MARDEL LIMITED

Key Data

Status

Dissolved

Company No.

00699626

Incorporation date

28/07/1961

Size

Classification

Growing of cereals (except rice) leguminous crops and oil seeds (01.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/07/1961)

11/11/2016

Final Gazette dissolved following liquidation

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11/08/2016

Return of final meeting in a members' voluntary winding up

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27/06/2016

Liquidators' statement of receipts and payments to 2016-04-19

View PDF (17 pages)

05/05/2015

Declaration of solvency

View PDF (5 pages)

05/05/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

05/05/2015

Resolutions

View PDF (1 pages)

26/11/2014

Registered office address changed from West Pimperne Farm Blandford Dorset DT11 7TD to Imperial House 18-21 Kings Park Road Southampton SO15 2AT on 2014-11-26

View PDF (1 pages)

19/11/2014

Annual return made up to 2014-11-13 with full list of shareholders

View PDF (6 pages)

03/04/2014

Total exemption full accounts made up to 2013-06-30

View PDF (13 pages)

21/11/2013

Annual return made up to 2013-11-13 with full list of shareholders

View PDF (6 pages)

18/02/2013

Total exemption full accounts made up to 2012-06-30

View PDF (11 pages)

14/11/2012

Annual return made up to 2012-11-13 with full list of shareholders

View PDF (6 pages)

03/02/2012

Total exemption full accounts made up to 2011-06-30

View PDF (11 pages)

30/01/2012

Annual return made up to 2011-11-13 with full list of shareholders

View PDF (6 pages)

09/02/2011

Total exemption full accounts made up to 2010-06-30

View PDF (11 pages)

30/11/2010

Annual return made up to 2010-11-13 with full list of shareholders

View PDF (7 pages)

30/11/2010

Register(s) moved to registered office address

View PDF (1 pages)

26/01/2010

Total exemption full accounts made up to 2009-06-30

View PDF (11 pages)

01/12/2009

Annual return made up to 2009-11-13 with full list of shareholders

View PDF (6 pages)

01/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

30/11/2009

Register inspection address has been changed

View PDF (1 pages)

30/11/2009

Director's details changed for Mrs Lucy Ethel Lake on 2009-11-01

View PDF (2 pages)

30/11/2009

Director's details changed for Mrs Rosamond Mary Butler-Stoney on 2009-11-01

View PDF (2 pages)

17/02/2009

Total exemption full accounts made up to 2008-06-30

View PDF (11 pages)

09/12/2008

Return made up to 13/11/08; full list of members

View PDF (5 pages)

17/01/2008

Total exemption full accounts made up to 2007-06-30

View PDF (11 pages)

07/12/2007

Return made up to 13/11/07; no change of members

View PDF (7 pages)

30/04/2007

Total exemption full accounts made up to 2006-06-30

View PDF (12 pages)

11/12/2006

Return made up to 13/11/06; full list of members

View PDF (8 pages)

26/04/2006

Total exemption full accounts made up to 2005-06-30

View PDF (12 pages)

13/12/2005

Return made up to 13/11/05; full list of members

View PDF (8 pages)

28/04/2005

Total exemption full accounts made up to 2004-06-30

View PDF (12 pages)

02/12/2004

Return made up to 13/11/04; full list of members

View PDF (8 pages)

23/04/2004

Total exemption full accounts made up to 2003-06-30

View PDF (12 pages)

10/12/2003

Return made up to 13/11/03; full list of members

View PDF (8 pages)

14/04/2003

Total exemption full accounts made up to 2002-06-30

View PDF (13 pages)

13/12/2002

Return made up to 13/11/02; full list of members

View PDF (7 pages)

17/05/2002

Total exemption full accounts made up to 2001-06-30

View PDF (12 pages)

17/04/2002

£ ic 5500/3005 22/03/02 £ sr 2495@1=2495

View PDF (1 pages)

29/03/2002

Resolutions

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29/03/2002

Resolutions

View PDF (2 pages)

10/12/2001

Return made up to 13/11/01; full list of members

View PDF (6 pages)

