Dissolved
Dissolved 2015-07-28
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Company Information for MARDON COMPOSITES LIMITED
BRISTOL, BS1,
|
Company Registration Number
 00857635 Private Limited Company
Dissolved 2015-07-28 |
Company Overview
About Mardon Composites Ltd
MARDON COMPOSITES LIMITED was founded on 1965-08-25 and had its registered office in Bristol. The company was dissolved on the 2015-07-28 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| MARDON COMPOSITES LIMITED | |
| Legal Registered Office | |
| BRISTOL | |
Filing Information
| Company Number | 00857635 | |
|---|---|---|
| Date formed | 1965-08-25 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2002-12-31 | |
| Date Dissolved | 2015-07-28 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-09-17 14:37:13 |
| Companies House |
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Company Officers of MARDON COMPOSITES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TIMOTHY LAWRENCE KILBRIDE |
||
JOHN HUNTER PURDIE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KATHERINE FRANCES ANTHONY WILKINSON |
Company Secretary | ||
SERGIO MARCHIONNE |
Company Secretary | ||
SERGIO MARCHIONNE |
Director | ||
ROY LESLIE FLOOD |
Director | ||
SERGIO MARCHIONNE |
Director | ||
GERARD LOUIS MICHON |
Director | ||
LEO HOULE |
Director | ||
MASSIMO GRASSELLI |
Director | ||
ANDREA MATTIUSSI |
Director | ||
NEIL SANDERSON SMITH |
Director | ||
MARCEL JEAN-PAUL PILON |
Director | ||
NEIL SANDERSON SMITH |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AMCOR UK PENSION PLAN TRUSTEE COMPANY LIMITED | Director | 2016-02-05 | CURRENT | 2016-02-05 | Active | |
| AMCOR SERVICES NO. 2 | Director | 2011-11-07 | CURRENT | 2001-03-09 | Dissolved 2014-03-25 | |
| AMCOR PACKAGING HOLDCO LIMITED | Director | 2009-04-28 | CURRENT | 2009-02-12 | Converted / Closed | |
| AMCOR PACKAGING PENSION TRUSTEE LTD | Director | 2003-03-05 | CURRENT | 1994-05-16 | Active | |
| ALCAN SWINTON LIMITED | Director | 2002-01-31 | CURRENT | 1934-11-12 | Liquidation | |
| FORMAN MARSHALL LIMITED | Director | 2001-03-01 | CURRENT | 1945-12-20 | Liquidation | |
| KOTERS (LIVERPOOL) LIMITED | Director | 2001-03-01 | CURRENT | 1928-07-14 | Active - Proposal to Strike off | |
| LMG LLOYDS LIMITED | Director | 2001-03-01 | CURRENT | 1966-03-03 | Liquidation | |
| LAWSON MARDON LIMITED | Director | 2001-03-01 | CURRENT | 1970-07-30 | Liquidation | |
| LAWSON MARDON NORTHERN LIMITED | Director | 1997-07-29 | CURRENT | 1961-02-22 | Active | |
| MEDWAY CROSSROADS, CARING FOR CARERS | Director | 2015-12-18 | CURRENT | 2000-06-22 | Active - Proposal to Strike off | |
| JOHN PURDIE CONSULTING LIMITED | Director | 2014-01-16 | CURRENT | 2014-01-16 | Active | |
| MEDWAY CARERS CENTRE | Director | 2009-04-06 | CURRENT | 2004-03-11 | Dissolved 2014-04-01 | |
| CARERS FIRST | Director | 2006-12-08 | CURRENT | 2001-01-19 | Active | |
| LMG LLOYDS LIMITED | Director | 1995-03-31 | CURRENT | 1966-03-03 | Liquidation | |
| FORMAN MARSHALL LIMITED | Director | 1994-11-30 | CURRENT | 1945-12-20 | Liquidation | |
| LAWSON MARDON LIMITED | Director | 1994-11-30 | CURRENT | 1970-07-30 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY KATHERINE ANTHONY WILKINSON | |
| AC92 | ORDER OF COURT - RESTORATION | |
| LIQ | DISSOLVED | |
| 4.71 | RETURN OF FINAL MEETING RECEIVED (MEMBERS) | |
| 4.71 | RETURN OF FINAL MEETING RECEIVED (MEMBERS) | |
| 287 | REGISTERED OFFICE CHANGED ON 13/01/04 FROM: A-L HOUSE 83 TOWER ROAD NORTH WARMLEY BRISTOL BS30 8XP | |
| 600 | APPOINTMENT OF LIQUIDATOR | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 363s | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 27/10/99 | |
| 363s | RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 21/07/98 FROM: AVONBANK CLIFTON DOWN BRISTOL AVON BS8 3HT | |
| 363s | RETURN MADE UP TO 29/09/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
| 363s | RETURN MADE UP TO 29/09/96; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | |
| 363s | RETURN MADE UP TO 29/09/95; NO CHANGE OF MEMBERS | |
| 288 | SECRETARY'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 08/11/94 FROM: 50 PORTLAND PLACE LONDON W1N 3DG | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 29/09/94; FULL LIST OF MEMBERS | |
| 288 | DIRECTOR RESIGNED | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 288 | NEW DIRECTOR APPOINTED | |
| ELRES | S252 DISP LAYING ACC 04/03/94 | |
| ELRES | S386 DISP APP AUDS 04/03/94 | |
| 288 | DIRECTOR RESIGNED | |
| 288 | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 29/09/93; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 | |
| 288 | DIRECTOR RESIGNED | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 11/11/92 | |
| 363b | RETURN MADE UP TO 29/09/92; NO CHANGE OF MEMBERS | |
| 288 | DIRECTOR RESIGNED | |
| 288 | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 28/09/91; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 16/03/92 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/89 | |
| 363 | RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
7499 - Non-trading company Licences & Regulatory approval
We could not find any licences issued to MARDON COMPOSITES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MARDON COMPOSITES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| COMPOSITE TRUST DEBENTURE | Satisfied | CITIBANK N.A. |
Intangible Assets
Patents
We have not found any records of MARDON COMPOSITES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MARDON COMPOSITES LIMITED
Income
Government Income
We have not found government income sources for MARDON COMPOSITES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as MARDON COMPOSITES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MARDON COMPOSITES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARDON COMPOSITES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MARDON COMPOSITES LIMITED any grants or awards. Ownership
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