MALLARD INDUSTRIAL PARK MANAGEMENT COMPANY LIMITED
Overview
| Company Name | MALLARD INDUSTRIAL PARK MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06759075 |
| 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 MALLARD INDUSTRIAL PARK MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is MALLARD INDUSTRIAL PARK MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Rutland House 148 Edmund Street B3 2FD Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MALLARD INDUSTRIAL PARK MANAGEMENT COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for MALLARD INDUSTRIAL PARK MANAGEMENT COMPANY 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 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Nov 26, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Nov 26, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Nov 26, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Nov 26, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2013 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Nov 26, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Nov 26, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * 33 Lionel Street Birmingham B3 1AB* on Aug 17, 2011 | 1 pages | AD01 | ||||||||||
Memorandum and Articles of Association | 14 pages | MEM/ARTS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Appointment of Mr Paul Charles Cole as a secretary | 2 pages | AP03 | ||||||||||
Appointment of Mr Nicholas Francis Megyesi-Schwartz as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Abacus Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Stewart Fleming as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Bryan Moyer as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Stewart Fleming as a director | 1 pages | TM01 | ||||||||||
Who are the officers of MALLARD INDUSTRIAL PARK MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COLE, Paul Charles | Secretary | 82/85 Malt Mill Lane B62 8JJ Halesowen Crown House West Midlands United Kingdom | 158643700001 | |||||||||||||||
| MEGYESI-SCHWARTZ, Nicholas Francis | Director | 82/85 Malt Mill Lane B62 8JJ Halesowen Crown House West Midlands United Kingdom | England | British | Chartered Surveyor | 149620720001 | ||||||||||||
| ABACUS SECRETARIES LIMITED | Secretary | Floor 60 Circular Road Douglas IM1 1SA Isle Of Man 2nd |
| 129888380001 | ||||||||||||||
| CROMPTON, Peter Anthony | Director | 1 Howe Road IM3 2AP Onchan Isle Of Man | Isle Of Man | British | Chartered Accountant | 74048790001 | ||||||||||||
| DOWLING, Eimear Mary | Director | Little Switzerland Douglas IM2 6AE Isle Of Man Arosa | Isle Of Man | Irish | Chartered Secretary | 129887410001 | ||||||||||||
| FLEMING, Stewart Henderson | Director | Majestic Apartments King Edward Road Onchan IM3 2BE Isle Of Man Flat 78, | Isle Of Man | British | Chartered Accountant | 129887390001 | ||||||||||||
| MOYER, Bryan Paul | Director | Sunningdale Drive Onchan IM3 1EQ Isle Of Man 30 | Isle Of Man | British | Manager | 129887420001 |
Who are the persons with significant control of MALLARD INDUSTRIAL PARK MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revelan (Iom) Limited | Apr 06, 2016 | 82-85 Malt Mill Lane B62 8JJ Halesowen Crown House England | No | ||||||||||
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Natures of Control
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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