THE MALLARD ROAD COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

04232240

Incorporation date

11/06/2001

Size

Dormant

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/06/2001)

30/11/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/08/2010

Voluntary strike-off action has been suspended

View PDF (1 pages)

20/07/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/07/2010

Application to strike the company off the register

View PDF (2 pages)

11/06/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (2 pages)

20/04/2010

Termination of appointment of Neil Ramage as a secretary

View PDF (1 pages)

28/09/2009

Accounts made up to 2008-09-30

View PDF (6 pages)

16/09/2009

Return made up to 11/06/09; full list of members

View PDF (4 pages)

20/11/2008

Director's Change of Particulars / bradley critcher / 01/11/2008 / HouseName/Number was: , now: rectory; Street was: 17 walnut drive, now: ellesborough road; Post Town was: wendover, now: butlers cross; Post Code was: HP22 6RT, now: HP17 0XA

View PDF (1 pages)

17/07/2008

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

View PDF (4 pages)

16/07/2008

Secretary's Change of Particulars / neil ramage / 20/10/2007 / HouseName/Number was: , now: 29; Street was: 35 foxes meadow, now: blenheim road; Area was: cotteridge, now: ; Region was: west midlands, now: ; Post Code was: B30 1BQ, now: B13 9TY; Country was: , now: united kingdom

View PDF (1 pages)

09/07/2008

Accounts made up to 2007-09-30

View PDF (7 pages)

23/07/2007

Accounts made up to 2006-09-30

View PDF (7 pages)

27/06/2007

Return made up to 11/06/07; full list of members

View PDF (3 pages)

16/11/2006

New secretary appointed

View PDF (1 pages)

04/10/2006

New secretary appointed

View PDF (1 pages)

03/10/2006

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

View PDF (2 pages)

18/07/2006

Secretary's particulars changed

View PDF (1 pages)

06/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

29/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

09/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

08/02/2006

Accounts made up to 2005-09-30

View PDF (7 pages)

10/08/2005

Director resigned

View PDF (1 pages)

02/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

15/07/2005

Director's particulars changed

View PDF (1 pages)

01/07/2005

Return made up to 11/06/05; full list of members

View PDF (3 pages)

01/07/2005

Location of register of members address changed

View PDF (0 pages)

18/06/2005

New director appointed

View PDF (3 pages)

19/05/2005

Accounts made up to 2004-09-30

View PDF (6 pages)

19/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

19/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

19/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

19/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

27/01/2005

Secretary resigned

View PDF (1 pages)

12/01/2005

New secretary appointed

View PDF (2 pages)

12/01/2005

Director resigned

View PDF (1 pages)

12/01/2005

Director resigned

View PDF (1 pages)

16/12/2004

New secretary appointed

View PDF (1 pages)

26/11/2004

Accounting reference date extended from 30/06/04 to 30/09/04

View PDF (1 pages)

16/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

16/11/2004

Registered office changed on 16/11/04 from: c/o threadneedle property investments LIMITED signal point station road swindon wiltshire SN1 1FE

View PDF (1 pages)

25/06/2004

Return made up to 11/06/04; full list of members

View PDF (6 pages)

24/06/2004

Secretary's particulars changed

View PDF (1 pages)

04/05/2004

Full accounts made up to 2003-06-30

View PDF (8 pages)

01/04/2004

Location of register of members

View PDF (1 pages)

29/03/2004

New director appointed

View PDF (3 pages)

29/03/2004

Director resigned

View PDF (1 pages)

06/07/2003

Return made up to 11/06/03; full list of members

View PDF (8 pages)

28/04/2003

Full accounts made up to 2002-06-30

View PDF (7 pages)

14/07/2002

Return made up to 11/06/02; full list of members

View PDF (8 pages)

12/11/2001

New director appointed

View PDF (3 pages)

12/11/2001

New director appointed

View PDF (4 pages)

12/11/2001

New director appointed

View PDF (3 pages)

12/11/2001

New director appointed

View PDF (3 pages)

12/11/2001

New secretary appointed

View PDF (2 pages)

12/11/2001

Secretary resigned

View PDF (1 pages)

12/11/2001

Director resigned

View PDF (1 pages)

29/10/2001

Registered office changed on 29/10/01 from: 55 colmore row birmingham west midlands B3 2AS

View PDF (1 pages)

19/10/2001

Certificate of change of name

View PDF (2 pages)

11/06/2001

Incorporation

View PDF (20 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

30/09/2009

Last change occurred

30/09/2009

Accounts

Dormant

Last made up date

30/09/2009

Next account date

30/09/2010

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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
Whateley, John Grahame	Director	28/09/2001 - Present	167
INGLEBY NOMINEES LIMITED	Nominee Secretary	11/06/2001 - 28/09/2001	454
INGLEBY HOLDINGS LIMITED	Nominee Director	11/06/2001 - 28/09/2001	483
Owen, James Wintringham	Director	28/09/2001 - 05/11/2004	18
Buckey, Robert Alexander	Director	13/03/2004 - 31/07/2005	7

Persons with Significant Control

No PSC data available.

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Description

About THE MALLARD ROAD COMPANY LIMITED

THE MALLARD ROAD COMPANY LIMITED is an(a) Dissolved company incorporated on 11/06/2001 with the registered office located at Cedar Court, 221 Hagley Road Hayley Green, Halesowen, West Midlands B63 1ED. 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 THE MALLARD ROAD COMPANY LIMITED?

THE MALLARD ROAD COMPANY LIMITED is currently Dissolved. It was registered on 11/06/2001 and dissolved on 30/11/2010.

Where is THE MALLARD ROAD COMPANY LIMITED located?

THE MALLARD ROAD COMPANY LIMITED is registered at Cedar Court, 221 Hagley Road Hayley Green, Halesowen, West Midlands B63 1ED.

What does THE MALLARD ROAD COMPANY LIMITED do?

THE MALLARD ROAD COMPANY LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for THE MALLARD ROAD COMPANY LIMITED?

The latest filing was on 30/11/2010: Final Gazette dissolved via voluntary strike-off.