MANDEVILLE ACCESS CONTROL SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

04922653

Incorporation date

05/10/2003

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/10/2003)

21/03/2016

Final Gazette dissolved via compulsory strike-off

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04/01/2016

First Gazette notice for compulsory strike-off

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10/08/2015

Accounts for a dormant company made up to 2014-10-31

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13/05/2015

Registered office address changed from C/O Pkf Littlejohn Accounts Limited 1 Westferry Circus Canary Wharf London E14 4HD to Darren House 65 High Street Uxbridge Middlesex UB8 1JP on 2015-05-14

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12/05/2015

Director's details changed for Mr Trevor Hilliard on 2015-05-13

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18/11/2014

Annual return made up to 2014-10-06 with full list of shareholders

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20/07/2014

Accounts for a dormant company made up to 2013-10-31

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18/07/2014

Appointment of Pkf Littlejohn Corporate Services Limited as a secretary on 2014-07-18

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18/07/2014

Termination of appointment of Lmg Services Limited as a secretary on 2014-06-19

View PDF (1 pages)

22/01/2014

Registered office address changed from First Floor Vintage Yard 59-63 Bermondsey Street London SE1 3XF on 2014-01-23

View PDF (1 pages)

21/10/2013

Annual return made up to 2013-10-06 with full list of shareholders

View PDF (5 pages)

18/07/2013

Accounts for a dormant company made up to 2012-10-31

View PDF (5 pages)

27/10/2012

Annual return made up to 2012-10-06 with full list of shareholders

View PDF (5 pages)

02/08/2012

Accounts for a dormant company made up to 2011-10-31

View PDF (5 pages)

22/11/2011

Annual return made up to 2011-10-06 with full list of shareholders

View PDF (5 pages)

22/11/2011

Secretary's details changed for Lmg Services Limited on 2011-09-25

View PDF (2 pages)

26/09/2011

Registered office address changed from Fourth Floor 2-4 Great Eastern Street London EC2A 3NT on 2011-09-27

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20/07/2011

Accounts for a dormant company made up to 2010-10-31

View PDF (5 pages)

19/10/2010

Annual return made up to 2010-10-06 with full list of shareholders

View PDF (5 pages)

21/07/2010

Accounts for a dormant company made up to 2009-10-31

View PDF (5 pages)

14/10/2009

Annual return made up to 2009-10-06 with full list of shareholders

View PDF (5 pages)

14/10/2009

Secretary's details changed for Lmg Services Limited on 2009-10-15

View PDF (2 pages)

14/10/2009

Director's details changed for Trevor Hilliard on 2009-10-15

View PDF (2 pages)

14/10/2009

Director's details changed for Peter Thomas Malone on 2009-10-15

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19/07/2009

Accounts for a dormant company made up to 2008-10-31

View PDF (5 pages)

15/10/2008

Return made up to 06/10/08; full list of members

View PDF (3 pages)

13/07/2008

Accounts for a dormant company made up to 2007-10-31

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14/10/2007

Return made up to 06/10/07; full list of members

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21/07/2007

Accounts for a dormant company made up to 2006-10-31

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24/10/2006

Return made up to 06/10/06; full list of members

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15/10/2006

Secretary's particulars changed

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15/10/2006

Registered office changed on 16/10/06 from: 32-35 london fruit exchange brushfield street london E1 6EU

View PDF (1 pages)

11/01/2006

Accounts for a dormant company made up to 2005-10-31

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10/11/2005

Return made up to 06/10/05; full list of members

View PDF (2 pages)

10/11/2005

Secretary's particulars changed

View PDF (1 pages)

10/08/2005

Accounts for a dormant company made up to 2004-10-31

View PDF (6 pages)

09/11/2004

Return made up to 06/10/04; full list of members

View PDF (7 pages)

18/11/2003

New secretary appointed

View PDF (2 pages)

18/11/2003

New director appointed

View PDF (3 pages)

18/11/2003

New director appointed

View PDF (3 pages)

18/11/2003

Director resigned

View PDF (1 pages)

18/11/2003

Secretary resigned

View PDF (1 pages)

14/10/2003

Ad 06/10/03--------- £ si 1@1=1 £ ic 2/3

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05/10/2003

Incorporation

View PDF (20 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

30/10/2014

Last change occurred

30/10/2014

Accounts

Dormant

Last made up date

30/10/2014

Next account date

30/10/2015

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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
PKF LITTLEJOHN CORPORATE SERVICES LIMITED	Corporate Secretary	18/07/2014 - Present	37
Hilliard, Trevor	Director	06/10/2003 - Present	7
LMG DIRECTORS LIMITED	Corporate Director	06/10/2003 - 13/11/2003	32
Malone, Peter Thomas	Director	06/10/2003 - Present	6
LMG SERVICES LIMITED	Corporate Secretary	10/11/2003 - 19/06/2014	6

Persons with Significant Control

No PSC data available.

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Description

About MANDEVILLE ACCESS CONTROL SOLUTIONS LIMITED

MANDEVILLE ACCESS CONTROL SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 05/10/2003 with the registered office located at Darren House, 65 High Street, Uxbridge, Middlesex UB8 1JP. 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 MANDEVILLE ACCESS CONTROL SOLUTIONS LIMITED?

MANDEVILLE ACCESS CONTROL SOLUTIONS LIMITED is currently Dissolved. It was registered on 05/10/2003 and dissolved on 21/03/2016.

Where is MANDEVILLE ACCESS CONTROL SOLUTIONS LIMITED located?

MANDEVILLE ACCESS CONTROL SOLUTIONS LIMITED is registered at Darren House, 65 High Street, Uxbridge, Middlesex UB8 1JP.

What does MANDEVILLE ACCESS CONTROL SOLUTIONS LIMITED do?

MANDEVILLE ACCESS CONTROL SOLUTIONS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MANDEVILLE ACCESS CONTROL SOLUTIONS LIMITED?

The latest filing was on 21/03/2016: Final Gazette dissolved via compulsory strike-off.