MANDROYDS LIMITED

Key Data

Status

Dissolved

Company No.

01292464

Incorporation date

24/12/1976

Size

Dormant

Classification

Non-life insurance (66.03 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/12/1983)

31/01/2012

Final Gazette dissolved via voluntary strike-off

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18/10/2011

First Gazette notice for voluntary strike-off

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30/09/2011

Application to strike the company off the register

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26/09/2011

Statement of capital on 2011-09-26

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21/09/2011

Statement by Directors

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21/09/2011

Solvency Statement dated 20/09/11

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21/09/2011

Resolutions

View PDF (1 pages)

18/04/2011

Termination of appointment of Ian Story as a director

View PDF (1 pages)

08/04/2011

Annual return made up to 2011-03-20 with full list of shareholders

View PDF (4 pages)

09/03/2011

Appointment of Martin Keith Tyler as a director

View PDF (3 pages)

07/03/2011

Appointment of Jeremy Peter Small as a secretary

View PDF (3 pages)

04/03/2011

Termination of appointment of Lisa Mcdonell as a secretary

View PDF (1 pages)

14/10/2010

Director's details changed for Mr Ian Graham Story on 2010-10-06

View PDF (3 pages)

14/10/2010

Director's details changed for Matthew Gibson on 2010-10-06

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14/10/2010

Director's details changed for Mr Ian Graham Story on 2010-10-06

View PDF (4 pages)

25/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

06/04/2010

Annual return made up to 2010-03-20 with full list of shareholders

View PDF (5 pages)

16/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

06/04/2009

Return made up to 20/03/09; full list of members

View PDF (3 pages)

05/01/2009

Registered office changed on 05/01/2009 from 4-6 ripon road harrogate north yorkshire HG1 2HH

View PDF (1 pages)

10/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

05/08/2008

Return made up to 20/03/08; full list of members

View PDF (3 pages)

11/02/2008

New director appointed

View PDF (1 pages)

11/02/2008

Director resigned

View PDF (1 pages)

24/01/2008

Accounts made up to 2007-04-30

View PDF (9 pages)

20/09/2007

Secretary resigned

View PDF (1 pages)

20/09/2007

Accounting reference date shortened from 30/04/08 to 31/12/07

View PDF (1 pages)

20/09/2007

New director appointed

View PDF (1 pages)

20/09/2007

New secretary appointed

View PDF (1 pages)

20/09/2007

Director resigned

View PDF (1 pages)

16/04/2007

Return made up to 20/03/07; full list of members

View PDF (2 pages)

19/02/2007

Accounts made up to 2006-04-30

View PDF (10 pages)

12/04/2006

Return made up to 20/03/06; full list of members

View PDF (2 pages)

23/12/2005

Full accounts made up to 2005-04-30

View PDF (11 pages)

19/04/2005

Return made up to 20/03/05; full list of members

View PDF (3 pages)

19/04/2005

Location of debenture register address changed

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19/04/2005

Location of register of members address changed

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31/01/2005

New director appointed

View PDF (2 pages)

31/01/2005

Director resigned

View PDF (1 pages)

16/08/2004

Accounts for a small company made up to 2004-04-30

View PDF (6 pages)

10/06/2004

New director appointed

View PDF (3 pages)

10/06/2004

New secretary appointed;new director appointed

View PDF (3 pages)

10/06/2004

Registered office changed on 10/06/04 from: 92 st peter's avenue cleethorpes north east lincolnshire DN35 8HU

View PDF (1 pages)

10/06/2004

Director resigned

View PDF (1 pages)

10/06/2004

Secretary resigned

View PDF (1 pages)

13/05/2004

Accounting reference date extended from 31/01/04 to 30/04/04

View PDF (1 pages)

10/03/2004

Return made up to 20/03/04; full list of members

View PDF (6 pages)

28/05/2003

Accounts for a small company made up to 2003-01-31

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12/04/2003

Return made up to 20/03/03; full list of members

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13/06/2002

Resolutions

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13/06/2002

Resolutions

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13/06/2002

Resolutions

View PDF (1 pages)

13/06/2002

Accounts for a small company made up to 2002-01-31

View PDF (5 pages)

12/03/2002

Return made up to 20/03/02; full list of members

View PDF (6 pages)

20/08/2001

Full accounts made up to 2001-01-31

View PDF (13 pages)

11/04/2001

Return made up to 20/03/01; full list of members

View PDF (6 pages)

