MANDRAKE ASSOCIATES LIMITED

Key Data

Status

Dissolved

Company No.

01169904

Incorporation date

13/05/1974

Size

Full

Classification

Life insurance (66.01 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/05/1974)

20/08/2021

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/05/2021

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

11/11/2020

Liquidators' statement of receipts and payments to 2020-10-09

View PDF (15 pages)

06/11/2019

Liquidators' statement of receipts and payments to 2019-10-09

View PDF (16 pages)

06/11/2018

Liquidators' statement of receipts and payments to 2018-10-09

View PDF (15 pages)

14/12/2017

Liquidators' statement of receipts and payments to 2017-10-09

View PDF (17 pages)

30/11/2016

Liquidators' statement of receipts and payments to 2016-10-09

View PDF (21 pages)

11/12/2015

Liquidators' statement of receipts and payments to 2015-10-09

View PDF (20 pages)

22/12/2014

Liquidators' statement of receipts and payments to 2014-10-09

View PDF (21 pages)

12/11/2013

Liquidators' statement of receipts and payments to 2013-10-09

View PDF (17 pages)

26/10/2012

Administrator's progress report to 2012-10-10

View PDF (27 pages)

22/10/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

10/10/2012

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

22/05/2012

Administrator's progress report to 2012-04-18

View PDF (18 pages)

22/05/2012

Notice of extension of period of Administration

View PDF (1 pages)

15/12/2011

Administrator's progress report to 2011-11-09

View PDF (19 pages)

10/06/2011

Administrator's progress report to 2011-05-09

View PDF (11 pages)

16/05/2011

Notice of extension of period of Administration

View PDF (1 pages)

15/12/2010

Administrator's progress report to 2010-11-09

View PDF (15 pages)

02/10/2010

Amended certificate of constitution of creditors' committee

View PDF (1 pages)

29/09/2010

Statement of affairs with form 2.14B

View PDF (7 pages)

04/08/2010

Result of meeting of creditors

View PDF (2 pages)

13/07/2010

Statement of administrator's proposal

View PDF (39 pages)

09/07/2010

Statement of administrator's proposal

View PDF (39 pages)

25/05/2010

Registered office address changed from Alexandra House 33 Alexandra Road Wisbech Cambridgeshire PE13 1HQ on 2010-05-25

View PDF (2 pages)

19/05/2010

Appointment of an administrator

View PDF (1 pages)

26/11/2009

Annual return made up to 2009-11-08 with full list of shareholders

View PDF (4 pages)

26/11/2009

Director's details changed for William John Sim Pirie on 2009-11-26

View PDF (2 pages)

09/06/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/11/2008

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

View PDF (3 pages)

22/11/2007

Return made up to 08/11/07; full list of members

View PDF (2 pages)

24/08/2007

Full accounts made up to 2006-12-31

View PDF (22 pages)

24/08/2007

Full accounts made up to 2005-12-31

View PDF (22 pages)

17/11/2006

Return made up to 08/11/06; full list of members

View PDF (6 pages)

17/11/2005

Return made up to 08/11/05; full list of members

View PDF (6 pages)

05/07/2005

Full accounts made up to 2004-12-31

View PDF (23 pages)

30/03/2005

Full accounts made up to 2003-12-31

View PDF (24 pages)

21/02/2005

New secretary appointed

View PDF (2 pages)

21/02/2005

Secretary resigned

View PDF (1 pages)

21/02/2005

Director resigned

View PDF (1 pages)

20/12/2004

Return made up to 08/11/04; full list of members

View PDF (7 pages)

08/02/2004

Full accounts made up to 2002-12-31

View PDF (21 pages)

05/12/2003

Return made up to 08/11/03; full list of members

View PDF (7 pages)

15/08/2003

Particulars of mortgage/charge

View PDF (4 pages)

19/12/2002

Return made up to 08/11/02; full list of members

View PDF (7 pages)

19/12/2002

New secretary appointed

View PDF (2 pages)

19/12/2002

Secretary resigned

View PDF (1 pages)

22/08/2002

Full accounts made up to 2001-12-31

View PDF (20 pages)

18/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

13/11/2001

Return made up to 08/11/01; full list of members

View PDF (6 pages)

08/05/2001

Full accounts made up to 2000-12-31

View PDF (20 pages)

29/11/2000

Director resigned

View PDF (1 pages)

24/11/2000

Return made up to 08/11/00; full list of members

View PDF (7 pages)

12/07/2000

Full accounts made up to 1999-12-31

View PDF (19 pages)

29/11/1999

Return made up to 08/11/99; full list of members

View PDF (7 pages)

07/05/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

10/12/1998

Return made up to 08/11/98; no change of members

View PDF (4 pages)

08/10/1998

Registered office changed on 08/10/98 from: 6 north brink wisbech cambs PE13 1JR

View PDF (1 pages)

11/05/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

11/12/1997

Return made up to 08/11/97; full list of members

View PDF (6 pages)

07/05/1997

Full accounts made up to 1996-12-31

View PDF (18 pages)

06/11/1996

Return made up to 08/11/96; no change of members

View PDF (4 pages)

26/09/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/05/1996

New director appointed

View PDF (2 pages)

27/03/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

14/03/1996

Resolutions

View PDF (1 pages)

14/03/1996

Resolutions

View PDF (49 pages)

12/03/1996

Particulars of mortgage/charge

View PDF (3 pages)

11/03/1996

Auditor's resignation

View PDF (1 pages)

11/03/1996

Declaration of assistance for shares acquisition

View PDF (7 pages)

