MANDROYDS LIMITED
Overview
| Company Name | MANDROYDS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01292464 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MANDROYDS LIMITED?
- (6603) /
Where is MANDROYDS LIMITED located?
| Registered Office Address | 5 Old Broad Street EC2N 1AD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MANDROYDS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for MANDROYDS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Sep 26, 2011
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Ian Story as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 20, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Martin Keith Tyler as a director | 3 pages | AP01 | ||||||||||
Appointment of Jeremy Peter Small as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Lisa Mcdonell as a secretary | 1 pages | TM02 | ||||||||||
Director's details changed for Mr Ian Graham Story on Oct 06, 2010 | 3 pages | CH01 | ||||||||||
Director's details changed for Matthew Gibson on Oct 06, 2010 | 3 pages | CH01 | ||||||||||
Director's details changed for Mr Ian Graham Story on Oct 06, 2010 | 4 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Mar 20, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Apr 30, 2007 | 9 pages | AA | ||||||||||
Who are the officers of MANDROYDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMALL, Jeremy Peter | Secretary | Old Broad Street EC2N 1AD London 5 United Kingdom | British | 158291430001 | ||||||
| GIBSON, Matthew | Director | Old Broad Street EC2N 1AD London 5 United Kingdom | United Kingdom | British | 82427280001 | |||||
| TYLER, Martin Keith | Director | Old Broad Street EC2N 1AD London 5 United Kingdom | Great Britain | British | 158372390001 | |||||
| GRIFFIN, Rosemary | Secretary | Pippins Kettle Lane Creeting St Mary IP6 8LL Ipswich Suffolk | British | 51803670002 | ||||||
| HOLROYD, Joan Valarie | Secretary | 19 Bolingbroke Road DN35 0HF Cleethorpes South Humberside | British | 29686280001 | ||||||
| MCDONELL, Lisa Michelle | Secretary | 50 Valley Drive LS29 8PA Ilkley West Yorkshire | British | 88620750001 | ||||||
| SHAY, Ian Lawton | Secretary | 9 Warwick Crescent HG2 8JA Harrogate North Yorkshire | British | 9138100003 | ||||||
| COOK, Geoffrey Graham | Director | Roxby Manor Pickering Road Thornton Le Dale YO18 7LH Pickering North Yorkshire | British | 51386970005 | ||||||
| FOWLER, Allan Thomas | Director | Forge View Walesby LN8 3UW Market Rasen Lincolnshire | British | 47442440002 | ||||||
| HOLROYD, Joan Valarie | Director | 19 Bolingbroke Road DN35 0HF Cleethorpes South Humberside | British | 29686280001 | ||||||
| HOLROYD, John Derek | Director | 19 Bolingbroke Road DN35 0HF Cleethorpes South Humberside | British | 29686290001 | ||||||
| MEEHAN, Paul Christopher | Director | 9 Appleby Court Scotton Gates HG5 9LU Knareborough North Yorkshire | United Kingdom | British | 127255230002 | |||||
| SHAY, Ian Lawton | Director | 9 Warwick Crescent HG2 8JA Harrogate North Yorkshire | England | British | 9138100003 | |||||
| STORY, Ian Graham | Director | Old Broad Street EC2N 1AD London 5 United Kingdom | United Kingdom | British | 75238840004 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0