THE MALLARDS FLATS LIMITED
Overview
| Company Name | THE MALLARDS FLATS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02301492 |
| 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 THE MALLARDS FLATS LIMITED?
- (9800) /
Where is THE MALLARDS FLATS LIMITED located?
| Registered Office Address | Essex House 71 Regent Street Cambridge CB2 1AB Cambs |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE MALLARDS FLATS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2010 |
What are the latest filings for THE MALLARDS FLATS 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 | ||||||||||
Total exemption full accounts made up to Aug 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Mar 28, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Aug 31, 2009 | 8 pages | AA | ||||||||||
Appointment of Mr Clive Mervyn Ernest King as a director | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 7 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Mar 28, 2010 with full list of shareholders | 13 pages | AR01 | ||||||||||
Director's details changed for Mr Richard Compton Wilkins on Apr 09, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Marie Vijendran on Apr 09, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Bryan Robert O'donoghue on Apr 09, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Robin Smith on Apr 09, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Jeremy Wager on Apr 09, 2010 | 1 pages | CH03 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 13 pages | 363a | ||||||||||
Total exemption full accounts made up to Aug 31, 2008 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Aug 31, 2007 | 8 pages | AA | ||||||||||
legacy | 15 pages | 363a | ||||||||||
legacy | 9 pages | 363s | ||||||||||
Total exemption full accounts made up to Aug 31, 2006 | 8 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of THE MALLARDS FLATS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WAGER, Jeremy Vincent | Secretary | Essex House 71 Regent Street Cambridge CB2 1AB Cambs | British | 135235700001 | ||||||
| KING, Clive Mervyn Ernest | Director | Essex House 71 Regent Street Cambridge CB2 1AB Cambs | England | British | 151580600001 | |||||
| O'DONOGHUE, Bryan Robert | Director | Essex House 71 Regent Street Cambridge CB2 1AB Cambs | United Kingdom | British | 108618530001 | |||||
| SMITH, Robin | Director | Essex House 71 Regent Street Cambridge CB2 1AB Cambs | United Kingdom | British | 59157580001 | |||||
| VIJENDRAN, Marie | Director | Essex House 71 Regent Street Cambridge CB2 1AB Cambs | United Kingdom | British | 74122100002 | |||||
| WILKINS, Richard Compton | Director | Essex House 71 Regent Street Cambridge CB2 1AB Cambs | United Kingdom | British | 18005360001 | |||||
| EDWARDS, Percival Michael | Secretary | 17 Buckden Road Brampton PE28 4PR Huntingdon Cambridgeshire | British | 7258660001 | ||||||
| RIDGWAY, Jeremy James | Secretary | The Manor Barn East Hatley SG19 3JA Sandy Bedfordshire | British | 37186200002 | ||||||
| RUSSELL, Robert David | Secretary | 4 Hunts Road Duxford CB2 4RE Cambridge | British | 142753070001 | ||||||
| SEARY, Patricia Ann | Secretary | 54 Melvin Way Histon CB4 9HY Cambridge Cambridgeshire | British | 81493950001 | ||||||
| WINTER, Michael John | Secretary | 33 Orchard Avenue CB4 2AQ Cambridge Cambridgeshire | British | 70867720001 | ||||||
| CARR, Jean | Director | 13 The Mallards CB5 8HJ Cambridge Cambridgeshire | British | 28728010001 | ||||||
| CLAYTON, Peter | Director | 1 The Mallards CB5 8HJ Cambridge Cambridgeshire | British | 28728020001 | ||||||
| GARNER, Lucy | Director | 16 The Mallards River Lane CB5 8HJ Cambridge Cambridgeshire | British | 112367900001 | ||||||
| HOWLETT, Philip Richard | Director | 18 The Mallards River Lane CB5 8HJ Cambridge | British | 49624100001 | ||||||
| KINDERSLEY, Sebastian Gerald Molesworth | Director | The Manor Barn East Hatley SG19 3JA Sandy Bedfordshire | United Kingdom | British | 75843310003 | |||||
| LISHER, Julian | Director | 10 The Mallards River Lane CB5 8HJ Cambridge | British | 20079980002 | ||||||
| NASH, David Paul | Director | 19 The Mallards River Lane CB5 8HJ Cambridge | British | 43784480001 | ||||||
| RIDGWAY, Jeremy James | Director | The Manor Barn East Hatley SG19 3JA Sandy Bedfordshire | British | 37186200002 | ||||||
| SMITH, Edwin David | Director | 18 The Mallards River Lane CB5 8HJ Cambridge Cambridgeshire | British | 82343830001 | ||||||
| THODAY, Ella | Director | 3 The Mallards Riverside CB5 8HJ Cambridge | British | 53115680001 | ||||||
| WOMACK, Dorothy | Director | 17 The Mallards CB5 8HJ Cambridge Cambridgeshire | British | 28728000001 |
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