MANADON LIMITED

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MANADON LIMITED

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Key Data

Status

Dissolved

Company No.

04037748

Incorporation date

19/07/2000

Size

-

Contacts

Registered address

Registered address

Ashford House, Grenadier Road, Exeter EX1 3LHCopy
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Latest events (Record since 19/07/2000)
dot icon25/11/2013
Final Gazette dissolved via voluntary strike-off
dot icon12/08/2013
First Gazette notice for voluntary strike-off
dot icon31/07/2013
Application to strike the company off the register
dot icon20/03/2013
Annual return made up to 2013-03-05 with full list of shareholders
dot icon20/03/2013
Appointment of Julie Anne Deborah Kleis as a director on 2012-12-21
dot icon02/01/2013
Total exemption full accounts made up to 2012-03-31
dot icon23/12/2012
Appointment of Mr William Thomas Wilson as a director on 2012-12-21
dot icon23/12/2012
Termination of appointment of Gerard O'gorman as a director on 2012-12-21
dot icon23/12/2012
Termination of appointment of Charles Stuart Hornby as a director on 2012-12-21
dot icon16/09/2012
Previous accounting period extended from 2011-12-31 to 2012-03-31
dot icon05/08/2012
Annual return made up to 2012-07-20 with full list of shareholders
dot icon25/04/2012
Termination of appointment of Jane Anne Hurley as a director on 2011-03-17
dot icon03/04/2012
Annual return made up to 2012-03-05 with full list of shareholders
dot icon02/04/2012
Appointment of Mrs Jane Anne Hurley as a director on 2009-11-09
dot icon02/04/2012
Appointment of Mr Gerard O'gorman as a director on 2009-11-09
dot icon02/04/2012
Appointment of Mr Jeremy Paul Smith as a director on 2009-11-09
dot icon02/04/2012
Director's details changed for Mr Charles Stuart Hornby on 2012-04-03
dot icon02/04/2012
Director's details changed for Mrs Sara Jane Kempster on 2012-04-03
dot icon03/10/2011
Total exemption small company accounts made up to 2010-12-31
dot icon25/08/2011
Annual return made up to 2011-07-21 with full list of shareholders
dot icon28/02/2011
Annual return made up to 2010-07-21 with full list of shareholders
dot icon20/12/2010
Annual return made up to 2010-07-20 with full list of shareholders
dot icon11/10/2010
Secretary's details changed for Curzon Corporate Secretaries Ltd on 2009-10-01
dot icon20/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon02/12/2009
Termination of appointment of Alan Binnington as a director
dot icon05/11/2009
Total exemption small company accounts made up to 2008-12-31
dot icon20/08/2009
Return made up to 20/07/09; full list of members
dot icon17/08/2009
Director's Change of Particulars / charles hornby / 18/08/2009 / HouseName/Number was: , now: mallory; Street was: the ripples, now: 6 clos de la preference la grande route de st mart; Area was: la grande route des sablons, now: ; Post Town was: grouville, now: st martin; Region was: channel islands, now: ; Post Code was: JE3 9FN, now: JE3 6JB; Cou
dot icon29/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon17/08/2008
Return made up to 20/07/08; full list of members
dot icon13/09/2007
Director's particulars changed
dot icon13/09/2007
Director's particulars changed
dot icon28/08/2007
Return made up to 20/07/07; full list of members
dot icon16/07/2007
Total exemption small company accounts made up to 2006-12-31
dot icon25/10/2006
Total exemption small company accounts made up to 2005-12-31
dot icon16/08/2006
Return made up to 20/07/06; full list of members
dot icon03/11/2005
Total exemption small company accounts made up to 2004-12-31
dot icon02/08/2005
Return made up to 20/07/05; full list of members
dot icon11/05/2005
Particulars of mortgage/charge
dot icon15/02/2005
Particulars of mortgage/charge
dot icon18/10/2004
Return made up to 20/07/04; full list of members
dot icon18/10/2004
Secretary's particulars changed
dot icon13/10/2004
Secretary's particulars changed
dot icon13/10/2004
Registered office changed on 14/10/04 from: curzon house southernhay west exeter devon EX1 1AB
dot icon26/09/2004
New director appointed
dot icon26/09/2004
New director appointed
dot icon26/09/2004
New director appointed
dot icon26/09/2004
Director resigned
dot icon26/09/2004
Director resigned
dot icon28/07/2004
New director appointed
dot icon19/07/2004
Total exemption small company accounts made up to 2003-12-31
dot icon17/11/2003
Particulars of mortgage/charge
dot icon06/10/2003
Total exemption small company accounts made up to 2002-12-31
dot icon28/08/2003
Return made up to 20/07/03; full list of members
dot icon20/11/2002
Amended accounts made up to 2001-07-31
dot icon24/09/2002
Return made up to 20/07/02; full list of members
dot icon20/05/2002
Accounting reference date extended from 31/07/02 to 31/12/02
dot icon19/05/2002
Accounts made up to 2001-07-31
dot icon24/01/2002
Particulars of contract relating to shares
dot icon24/01/2002
Particulars of contract relating to shares
dot icon24/01/2002
Ad 27/12/01--------- £ si 888@1=888 £ ic 2/890
dot icon14/01/2002
Particulars of mortgage/charge
dot icon07/10/2001
Certificate of change of name
dot icon31/07/2001
Return made up to 20/07/01; full list of members
dot icon22/05/2001
Director resigned
dot icon22/05/2001
New director appointed
dot icon19/07/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2012
dot iconLast change occurred
30/03/2012

Accounts

dot iconLast made up date
30/03/2012
dot iconNext account date
30/03/2013
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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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Macgregor, Madeleine Elizabeth Jane
Director
19/07/2004 - 03/09/2004
2
Hurley, Jane Anne
Director
09/11/2009 - 17/03/2011
13
Kempster, Sara Jane
Director
03/09/2004 - Present
8
Smith, Jeremy Paul
Director
09/11/2009 - Present
13
CURZON CORPORATE SECRETARIES LTD
Corporate Secretary
20/07/2000 - Present
47

Persons with Significant Control

0

No PSC data available.

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Description

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About MANADON LIMITED

MANADON LIMITED is an(a) Dissolved company incorporated on 19/07/2000 with the registered office located at Ashford House, Grenadier Road, Exeter EX1 3LH. There are currently 5 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 MANADON LIMITED?

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MANADON LIMITED is currently Dissolved. It was registered on 19/07/2000 and dissolved on 25/11/2013.

Where is MANADON LIMITED located?

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MANADON LIMITED is registered at Ashford House, Grenadier Road, Exeter EX1 3LH.

What does MANADON LIMITED do?

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MANADON LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MANADON LIMITED?

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The latest filing was on 25/11/2013: Final Gazette dissolved via voluntary strike-off.