About

Registered Number: 02899741
Date of Incorporation: 17/02/1994 (31 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 12/09/2017 (7 years and 7 months ago)
Registered Address: 337 Bath Road, Slough, Berkshire, SL1 5PR

 

Having been setup in 1994, Manex Treasury Systems Ltd has its registered office in Slough in Berkshire, it's status in the Companies House registry is set to "Dissolved". The business has 4 directors. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOLLIDAY, Alan 31 May 1994 17 July 2013 1
HORAN, Sean Paul 17 February 1994 04 March 1996 1
LEYLAND, Simon Martin 17 February 1994 19 May 1995 1
Secretary Name Appointed Resigned Total Appointments
EATON, Nicholas John 17 July 2013 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 12 September 2017
GAZ1(A) - First notification of strike-off in London Gazette) 27 June 2017
DS01 - Striking off application by a company 15 June 2017
GAZ1 - First notification of strike-off action in London Gazette 30 May 2017
CS01 - N/A 17 February 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 16 February 2017
AR01 - Annual Return 24 February 2016
AA - Annual Accounts 05 January 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 May 2015
CH01 - Change of particulars for director 28 April 2015
AR01 - Annual Return 02 March 2015
AA - Annual Accounts 15 December 2014
AR01 - Annual Return 20 February 2014
AA - Annual Accounts 15 October 2013
TM01 - Termination of appointment of director 25 July 2013
TM01 - Termination of appointment of director 25 July 2013
AP01 - Appointment of director 25 July 2013
AP01 - Appointment of director 24 July 2013
TM02 - Termination of appointment of secretary 24 July 2013
AD01 - Change of registered office address 24 July 2013
AP03 - Appointment of secretary 24 July 2013
AA - Annual Accounts 27 February 2013
AR01 - Annual Return 11 February 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 11 February 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 February 2013
AR01 - Annual Return 10 February 2012
AA - Annual Accounts 08 February 2012
RESOLUTIONS - N/A 24 October 2011
AR01 - Annual Return 07 February 2011
AA - Annual Accounts 04 February 2011
AA - Annual Accounts 03 March 2010
AR01 - Annual Return 10 February 2010
CH01 - Change of particulars for director 10 February 2010
AA - Annual Accounts 26 February 2009
363a - Annual Return 11 February 2009
AA - Annual Accounts 19 March 2008
363a - Annual Return 28 February 2008
287 - Change in situation or address of Registered Office 07 September 2007
363s - Annual Return 20 February 2007
AA - Annual Accounts 14 February 2007
288c - Notice of change of directors or secretaries or in their particulars 29 August 2006
288c - Notice of change of directors or secretaries or in their particulars 29 August 2006
363s - Annual Return 15 February 2006
AA - Annual Accounts 09 February 2006
363s - Annual Return 15 February 2005
AA - Annual Accounts 10 February 2005
363s - Annual Return 13 February 2004
AA - Annual Accounts 27 January 2004
287 - Change in situation or address of Registered Office 14 August 2003
AA - Annual Accounts 20 March 2003
363s - Annual Return 14 February 2003
363s - Annual Return 12 February 2002
AA - Annual Accounts 11 February 2002
AA - Annual Accounts 26 February 2001
363s - Annual Return 09 February 2001
AA - Annual Accounts 03 March 2000
363s - Annual Return 10 February 2000
288c - Notice of change of directors or secretaries or in their particulars 02 August 1999
363s - Annual Return 10 February 1999
AA - Annual Accounts 27 January 1999
AA - Annual Accounts 13 March 1998
363s - Annual Return 12 February 1998
363s - Annual Return 20 February 1997
AA - Annual Accounts 14 February 1997
288 - N/A 21 March 1996
363s - Annual Return 27 February 1996
AA - Annual Accounts 28 November 1995
287 - Change in situation or address of Registered Office 06 October 1995
288 - N/A 11 July 1995
288 - N/A 08 June 1995
363s - Annual Return 15 February 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 11 January 1995
CERTNM - Change of name certificate 27 July 1994
288 - N/A 11 July 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 11 July 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 July 1994
288 - N/A 19 May 1994
288 - N/A 19 May 1994
288 - N/A 19 May 1994
288 - N/A 19 May 1994
287 - Change in situation or address of Registered Office 10 May 1994
NEWINC - New incorporation documents 17 February 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.