Mandeville Engineering Limited

Company Name	Mandeville Engineering Limited
Company Status	Dissolved
Company Number	02470837
Category	Private Limited Company
Incorporation Date	16 February 1990(34 years, 2 months ago)
Dissolution Date	3 July 2007 (16 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Rufus Laycock
Nationality	British
Status	Closed
Appointed	06 December 2002(12 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (closed 03 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Burghley Avenue New Malden Surrey KT3 4SW

Director Name	Steffen Foreid
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Norwegian
Status	Closed
Appointed	14 March 2005(15 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (closed 03 July 2007)
Role	Executive Vice President
Correspondence Address	Stensgaten 27 Oslo 0358 Foreign

Director Name	Rufus Laycock
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	14 March 2005(15 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (closed 03 July 2007)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	33 Burghley Avenue New Malden Surrey KT3 4SW

Director Name	Norman McDiarmid Butter
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1993(3 years after company formation)
Appointment Duration	7 years (resigned 06 March 2000)
Role	Production Operations Manager
Correspondence Address	Walnut House 3 The Pines Twyford Reading RG10 9PA

Director Name	Marco Fabbri
Date of Birth	August 1944 (Born 79 years ago)
Nationality	Italian
Status	Resigned
Appointed	16 February 1993(3 years after company formation)
Appointment Duration	7 years, 10 months (resigned 14 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Fermor Road Forest Hill London SE23 2HW

Director Name	Mr Keith William Walter Hurley
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1993(3 years after company formation)
Appointment Duration	6 years, 7 months (resigned 17 September 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Wargrave House School Lane Wargrave Berkshire RG10 8AA

Director Name	John Mandeville
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1993(3 years after company formation)
Appointment Duration	6 years, 7 months (resigned 17 September 1999)
Role	Engineer
Country of Residence	England
Correspondence Address	The Manor House New Road Hurley Berkshire SL6 5LN

Director Name	Mr Hemant Shantilal Patel
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1993(3 years after company formation)
Appointment Duration	12 years (resigned 14 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Russell Road Moor Park Northwood Middlesex HA6 2LR

Director Name	Maureen Elizabeth Thomson
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1993(3 years after company formation)
Appointment Duration	5 years, 10 months (resigned 31 December 1998)
Role	Administration Director
Correspondence Address	Tall Trees 18 Lower Cookham Road Maidenhead Berks SL6 8JT

Secretary Name	Maureen Elizabeth Thomson
Nationality	British
Status	Resigned
Appointed	16 February 1993(3 years after company formation)
Appointment Duration	5 years, 10 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	Tall Trees 18 Lower Cookham Road Maidenhead Berks SL6 8JT

Secretary Name	Darryel John Botting
Nationality	New Zealander
Status	Resigned
Appointed	01 January 1999(8 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 November 2002)
Role	Company Director
Correspondence Address	23 Salcombe Drive Earley Reading RG6 7HU

Director Name	Bjorn Eirik Klepsvik
Date of Birth	July 1945 (Born 78 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 July 2000(10 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 14 March 2005)
Role	Company Director
Correspondence Address	33 Farley Court Melbury Road London W14 8LJ

Location

Registered Address	68 Hammersmith Road Lonon W14 8YW
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£4,430,000

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 July 2007	Final Gazette dissolved via voluntary strike-off (1 page)
20 March 2007	First Gazette notice for voluntary strike-off (1 page)
6 February 2007	Application for striking-off (1 page)
5 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
5 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 February 2006	Return made up to 16/02/06; full list of members (2 pages)
4 November 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
7 April 2005	Return made up to 16/02/05; full list of members 363(287) ‐ Registered office changed on 07/04/05 (7 pages)
7 April 2005	New director appointed (2 pages)
7 April 2005	Director resigned (1 page)
7 April 2005	Director resigned (1 page)
7 April 2005	New director appointed (3 pages)
4 October 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
4 October 2004	Resolutions ELRES ‐ Elective resolution (1 page)
4 October 2004	Accounts for a dormant company made up to 31 December 2002 (6 pages)
19 February 2004	Return made up to 16/02/04; full list of members (7 pages)
7 March 2003	Secretary resigned (1 page)
7 March 2003	New secretary appointed (2 pages)
7 March 2003	Return made up to 16/02/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
10 April 2002	Full accounts made up to 31 December 2001 (14 pages)
19 March 2002	Return made up to 16/02/02; full list of members (6 pages)
30 May 2001	Full accounts made up to 31 December 2000 (14 pages)
28 February 2001	Registered office changed on 28/02/01 from: grenville court britwell road, burnham slough berkshire SL1 8DF (2 pages)
28 February 2001	Return made up to 16/02/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
26 January 2001	Director resigned (1 page)
12 September 2000	Full accounts made up to 31 December 1999 (16 pages)
19 July 2000	New director appointed (2 pages)
13 June 2000	Director resigned (1 page)
26 May 2000	Return made up to 16/02/00; full list of members; amend 363(287) ‐ Registered office changed on 26/05/00 (7 pages)
3 May 2000	Return made up to 16/02/00; full list of members 363(287) ‐ Registered office changed on 03/05/00 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
8 November 1999	Director resigned (1 page)
8 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
16 May 1999	Full accounts made up to 31 December 1998 (20 pages)
24 February 1999	Return made up to 16/02/99; no change of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
24 February 1999	New secretary appointed (2 pages)
27 July 1998	Full accounts made up to 31 December 1997 (17 pages)
23 February 1998	Return made up to 16/02/98; full list of members (9 pages)
2 October 1997	Full accounts made up to 31 December 1996 (20 pages)
23 June 1997	Director's particulars changed (1 page)
25 February 1997	Return made up to 16/02/97; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 November 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
18 July 1996	S-div 25/06/96 (1 page)
11 July 1996	Resolutions WRES13 ‐ Written resolution (1 page)
11 July 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (20 pages)
12 March 1996	Return made up to 16/02/96; full list of members (10 pages)
27 June 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
13 March 1995	Return made up to 16/02/95; no change of members (18 pages)

Mandeville Engineering Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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