Dissolved
Dissolved 2016-05-24
Company Information for MABLAW NOMINEES LIMITED
WATFORD, HERTFORDSHIRE, WD17,
|
Company Registration Number
02534273
Private Limited Company
Dissolved Dissolved 2016-05-24 |
Company Name | |
---|---|
MABLAW NOMINEES LIMITED | |
Legal Registered Office | |
WATFORD HERTFORDSHIRE | |
Company Number | 02534273 | |
---|---|---|
Date formed | 1990-08-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2016-05-24 | |
Type of accounts | DORMANT |
Last Datalog update: | 2016-08-15 07:12:01 |
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Officer | Role | Date Appointed |
---|---|---|
TIMOTHY SIMON CONSTABLE |
||
IAIN CHRISTOPHER DONALDSON |
||
CAROLYN ROSEMARY JONES |
||
DAVID KENNETH MARSDEN |
||
STEVEN PAUL MILLS |
||
RICHARD ANDREW PHILLIPS |
||
WILLIAM ALAN RAMSEY |
||
TERESA CLARE STOTHARD |
||
MARK WESTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MABLAW CORPORATE SERVICES LIMITED |
Company Secretary | ||
RICHARD DARRYL GERSTEIN |
Director | ||
RICHARD ERIC DAVID HANNEY |
Director | ||
DAVID STEPHEN ROSE |
Director | ||
MOIRA MYERS |
Director | ||
ALAN JOHN PIPER |
Director | ||
ADRIAN CHARLES HYDE |
Director | ||
CHRISTOPHER JAMES GREEN |
Director | ||
JOHN MALCOLM BALDWIN |
Director | ||
GAVIN LEE JONES |
Director | ||
IAN SANKEY |
Director | ||
CHRISTINE MARIA RAMSEY |
Director | ||
JOY COFFER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MAB DIRECT LIMITED | Director | 2014-10-30 | CURRENT | 2001-04-17 | Dissolved 2016-05-24 | |
MAB PROPERTIES LIMITED | Director | 2014-10-30 | CURRENT | 2000-05-15 | Active - Proposal to Strike off | |
MABLAW CORPORATE SERVICES LIMITED | Director | 2010-05-13 | CURRENT | 1990-05-30 | Dissolved 2016-05-24 | |
MA & BALDWIN LIMITED | Director | 2010-05-13 | CURRENT | 1992-10-16 | Active - Proposal to Strike off | |
PROPERTYSTUDIO-FOUR LIMITED | Director | 2015-08-24 | CURRENT | 2015-08-24 | Active | |
YOUNGSMURTH LIMITED | Director | 2015-07-02 | CURRENT | 2015-07-02 | Active | |
ISTREETDOORS LIMITED | Director | 2012-11-23 | CURRENT | 2012-11-23 | Active - Proposal to Strike off | |
UKFD REALISATIONS LTD | Director | 2012-10-11 | CURRENT | 2005-08-22 | In Administration/Administrative Receiver | |
ISTREETGROUP LIMITED | Director | 2012-07-30 | CURRENT | 2012-07-30 | Active - Proposal to Strike off | |
ISTREETBEDS LIMITED | Director | 2012-07-30 | CURRENT | 2012-07-30 | Active - Proposal to Strike off | |
ISTREETMANAGEMENT LIMITED | Director | 2012-07-30 | CURRENT | 2012-07-30 | Active - Proposal to Strike off | |
CRAFT TRUSTCO NUMBER 1 LIMITED | Director | 2012-04-02 | CURRENT | 2008-11-25 | Active - Proposal to Strike off | |
CRAFT TRUSTCO NUMBER 2 LIMITED | Director | 2012-04-02 | CURRENT | 2008-11-25 | Active - Proposal to Strike off | |
MAB DIRECT LIMITED | Director | 2010-09-29 | CURRENT | 2001-04-17 | Dissolved 2016-05-24 | |
MAB PROPERTIES LIMITED | Director | 2010-09-29 | CURRENT | 2000-05-15 | Active - Proposal to Strike off | |
MABLAW CORPORATE SERVICES LIMITED | Director | 1999-01-04 | CURRENT | 1990-05-30 | Dissolved 2016-05-24 | |
MA & BALDWIN LIMITED | Director | 1997-11-19 | CURRENT | 1992-10-16 | Active - Proposal to Strike off | |
MAB DIRECT LIMITED | Director | 2014-10-30 | CURRENT | 2001-04-17 | Dissolved 2016-05-24 | |
MAB PROPERTIES LIMITED | Director | 2014-10-30 | CURRENT | 2000-05-15 | Active - Proposal to Strike off | |
MABLAW CORPORATE SERVICES LIMITED | Director | 2010-05-13 | CURRENT | 1990-05-30 | Dissolved 2016-05-24 | |
MA & BALDWIN LIMITED | Director | 2010-05-13 | CURRENT | 1992-10-16 | Active - Proposal to Strike off | |
MAB DIRECT LIMITED | Director | 2014-10-30 | CURRENT | 2001-04-17 | Dissolved 2016-05-24 | |
MAB PROPERTIES LIMITED | Director | 2014-10-30 | CURRENT | 2000-05-15 | Active - Proposal to Strike off | |
MA & BALDWIN LIMITED | Director | 1997-11-19 | CURRENT | 1992-10-16 | Active - Proposal to Strike off | |
MABLAW CORPORATE SERVICES LIMITED | Director | 1992-05-30 | CURRENT | 1990-05-30 | Dissolved 2016-05-24 | |
MAB DIRECT LIMITED | Director | 2014-10-30 | CURRENT | 2001-04-17 | Dissolved 2016-05-24 | |
MAB PROPERTIES LIMITED | Director | 2014-10-30 | CURRENT | 2000-05-15 | Active - Proposal to Strike off | |
MA & BALDWIN LIMITED | Director | 1997-11-19 | CURRENT | 1992-10-16 | Active - Proposal to Strike off | |
MABLAW CORPORATE SERVICES LIMITED | Director | 1992-09-23 | CURRENT | 1990-05-30 | Dissolved 2016-05-24 | |
WENTA SERVICES LTD | Director | 2011-01-25 | CURRENT | 1934-05-04 | Active - Proposal to Strike off | |
