolution
3 February 2015 View
Legacy
Capital
14 January 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 January 2015 View
Legacy
Insolvency
14 January 2015 View
Resolution
Resolution
14 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2014 View
Accounts With Made Up Date
Accounts
2 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2013 View
Accounts With Made Up Date
Accounts
13 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2012 View
Termination Secretary Company With Name Termination Date
Officers
13 August 2012 View
Appoint Corporate Secretary Company With Name Date
Officers
8 August 2012 View
Appoint Person Director Company With Name Date
Officers
16 February 2012 View
Termination Director Company With Name Termination Date
Officers
15 February 2012 View
Appoint Person Secretary Company With Name Date
Officers
13 February 2012 View
Termination Secretary Company With Name Termination Date
Officers
10 February 2012 View
Accounts With Made Up Date
Accounts
10 February 2012 View
Change Person Director Company With Change Date
Officers
28 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2011 View
Appoint Person Secretary Company With Name Date
Officers
4 November 2011 View
Appoint Person Director Company With Name Date
Officers
2 November 2011 View
Termination Director Company With Name Termination Date
Officers
28 October 2011 View
Termination Secretary Company With Name Termination Date
Officers
28 October 2011 View
Accounts With Made Up Date
Accounts
29 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2010 View
Appoint Person Director Company With Name
Officers
4 October 2010 View
Termination Director Company With Name
Officers
1 October 2010 View
Appoint Person Director Company With Name
Officers
1 October 2010 View
Termination Director Company With Name
Officers
1 October 2010 View
Accounts With Made Up Date
Accounts
17 May 2010 View
Appoint Person Secretary Company With Name
Officers
22 February 2010 View
Termination Secretary Company With Name
Officers
22 February 2010 View
Change Person Director Company With Change Date
Officers
16 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2009 View
Accounts With Made Up Date
Accounts
1 July 2009 View
Legacy
Officers
12 March 2009 View
Legacy
Annual Return
11 November 2008 View
Legacy
Address
6 August 2008 View
Legacy
Officers
4 August 2008 View
Legacy
Officers
4 August 2008 View
Accounts With Made Up Date
Accounts
8 July 2008 View
Legacy
Officers
11 March 2008 View
Legacy
Officers
11 March 2008 View
Legacy
Officers
11 March 2008 View
Legacy
Officers
11 March 2008 View
Legacy
Annual Return
2 November 2007 View
Legacy
Address
17 September 2007 View
Legacy
Officers
27 June 2007 View
Accounts With Made Up Date
Accounts
29 March 2007 View
Legacy
Officers
1 March 2007 View
Legacy
Annual Return
3 November 2006 View
Accounts With Made Up Date
Accounts
26 September 2006 View
Legacy
Officers
17 July 2006 View
Legacy
Officers
6 December 2005 View
Legacy
Officers
6 December 2005 View
Legacy
Annual Return
7 October 2005 View
Accounts With Made Up Date
Accounts
8 June 2005 View
Legacy
Annual Return
8 December 2004 View
Legacy
Officers
18 November 2004 View
Legacy
Annual Return
30 October 2004 View
Legacy
Officers
3 June 2004 View
Legacy
Officers
1 June 2004 View
Legacy
Officers
10 May 2004 View
Legacy
Officers
10 May 2004 View
Legacy
Officers
8 May 2004 View
Accounts With Made Up Date
Accounts
17 April 2004 View
Legacy
Annual Return
30 October 2003 View
Accounts With Made Up Date
Accounts
11 April 2003 View
Legacy
Annual Return