19/06/2001

Full accounts made up to 2000-06-30

View PDF (12 pages)

30/11/2000

Return made up to 13/11/00; full list of members

View PDF (6 pages)

12/06/2000

Full accounts made up to 1999-06-30

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22/02/2000

Certificate of change of name

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13/12/1999

Return made up to 13/11/99; full list of members

View PDF (7 pages)

10/12/1999

Secretary resigned

View PDF (1 pages)

10/12/1999

New secretary appointed

View PDF (1 pages)

16/06/1999

Full accounts made up to 1998-06-30

View PDF (13 pages)

07/12/1998

Return made up to 13/11/98; no change of members

View PDF (4 pages)

28/04/1998

Full accounts made up to 1997-06-30

View PDF (15 pages)

18/12/1997

Return made up to 13/11/97; no change of members

View PDF (4 pages)

29/04/1997

Full accounts made up to 1996-06-30

View PDF (14 pages)

09/01/1997

Return made up to 13/11/96; full list of members

View PDF (6 pages)

23/04/1996

Full accounts made up to 1995-06-30

View PDF (13 pages)

05/12/1995

Return made up to 13/11/95; no change of members

View PDF (4 pages)

01/05/1995

Full accounts made up to 1994-06-30

View PDF (13 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

25/11/1994

Return made up to 13/11/94; no change of members

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05/05/1994

Full accounts made up to 1993-06-30

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21/01/1994

Return made up to 13/11/93; full list of members

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27/05/1993

Full accounts made up to 1992-06-30

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10/12/1992

Return made up to 13/11/92; no change of members

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05/08/1992

Auditor's resignation

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01/06/1992

Full accounts made up to 1991-06-30

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11/12/1991

Return made up to 13/11/91; no change of members

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13/06/1991

Full accounts made up to 1990-06-30

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13/11/1990

Full accounts made up to 1989-06-30

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13/11/1990

Return made up to 13/11/90; full list of members

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12/11/1990

Resolutions

View PDF (1 pages)

12/11/1990

Resolutions

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21/11/1989

Declaration of satisfaction of mortgage/charge

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31/08/1989

New director appointed

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30/08/1989

Full accounts made up to 1988-06-30

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30/08/1989

Return made up to 19/05/89; full list of members

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08/06/1988

Return made up to 11/02/88; full list of members

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08/06/1988

Full accounts made up to 1987-06-30

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14/08/1987

Full accounts made up to 1986-06-30

View PDF (13 pages)

10/07/1987

Return made up to 31/12/86; full list of members

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10/07/1987

Return made up to 09/06/87; full list of members

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17/03/1987

Full accounts made up to 1985-06-30

View PDF (13 pages)

28/11/1986

Return made up to 31/12/85; full list of members

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21/09/1985

Accounts made up to 1984-06-30

View PDF (14 pages)

21/11/1983

Accounts made up to 1982-06-30

View PDF (9 pages)

28/07/1961

Incorporation

View PDF (14 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

30/06/2013

Last change occurred

30/06/2013

Accounts

Last made up date

30/06/2013

Next account date

30/06/2014

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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
Butler-Stoney, Rosamond Mary	Secretary	23/11/1999 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About MARDEL LIMITED

MARDEL LIMITED is an(a) Dissolved company incorporated on 28/07/1961 with the registered office located at Imperial House, 18-21 Kings Park Road, Southampton SO15 2AT. 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 MARDEL LIMITED?

MARDEL LIMITED is currently Dissolved. It was registered on 28/07/1961 and dissolved on 11/11/2016.

Where is MARDEL LIMITED located?

MARDEL LIMITED is registered at Imperial House, 18-21 Kings Park Road, Southampton SO15 2AT.

What does MARDEL LIMITED do?

MARDEL LIMITED operates in the Growing of cereals (except rice) leguminous crops and oil seeds (01.11 - SIC 2007) sector.

What is the latest filing for MARDEL LIMITED?

The latest filing was on 11/11/2016: Final Gazette dissolved following liquidation.