WENTA | Director | 2010-05-25 | CURRENT | 1983-08-08 | Active | |
LAWNET LIMITED | Director | 2005-01-11 | CURRENT | 1990-09-11 | Active | |
MABLAW CORPORATE SERVICES LIMITED | Director | 1999-04-01 | CURRENT | 1990-05-30 | Dissolved 2016-05-24 | |
MA & BALDWIN LIMITED | Director | 1999-04-01 | CURRENT | 1992-10-16 | Active - Proposal to Strike off | |
MAB DIRECT LIMITED | Director | 2014-10-30 | CURRENT | 2001-04-17 | Dissolved 2016-05-24 | |
MAB PROPERTIES LIMITED | Director | 2014-10-30 | CURRENT | 2000-05-15 | Active - Proposal to Strike off | |
MABLAW CORPORATE SERVICES LIMITED | Director | 1999-04-01 | CURRENT | 1990-05-30 | Dissolved 2016-05-24 | |
MA & BALDWIN LIMITED | Director | 1999-04-01 | CURRENT | 1992-10-16 | Active - Proposal to Strike off | |
MAB DIRECT LIMITED | Director | 2014-10-30 | CURRENT | 2001-04-17 | Dissolved 2016-05-24 | |
MAB PROPERTIES LIMITED | Director | 2014-10-30 | CURRENT | 2000-05-15 | Active - Proposal to Strike off | |
MABLAW CORPORATE SERVICES LIMITED | Director | 1999-04-01 | CURRENT | 1990-05-30 | Dissolved 2016-05-24 | |
MA & BALDWIN LIMITED | Director | 1999-04-01 | CURRENT | 1992-10-16 | Active - Proposal to Strike off | |
MAB DIRECT LIMITED | Director | 2014-10-30 | CURRENT | 2001-04-17 | Dissolved 2016-05-24 | |
MAB PROPERTIES LIMITED | Director | 2014-10-30 | CURRENT | 2000-05-15 | Active - Proposal to Strike off | |
MABLAW CORPORATE SERVICES LIMITED | Director | 2008-04-01 | CURRENT | 1990-05-30 | Dissolved 2016-05-24 | |
MA & BALDWIN LIMITED | Director | 2008-04-01 | CURRENT | 1992-10-16 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MABLAW CORPORATE SERVICES LIMITED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 19/08/15 STATEMENT OF CAPITAL;GBP 36 | |
AR01 | 19/08/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 21/08/14 STATEMENT OF CAPITAL;GBP 36 | |
AR01 | 19/08/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 19/08/13 FULL LIST | |
AR01 | 19/08/12 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MABLAW CORPORATE SERVICES LIMITED / 06/09/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 19/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN CHRISTOPHER DONALDSON / 13/08/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 19/08/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED CAROLYN JONES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WESTON / 26/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALAN RAMSEY / 26/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERESA CLARE STOTHARD / 26/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PAUL MILLS / 26/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW PHILLIPS / 26/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN CHRISTOPHER DONALDSON / 26/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KENNETH MARSDEN / 26/05/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED TIMOTHY SIMON CONSTABLE | |
SH01 | 13/05/10 STATEMENT OF CAPITAL GBP 36 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
SH01 | 31/08/09 STATEMENT OF CAPITAL GBP 28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GERSTEIN | |
363a | RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / IAIN DONALDSON / 09/04/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TERESA STOTHARD / 13/04/2007 | |
88(2) | AD 01/04/09 GBP SI 6@1=6 GBP IC 24/30 | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD HANNEY | |
88(2) | AD 31/03/09 GBP SI 6@1=6 GBP IC 18/24 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / IAIN DONALDSON / 24/09/2003 | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID ROSE | |
288b | APPOINTMENT TERMINATED DIRECTOR MOIRA MYERS | |
88(2) | AD 17/03/08 GBP SI 2@1=2 GBP IC 16/18 | |
288a | DIRECTOR APPOINTED MR MARK WESTON | |
363a | RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/06/06 FROM: SEVEN GABLES HOUSE 30 LETCHMORE ROAD RADLETT HERTFORDSHIRE WD78HT | |
287 | REGISTERED OFFICE CHANGED ON 17/05/06 FROM: 21 STATION ROAD WATFORD HERTFORDSHIRE WD17 1HT | |
288a | NEW DIRECTOR APPOINTED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 06/10/05--------- £ SI 1@1=1 £ IC 15/16 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS | |
88(2)R | AD 20/05/05--------- £ SI 1@1=1 £ IC 14/15 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 19/08/04; CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 19/08/02; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
288c | SECRETARY'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as MABLAW NOMINEES 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. |