MALLARD PROPERTY FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

03293114

Incorporation date

16/12/1996

Size

Total Exemption Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/1996)

16/10/2014

Final Gazette dissolved following liquidation

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16/07/2014

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

26/09/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

16/09/2013

Registered office address changed from 47 St. Nicholas Crescent Pyrford Woking Surrey GU22 8TD United Kingdom on 2013-09-17

View PDF (2 pages)

09/09/2013

Declaration of solvency

View PDF (3 pages)

09/09/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

09/09/2013

Resolutions

View PDF (1 pages)

11/12/2012

Annual return made up to 2012-11-24 with full list of shareholders

View PDF (4 pages)

28/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

12/12/2011

Annual return made up to 2011-11-24 with full list of shareholders

View PDF (4 pages)

20/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

04/01/2011

Annual return made up to 2010-11-24 with full list of shareholders

View PDF (4 pages)

04/01/2011

Secretary's details changed for Mr Angus James Lewis Whimster on 2010-11-23

View PDF (1 pages)

04/01/2011

Director's details changed for Mr Angus James Lewis Whimster on 2009-11-23

View PDF (2 pages)

04/01/2011

Registered office address changed from C/O Whittle & Co Century House South North Station Road Colchester Essex CO1 1RE on 2011-01-05

View PDF (1 pages)

08/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

05/01/2010

Annual return made up to 2009-11-24 with full list of shareholders

View PDF (5 pages)

04/01/2010

Director's details changed for Mr Angus James Lewis Whimster on 2009-11-23

View PDF (2 pages)

04/01/2010

Secretary's details changed for Angus James Lewis Whimster on 2009-11-23

View PDF (1 pages)

15/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

20/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

22/12/2008

Return made up to 24/11/08; full list of members

View PDF (4 pages)

17/12/2008

Director and secretary's change of particulars logged form

View PDF (1 pages)

16/12/2008

Director and secretary's change of particulars / angus whimster / 10/09/2008

View PDF (1 pages)

07/12/2008

Registered office changed on 08/12/2008 from century house south north station road colchester essex CO1 1RE

View PDF (1 pages)

10/12/2007

Return made up to 24/11/07; full list of members

View PDF (2 pages)

12/07/2007

Registered office changed on 13/07/07 from: hiscox house middlesborough colchester essex CO3 3XL

View PDF (1 pages)

12/07/2007

Total exemption full accounts made up to 2007-03-31

View PDF (7 pages)

21/02/2007

Return made up to 24/11/06; full list of members

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21/02/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/09/2006

Total exemption full accounts made up to 2006-03-31

View PDF (8 pages)

19/12/2005

Return made up to 24/11/05; full list of members

View PDF (2 pages)

04/07/2005

Total exemption full accounts made up to 2005-03-31

View PDF (8 pages)

18/05/2005

Registered office changed on 19/05/05 from: 36 kings acre coggeshall colchester essex CO6 1NY

View PDF (1 pages)

14/11/2004

Return made up to 24/11/04; full list of members

View PDF (7 pages)

27/06/2004

Total exemption full accounts made up to 2004-03-31

View PDF (7 pages)

18/01/2004

Return made up to 24/11/03; full list of members

View PDF (7 pages)

12/07/2003

Total exemption full accounts made up to 2003-03-31

View PDF (7 pages)

28/11/2002

Return made up to 24/11/02; full list of members

View PDF (7 pages)

28/08/2002

Total exemption full accounts made up to 2002-03-31

View PDF (7 pages)

06/01/2002

Return made up to 07/12/01; full list of members

View PDF (6 pages)

16/08/2001

Total exemption full accounts made up to 2001-03-31

View PDF (7 pages)

22/02/2001

Return made up to 07/12/00; full list of members

View PDF (6 pages)

24/08/2000

Full accounts made up to 2000-03-31

View PDF (7 pages)

11/01/2000

Full accounts made up to 1999-03-31

View PDF (9 pages)

28/12/1999

Return made up to 07/12/99; full list of members

View PDF (6 pages)

28/12/1999

New secretary appointed

View PDF (2 pages)

20/12/1998

Return made up to 17/12/98; full list of members

View PDF (6 pages)

03/11/1998

Director resigned

View PDF (1 pages)

19/10/1998

New secretary appointed;new director appointed

View PDF (2 pages)

19/10/1998

Registered office changed on 20/10/98 from: 215 high street kelvedon colchester essex CO5 9JT

View PDF (1 pages)

15/09/1998

Full accounts made up to 1998-03-31

View PDF (9 pages)

19/02/1998

Director resigned

View PDF (1 pages)

19/01/1998

Return made up to 17/12/97; full list of members

View PDF (7 pages)

23/10/1997

Registered office changed on 24/10/97 from: 55 north hill colchester essex CO1 1PX

View PDF (1 pages)

12/01/1997

Accounting reference date extended from 31/12/97 to 31/03/98

View PDF (1 pages)

09/01/1997

New secretary appointed;new director appointed

View PDF (2 pages)

05/01/1997

Registered office changed on 06/01/97 from: 25A priestgate peterborough cambridgeshire PE1 1JL

View PDF (1 pages)

23/12/1996

Secretary resigned

View PDF (1 pages)

23/12/1996

New director appointed

View PDF (2 pages)

23/12/1996

New director appointed

View PDF (2 pages)

23/12/1996

Director resigned

View PDF (1 pages)

16/12/1996

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2013

Last change occurred

30/03/2013

Accounts

Total Exemption Small

Last made up date

30/03/2013

Next account date

30/03/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
IMC CORPORATE NOMINEES (UK) LIMITED	Corporate Director	17/12/1996 - 18/12/1996	169
Stevenson, Nicholas John	Director	18/12/1996 - 11/09/1998	20
Whimster, Mary Isobel	Director	11/09/1998 - Present	1
Whimster, Mary Isobel	Secretary	11/09/1998 - 07/12/1999	5
IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED	Nominee Secretary	17/12/1996 - 18/12/1996	195

Persons with Significant Control

No PSC data available.

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Description

About MALLARD PROPERTY FINANCE LIMITED

MALLARD PROPERTY FINANCE LIMITED is an(a) Dissolved company incorporated on 16/12/1996 with the registered office located at Pioneer House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MALLARD PROPERTY FINANCE LIMITED?

MALLARD PROPERTY FINANCE LIMITED is currently Dissolved. It was registered on 16/12/1996 and dissolved on 16/10/2014.

Where is MALLARD PROPERTY FINANCE LIMITED located?

MALLARD PROPERTY FINANCE LIMITED is registered at Pioneer House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP.

What does MALLARD PROPERTY FINANCE LIMITED do?

MALLARD PROPERTY FINANCE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for MALLARD PROPERTY FINANCE LIMITED?

The latest filing was on 16/10/2014: Final Gazette dissolved following liquidation.