Mantle (Harlow) Limited

Company Name	Mantle (Harlow) Limited
Company Status	Dissolved
Company Number	03668791
Category	Private Limited Company
Incorporation Date	17 November 1998(25 years, 5 months ago)
Dissolution Date	3 March 2009 (15 years, 2 months ago)
Previous Name	M&R 699 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Guy Ernest Baker
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	18 January 1999(2 months after company formation)
Appointment Duration	10 years, 1 month (closed 03 March 2009)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Town Farm House Cage End Hatfield Broad Oak Bishop's Stortford Hertfordshire CM22 7HT

Director Name	Mr Lewis Ernest Baker
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	18 January 1999(2 months after company formation)
Appointment Duration	10 years, 1 month (closed 03 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Hall Great Hallingbury Bishop's Stortford Herts CM22 7TY

Secretary Name	Mrs Julie Ann Preece
Status	Closed
Appointed	20 July 1999(8 months after company formation)
Appointment Duration	9 years, 7 months (closed 03 March 2009)
Role	Company Director
Correspondence Address	15 Mary McArthur Place Stansted Essex CM24 8EB

Director Name	Brian Marshall
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1998(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	112 Hills Road Cambridge CB2 1PH

Secretary Name	Julie Mobed
Nationality	British
Status	Resigned
Appointed	17 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	9 Brooklands Court Brooklands Avenue Cambridge CB2 2BP

Secretary Name	Julia Grundy
Nationality	British
Status	Resigned
Appointed	18 January 1999(2 months after company formation)
Appointment Duration	6 months (resigned 20 July 1999)
Role	Company Director
Correspondence Address	2 Takeley Hill Cottages Bush End Takeley Bishops Stortford Hertfordshire CM22 6NE

Location

Registered Address	The Priory Thremhall Park Start Hill Bishops Stortford Hertfordshire CM22 7WE
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Great Hallingbury
Ward	Broad Oak & the Hallingburys
Built Up Area	Birchanger
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2007 (16 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

3 March 2009	Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2009	Registered office changed on 15/01/2009 from 10 john street london WC1N 2EB (1 page)
18 November 2008	First Gazette notice for voluntary strike-off (1 page)
2 October 2008	Application for striking-off (1 page)
28 April 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
7 December 2007	Return made up to 17/11/07; full list of members (2 pages)
10 May 2007	Total exemption full accounts made up to 30 June 2006 (7 pages)
22 December 2006	Return made up to 17/11/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
2 November 2006	Total exemption full accounts made up to 30 June 2005 (6 pages)
10 October 2006	Compulsory strike-off action has been discontinued (1 page)
4 October 2006	Withdrawal of application for striking off (1 page)
3 October 2006	First Gazette notice for voluntary strike-off (1 page)
23 August 2006	Application for striking-off (1 page)
13 December 2005	Return made up to 17/11/05; full list of members (7 pages)
22 April 2005	Full accounts made up to 30 June 2004 (8 pages)
17 December 2004	Return made up to 17/11/04; full list of members (7 pages)
6 May 2004	Full accounts made up to 30 June 2003 (8 pages)
19 December 2003	Return made up to 17/11/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
14 September 2003	Full accounts made up to 30 June 2002 (11 pages)
14 January 2003	Registered office changed on 14/01/03 from: the hall great hallingbury bishops stortford hertfordshire CM22 7TY (1 page)
16 December 2002	Return made up to 17/11/02; full list of members (7 pages)
3 May 2002	Full accounts made up to 30 June 2001 (11 pages)
13 December 2001	Return made up to 17/11/01; full list of members (6 pages)
21 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
21 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
12 December 2000	Return made up to 17/11/00; full list of members (6 pages)
22 May 2000	Full accounts made up to 30 June 1999 (9 pages)
11 May 2000	Accounting reference date shortened from 30/11/99 to 30/06/99 (1 page)
7 April 2000	Particulars of mortgage/charge (15 pages)
21 January 2000	Accounting reference date shortened from 30/11/00 to 30/06/00 (1 page)
24 December 1999	Return made up to 17/11/99; full list of members (6 pages)
9 August 1999	New secretary appointed (2 pages)
27 July 1999	Secretary resigned (1 page)
15 March 1999	Particulars of mortgage/charge (15 pages)
23 February 1999	Company name changed m&r 699 LIMITED\certificate issued on 24/02/99 (2 pages)
19 February 1999	New director appointed (2 pages)
19 February 1999	New secretary appointed (2 pages)
19 February 1999	Director resigned (1 page)
19 February 1999	New director appointed (2 pages)
19 February 1999	Secretary resigned (1 page)
19 February 1999	Registered office changed on 19/02/99 from: 112 hills road cambridge CB2 1PH (1 page)
17 November 1998	Incorporation (18 pages)

Mantle (Harlow) Limited

Business Activity

Directors

Location

Accounts

Filing History

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