Mandora Group Limited

Company Name	Mandora Group Limited
Company Status	Dissolved
Company Number	00499637
Category	Private Limited Company
Incorporation Date	21 September 1951(72 years, 7 months ago)
Dissolution Date	11 November 2009 (14 years, 5 months ago)
Previous Name	Mandora Leathercraft Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Godfrey Dyan
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	25 December 1991(40 years, 3 months after company formation)
Appointment Duration	17 years, 10 months (closed 11 November 2009)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	27 Court Drive Stanmore Middlesex HA7 4QH

Director Name	Mrs Ida Dyan
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	25 December 1991(40 years, 3 months after company formation)
Appointment Duration	17 years, 10 months (closed 11 November 2009)
Role	Journalist
Country of Residence	England
Correspondence Address	27 Court Drive Stanmore Middlesex HA7 4QH

Director Name	Linda Janice Ferstendik
Date of Birth	April 1950 (Born 74 years ago)
Nationality	American
Status	Closed
Appointed	25 December 1991(40 years, 3 months after company formation)
Appointment Duration	17 years, 10 months (closed 11 November 2009)
Role	Secretary
Correspondence Address	71 Northway London NW11 6PD

Director Name	Mr Peter Stephen Ferstendik
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	25 December 1991(40 years, 3 months after company formation)
Appointment Duration	17 years, 10 months (closed 11 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	71 Northway London NW11 6PD

Secretary Name	Keith Fox
Nationality	British
Status	Closed
Appointed	10 January 2001(49 years, 4 months after company formation)
Appointment Duration	8 years, 10 months (closed 11 November 2009)
Role	Production Director
Country of Residence	United Kingdom
Correspondence Address	Clipped Hedge Cottage Dunmow Road Hatfield Heath Bishops Stortford Hertfordshire CM22 7EE

Director Name	Ronald Harry Serember
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 December 1991(40 years, 3 months after company formation)
Appointment Duration	6 months (resigned 29 June 1992)
Role	Company Director
Correspondence Address	39 Lansdowne Road Stanmore Middlesex HA7 2RZ

Secretary Name	Linda Janice Ferstendik
Nationality	American
Status	Resigned
Appointed	25 December 1991(40 years, 3 months after company formation)
Appointment Duration	9 years (resigned 10 January 2001)
Role	Company Director
Correspondence Address	71 Northway London NW11 6PD

Location

Registered Address	Smith & Williamson Prospect House 2 Athenaeum Road London N20 9YU
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Oakleigh
Built Up Area	Greater London

Financials

Year	2014
Turnover	£20,000
Net Worth	£5,544,192
Cash	£2,284,471
Current Liabilities	£1,718,802

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

13 August 2015	Bona Vacantia disclaimer (1 page)
11 November 2009	Final Gazette dissolved via compulsory strike-off (1 page)
11 August 2009	Return of final meeting in a members' voluntary winding up (3 pages)
11 August 2009	Liquidators statement of receipts and payments to 6 August 2009 (5 pages)
7 August 2009	Liquidators statement of receipts and payments to 27 July 2009 (5 pages)
25 February 2009	Liquidators statement of receipts and payments to 27 January 2009 (5 pages)
14 February 2008	Registered office changed on 14/02/08 from: mandora house blackhorse lane walthamstow london E17 6DS (1 page)
8 February 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 February 2008	Declaration of solvency (3 pages)
8 February 2008	Appointment of a voluntary liquidator (1 page)
28 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
7 January 2007	Return made up to 04/12/06; full list of members (16 pages)
4 November 2006	Full accounts made up to 31 December 2005 (20 pages)
14 December 2005	Return made up to 04/12/05; full list of members (16 pages)
9 November 2005	Full accounts made up to 31 December 2004 (21 pages)
16 December 2004	Return made up to 04/12/04; full list of members (16 pages)
23 September 2004	Full accounts made up to 31 December 2003 (21 pages)
16 December 2003	Return made up to 04/12/03; full list of members (16 pages)
31 October 2003	Full accounts made up to 31 December 2002 (22 pages)
21 March 2003	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
3 March 2003	Full accounts made up to 30 April 2002 (21 pages)
24 December 2002	Return made up to 04/12/02; full list of members (16 pages)
30 October 2002	Accounting reference date extended from 31/12/01 to 30/04/02 (1 page)
5 March 2002	Full accounts made up to 30 April 2001 (20 pages)
14 February 2002	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
1 February 2002	Return made up to 04/12/01; full list of members (11 pages)
19 March 2001	Company name changed mandora leathercraft LTD\certificate issued on 19/03/01 (2 pages)
1 March 2001	Full accounts made up to 30 April 2000 (19 pages)
7 February 2001	Return made up to 04/12/00; full list of members (11 pages)
30 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
26 January 2001	Particulars of mortgage/charge (7 pages)
26 January 2001	Particulars of mortgage/charge (7 pages)
17 January 2001	Secretary resigned (1 page)
17 January 2001	New secretary appointed (2 pages)
17 January 2001	Company name changed mandora group LTD\certificate issued on 17/01/01 (2 pages)
7 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
7 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
7 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
7 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
7 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
10 February 2000	Full accounts made up to 30 April 1999 (20 pages)
21 January 2000	Return made up to 04/12/99; full list of members 363(353) ‐ Location of register of members address changed (15 pages)
1 March 1999	Full accounts made up to 30 April 1998 (21 pages)
17 December 1998	Return made up to 04/12/98; no change of members (5 pages)
3 March 1998	Full accounts made up to 30 April 1997 (21 pages)
16 December 1997	Return made up to 04/12/97; no change of members (5 pages)
3 March 1997	Full accounts made up to 30 April 1996 (21 pages)
19 December 1996	Return made up to 04/12/96; full list of members (6 pages)
5 August 1996	Particulars of mortgage/charge (3 pages)
5 June 1996	Particulars of mortgage/charge (4 pages)
4 March 1996	Full accounts made up to 30 April 1995 (21 pages)
11 December 1995	Return made up to 04/12/95; no change of members (4 pages)
27 January 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
24 June 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
9 June 1987	Secretary resigned (2 pages)
3 June 1986	Return made up to 31/12/85; full list of members (7 pages)
19 March 1983	Annual return made up to 20/12/82 (4 pages)
18 March 1983	Accounts made up to 30 April 1982 (10 pages)
11 June 1982	Accounts made up to 30 April 1981 (8 pages)
15 June 1973	New secretary appointed (1 page)

Mandora Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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