MANTLE PROJECTS LIMITED

Key Data

Status

Dissolved

Company No.

03449752

Incorporation date

13/10/1997

Size

Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/10/1997)

12/07/2010

Final Gazette dissolved via voluntary strike-off

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29/03/2010

First Gazette notice for voluntary strike-off

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21/03/2010

Application to strike the company off the register

View PDF (3 pages)

10/11/2009

Director's details changed for Mr Jamie Angus Baker on 2009-10-13

View PDF (2 pages)

10/11/2009

Director's details changed for Mr Lewis Ernest Baker on 2009-10-13

View PDF (2 pages)

10/11/2009

Director's details changed for Guy Ernest Baker on 2009-10-13

View PDF (2 pages)

21/10/2009

Annual return made up to 2009-10-14 with full list of shareholders

View PDF (5 pages)

21/10/2009

Director's details changed for Mr Lewis Ernest Baker on 2009-10-13

View PDF (2 pages)

21/10/2009

Director's details changed for Mr Jamie Angus Baker on 2009-10-13

View PDF (2 pages)

21/10/2009

Director's details changed for Guy Ernest Baker on 2009-10-13

View PDF (2 pages)

03/08/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/07/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/07/2009

Accounts for a small company made up to 2008-06-30

View PDF (7 pages)

30/03/2009

Auditor's resignation

View PDF (1 pages)

14/01/2009

Registered office changed on 15/01/2009 from 10 john street london WC1N 2EB

View PDF (1 pages)

20/10/2008

Return made up to 14/10/08; full list of members

View PDF (4 pages)

20/10/2008

Location of register of members

View PDF (1 pages)

20/04/2008

Full accounts made up to 2007-06-30

View PDF (10 pages)

13/11/2007

Return made up to 14/10/07; full list of members

View PDF (7 pages)

13/11/2007

Location of register of members address changed

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26/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/05/2007

Director's particulars changed

View PDF (1 pages)

09/05/2007

Full accounts made up to 2006-06-30

View PDF (11 pages)

06/11/2006

Return made up to 14/10/06; full list of members

View PDF (7 pages)

07/05/2006

Full accounts made up to 2005-06-30

View PDF (12 pages)

26/10/2005

Return made up to 14/10/05; full list of members

View PDF (8 pages)

21/04/2005

Full accounts made up to 2004-06-30

View PDF (10 pages)

11/04/2005

Director resigned

View PDF (1 pages)

24/10/2004

Return made up to 14/10/04; full list of members

View PDF (9 pages)

19/10/2004

Director resigned

View PDF (1 pages)

05/05/2004

Full accounts made up to 2003-06-30

View PDF (11 pages)

12/11/2003

Return made up to 14/10/03; full list of members

View PDF (9 pages)

12/11/2003

Location of register of members address changed

View PDF (0 pages)

13/09/2003

Full accounts made up to 2002-06-30

View PDF (10 pages)

28/04/2003

New director appointed

View PDF (2 pages)

13/01/2003

Registered office changed on 14/01/03 from: the hall great hallingbury bishops stortford hertfordshire CM22 7TY

View PDF (1 pages)

29/10/2002

Return made up to 14/10/02; full list of members

View PDF (9 pages)

02/05/2002

Full accounts made up to 2001-06-30

View PDF (10 pages)

12/11/2001

Return made up to 14/10/01; full list of members

View PDF (8 pages)

02/05/2001

Full accounts made up to 2000-06-30

View PDF (9 pages)

07/11/2000

Return made up to 14/10/00; full list of members

View PDF (8 pages)

07/11/2000

Director's particulars changed

View PDF (0 pages)

14/09/2000

Director's particulars changed

View PDF (1 pages)

02/05/2000

Full accounts made up to 1999-06-30

View PDF (9 pages)

22/02/2000

Particulars of mortgage/charge

View PDF (4 pages)

10/11/1999

Return made up to 14/10/99; full list of members

View PDF (8 pages)

08/08/1999

New secretary appointed

View PDF (2 pages)

04/08/1999

Accounts made up to 1998-06-30

View PDF (1 pages)

26/07/1999

Secretary resigned

View PDF (1 pages)

08/03/1999

Memorandum and Articles of Association

View PDF (10 pages)

04/03/1999

Certificate of change of name

View PDF (2 pages)

09/02/1999

New director appointed

View PDF (2 pages)

18/10/1998

Return made up to 14/10/98; full list of members

View PDF (6 pages)

14/10/1998

Ad 01/10/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

28/04/1998

Accounting reference date shortened from 31/10/98 to 30/06/98

View PDF (1 pages)

13/04/1998

Memorandum and Articles of Association

View PDF (10 pages)

08/04/1998

Memorandum and Articles of Association

View PDF (0 pages)

08/04/1998

Resolutions

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06/04/1998

Certificate of change of name

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16/03/1998

Memorandum and Articles of Association

View PDF (10 pages)

16/03/1998

Resolutions

View PDF (1 pages)

10/03/1998

New director appointed

View PDF (2 pages)

08/02/1998

Director resigned

View PDF (1 pages)

20/11/1997

New director appointed

View PDF (1 pages)

20/11/1997

New secretary appointed

View PDF (2 pages)

20/11/1997

New director appointed

View PDF (2 pages)

20/11/1997

New director appointed

View PDF (2 pages)

20/11/1997

Registered office changed on 21/11/97 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

20/11/1997

Secretary resigned

View PDF (1 pages)

20/11/1997

Director resigned

View PDF (1 pages)

18/11/1997

Memorandum and Articles of Association

View PDF (6 pages)

13/10/1997

Incorporation

View PDF (13 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

29/06/2008

Last change occurred

29/06/2008

Accounts

Small

Last made up date

29/06/2008

Next account date

29/06/2009

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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
Leach, Michael	Director	07/04/2003 - 12/10/2004	1
Baker, Jamie	Director	16/11/1997 - Present	45
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	13/10/1997 - 16/11/1997	16011
London Law Services Limited	Nominee Director	13/10/1997 - 16/11/1997	15403
Baker, Guy Ernest	Director	15/02/1998 - Present	43

Persons with Significant Control

No PSC data available.

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Description

About MANTLE PROJECTS LIMITED

MANTLE PROJECTS LIMITED is an(a) Dissolved company incorporated on 13/10/1997 with the registered office located at The Priory Thremhall Park, Start Hill, Bishops Stortford, Hertfordshire CM22 7WE. There are currently 4 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 MANTLE PROJECTS LIMITED?

MANTLE PROJECTS LIMITED is currently Dissolved. It was registered on 13/10/1997 and dissolved on 12/07/2010.

Where is MANTLE PROJECTS LIMITED located?

MANTLE PROJECTS LIMITED is registered at The Priory Thremhall Park, Start Hill, Bishops Stortford, Hertfordshire CM22 7WE.

What does MANTLE PROJECTS LIMITED do?

MANTLE PROJECTS LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for MANTLE PROJECTS LIMITED?

The latest filing was on 12/07/2010: Final Gazette dissolved via voluntary strike-off.