Mangold Limited

Company Name	Mangold Limited
Company Status	Dissolved
Company Number	00377304
Category	Private Limited Company
Incorporation Date	18 November 1942(81 years, 6 months ago)
Dissolution Date	23 December 2014 (9 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Adrian Julian Mandel
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2012(69 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (closed 23 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Studio St Nicholas Close Elstree Herts WD6 3EW

Director Name	Adrian Julian Mandel
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(48 years, 1 month after company formation)
Appointment Duration	16 years, 7 months (resigned 01 August 2007)
Role	Company Formation Agent
Correspondence Address	10 Voysey Close London N3 3TR

Director Name	Samuel Mandel
Date of Birth	September 1909 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(48 years, 1 month after company formation)
Appointment Duration	2 years (resigned 31 December 1992)
Role	Retired
Correspondence Address	2 Sussex House Edgware Middlesex HA8 6PY

Secretary Name	Samuel Mandel
Nationality	British
Status	Resigned
Appointed	31 December 1990(48 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 02 August 1998)
Role	Company Director
Correspondence Address	2 Sussex House Edgware Middlesex HA8 6PY

Director Name	Simon Zev Mandel
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(56 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 30 November 2002)
Role	Student
Correspondence Address	10 Langton Avenue London N20 9DB

Director Name	Mr Brian Simon Mandel
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(64 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 March 2012)
Role	Computer Consultant
Country of Residence	Gb-Eng
Correspondence Address	10 Penshurst Gardens Edgware Middlesex HA8 9TP

Secretary Name	Semken Limited (Corporation)
Status	Resigned
Appointed	02 August 1998(55 years, 9 months after company formation)
Appointment Duration	12 years, 5 months (resigned 01 January 2011)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	The Studio St Nicholas Close Elstree Herts WD6 3EW
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Elstree
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

630 at £1	Adrian Mandel 37.06% Ordinary A
535 at £1	Adrian Mandel 31.47% Ordinary B
535 at £1	Adrian Mandel 31.47% Ordinary C

Financials

Year	2014
Turnover	£24,781
Net Worth	-£4,339
Cash	£4,604
Current Liabilities	£25,414

Accounts

Latest Accounts	31 December 2012 (11 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

23 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
9 September 2014	First Gazette notice for voluntary strike-off (1 page)
28 August 2014	Application to strike the company off the register (3 pages)
24 March 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 1,700 (4 pages)
24 March 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 1,700 (4 pages)
17 September 2013	Total exemption full accounts made up to 31 December 2012 (23 pages)
15 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
15 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
27 September 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
11 September 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
11 September 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
26 March 2012	Termination of appointment of Brian Simon Mandel as a director on 1 March 2012 (1 page)
26 March 2012	Appointment of Mr Adrian Julian Mandel as a director on 1 March 2012 (2 pages)
26 March 2012	Termination of appointment of Brian Simon Mandel as a director on 1 March 2012 (1 page)
26 March 2012	Appointment of Mr Adrian Julian Mandel as a director on 1 March 2012 (2 pages)
7 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
7 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
22 September 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
2 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
2 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
1 February 2011	Termination of appointment of Semken Limited as a secretary (1 page)
13 September 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
8 February 2010	Director's details changed for Brian Simon Mandel on 31 December 2009 (2 pages)
8 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
8 February 2010	Secretary's details changed for Semken Limited on 31 December 2009 (2 pages)
4 November 2009	Total exemption full accounts made up to 31 December 2008 (13 pages)
5 January 2009	Return made up to 31/12/08; full list of members (4 pages)
23 December 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
18 February 2008	Return made up to 31/12/07; full list of members (3 pages)
7 January 2008	Total exemption small company accounts made up to 31 December 2006 (6 pages)
8 August 2007	New director appointed (1 page)
8 August 2007	Director resigned (1 page)
10 January 2007	Return made up to 31/12/06; full list of members (3 pages)
10 January 2007	Director's particulars changed (1 page)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
5 January 2006	Return made up to 31/12/05; full list of members (3 pages)
28 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
7 January 2005	Return made up to 31/12/04; full list of members (6 pages)
25 November 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
22 January 2004	Return made up to 31/12/03; full list of members (6 pages)
18 October 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
21 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director resigned (8 pages)
4 September 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
21 July 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
24 January 2002	Return made up to 31/12/01; full list of members (7 pages)
28 December 2001	Accounting reference date extended from 30/06/01 to 31/12/01 (1 page)
27 April 2001	(7 pages)
27 February 2001	Return made up to 31/12/00; full list of members (6 pages)
17 March 2000	(9 pages)
11 January 2000	Return made up to 31/12/99; full list of members (6 pages)
19 April 1999	New director appointed (2 pages)
26 March 1999	(9 pages)
22 January 1999	Return made up to 31/12/98; no change of members (4 pages)
11 November 1998	New secretary appointed (2 pages)
11 November 1998	Secretary resigned (1 page)
3 March 1998	(10 pages)
9 January 1998	Return made up to 31/12/97; no change of members (4 pages)
18 April 1997	(9 pages)
17 February 1997	Return made up to 31/12/96; full list of members (6 pages)
26 April 1996	(9 pages)
6 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
6 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
4 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
16 January 1996	Return made up to 31/12/95; no change of members (4 pages)
23 May 1995	(9 pages)
14 July 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)

Mangold Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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