MANWEB ENERGY CONSULTANTS LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 2AB

Company number 02721712
Status Liquidation
Incorporation Date 9 June 1992
Company Type Private Limited Company
Address JOHNSTON CARMICHAEL, 107-111 FLEET STREET, LONDON, EC4A 2AB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Registered office address changed from 3 Prenton Way Prenton CH43 3ET to C/O Johnston Carmichael 107-111 Fleet Street London EC4A 2AB on 11 November 2016; Appointment of a voluntary liquidator; Declaration of solvency. The most likely internet sites of MANWEB ENERGY CONSULTANTS LIMITED are www.manwebenergyconsultants.co.uk, and www.manweb-energy-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Manweb Energy Consultants Limited is a Private Limited Company. The company registration number is 02721712. Manweb Energy Consultants Limited has been working since 09 June 1992. The present status of the company is Liquidation. The registered address of Manweb Energy Consultants Limited is Johnston Carmichael 107 111 Fleet Street London Ec4a 2ab. . ORR, Alistair is a Secretary of the company. ROSSI, Marc Domenico is a Director of the company. Secretary DAVIES, Michael Howard has been resigned. Secretary DUFFIELD, Sheelagh Jane has been resigned. Secretary GREGG, Rhona has been resigned. Secretary MCCULLOCH, Alan William has been resigned. Secretary MCPHERSON, Donald James has been resigned. Secretary REID, Janet Dorothy has been resigned. Secretary ROSS, Marie Isobel has been resigned. Secretary WILLIAMS, David Nicholas has been resigned. Director ASTALL, John has been resigned. Director BERRY, Charles Andrew has been resigned. Director CAMPBELL, John Alexander has been resigned. Director GREEN, Robert David has been resigned. Director JACK, Raymond has been resigned. Director KINSKI, Michael John has been resigned. Director LEONARD, Colin William has been resigned. Director MACDIARMID, Donald William has been resigned. Director SAUNDERS, Stewart Henry has been resigned. Director SHARPE, Ian John has been resigned. Director VOWLES, Kenneth Leslie has been resigned. Director WRIGHT, Andrew Colin, Dr has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ORR, Alistair
Appointed Date: 31 December 2014

Director
ROSSI, Marc Domenico
Appointed Date: 29 October 2010
58 years old

Resigned Directors

Secretary
DAVIES, Michael Howard
Resigned: 31 December 2014
Appointed Date: 29 February 2012

Secretary
DUFFIELD, Sheelagh Jane
Resigned: 30 September 1999
Appointed Date: 31 December 1996

Secretary
GREGG, Rhona
Resigned: 26 October 2007
Appointed Date: 30 June 2006

Secretary
MCCULLOCH, Alan William
Resigned: 08 January 2003
Appointed Date: 30 September 1999

Secretary
MCPHERSON, Donald James
Resigned: 30 June 2006
Appointed Date: 08 January 2003

Secretary
REID, Janet Dorothy
Resigned: 29 February 2012
Appointed Date: 07 January 2011

Secretary
ROSS, Marie Isobel
Resigned: 07 January 2011
Appointed Date: 26 October 2007

Secretary
WILLIAMS, David Nicholas
Resigned: 31 December 1996

Director
ASTALL, John
Resigned: 31 October 1994
75 years old

Director
BERRY, Charles Andrew
Resigned: 06 September 2005
Appointed Date: 01 April 2002
73 years old

Director
CAMPBELL, John Alexander
Resigned: 29 October 2010
Appointed Date: 06 September 2005
60 years old

Director
GREEN, Robert David
Resigned: 20 August 1999
Appointed Date: 12 October 1995
70 years old

Director
JACK, Raymond
Resigned: 31 December 2011
Appointed Date: 29 October 2010
61 years old

Director
KINSKI, Michael John
Resigned: 27 February 1998
Appointed Date: 12 October 1995
73 years old

Director
LEONARD, Colin William
Resigned: 12 October 1995
85 years old

Director
MACDIARMID, Donald William
Resigned: 25 September 2009
Appointed Date: 01 April 2002
64 years old

Director
SAUNDERS, Stewart Henry
Resigned: 31 March 2002
Appointed Date: 30 September 1999
82 years old

Director
SHARPE, Ian John
Resigned: 19 January 1996
Appointed Date: 21 May 1993
71 years old

Director
VOWLES, Kenneth Leslie
Resigned: 31 March 2002
Appointed Date: 20 August 1999
83 years old

Director
WRIGHT, Andrew Colin, Dr
Resigned: 21 May 1993
64 years old

MANWEB ENERGY CONSULTANTS LIMITED Events

11 Nov 2016
Registered office address changed from 3 Prenton Way Prenton CH43 3ET to C/O Johnston Carmichael 107-111 Fleet Street London EC4A 2AB on 11 November 2016
09 Nov 2016
Appointment of a voluntary liquidator
09 Nov 2016
Declaration of solvency
09 Nov 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-10-28

25 Aug 2016
Full accounts made up to 31 December 2015
...
... and 125 more events
14 Jul 1992
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

03 Jul 1992
Company name changed pantherpoint LIMITED\certificate issued on 03/07/92
03 Jul 1992
Company name changed pantherpoint LIMITED\certificate issued on 03/07/92
09 Jun 1992
Incorporation
09 Jun 1992
Incorporation