THE MALLARDS FLATS LIMITED

Key Data

Status

Dissolved

Company No.

02301492

Incorporation date

29/09/1988

Size

Classification

Contacts

Registered address

See on map

Latest events (Record since 29/09/1988)

01/10/2012

Final Gazette dissolved via voluntary strike-off

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18/06/2012

First Gazette notice for voluntary strike-off

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05/06/2012

Application to strike the company off the register

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01/06/2011

Total exemption full accounts made up to 2010-08-31

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29/03/2011

Annual return made up to 2011-03-28 with full list of shareholders

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22/06/2010

Total exemption full accounts made up to 2009-08-31

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26/05/2010

Appointment of Mr Clive Mervyn Ernest King as a director

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17/05/2010

Memorandum and Articles of Association

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17/05/2010

Resolutions

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11/04/2010

Annual return made up to 2010-03-28 with full list of shareholders

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08/04/2010

Director's details changed for Mr Richard Compton Wilkins on 2010-04-09

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08/04/2010

Director's details changed for Marie Vijendran on 2010-04-09

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08/04/2010

Director's details changed for Robin Smith on 2010-04-09

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08/04/2010

Director's details changed for Bryan Robert O'donoghue on 2010-04-09

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08/04/2010

Secretary's details changed for Jeremy Wager on 2010-04-09

View PDF (1 pages)

22/09/2009

Appointment Terminated Director lucy garner

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01/04/2009

Return made up to 28/03/09; full list of members

View PDF (13 pages)

25/01/2009

Total exemption full accounts made up to 2008-08-31

View PDF (9 pages)

25/06/2008

Total exemption full accounts made up to 2007-08-31

View PDF (8 pages)

24/04/2008

Return made up to 28/03/08; full list of members

View PDF (15 pages)

19/06/2007

Return made up to 28/03/07; full list of members

View PDF (9 pages)

02/05/2007

Total exemption full accounts made up to 2006-08-31

View PDF (8 pages)

08/01/2007

Secretary resigned

View PDF (1 pages)

08/01/2007

New secretary appointed

View PDF (1 pages)

08/01/2007

Registered office changed on 09/01/07 from: 100 regent street cambridge cambs CB2 1DP

View PDF (1 pages)

21/09/2006

New secretary appointed

View PDF (2 pages)

18/09/2006

Secretary resigned

View PDF (1 pages)

07/09/2006

Registered office changed on 08/09/06 from: 81 regent street cambridge CB2 1AW

View PDF (1 pages)

24/04/2006

New director appointed

View PDF (2 pages)

12/04/2006

New director appointed

View PDF (3 pages)

12/04/2006

Return made up to 28/03/06; change of members

View PDF (7 pages)

12/04/2006

Director's particulars changed

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06/03/2006

Total exemption full accounts made up to 2005-08-31

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03/05/2005

Return made up to 28/03/05; change of members

View PDF (7 pages)

03/05/2005

Director's particulars changed

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17/01/2005

Total exemption full accounts made up to 2004-08-31

View PDF (8 pages)

13/04/2004

Return made up to 28/03/04; full list of members

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02/02/2004

Total exemption full accounts made up to 2003-08-31

View PDF (8 pages)

12/11/2003

Director resigned

View PDF (1 pages)

31/03/2003

Return made up to 28/03/03; full list of members

View PDF (9 pages)

26/03/2003

Total exemption full accounts made up to 2002-08-31

View PDF (7 pages)

10/02/2003

New director appointed

View PDF (2 pages)

09/06/2002

New director appointed

View PDF (2 pages)

13/05/2002

New secretary appointed

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13/05/2002

Secretary resigned

View PDF (1 pages)

09/04/2002

Return made up to 28/03/02; full list of members

View PDF (7 pages)

10/03/2002

Total exemption full accounts made up to 2001-08-31

View PDF (7 pages)

23/10/2001

Director resigned

View PDF (1 pages)

11/06/2001

Full accounts made up to 2000-08-31

View PDF (8 pages)

26/03/2001

Return made up to 28/03/01; change of members

View PDF (7 pages)

06/02/2001

Director resigned

View PDF (1 pages)

29/01/2001

New director appointed

View PDF (2 pages)

21/08/2000

Return made up to 28/03/00; full list of members

View PDF (7 pages)

02/07/2000

Full accounts made up to 1999-08-31

View PDF (8 pages)

09/05/1999

Return made up to 28/03/99; full list of members

View PDF (6 pages)

