Company NameMandrell Limited
Company StatusDissolved
Company Number03404186
CategoryPrivate Limited Company
Incorporation Date16 July 1997(26 years, 9 months ago)
Dissolution Date26 March 2002 (22 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameSally Ann Hancock
Date of BirthJuly 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed04 August 1997(2 weeks, 5 days after company formation)
Appointment Duration4 years, 7 months (closed 26 March 2002)
RoleSecretary
Correspondence AddressChestnuts Paddock Main Street
Beckley
Rye
East Sussex
TN31 6RS
Secretary NameMr Stephen Barry Hancock
NationalityEnglish
StatusClosed
Appointed04 August 1997(2 weeks, 5 days after company formation)
Appointment Duration4 years, 7 months (closed 26 March 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressChestnuts Paddock
Main Street Beckley
Rye
East Sussex
TN31 6RS
Director NameDMCS Directors Limited (Corporation)
StatusResigned
Appointed16 July 1997(same day as company formation)
Correspondence Address7 Leonard Street
London
EC2A 4AQ
Secretary NameDMCS Secretaries Limited (Corporation)
StatusResigned
Appointed16 July 1997(same day as company formation)
Correspondence Address7 Leonard Street
London
EC2A 4AQ

Location

Registered Address18a Sun Street
Waltham Abbey
Essex
EN9 1EE
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishWaltham Abbey
WardWaltham Abbey South West
Built Up AreaGreater London

Financials

Year2014
Net Worth-£369
Cash£6,119
Current Liabilities£10,806

Accounts

Latest Accounts31 December 1998 (25 years, 4 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

26 March 2002Final Gazette dissolved via compulsory strike-off (1 page)
8 November 2001Director resigned (1 page)
18 September 2001First Gazette notice for compulsory strike-off (1 page)
13 March 2001Strike-off action suspended (1 page)
13 March 2001First Gazette notice for compulsory strike-off (1 page)
21 July 1999Return made up to 16/07/99; no change of members (4 pages)
10 August 1998Return made up to 16/07/98; full list of members (6 pages)
21 April 1998Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
11 August 1997New secretary appointed (2 pages)
11 August 1997Director resigned (1 page)
11 August 1997Secretary resigned (1 page)
11 August 1997New director appointed (2 pages)
8 August 1997Ad 04/08/97--------- £ si 99@1=99 £ ic 1/100 (2 pages)
6 August 1997Registered office changed on 06/08/97 from: room 5 7 leonard street london EC2A 4AQ (1 page)