Mandroyds Limited

Company Name	Mandroyds Limited
Company Status	Dissolved
Company Number	01292464
Category	Private Limited Company
Incorporation Date	24 December 1976(47 years, 4 months ago)
Dissolution Date	31 January 2012 (12 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Matthew Gibson
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	25 January 2008(31 years, 1 month after company formation)
Appointment Duration	4 years (closed 31 January 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Martin Keith Tyler
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	22 February 2011(34 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (closed 31 January 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Secretary Name	Jeremy Peter Small
Nationality	British
Status	Closed
Appointed	22 February 2011(34 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (closed 31 January 2012)
Role	Company Director
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mrs Joan Valarie Holroyd
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1992(15 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 August 1995)
Role	Secretary
Correspondence Address	19 Bolingbroke Road Cleethorpes South Humberside DN35 0HF

Director Name	Mr John Derek Holroyd
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1992(15 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 28 January 1999)
Role	Insurance Broker
Correspondence Address	19 Bolingbroke Road Cleethorpes South Humberside DN35 0HF

Secretary Name	Mrs Joan Valarie Holroyd
Nationality	British
Status	Resigned
Appointed	22 April 1992(15 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 August 1995)
Role	Company Director
Correspondence Address	19 Bolingbroke Road Cleethorpes South Humberside DN35 0HF

Director Name	Allan Thomas Fowler
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(18 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (resigned 30 April 2004)
Role	Insurance Broker
Correspondence Address	Forge View Walesby Market Rasen Lincolnshire LN8 3UW

Secretary Name	Rosemary Griffin
Nationality	British
Status	Resigned
Appointed	01 August 1995(18 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (resigned 30 April 2004)
Role	Company Director
Correspondence Address	Pippins Kettle Lane Creeting St Mary Ipswich Suffolk IP6 8LL

Director Name	Geoffrey Graham Cook
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2004(27 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 16 January 2005)
Role	Company Director
Correspondence Address	Roxby Manor Pickering Road Thornton Le Dale Pickering North Yorkshire YO18 7LH

Director Name	Mr Ian Lawton Shay
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2004(27 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 August 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	9 Warwick Crescent Harrogate North Yorkshire HG2 8JA

Secretary Name	Mr Ian Lawton Shay
Nationality	British
Status	Resigned
Appointed	30 April 2004(27 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 August 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	9 Warwick Crescent Harrogate North Yorkshire HG2 8JA

Director Name	Mr Paul Christopher Meehan
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2005(28 years, 1 month after company formation)
Appointment Duration	3 years (resigned 25 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Appleby Court Scotton Gates Knareborough North Yorkshire HG5 9LU

Director Name	Mr Ian Graham Story
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2007(30 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 08 April 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Secretary Name	Mrs Lisa Michelle McDonell
Nationality	British
Status	Resigned
Appointed	01 September 2007(30 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 22 February 2011)
Role	Solicitor
Correspondence Address	50 Valley Drive Ilkley West Yorkshire LS29 8PA

Location

Registered Address	5 Old Broad Street London EC2N 1AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London

Shareholders

7.7k at £1	Bluefin Insurance Services LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