11/03/1996

Director resigned

View PDF (1 pages)

11/03/1996

Director resigned

View PDF (1 pages)

11/03/1996

Director resigned

View PDF (1 pages)

11/03/1996

Director resigned

View PDF (1 pages)

11/03/1996

New director appointed

View PDF (2 pages)

11/03/1996

New secretary appointed

View PDF (2 pages)

05/03/1996

Particulars of mortgage/charge

View PDF (3 pages)

08/01/1996

Director resigned

View PDF (1 pages)

23/11/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/11/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/11/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/11/1995

Return made up to 08/11/95; no change of members

View PDF (6 pages)

28/06/1995

New director appointed

View PDF (2 pages)

10/04/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (31 pages)

30/11/1994

New director appointed

View PDF (0 pages)

14/11/1994

Return made up to 08/11/94; full list of members

View PDF (7 pages)

27/10/1994

Director resigned

View PDF (0 pages)

27/10/1994

Director resigned

View PDF (0 pages)

26/05/1994

Full accounts made up to 1993-12-31

View PDF (13 pages)

18/11/1993

Return made up to 08/11/93; no change of members

View PDF (6 pages)

04/04/1993

Full accounts made up to 1992-12-31

View PDF (13 pages)

03/12/1992

New director appointed

View PDF (0 pages)

13/11/1992

Return made up to 08/11/92; full list of members

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02/04/1992

Full accounts made up to 1991-12-31

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30/01/1992

Declaration of satisfaction of mortgage/charge

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30/01/1992

Declaration of satisfaction of mortgage/charge

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02/12/1991

Return made up to 08/11/91; change of members

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26/04/1991

New director appointed

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25/04/1991

Full accounts made up to 1990-12-31

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28/11/1990

Return made up to 08/11/90; full list of members

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08/10/1990

Statement of affairs

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08/10/1990

Ad 30/05/86--------- £ si 441@1

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19/09/1990

Auditor's resignation

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25/06/1990

Full accounts made up to 1989-12-31

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22/03/1990

Return made up to 08/08/89; full list of members

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20/03/1990

Director resigned

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20/09/1989

Director resigned

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18/08/1989

Return made up to 30/08/88; full list of members

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29/06/1989

Full accounts made up to 1988-12-31

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02/02/1989

Director resigned

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24/01/1989

Director resigned

View PDF (0 pages)

08/06/1988

Full accounts made up to 1987-12-31

View PDF (18 pages)

07/06/1988

Director resigned

View PDF (0 pages)

07/06/1988

New director appointed

View PDF (0 pages)

22/03/1988

Full accounts made up to 1986-12-31

View PDF (18 pages)

10/03/1988

Wd 03/02/88 pd 04/12/87--------- £ si 2@1

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11/01/1988

Certificate of change of name

View PDF (2 pages)

17/12/1987

Return made up to 26/08/87; full list of members

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17/12/1987

Director resigned

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08/12/1987

Director resigned

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04/11/1987

New director appointed

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04/11/1987

Secretary resigned;new secretary appointed

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28/10/1987

New secretary appointed

View PDF (2 pages)

16/09/1987

Director resigned

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29/04/1987

Return made up to 27/05/86; full list of members

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17/02/1987

Particulars of mortgage/charge

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14/02/1987

Declaration of satisfaction of mortgage/charge

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06/02/1987

Accounting reference date shortened from 31/03 to 31/12

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26/01/1987

New director appointed

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10/11/1986

Director resigned;new director appointed

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21/10/1986

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

27/08/1986

Full accounts made up to 1986-03-31

View PDF (16 pages)

09/08/1986

Particulars of mortgage/charge

View PDF (0 pages)

22/07/1986

Particulars of mortgage/charge

View PDF (0 pages)

22/07/1986

Particulars of mortgage/charge

View PDF (0 pages)

18/06/1986

New director appointed

View PDF (0 pages)

13/05/1974

Miscellaneous

View PDF (1 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

31/12/2006

Last change occurred

31/12/2006

Accounts

Full

Last made up date

31/12/2006

Next account date

31/12/2007

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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
Pirie, William John Sim	Secretary	02/12/2002 - 10/02/2005	1
Morris, Ian	Secretary	01/03/1996 - 02/12/2002	3
Pritchard, Ronald Douglas	Director	01/03/1996 - 04/02/2005	18
Gunn, Alastair Roy Geoffrey	Director	24/11/1994 - 31/12/1995	20
May, John Michael	Director	17/11/1992 - 21/10/1994	40

Persons with Significant Control

No PSC data available.

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Description

About MANDRAKE ASSOCIATES LIMITED

MANDRAKE ASSOCIATES LIMITED is an(a) Dissolved company incorporated on 13/05/1974 with the registered office located at 3 Field Court, Grays Inn, London WC1R 5EF. 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 MANDRAKE ASSOCIATES LIMITED?

MANDRAKE ASSOCIATES LIMITED is currently Dissolved. It was registered on 13/05/1974 and dissolved on 20/08/2021.

Where is MANDRAKE ASSOCIATES LIMITED located?

MANDRAKE ASSOCIATES LIMITED is registered at 3 Field Court, Grays Inn, London WC1R 5EF.

What does MANDRAKE ASSOCIATES LIMITED do?

MANDRAKE ASSOCIATES LIMITED operates in the Life insurance (66.01 - SIC 2003) sector.

What is the latest filing for MANDRAKE ASSOCIATES LIMITED?

The latest filing was on 20/08/2021: Final Gazette dissolved following liquidation.