Mandak Limited

Company Name	Mandak Limited
Company Status	Dissolved
Company Number	02739072
Category	Private Limited Company
Incorporation Date	12 August 1992(31 years, 8 months ago)
Dissolution Date	29 November 2005 (18 years, 4 months ago)
Previous Name	Martin & Acock Limited

Business Activity

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

Directors

Director Name	Gerald Ellis Greenwood
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	12 August 1992(same day as company formation)
Role	Accountant
Correspondence Address	The Old Barn Norwich Road Little Plumstead Norwich Norfolk NR13 5JQ

Secretary Name	Christopher John Dugdale
Nationality	British
Status	Closed
Appointed	25 July 1996(3 years, 11 months after company formation)
Appointment Duration	9 years, 4 months (closed 29 November 2005)
Role	Company Director
Correspondence Address	63 Newmarket Road Norwich Norfolk NR2 2HW

Director Name	Christopher John Dugdale
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	22 April 1997(4 years, 8 months after company formation)
Appointment Duration	8 years, 7 months (closed 29 November 2005)
Role	Chartered Accountant
Correspondence Address	63 Newmarket Road Norwich Norfolk NR2 2HW

Director Name	Alistair John Fish
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	22 April 1997(4 years, 8 months after company formation)
Appointment Duration	8 years, 7 months (closed 29 November 2005)
Role	Chartered Accountant
Correspondence Address	5 Fulford Close Sunningdale Norwich Norfolk NR4 6AL

Director Name	William Peter Favor Hill
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	22 April 1997(4 years, 8 months after company formation)
Appointment Duration	8 years, 7 months (closed 29 November 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	59 Norwich Road Tacolneston Norfolk NR16 1BY

Director Name	Mr Charles Iain Hayton Mawson
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	22 April 1997(4 years, 8 months after company formation)
Appointment Duration	8 years, 7 months (closed 29 November 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Old Post Office Edgefield Melton Constable Norfolk NR24 2AL

Secretary Name	Philip Gregory Matthew
Nationality	British
Status	Resigned
Appointed	12 August 1992(same day as company formation)
Role	Company Director
Correspondence Address	The Old Prince Of Wales Prince Of Wales Road Upton Norfolk NR13 6BW

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	12 August 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	12 August 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	St Pauls House Warwick Lane London EC4P 4BN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£62,625
Current Liabilities	£42,093

Accounts

Latest Accounts	31 March 2003 (21 years ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

29 November 2005	Final Gazette dissolved via voluntary strike-off (1 page)
16 August 2005	First Gazette notice for voluntary strike-off (1 page)
5 July 2005	Application for striking-off (2 pages)
7 March 2005	Memorandum and Articles of Association (9 pages)
2 March 2005	Company name changed martin & acock LIMITED\certificate issued on 02/03/05 (2 pages)
26 April 2004	Accounts for a small company made up to 31 March 2003 (4 pages)
18 August 2003	Return made up to 08/08/03; full list of members (9 pages)
4 February 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
27 September 2002	Return made up to 12/08/02; full list of members (9 pages)
25 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
17 August 2001	Return made up to 12/08/01; full list of members (8 pages)
6 December 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
31 August 2000	Return made up to 12/08/00; full list of members (8 pages)
31 January 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
26 August 1999	Return made up to 12/08/99; no change of members (6 pages)
16 February 1999	Return made up to 12/08/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
10 November 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
3 April 1998	Accounts for a dormant company made up to 31 March 1997 (4 pages)
23 February 1998	Return made up to 12/08/97; full list of members (8 pages)
23 February 1998	Ad 22/04/97--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
26 November 1997	Registered office changed on 26/11/97 from: 2 the close norwich norfolk NR1 4DJ (1 page)
26 November 1997	Director's particulars changed (1 page)
21 May 1997	New director appointed (2 pages)
21 May 1997	New director appointed (2 pages)
21 May 1997	New director appointed (2 pages)
21 May 1997	New director appointed (2 pages)
10 September 1996	Return made up to 12/08/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
10 September 1996	New secretary appointed (2 pages)
9 September 1996	Accounts for a dormant company made up to 31 March 1996 (5 pages)
15 December 1995	Accounts for a dormant company made up to 31 March 1995 (5 pages)
8 September 1995	Return made up to 12/08/95; no change of members (4 pages)

Mandak Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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