Company NameMardale Electronics Limited
DirectorFrancis Marcel Martindale
Company StatusDissolved
Company Number02353081
CategoryPrivate Limited Company
Incorporation Date27 February 1989(35 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameFrancis Marcel Martindale
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityEnglish
StatusCurrent
Appointed31 May 1992(3 years, 3 months after company formation)
Appointment Duration31 years, 11 months
RoleEngineer
Correspondence Address23 Hanford Close
Southfields
London
SW18 5AU
Secretary NameMiranda Martindale
NationalityBritish
StatusCurrent
Appointed31 May 1992(3 years, 3 months after company formation)
Appointment Duration31 years, 11 months
RoleCompany Director
Correspondence Address23 Hanford Close
Southfields
London
SW18 5AU

Location

Registered Address18 Sapcote Trading Centre
Dudden Hill Lane
London
NW10 2DH
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardDudden Hill
Built Up AreaGreater London

Accounts

Latest Accounts28 February 1998 (26 years, 2 months ago)
Accounts CategorySmall
Accounts Year End28 February

Filing History

11 May 2000Dissolved (1 page)
11 February 2000Return of final meeting in a creditors' voluntary winding up (3 pages)
30 November 1999Liquidators statement of receipts and payments (5 pages)
20 November 1998Appointment of a voluntary liquidator (1 page)
20 November 1998Statement of affairs (8 pages)
20 November 1998Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
13 November 1998Registered office changed on 13/11/98 from: 5 green lane blackwater camberley surrey GU17 9DQ (1 page)
8 September 1998Accounts for a small company made up to 28 February 1996 (6 pages)
8 September 1998Accounts for a small company made up to 28 February 1995 (6 pages)
5 August 1998Accounts for a small company made up to 28 February 1998 (5 pages)
16 June 1998Return made up to 31/05/98; full list of members (6 pages)
25 July 1997Return made up to 31/05/97; no change of members (4 pages)
10 September 1996Return made up to 31/05/96; no change of members (4 pages)
1 May 1995Amended accounts made up to 28 February 1994 (5 pages)