MARDON COMPOSITES LIMITED

Key Data

Status

Dissolved

Company No.

00857635

Incorporation date

25/08/1965

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 13/03/1980)

28/07/2015

Final Gazette dissolved via compulsory strike-off

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14/04/2015

First Gazette notice for compulsory strike-off

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19/02/2015

Termination of appointment of Katherine Frances Anthony Wilkinson as a secretary on 2005-03-17

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17/12/2013

Restoration by order of the court

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07/03/2005

Dissolved

View PDF (1 pages)

07/12/2004

Return of final meeting in a members' voluntary winding up

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07/12/2004

Return of final meeting in a members' voluntary winding up

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13/01/2004

Registered office changed on 13/01/04 from: a-l house 83 tower road north warmley bristol BS30 8XP

View PDF (1 pages)

05/01/2004

Declaration of solvency

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05/01/2004

Resolutions

View PDF (1 pages)

05/01/2004

Appointment of a voluntary liquidator

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14/10/2003

Return made up to 29/09/03; full list of members

View PDF (7 pages)

22/07/2003

Accounts for a dormant company made up to 2002-12-31

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24/10/2002

Return made up to 29/09/02; full list of members

View PDF (7 pages)

28/05/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (2 pages)

05/10/2001

Return made up to 29/09/01; full list of members

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27/09/2001

Accounts for a dormant company made up to 2000-12-31

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28/03/2001

New secretary appointed

View PDF (2 pages)

28/03/2001

Secretary resigned;director resigned

View PDF (1 pages)

28/03/2001

New director appointed

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13/10/2000

Return made up to 29/09/00; full list of members

View PDF (6 pages)

29/06/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

27/10/1999

Return made up to 29/09/99; full list of members

View PDF (6 pages)

11/05/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (1 pages)

16/10/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (1 pages)

12/10/1998

Return made up to 29/09/98; full list of members

View PDF (7 pages)

21/07/1998

Registered office changed on 21/07/98 from: avonbank clifton down bristol avon BS8 3HT

View PDF (1 pages)

21/10/1997

Return made up to 29/09/97; full list of members

View PDF (7 pages)

02/07/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (1 pages)

09/10/1996

Return made up to 29/09/96; full list of members

View PDF (6 pages)

23/09/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (1 pages)

21/09/1995

Return made up to 29/09/95; no change of members

View PDF (6 pages)

20/09/1995

Secretary's particulars changed

View PDF (4 pages)

25/05/1995

Accounts for a dormant company made up to 1994-12-31

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13/04/1995

Director resigned;new director appointed

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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21/12/1994

Director resigned;new director appointed

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08/11/1994

Registered office changed on 08/11/94 from: 50 portland place london W1N 3DG

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31/10/1994

Auditor's resignation

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24/10/1994

Accounts for a dormant company made up to 1993-12-31

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11/10/1994

Return made up to 29/09/94; full list of members

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30/06/1994

Director resigned

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13/05/1994

Director resigned;new director appointed

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21/04/1994

New director appointed

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16/03/1994

Resolutions

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16/03/1994

Resolutions

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16/03/1994

Resolutions

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01/03/1994

Director resigned

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03/02/1994

Director resigned

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03/02/1994

Director resigned

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22/09/1993

Return made up to 29/09/93; full list of members

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13/09/1993

Accounts for a dormant company made up to 1992-12-31

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19/08/1993

Director resigned

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11/05/1993

New director appointed

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11/05/1993

New director appointed

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11/05/1993

Secretary resigned;new secretary appointed;new director appointed

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11/05/1993

New director appointed

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01/04/1993

Accounts for a dormant company made up to 1991-12-31

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11/11/1992

Return made up to 29/09/92; no change of members

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11/11/1992

Registered office changed on 11/11/92

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02/11/1992

Director resigned

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30/10/1992

Secretary resigned;director resigned

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10/06/1992

Return made up to 28/09/91; no change of members

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18/03/1992

Accounts for a dormant company made up to 1990-12-31

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18/03/1992

Resolutions

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26/03/1991

Full accounts made up to 1989-12-31

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07/01/1991

Return made up to 28/09/90; full list of members

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08/01/1990

Full accounts made up to 1988-12-31

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03/11/1989

Return made up to 29/09/89; full list of members

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24/11/1988

Full accounts made up to 1987-12-31

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28/10/1988

Return made up to 30/09/88; full list of members

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05/01/1988

Full accounts made up to 1986-12-31

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30/10/1987

Return made up to 29/09/87; full list of members

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14/03/1987

Declaration of satisfaction of mortgage/charge

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14/03/1987

Declaration of satisfaction of mortgage/charge

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01/11/1986

Full accounts made up to 1985-12-31

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15/10/1986

Return made up to 31/07/86; full list of members

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13/03/1980

Accounts made up to 1978-09-30

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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

31/12/2002

Last change occurred

31/12/2002

Accounts

Dormant

Last made up date

31/12/2002

Next account date

31/12/2003

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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
Houle, Leo	Director	27/04/1993 - 18/04/1994	12
Kilbride, Timothy Lawrence	Director	01/03/2001 - Present	60
Flood, Roy Leslie	Director	15/04/1994 - 31/03/1995	22
Mattiussi, Andrea	Director	27/04/1993 - 14/01/1994	10
Grasselli, Massimo	Director	27/04/1993 - 14/01/1994	8

Persons with Significant Control

No PSC data available.

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Description

About MARDON COMPOSITES LIMITED

MARDON COMPOSITES LIMITED is an(a) Dissolved company incorporated on 25/08/1965 with the registered office located at 43 Queen Square, Bristol, BS1 4QR. There are currently 2 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 MARDON COMPOSITES LIMITED?

MARDON COMPOSITES LIMITED is currently Dissolved. It was registered on 25/08/1965 and dissolved on 28/07/2015.

Where is MARDON COMPOSITES LIMITED located?

MARDON COMPOSITES LIMITED is registered at 43 Queen Square, Bristol, BS1 4QR.

What is the latest filing for MARDON COMPOSITES LIMITED?

The latest filing was on 28/07/2015: Final Gazette dissolved via compulsory strike-off.