MALLARD AVIATION FUELS LIMITED

MALLARD AVIATION FUELS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMALLARD AVIATION FUELS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05971504
    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 MALLARD AVIATION FUELS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is MALLARD AVIATION FUELS LIMITED located?

    Registered Office Address
    Solo House
    The Courtyard, London Road
    RH12 1AT Horsham
    West Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MALLARD AVIATION FUELS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2015

    What are the latest filings for MALLARD AVIATION FUELS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Oct 18, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2015

    2 pagesAA

    Annual return made up to Oct 18, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2015

    Statement of capital on Nov 05, 2015

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Oct 31, 2014

    2 pagesAA

    Annual return made up to Oct 18, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2014

    Statement of capital on Nov 27, 2014

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Oct 31, 2013

    2 pagesAA

    Annual return made up to Oct 18, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2013

    Statement of capital on Oct 23, 2013

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Oct 31, 2012

    2 pagesAA

    Annual return made up to Oct 18, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Oct 31, 2011

    2 pagesAA

    Annual return made up to Oct 18, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Oct 31, 2010

    2 pagesAA

    Annual return made up to Oct 18, 2010 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Oct 31, 2009

    2 pagesAA

    Annual return made up to Oct 18, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Howard John Dummer on Oct 18, 2009

    2 pagesCH01

    Accounts for a dormant company made up to Oct 31, 2008

    2 pagesAA

    legacy

    3 pages363a

    Accounts for a dormant company made up to Oct 31, 2007

    2 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    Who are the officers of MALLARD AVIATION FUELS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUMMER, Marion Joyce
    Stonewold Hophurst Lane
    Crawley Down
    RH10 4LJ Crawley
    West Sussex
    Secretary
    Stonewold Hophurst Lane
    Crawley Down
    RH10 4LJ Crawley
    West Sussex
    British4826290001
    DUMMER, Howard John
    Stonewold Hophurst Lane
    Crawley Down
    RH10 4LJ Crawley
    West Sussex
    Director
    Stonewold Hophurst Lane
    Crawley Down
    RH10 4LJ Crawley
    West Sussex
    EnglandBritish4826300001
    AT SECRETARIES LIMITED
    Solo House The Courtyard
    London Road
    RH12 1AT Horsham
    West Sussex
    Nominee Secretary
    Solo House The Courtyard
    London Road
    RH12 1AT Horsham
    West Sussex
    900031200001
    AT DIRECTORS LIMITED
    Solo House The Courtyard
    London Road
    RH12 1AT Horsham
    West Sussex
    Nominee Director
    Solo House The Courtyard
    London Road
    RH12 1AT Horsham
    West Sussex
    900031190001

    Who are the persons with significant control of MALLARD AVIATION FUELS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Howard John Dummer
    Solo House
    The Courtyard, London Road
    RH12 1AT Horsham
    West Sussex
    Apr 06, 2016
    Solo House
    The Courtyard, London Road
    RH12 1AT Horsham
    West Sussex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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