MALLARDCHOICE LIMITED

Key Data

Status

Dissolved

Company No.

01319013

Incorporation date

27/06/1977

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 02/07/1986)

19/10/2010

Final Gazette dissolved via voluntary strike-off

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06/07/2010

First Gazette notice for voluntary strike-off

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21/06/2010

Application to strike the company off the register

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05/02/2010

Full accounts made up to 2009-03-31

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16/10/2009

Annual return made up to 2009-07-30 with full list of shareholders

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26/09/2009

Registered office changed on 26/09/2009 from 61 washway road sale cheshire M33 7SS

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22/09/2009

Secretary's Change of Particulars / b & t secretaries LIMITED / 17/09/2009 / HouseName/Number was: , now: holland house 1-5; Street was: 82 marlborough avenue, now: oakfield; Area was: cheadle hulme, now: ; Post Town was: stockport, now: sale; Post Code was: SK8 7AR, now: M33 6TT

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21/08/2009

Appointment Terminated Director john tenconi

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21/08/2009

Appointment Terminated Director stephen robinson

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16/05/2009

Full accounts made up to 2008-03-31

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04/12/2008

Director appointed stephen paul robinson

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04/12/2008

Director appointed peter charles spencer keeble

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04/12/2008

Director appointed john keith tenconi

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19/11/2008

Registered office changed on 19/11/2008 from 82 marlborough avenue cheadle hulme stockport cheshire SK8 7AR

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28/08/2008

Return made up to 30/07/08; full list of members

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28/08/2008

Secretary's Change of Particulars / b & t secretaries LIMITED / 30/07/2008 / HouseName/Number was: , now: 82; Street was: 82 marlborough avenue, now: marlborough avenue; Post Town was: stockholm, now: stockport

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27/08/2008

Location of register of members

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07/09/2007

Return made up to 30/07/07; no change of members

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10/07/2007

Full accounts made up to 2007-03-31

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21/08/2006

Return made up to 30/07/06; full list of members

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27/07/2006

Ad 05/07/06--------- £ si 7200@1=7200 £ ic 5422/12622

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24/07/2006

Full accounts made up to 2006-03-31

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30/08/2005

Registered office changed on 30/08/05 from: propagators house greenbank lane, hartford northwich cheshire CW8 1JJ

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12/08/2005

Return made up to 30/07/05; full list of members

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23/05/2005

Full accounts made up to 2005-03-31

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24/09/2004

Full accounts made up to 2004-03-31

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17/09/2004

Return made up to 30/07/04; full list of members

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08/08/2003

Return made up to 30/07/03; full list of members

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21/08/2002

Full accounts made up to 2002-03-31

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06/08/2002

Return made up to 30/07/02; full list of members

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13/08/2001

Return made up to 30/07/01; no change of members

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02/08/2001

Full accounts made up to 2001-03-31

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16/08/2000

Full accounts made up to 2000-03-31

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08/08/2000

Return made up to 30/07/00; no change of members

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30/01/2000

Full accounts made up to 1999-03-31

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13/09/1999

Return made up to 30/07/99; full list of members

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13/09/1999

Secretary's particulars changed

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11/06/1999

Registered office changed on 11/06/99 from: 38 maple grove firdale park hartford northwich cheshire CW8 4AX

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20/01/1999

Full accounts made up to 1998-03-31

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30/07/1998

Return made up to 30/07/98; no change of members

View PDF (5 pages)

27/01/1998

Full accounts made up to 1997-03-31

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19/09/1997

Return made up to 30/07/97; no change of members

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19/09/1997

Registered office changed on 19/09/97

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19/09/1997

Location of register of members address changed

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19/12/1996

Full accounts made up to 1996-03-31

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13/09/1996

Return made up to 30/07/96; full list of members

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13/09/1996

Director's particulars changed

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27/03/1996

Full accounts made up to 1995-03-31

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26/01/1996

Return made up to 30/07/95; no change of members

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26/01/1996

Secretary's particulars changed;director's particulars changed

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03/02/1995

Accounts for a small company made up to 1994-03-31

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21/09/1994

Registered office changed on 21/09/94 from: 3, holly walk firdale park hartford cheshire. CW8 4AR./

