Mangold Services Limited

Company Name	Mangold Services Limited
Company Status	Dissolved
Company Number	02798273
Category	Private Limited Company
Incorporation Date	10 March 1993(31 years, 1 month ago)
Dissolution Date	24 July 2018 (5 years, 9 months ago)
Previous Name	Alnery No. 1264 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	Sir Gerald Maurice Ronson
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	09 September 1993(6 months after company formation)
Appointment Duration	24 years, 10 months (closed 24 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heron House 4 Bentinck Street London W1U 2EF

Director Name	Mr Alan Irving Goldman
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	13 July 2004(11 years, 4 months after company formation)
Appointment Duration	14 years (closed 24 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heron House 4 Bentinck Street London W1U 2EF

Director Name	Norma Sandra Goldman
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	16 March 2009(16 years after company formation)
Appointment Duration	9 years, 4 months (closed 24 July 2018)
Role	Pharmacist
Correspondence Address	118 Stanmore Hill Stanmore Middlesex HA7 3BY

Director Name	Mr Alan Irving Goldman
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1993(6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 03 June 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	118 Stanmore Hill Stanmore Middlesex HA7 3BY

Secretary Name	Neil Parsons
Nationality	British
Status	Resigned
Appointed	09 September 1993(6 months after company formation)
Appointment Duration	3 years (resigned 27 September 1996)
Role	Company Director
Correspondence Address	12 The Warren Carshalton Surrey SM5 4EH

Secretary Name	Mark Stephen Fenchelle
Nationality	British
Status	Resigned
Appointed	27 September 1996(3 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	7 Bovill Road Honor Oak Park London SE23 1HB

Secretary Name	Mr Steven Andrew Brown
Nationality	British
Status	Resigned
Appointed	01 January 2000(6 years, 9 months after company formation)
Appointment Duration	7 months, 1 week (resigned 08 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 St Marys Avenue London N3 1SN

Secretary Name	Christopher John Morten
Nationality	British
Status	Resigned
Appointed	22 January 2001(7 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 August 2002)
Role	Company Director
Correspondence Address	8 Wighton Mews Isleworth Middlesex TW7 4DZ

Secretary Name	Lionel Harvey Zeltser
Nationality	British
Status	Resigned
Appointed	25 July 2002(9 years, 4 months after company formation)
Appointment Duration	15 years, 8 months (resigned 30 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heron House 4 Bentinck Street London W1U 2EF

Director Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	10 March 1993(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Director Name	Alnery Incorporations No 2 Limited (Corporation)
Status	Resigned
Appointed	10 March 1993(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Secretary Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	10 March 1993(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Director Name	Heron Nominee Shareholdings Limited (Corporation)
Status	Resigned
Appointed	09 September 1993(6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 03 June 1997)
Correspondence Address	Heron House 19 Marylebone Road London NW1 5JL

Location

Registered Address	Heron House 4 Bentinck Street London W1U 2EF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Shareholders

1 at £1	Alan Irving Goldman 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 July 2017	Confirmation statement made on 17 June 2017 with updates (4 pages)
3 July 2017	Notification of Alan Irving Goldman as a person with significant control on 6 April 2016 (2 pages)
17 June 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
1 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
24 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 1 (6 pages)
28 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
8 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 1 (6 pages)
18 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
16 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 1 (6 pages)
17 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
17 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (6 pages)
27 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
4 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
23 November 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
18 November 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
10 November 2011	Withdraw the company strike off application (2 pages)
16 August 2011	First Gazette notice for voluntary strike-off (1 page)
5 August 2011	Application to strike the company off the register (2 pages)
22 December 2010	Registered office address changed from Heron House 19 Marylebone Road London NW1 5JL on 22 December 2010 (1 page)
11 October 2010	Director's details changed for Mr Alan Irving Goldman on 27 September 2010 (2 pages)
8 October 2010	Secretary's details changed for Lionel Harvey Zeltser on 27 September 2010 (2 pages)
30 September 2010	Director's details changed for Gerald Maurice Ronson on 27 September 2010 (2 pages)
15 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
2 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
28 January 2010	Secretary's details changed for Lionel Harvey Zeltser on 31 October 2009 (1 page)
14 July 2009	Return made up to 30/06/09; full list of members (4 pages)
7 June 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
19 March 2009	Director appointed norma sandra goldman (1 page)
10 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
11 July 2008	Return made up to 30/06/08; full list of members (3 pages)
13 September 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
31 July 2007	Return made up to 30/06/07; full list of members (2 pages)
31 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
7 August 2006	Return made up to 30/06/06; full list of members (2 pages)
4 October 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
22 July 2005	Return made up to 30/06/05; full list of members (2 pages)
22 July 2004	Return made up to 30/06/04; full list of members (5 pages)
21 July 2004	New director appointed (8 pages)
2 April 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
3 November 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
30 July 2003	Return made up to 30/06/03; full list of members (5 pages)
12 June 2003	Director's particulars changed (1 page)
5 November 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
30 August 2002	Secretary resigned (1 page)
7 August 2002	New secretary appointed (2 pages)
25 July 2002	Return made up to 30/06/02; full list of members (5 pages)
31 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
8 August 2001	Return made up to 30/06/01; full list of members (5 pages)
20 February 2001	New secretary appointed (2 pages)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
20 October 2000	Secretary resigned (1 page)
11 July 2000	Return made up to 30/06/00; full list of members (5 pages)
20 January 2000	New secretary appointed (2 pages)
14 January 2000	Secretary resigned (1 page)
21 July 1999	Return made up to 30/06/99; full list of members (9 pages)
27 April 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
27 April 1999	Return made up to 10/03/99; full list of members (9 pages)
22 September 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
24 March 1998	Return made up to 10/03/98; full list of members (9 pages)
17 March 1998	Director resigned (1 page)
17 July 1997	Director resigned (1 page)
15 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 July 1997	Full accounts made up to 31 December 1996 (11 pages)
22 April 1997	Return made up to 10/03/97; full list of members (13 pages)
26 November 1996	Secretary resigned (1 page)
12 November 1996	New secretary appointed (2 pages)
30 April 1996	Full accounts made up to 31 December 1995 (11 pages)
24 April 1996	Return made up to 10/03/96; full list of members (12 pages)
18 January 1996	Secretary's particulars changed (2 pages)
13 November 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
7 July 1995	Full accounts made up to 31 March 1995 (10 pages)
20 March 1995	Return made up to 10/03/95; no change of members (14 pages)
10 March 1993	Incorporation (17 pages)

Mangold Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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