31 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2011	First Gazette notice for voluntary strike-off (1 page)
18 October 2011	First Gazette notice for voluntary strike-off (1 page)
30 September 2011	Application to strike the company off the register (3 pages)
30 September 2011	Application to strike the company off the register (3 pages)
26 September 2011	Statement of capital on 26 September 2011 GBP 1 (4 pages)
26 September 2011	Statement of capital on 26 September 2011 GBP 1 (4 pages)
21 September 2011	Statement by Directors (1 page)
21 September 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 September 2011	Statement by directors (1 page)
21 September 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 September 2011	Solvency statement dated 20/09/11 (1 page)
21 September 2011	Solvency Statement dated 20/09/11 (1 page)
18 April 2011	Termination of appointment of Ian Story as a director (1 page)
18 April 2011	Termination of appointment of Ian Story as a director (1 page)
8 April 2011	Annual return made up to 20 March 2011 with a full list of shareholders (4 pages)
8 April 2011	Annual return made up to 20 March 2011 with a full list of shareholders (4 pages)
9 March 2011	Appointment of Martin Keith Tyler as a director (3 pages)
9 March 2011	Appointment of Martin Keith Tyler as a director (3 pages)
7 March 2011	Appointment of Jeremy Peter Small as a secretary (3 pages)
7 March 2011	Appointment of Jeremy Peter Small as a secretary (3 pages)
4 March 2011	Termination of appointment of Lisa Mcdonell as a secretary (1 page)
4 March 2011	Termination of appointment of Lisa Mcdonell as a secretary (1 page)
14 October 2010	Director's details changed for Matthew Gibson on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Mr Ian Graham Story on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Mr Ian Graham Story on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Mr Ian Graham Story on 6 October 2010 (4 pages)
14 October 2010	Director's details changed for Mr Ian Graham Story on 6 October 2010 (4 pages)
14 October 2010	Director's details changed for Matthew Gibson on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Mr Ian Graham Story on 6 October 2010 (4 pages)
14 October 2010	Director's details changed for Matthew Gibson on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Mr Ian Graham Story on 6 October 2010 (3 pages)
25 August 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
25 August 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
6 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (5 pages)
6 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (5 pages)
16 October 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
16 October 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
6 April 2009	Return made up to 20/03/09; full list of members (3 pages)
6 April 2009	Return made up to 20/03/09; full list of members (3 pages)
5 January 2009	Registered office changed on 05/01/2009 from 4-6 ripon road harrogate north yorkshire HG1 2HH (1 page)
5 January 2009	Registered office changed on 05/01/2009 from 4-6 ripon road harrogate north yorkshire HG1 2HH (1 page)
10 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
10 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
5 August 2008	Return made up to 20/03/08; full list of members (3 pages)
5 August 2008	Return made up to 20/03/08; full list of members (3 pages)
11 February 2008	Director resigned (1 page)
11 February 2008	New director appointed (1 page)
11 February 2008	Director resigned (1 page)
11 February 2008	New director appointed (1 page)
24 January 2008	Accounts made up to 30 April 2007 (9 pages)
24 January 2008	Accounts for a dormant company made up to 30 April 2007 (9 pages)
20 September 2007	New secretary appointed (1 page)
20 September 2007	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
20 September 2007	Director resigned (1 page)
20 September 2007	New director appointed (1 page)
20 September 2007	Secretary resigned (1 page)
20 September 2007	Secretary resigned (1 page)
20 September 2007	Director resigned (1 page)
20 September 2007	New director appointed (1 page)
20 September 2007	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
20 September 2007	New secretary appointed (1 page)
16 April 2007	Return made up to 20/03/07; full list of members (2 pages)
16 April 2007	Return made up to 20/03/07; full list of members (2 pages)
19 February 2007	Accounts for a dormant company made up to 30 April 2006 (10 pages)
19 February 2007	Accounts made up to 30 April 2006 (10 pages)
12 April 2006	Return made up to 20/03/06; full list of members (2 pages)
12 April 2006	Return made up to 20/03/06; full list of members (2 pages)
23 December 2005	Full accounts made up to 30 April 2005 (11 pages)