23/03/1999

Full accounts made up to 1998-08-31

View PDF (8 pages)

23/01/1999

Director resigned

View PDF (1 pages)

02/07/1998

New director appointed

View PDF (2 pages)

19/05/1998

Director resigned

View PDF (1 pages)

05/04/1998

Full accounts made up to 1997-08-31

View PDF (8 pages)

02/04/1998

Return made up to 28/03/98; change of members

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29/06/1997

New director appointed

View PDF (2 pages)

01/06/1997

Director resigned

View PDF (1 pages)

01/06/1997

New director appointed

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14/04/1997

Return made up to 28/03/97; change of members

View PDF (6 pages)

18/02/1997

Full accounts made up to 1996-08-31

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29/07/1996

Full accounts made up to 1995-08-31

View PDF (7 pages)

28/04/1996

New director appointed

View PDF (2 pages)

20/04/1996

Return made up to 28/03/96; full list of members

View PDF (6 pages)

20/04/1996

Secretary resigned

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15/02/1996

Director resigned

View PDF (1 pages)

15/02/1996

New secretary appointed

View PDF (2 pages)

15/02/1996

New director appointed

View PDF (2 pages)

29/11/1995

Return made up to 28/03/95; full list of members

View PDF (6 pages)

29/11/1995

Director resigned

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04/07/1995

New director appointed

View PDF (2 pages)

03/07/1995

Full accounts made up to 1994-08-31

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15/05/1995

Registered office changed on 16/05/95 from: c/o 21 the mallards river lane cambridge CB5 8HJ

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03/01/1995

Accounts for a small company made up to 1993-08-31

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17/05/1994

New director appointed

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17/05/1994

Return made up to 28/03/94; full list of members

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27/06/1993

Full accounts made up to 1992-08-31

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22/06/1993

Return made up to 28/03/93; no change of members

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22/06/1993

Registered office changed on 23/06/93

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22/06/1993

Secretary resigned;director resigned

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01/06/1993

Registered office changed on 02/06/93 from: c/o 49 high street huntingdon cambs PE18 6AQ

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01/06/1993

New secretary appointed

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09/07/1992

Full accounts made up to 1991-08-31

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05/07/1992

Return made up to 28/03/92; change of members

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26/09/1991

Full accounts made up to 1990-08-31

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07/08/1991

Return made up to 28/03/91; full list of members

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19/02/1991

Secretary resigned;new secretary appointed

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03/02/1991

Registered office changed on 04/02/91 from: c/o cambridge property management 89A regent street cambridge CB2 1AW

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06/06/1990

Registered office changed on 07/06/90 from: 2A chequers court huntingdon cambridgeshire PE18 6LJ

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10/05/1990

Full accounts made up to 1989-08-31

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09/04/1990

Return made up to 28/03/90; full list of members

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09/04/1990

Director resigned;new director appointed

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02/01/1989

Wd 01/12/88 ad 03/10/88--------- £ si 98@1=98 £ ic 2/100

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08/12/1988

Accounting reference date notified as 31/08

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18/10/1988

Secretary resigned;new secretary appointed

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29/09/1988

Incorporation

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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

30/08/2010

Last change occurred

30/08/2010

Accounts

Last made up date

30/08/2010

Next account date

30/08/2011

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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
Lisher, Julian	Director	22/11/1995 - 12/05/1998	2
Ridgway, Jeremy James	Director	01/05/1994 - 22/11/1995	6
Smith, Edwin David	Director	15/06/2002 - 07/11/2003	2
Wilkins, Richard Compton	Director	15/04/2002 - Present	14
Kindersley, Sebastian Gerald Molesworth	Director	22/11/1995 - 26/01/2001	4

Persons with Significant Control

No PSC data available.

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Description

About THE MALLARDS FLATS LIMITED

THE MALLARDS FLATS LIMITED is an(a) Dissolved company incorporated on 29/09/1988 with the registered office located at Essex House 71 Regent Street, Cambridge, Cambs CB2 1AB. There are currently 6 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 MALLARDS FLATS LIMITED?

THE MALLARDS FLATS LIMITED is currently Dissolved. It was registered on 29/09/1988 and dissolved on 01/10/2012.

Where is THE MALLARDS FLATS LIMITED located?

THE MALLARDS FLATS LIMITED is registered at Essex House 71 Regent Street, Cambridge, Cambs CB2 1AB.

What is the latest filing for THE MALLARDS FLATS LIMITED?

The latest filing was on 01/10/2012: Final Gazette dissolved via voluntary strike-off.