| Company Name | Mazarron Villas Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01463906 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 1979(44 years, 5 months ago) |
| Dissolution Date | 19 February 2008 (16 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Mr Michael Kelvin Adams |
|---|---|
| Date of Birth | February 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 1991(11 years, 5 months after company formation) |
| Appointment Duration | 16 years, 9 months (closed 19 February 2008) |
| Role | Tour Operator |
| Correspondence Address | Apartado De Correos 27 Murcia Foreign |
| Director Name | Mrs Gale Adams |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1991(11 years, 5 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 01 September 1994) |
| Role | Tour Operator |
| Correspondence Address | Aparta De Correos 27 Murcia Foreign |
| Secretary Name | Mrs Gale Adams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1991(11 years, 5 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 01 September 1994) |
| Role | Company Director |
| Correspondence Address | Aparta De Correos 27 Murcia Foreign |
| Secretary Name | Mrs Lynda Jean Pedder |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1994(14 years, 9 months after company formation) |
| Appointment Duration | 11 years, 2 months (resigned 31 October 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 High Street Bury, Ramsey Huntingdon Cambridgeshire PE26 2NQ |
| Director Name | Royston Paul Baker |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2003(24 years after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 30 September 2005) |
| Role | Survey Engineer |
| Correspondence Address | 1 Westfield Common Hamble Southampton Hampshire SO31 4LB |
Location
| Registered Address | Parkville House Red Lion Parade 16 Bridge Street Pinner Middlesex HA5 3JD |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£246,565 |
| Cash | £3,489 |
| Current Liabilities | £287,871 |
Accounts
| Latest Accounts | 31 October 2003 (20 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 19 February 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 October 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 10 July 2006 | Secretary resigned (1 page) |
| 29 June 2006 | Return made up to 30/04/06; full list of members
|
| 20 May 2005 | Return made up to 30/04/05; full list of members (8 pages) |
| 28 October 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 10 May 2004 | Return made up to 30/04/04; full list of members (8 pages) |
| 20 February 2004 | New director appointed (2 pages) |
| 3 September 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 11 May 2003 | Return made up to 30/04/03; full list of members (7 pages) |
| 27 August 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 9 May 2002 | Return made up to 30/04/02; full list of members (7 pages) |
| 11 January 2002 | Total exemption small company accounts made up to 31 October 2000 (5 pages) |
| 11 May 2001 | Return made up to 30/04/01; full list of members (7 pages) |
| 18 September 2000 | Accounts for a small company made up to 31 October 1999 (4 pages) |
| 14 July 2000 | Return made up to 30/04/00; full list of members
|
| 24 August 1999 | Accounts for a small company made up to 31 October 1998 (4 pages) |
| 30 April 1999 | Return made up to 30/04/99; full list of members (7 pages) |
| 11 March 1999 | Full accounts made up to 31 October 1997 (10 pages) |
| 7 May 1998 | Full accounts made up to 31 October 1996 (10 pages) |
| 6 May 1998 | Return made up to 30/04/98; no change of members (4 pages) |
| 7 May 1997 | Registered office changed on 07/05/97 from: avante house 9 bridge street pinner middlesex HA5 3HR (1 page) |
| 7 May 1997 | Return made up to 30/04/97; no change of members (4 pages) |
| 8 January 1997 | Full accounts made up to 31 October 1995 (13 pages) |
| 2 May 1996 | Return made up to 30/04/96; full list of members (6 pages) |
| 21 November 1995 | Full accounts made up to 31 October 1994 (13 pages) |
| 23 May 1995 | Return made up to 30/04/95; no change of members (4 pages) |