08/05/2000

Full accounts made up to 2000-01-31

View PDF (15 pages)

24/03/2000

Return made up to 20/03/00; full list of members

View PDF (6 pages)

23/05/1999

Full accounts made up to 1999-01-31

View PDF (17 pages)

26/04/1999

Return made up to 29/03/99; full list of members

View PDF (6 pages)

26/04/1999

Secretary's particulars changed

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04/02/1999

Director resigned

View PDF (1 pages)

06/05/1998

Full accounts made up to 1998-01-31

View PDF (18 pages)

23/03/1998

Return made up to 29/03/98; no change of members

View PDF (4 pages)

13/05/1997

Full accounts made up to 1997-01-31

View PDF (17 pages)

21/03/1997

Return made up to 29/03/97; no change of members

View PDF (4 pages)

21/03/1997

Director's particulars changed

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10/06/1996

Full accounts made up to 1996-01-31

View PDF (17 pages)

24/04/1996

Return made up to 29/03/96; full list of members

View PDF (6 pages)

24/04/1996

Registered office changed on 24/04/96

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24/04/1996

Location of register of members address changed

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24/04/1996

Location of debenture register address changed

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13/09/1995

Secretary resigned;director resigned

View PDF (1 pages)

21/08/1995

Director's particulars changed

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21/08/1995

Director's particulars changed

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18/05/1995

Accounts for a small company made up to 1995-01-31

View PDF (9 pages)

26/04/1995

Return made up to 22/04/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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14/06/1994

Accounts for a small company made up to 1994-01-31

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24/05/1994

Return made up to 22/04/94; no change of members

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27/08/1993

Accounts for a small company made up to 1993-01-31

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23/06/1993

Registered office changed on 23/06/93 from: 92 st peters avenue cleethorpes south humberside DN35 8HU

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23/06/1993

Return made up to 22/04/93; full list of members

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23/06/1993

Registered office changed on 23/06/93

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25/08/1992

Return made up to 22/04/92; no change of members

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26/05/1992

Accounts for a small company made up to 1992-01-31

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15/05/1991

Accounts for a small company made up to 1991-01-31

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15/05/1991

Return made up to 22/04/91; no change of members

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21/08/1990

Accounts for a small company made up to 1990-01-31

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21/08/1990

Return made up to 14/07/90; full list of members

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17/01/1990

Ad 30/11/89--------- £ si 6670@1=6670 £ ic 1000/7670

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07/12/1989

Miscellaneous

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06/12/1989

Resolutions

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06/12/1989

£ nc 1000/20000 14/11/89

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15/08/1989

Accounts for a small company made up to 1989-01-31

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15/08/1989

Return made up to 14/05/89; full list of members

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15/07/1988

Accounts for a small company made up to 1988-01-31

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15/07/1988

Return made up to 14/05/88; full list of members

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25/08/1987

Accounts for a small company made up to 1987-01-31

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25/08/1987

Return made up to 14/06/87; full list of members

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21/08/1986

Accounts for a small company made up to 1986-01-31

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21/08/1986

Return made up to 14/07/86; full list of members

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13/12/1983

Accounts made up to 1982-01-31

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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

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Story, Ian Graham	Director	01/09/2007 - 08/04/2011	207
Small, Jeremy Peter	Secretary	22/02/2011 - Present	-
Shay, Ian Lawton	Director	30/04/2004 - 31/08/2007	25
Meehan, Paul Christopher	Director	16/01/2005 - 25/01/2008	72
Cook, Geoffrey Graham	Director	30/04/2004 - 16/01/2005	12

Persons with Significant Control

No PSC data available.

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Description

About MANDROYDS LIMITED

MANDROYDS LIMITED is an(a) Dissolved company incorporated on 24/12/1976 with the registered office located at 5 Old Broad Street, London EC2N 1AD. 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 MANDROYDS LIMITED?

MANDROYDS LIMITED is currently Dissolved. It was registered on 24/12/1976 and dissolved on 31/01/2012.

Where is MANDROYDS LIMITED located?

MANDROYDS LIMITED is registered at 5 Old Broad Street, London EC2N 1AD.

What does MANDROYDS LIMITED do?

MANDROYDS LIMITED operates in the Non-life insurance (66.03 - SIC 2003) sector.

What is the latest filing for MANDROYDS LIMITED?

The latest filing was on 31/01/2012: Final Gazette dissolved via voluntary strike-off.