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08/08/1994

Return made up to 30/07/94; no change of members

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06/12/1993

Return made up to 30/07/93; full list of members

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06/12/1993

Location of register of members address changed

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06/12/1993

Director's particulars changed

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17/08/1993

Full accounts made up to 1993-03-31

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07/01/1993

Full accounts made up to 1992-03-31

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21/09/1992

Return made up to 30/07/92; no change of members

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13/07/1992

Ad 17/06/92--------- £ si 5322@1=5322 £ ic 100/5422

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13/07/1992

Resolutions

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13/07/1992

£ nc 100/50000 17/06/92

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13/07/1992

Ad 12/11/91--------- £ si 98@1=98 £ ic 2/100

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29/06/1992

Secretary's particulars changed

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07/10/1991

Resolutions

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07/10/1991

Resolutions

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07/10/1991

Return made up to 30/07/91; no change of members

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18/09/1991

Full accounts made up to 1991-03-31

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06/09/1991

Registered office changed on 06/09/91 from: guildford house 120 east road london N1 6AA

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20/03/1991

Location of register of members

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02/08/1990

Resolutions

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02/08/1990

Secretary's particulars changed

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02/08/1990

Return made up to 30/07/90; full list of members

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11/07/1990

Full accounts made up to 1990-03-31

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27/02/1990

Registered office changed on 27/02/90 from: 38A princess street knutsford cheshire WA16 6BN

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18/12/1989

Resolutions

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18/12/1989

Return made up to 12/12/89; full list of members

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28/11/1989

Full accounts made up to 1989-03-31

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13/12/1988

Resolutions

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13/12/1988

Full accounts made up to 1988-03-31

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13/12/1988

Return made up to 12/12/88; full list of members

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16/06/1988

Location of register of members

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16/06/1988

Director's particulars changed

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13/06/1988

Full accounts made up to 1987-03-31

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13/06/1988

Registered office changed on 13/06/88 from: hobcroft house farm hobcroft lane mobberley cheshire WA16 7QR

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11/01/1988

Registered office changed on 11/01/88 from: hobcroft house hobcroft lane mobberley cheshire WA16 7QS

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26/02/1987

Return made up to 09/02/87; full list of members

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16/02/1987

Director resigned

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26/01/1987

Miscellaneous

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13/01/1987

Full accounts made up to 1986-03-31

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16/08/1986

Director resigned;new director appointed

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16/08/1986

Return made up to 31/12/85; full list of members

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02/07/1986

Full accounts made up to 1985-03-31

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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

31/03/2009

Last change occurred

31/03/2009

Accounts

Full

Last made up date

31/03/2009

Next account date

31/03/2010

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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
Robinson, Stephen Paul	Director	25/11/2008 - 05/08/2009	65
Tenconi, John Keith	Director	25/11/2008 - 05/08/2009	72
Keeble, Peter Charles Spencer	Director	25/11/2008 - Present	55

Persons with Significant Control

No PSC data available.

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Description

About MALLARDCHOICE LIMITED

MALLARDCHOICE LIMITED is an(a) Dissolved company incorporated on 27/06/1977 with the registered office located at Holland House 1-5 Oakfield, Sale, Cheshire M33 6TT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MALLARDCHOICE LIMITED?

MALLARDCHOICE LIMITED is currently Dissolved. It was registered on 27/06/1977 and dissolved on 19/10/2010.

Where is MALLARDCHOICE LIMITED located?

MALLARDCHOICE LIMITED is registered at Holland House 1-5 Oakfield, Sale, Cheshire M33 6TT.

What does MALLARDCHOICE LIMITED do?

MALLARDCHOICE LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for MALLARDCHOICE LIMITED?

The latest filing was on 19/10/2010: Final Gazette dissolved via voluntary strike-off.