WAKEFIELD MARDON LIMITED

WAKEFIELD MARDON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameWAKEFIELD MARDON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04702705
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WAKEFIELD MARDON LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is WAKEFIELD MARDON LIMITED located?

    Registered Office Address
    19 Fitzroy Square
    London
    W17 6EQ
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WAKEFIELD MARDON LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for WAKEFIELD MARDON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Previous accounting period extended from Mar 31, 2012 to Sep 30, 2012

    1 pagesAA01

    Annual return made up to Mar 19, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2012

    Statement of capital on Apr 13, 2012

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2011

    3 pagesAA

    Appointment of Catherine Ann Mardon as a director on Sep 27, 2011

    3 pagesAP01

    Termination of appointment of Gary Jon Wakefield Mardon as a director on Aug 01, 2011

    2 pagesTM01

    Annual return made up to Mar 19, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    5 pagesAA

    Annual return made up to Mar 19, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Gary Jon Wakefield Mardon on Mar 19, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    6 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2007

    5 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Mar 31, 2006

    5 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Mar 31, 2005

    5 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(287)

    Total exemption small company accounts made up to Mar 31, 2004

    5 pagesAA

    legacy

    6 pages363s

    Who are the officers of WAKEFIELD MARDON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARDON, Catherine Ann
    Rose Cottage
    Upper End
    OX18 4BX Fulbrook
    Oxfordshire
    Secretary
    Rose Cottage
    Upper End
    OX18 4BX Fulbrook
    Oxfordshire
    British90079230001
    MARDON, Catherine Ann
    Upper End
    Fulbrook
    OX18 4BX Burford
    Rose Cottage
    Oxon
    United Kingdom
    Director
    Upper End
    Fulbrook
    OX18 4BX Burford
    Rose Cottage
    Oxon
    United Kingdom
    United KingdomBritish164091160001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    MARDON, Gary Jon Wakefield
    19 Fitzroy Square
    London
    W17 6EQ
    Director
    19 Fitzroy Square
    London
    W17 6EQ
    United KingdomBritish34249980003
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    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