23 December 2005	Full accounts made up to 30 April 2005 (11 pages)
19 April 2005	Return made up to 20/03/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (3 pages)
19 April 2005	Return made up to 20/03/05; full list of members (3 pages)
31 January 2005	New director appointed (2 pages)
31 January 2005	Director resigned (1 page)
31 January 2005	Director resigned (1 page)
31 January 2005	New director appointed (2 pages)
16 August 2004	Accounts for a small company made up to 30 April 2004 (6 pages)
16 August 2004	Accounts for a small company made up to 30 April 2004 (6 pages)
10 June 2004	New secretary appointed;new director appointed (3 pages)
10 June 2004	New secretary appointed;new director appointed (3 pages)
10 June 2004	Registered office changed on 10/06/04 from: 92 st peter's avenue cleethorpes north east lincolnshire DN35 8HU (1 page)
10 June 2004	Secretary resigned (1 page)
10 June 2004	Director resigned (1 page)
10 June 2004	Secretary resigned (1 page)
10 June 2004	Registered office changed on 10/06/04 from: 92 st peter's avenue cleethorpes north east lincolnshire DN35 8HU (1 page)
10 June 2004	New director appointed (3 pages)
10 June 2004	New director appointed (3 pages)
10 June 2004	Director resigned (1 page)
13 May 2004	Accounting reference date extended from 31/01/04 to 30/04/04 (1 page)
13 May 2004	Accounting reference date extended from 31/01/04 to 30/04/04 (1 page)
10 March 2004	Return made up to 20/03/04; full list of members (6 pages)
10 March 2004	Return made up to 20/03/04; full list of members (6 pages)
28 May 2003	Accounts for a small company made up to 31 January 2003 (6 pages)
28 May 2003	Accounts for a small company made up to 31 January 2003 (6 pages)
12 April 2003	Return made up to 20/03/03; full list of members (6 pages)
12 April 2003	Return made up to 20/03/03; full list of members (6 pages)
13 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
13 June 2002	Accounts for a small company made up to 31 January 2002 (5 pages)
13 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
13 June 2002	Accounts for a small company made up to 31 January 2002 (5 pages)
12 March 2002	Return made up to 20/03/02; full list of members (6 pages)
12 March 2002	Return made up to 20/03/02; full list of members (6 pages)
20 August 2001	Full accounts made up to 31 January 2001 (13 pages)
20 August 2001	Full accounts made up to 31 January 2001 (13 pages)
11 April 2001	Return made up to 20/03/01; full list of members (6 pages)
11 April 2001	Return made up to 20/03/01; full list of members (6 pages)
8 May 2000	Full accounts made up to 31 January 2000 (15 pages)
8 May 2000	Full accounts made up to 31 January 2000 (15 pages)
24 March 2000	Return made up to 20/03/00; full list of members (6 pages)
24 March 2000	Return made up to 20/03/00; full list of members (6 pages)
23 May 1999	Full accounts made up to 31 January 1999 (17 pages)
23 May 1999	Full accounts made up to 31 January 1999 (17 pages)
26 April 1999	Return made up to 29/03/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 April 1999	Return made up to 29/03/99; full list of members (6 pages)
4 February 1999	Director resigned (1 page)
4 February 1999	Director resigned (1 page)
6 May 1998	Full accounts made up to 31 January 1998 (18 pages)
6 May 1998	Full accounts made up to 31 January 1998 (18 pages)
23 March 1998	Return made up to 29/03/98; no change of members (4 pages)
23 March 1998	Return made up to 29/03/98; no change of members (4 pages)
13 May 1997	Full accounts made up to 31 January 1997 (17 pages)
13 May 1997	Full accounts made up to 31 January 1997 (17 pages)
21 March 1997	Return made up to 29/03/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 March 1997	Return made up to 29/03/97; no change of members (4 pages)
10 June 1996	Full accounts made up to 31 January 1996 (17 pages)
10 June 1996	Full accounts made up to 31 January 1996 (17 pages)
24 April 1996	Return made up to 29/03/96; full list of members (6 pages)
24 April 1996	Return made up to 29/03/96; full list of members (6 pages)
13 September 1995	Secretary resigned;director resigned (1 page)
13 September 1995	Secretary resigned;director resigned (2 pages)
18 May 1995	Accounts for a small company made up to 31 January 1995 (9 pages)
18 May 1995	Accounts for a small company made up to 31 January 1995 (9 pages)
26 April 1995	Return made up to 22/04/95; no change of members (4 pages)
26 April 1995	Return made up to 22/04/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
7 December 1989	Articles of association (4 pages)
7 December 1989	Articles of association (4 pages)
13 December 1983	Accounts made up to 31 January 1982 (8 pages)
13 December 1983	Accounts made up to 31 January 1982 (8 pages)

Mandroyds Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London