Liquidation
Company Information for MARDELLS LIMITED
76 CHARTER HOUSE, LORD MONTGOMERY WAY, PORTSMOUTH, HANTS, PO1 2SJ,
|
Company Registration Number
02267737
Private Limited Company
Liquidation |
Company Name | |
---|---|
MARDELLS LIMITED | |
Legal Registered Office | |
76 CHARTER HOUSE LORD MONTGOMERY WAY PORTSMOUTH HANTS PO1 2SJ Other companies in PO1 | |
Company Number | 02267737 | |
---|---|---|
Company ID Number | 02267737 | |
Date formed | 1988-06-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/1991 | |
Account next due | 30/04/1993 | |
Latest return | 31/12/1991 | |
Return next due | 28/01/1993 | |
Type of accounts | SMALL |
Last Datalog update: | 2018-09-06 21:13:00 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MARDELLS GROUP LIMITED | 12 CYPRESS AVENUE WELWYN GARDEN CITY HERTFORDSHIRE AL7 1HN | Dissolved | Company formed on the 2001-12-06 | |
MARDELLS INCORPORATED | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
TERENCE WILKS |
||
COLIN REGINALD WILKS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JULIE NICOLA CRACKNELL |
Company Secretary | ||
JULIE NICOLA CRACKNELL |
Director | ||
MARK ANTHONY CRACKNELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PANZANO LIMITED | Company Secretary | 1993-01-19 | CURRENT | 1991-05-16 | Liquidation | |
EZB. PERSONNEL & RECRUITMENT SERVICES LIMITED | Company Secretary | 1992-08-28 | CURRENT | 1991-12-02 | Liquidation | |
LASER RECHARGE LIMITED | Company Secretary | 1992-08-14 | CURRENT | 1990-01-29 | Liquidation | |
R. AND E. FURNISHINGS (BUXTON) LIMITED | Company Secretary | 1992-07-28 | CURRENT | 1989-12-28 | Liquidation | |
FRANCHISE MARKETING LIMITED | Company Secretary | 1992-05-07 | CURRENT | 1988-04-06 | Liquidation | |
TRAYBOURNE (ELECTRICAL) LIMITED | Company Secretary | 1992-04-28 | CURRENT | 1989-09-19 | Liquidation | |
PANZANO LIMITED | Director | 1993-01-19 | CURRENT | 1991-05-16 | Liquidation | |
EZB. PERSONNEL & RECRUITMENT SERVICES LIMITED | Director | 1992-08-28 | CURRENT | 1991-12-02 | Liquidation | |
LASER RECHARGE LIMITED | Director | 1992-08-14 | CURRENT | 1990-01-29 | Liquidation | |
R. AND E. FURNISHINGS (BUXTON) LIMITED | Director | 1992-07-28 | CURRENT | 1989-12-28 | Liquidation | |
FRANCHISE MARKETING LIMITED | Director | 1992-05-07 | CURRENT | 1988-04-06 | Liquidation | |
M.W. CONSULTANTS LIMITED | Director | 1992-05-07 | CURRENT | 1992-05-07 | Liquidation | |
TRAYBOURNE (ELECTRICAL) LIMITED | Director | 1992-04-28 | CURRENT | 1989-09-19 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
COCOMP | COURT ORDER TO COMPULSORY WIND UP | |
287 | REGISTERED OFFICE CHANGED ON 02/09/92 FROM: UNIT 2 THE WILLOWS WILLOWS LINK STEVENAGE HERTS SG2 8AB | |
288 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | |
363(287) | REGISTERED OFFICE CHANGED ON 08/01/92 | |
363b | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 | |
225(1) | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 | |
288 | DIRECTOR RESIGNED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | |
363 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/12/89 FROM: 926 HIGH STREET STEVENAGE HERTS SG1 3DW | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 21/07/88 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (4521 - Gen construction & civil engineer) as MARDELLS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |