Company NameMazarron Villas Limited
Company StatusDissolved
Company Number01463906
CategoryPrivate Limited Company
Incorporation Date29 November 1979(41 years, 10 months ago)
Dissolution Date19 February 2008 (13 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 6330Travel agencies etc; tourist
SIC 79110Travel agency activities

Directors

Director NameMr Michael Kelvin Adams
Date of BirthFebruary 1940 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed30 April 1991(11 years, 5 months after company formation)
Appointment Duration16 years, 9 months (closed 19 February 2008)
RoleTour Operator
Correspondence AddressApartado De Correos 27
Murcia
Foreign
Director NameMrs Gale Adams
Date of BirthSeptember 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1991(11 years, 5 months after company formation)
Appointment Duration3 years, 4 months (resigned 01 September 1994)
RoleTour Operator
Correspondence AddressAparta De Correos 27
Murcia
Foreign
Secretary NameMrs Gale Adams
NationalityBritish
StatusResigned
Appointed30 April 1991(11 years, 5 months after company formation)
Appointment Duration3 years, 4 months (resigned 01 September 1994)
RoleCompany Director
Correspondence AddressAparta De Correos 27
Murcia
Foreign
Secretary NameMrs Lynda Jean Pedder
NationalityBritish
StatusResigned
Appointed01 September 1994(14 years, 9 months after company formation)
Appointment Duration11 years, 2 months (resigned 31 October 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 High Street
Bury, Ramsey
Huntingdon
Cambridgeshire
PE26 2NQ
Director NameRoyston Paul Baker
Date of BirthOctober 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2003(24 years after company formation)
Appointment Duration1 year, 10 months (resigned 30 September 2005)
RoleSurvey Engineer
Correspondence Address1 Westfield Common
Hamble
Southampton
Hampshire
SO31 4LB

Location

Registered AddressParkville House
Red Lion Parade
16 Bridge Street Pinner
Middlesex
HA5 3JD
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardPinner
Built Up AreaGreater London

Financials

Year2014
Net Worth-£246,565
Cash£3,489
Current Liabilities£287,871

Accounts

Latest Accounts31 October 2003 (17 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

19 February 2008Final Gazette dissolved via compulsory strike-off (1 page)
23 October 2007First Gazette notice for compulsory strike-off (1 page)
10 July 2006Secretary resigned (1 page)
29 June 2006Return made up to 30/04/06; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
20 May 2005Return made up to 30/04/05; full list of members (8 pages)
28 October 2004Total exemption small company accounts made up to 31 October 2003 (5 pages)
10 May 2004Return made up to 30/04/04; full list of members (8 pages)
20 February 2004New director appointed (2 pages)
3 September 2003Total exemption small company accounts made up to 31 October 2002 (5 pages)
11 May 2003Return made up to 30/04/03; full list of members (7 pages)
27 August 2002Total exemption small company accounts made up to 31 October 2001 (5 pages)
9 May 2002Return made up to 30/04/02; full list of members (7 pages)
11 January 2002Total exemption small company accounts made up to 31 October 2000 (5 pages)
11 May 2001Return made up to 30/04/01; full list of members (7 pages)
18 September 2000Accounts for a small company made up to 31 October 1999 (4 pages)
14 July 2000Return made up to 30/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
24 August 1999Accounts for a small company made up to 31 October 1998 (4 pages)
30 April 1999Return made up to 30/04/99; full list of members (7 pages)
11 March 1999Full accounts made up to 31 October 1997 (10 pages)
7 May 1998Full accounts made up to 31 October 1996 (10 pages)
6 May 1998Return made up to 30/04/98; no change of members (4 pages)
7 May 1997Return made up to 30/04/97; no change of members (4 pages)
7 May 1997Registered office changed on 07/05/97 from: avante house 9 bridge street pinner middlesex HA5 3HR (1 page)
8 January 1997Full accounts made up to 31 October 1995 (13 pages)
2 May 1996Return made up to 30/04/96; full list of members (6 pages)
21 November 1995Full accounts made up to 31 October 1994 (13 pages)
23 May 1995Return made up to 30/04/95; no change of members (4 pages)