26 October 2002 View
Accounts With Made Up Date
Accounts
17 May 2002 View
Legacy
Annual Return
3 November 2001 View
Legacy
Officers
14 April 2001 View
Legacy
Officers
12 April 2001 View
Legacy
Annual Return
20 March 2001 View
Accounts With Made Up Date
Accounts
1 March 2001 View
Legacy
Address
12 January 2001 View
Legacy
Address
12 January 2001 View
Legacy
Officers
19 December 2000 View
Legacy
Officers
19 December 2000 View
Legacy
Officers
19 December 2000 View
Legacy
Officers
18 December 2000 View
Legacy
Officers
18 December 2000 View
Legacy
Officers
18 December 2000 View
Legacy
Officers
18 December 2000 View
Legacy
Address
19 July 2000 View
Legacy
Address
18 July 2000 View
Legacy
Officers
6 June 2000 View
Legacy
Officers
6 June 2000 View
Accounts With Made Up Date
Accounts
3 April 2000 View
Legacy
Annual Return
22 March 2000 View
Accounts With Made Up Date
Accounts
29 April 1999 View
Legacy
Annual Return
25 March 1999 View
Legacy
Officers
7 May 1998 View
Legacy
Officers
7 May 1998 View
Accounts With Made Up Date
Accounts
20 April 1998 View
Legacy
Annual Return
18 March 1998 View
Legacy
Officers
4 December 1997 View
Legacy
Officers
4 December 1997 View
Legacy
Officers
4 December 1997 View
Accounts With Made Up Date
Accounts
6 June 1997 View
Legacy
Officers
1 April 1997 View
Legacy
Annual Return
19 March 1997 View
Legacy
Officers
11 March 1997 View
Legacy
Officers
11 March 1997 View
Resolution
Resolution
11 March 1997 View
Resolution
Resolution
11 March 1997 View
Legacy
Address
11 March 1997 View
Legacy
Officers
29 November 1996 View
Accounts With Made Up Date
Accounts
2 September 1996 View
Legacy
Officers
11 June 1996 View
Legacy
Annual Return
22 March 1996 View
Accounts With Made Up Date
Accounts
4 September 1995 View
Legacy
Officers
4 September 1995 View
Legacy
Officers
4 May 1995 View
Legacy
Officers
11 April 1995 View
Legacy
Annual Return
16 March 1995 View
Legacy
Officers
20 January 1995 View
Legacy
Officers
22 December 1994 View
Legacy
Officers
14 November 1994 View
Accounts With Made Up Date
Accounts
15 August 1994 View
Legacy
Officers
24 June 1994 View
Legacy
Officers
24 June 1994 View
Legacy
Annual Return
11 April 1994 View
Legacy
Officers
1 July 1993 View
Legacy
Officers
24 May 1993 View
Legacy
Annual Return
24 March 1993 View
Accounts With Made Up Date
Accounts
8 March 1993 View
Legacy
Officers
3 March 1993 View
Resolution
Resolution
3 March 1993 View
Resolution
Resolution
3 March 1993 View
Legacy
Annual Return
3 April 1992 View
Accounts With Made Up Date
Accounts
10 March 1992 View
Legacy
Officers
25 November 1991 View
Legacy
Officers
15 August 1991 View
Legacy
Annual Return
9 April 1991 View
Accounts With Made Up Date
Accounts
16 February 1991 View
Resolution
Resolution
16 August 1990 View
Legacy
Officers
20 April 1990 View
Legacy
Officers
20 April 1990 View
Accounts With Made Up Date
Accounts
20 April 1990 View
Legacy
Annual Return
20 April 1990 View
Resolution
Resolution
6 March 1990 View
Accounts With Made Up Date
Accounts
5 April 1989 View
Legacy
Annual Return
5 April 1989 View
Legacy
Annual Return
14 April 1988 View
Legacy
Officers
24 January 1988 View
Legacy
Officers
1 September 1987 View
Accounts With Accounts Type Full
Accounts
24 March 1987 View
Legacy
Annual Return
24 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
6 November 1986 View
Legacy
Officers
2 July 1986 View
Accounts With Made Up Date
Accounts
29 May 1981 View
Accounts With Made Up Date
Accounts
17 March 1977 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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