The Mandelbrot Set (International) Limited

Company Name	The Mandelbrot Set (International) Limited
Company Status	Dissolved
Company Number	02898911
Category	Private Limited Company
Incorporation Date	16 February 1994(30 years, 2 months ago)
Dissolution Date	12 August 2014 (9 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Julie Carina Merry
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2012(18 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (closed 12 August 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Napier House 5th Floor 24 High Holborn London WC1V 6AZ

Secretary Name	Julie Merry
Status	Closed
Appointed	30 November 2012(18 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (closed 12 August 2014)
Role	Company Director
Correspondence Address	Napier House 5th Floor 24 High Holborn London WC1V 6AZ

Director Name	Mr Philip Norgate
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	15 April 2014(20 years, 2 months after company formation)
Appointment Duration	3 months, 4 weeks (closed 12 August 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Napier House 5th Floor 24 High Holborn London WC1V 6AZ

Director Name	Mark George Sewell
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1994(same day as company formation)
Role	Computer Consultant
Correspondence Address	White Heather Dale Road Forest Row East Sussex RH18 5BP

Director Name	Peter John Morris
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1994(same day as company formation)
Role	Computer Consultant
Correspondence Address	8 Cranham Road Cheltenham Gloucestershire GL52 6BQ Wales

Secretary Name	Mrs Fiona Louise Morris
Nationality	British
Status	Resigned
Appointed	16 February 1994(same day as company formation)
Role	Company Director
Correspondence Address	12 Nostle Road Northleach Cheltenham Gloucestershire GL54 3PF Wales

Director Name	Karen Claudia Field
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1997(3 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 28 November 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Nettlecomb House Hartpury Lane Highleadon Nr Newent Gloucester GL18 1HH Wales

Secretary Name	Karen Claudia Field
Nationality	British
Status	Resigned
Appointed	15 February 2000(6 years after company formation)
Appointment Duration	1 year, 3 months (resigned 31 May 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Nettlecomb House Hartpury Lane Highleadon Nr Newent Gloucester GL18 1HH Wales

Director Name	Alan Charles Woodward
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2001(7 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 05 May 2005)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	11 Denholm Gardens Guildford Surrey GU4 7YU

Director Name	Mr David Pickering
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2001(7 years, 3 months after company formation)
Appointment Duration	9 years, 10 months (resigned 31 March 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	Charteris House 39-40 Bartholomew Close London EC1A 7JN

Secretary Name	Mrs Marsali Katherine Harwood
Nationality	British
Status	Resigned
Appointed	31 May 2001(7 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 28 February 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	39 Sunnybank Epsom Surrey KT18 7DY

Director Name	Mrs Marsali Katherine Harwood
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2001(7 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 28 February 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	39 Sunnybank Epsom Surrey KT18 7DY

Secretary Name	Miss Isobel Kathryn Chester
Nationality	British
Status	Resigned
Appointed	01 March 2007(13 years after company formation)
Appointment Duration	1 month, 4 weeks (resigned 30 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	137 Denmark Road London SE5 9LB

Director Name	Mr Patrick James Carter
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(13 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 November 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Napier House 5th Floor 24 High Holborn London WC1V 6AZ

Secretary Name	Mr Patrick James Carter
Nationality	British
Status	Resigned
Appointed	01 May 2007(13 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 November 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Napier House 5th Floor 24 High Holborn London WC1V 6AZ

Director Name	Mr Allan William Barr
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2011(17 years, 1 month after company formation)
Appointment Duration	3 years (resigned 15 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Napier House 5th Floor 24 High Holborn London WC1V 6AZ

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	16 February 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 February 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	Napier House 5th Floor 24 High Holborn London WC1V 6AZ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

13.5k at £0.05	Charteris PLC 67.50% Ordinary A
2.3k at £0.05	Charteris PLC 11.25% Ordinary B
2.3k at £0.05	Charteris PLC 11.25% Ordinary C
2k at £0.05	Charteris PLC 10.00% Ordinary D

Accounts

Latest Accounts	31 July 2013 (10 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 July

Filing History

12 August 2014	Final Gazette dissolved via voluntary strike-off (1 page)
12 August 2014	Final Gazette dissolved via voluntary strike-off (1 page)
29 April 2014	First Gazette notice for voluntary strike-off (1 page)
29 April 2014	First Gazette notice for voluntary strike-off (1 page)
17 April 2014	Application to strike the company off the register (3 pages)
17 April 2014	Application to strike the company off the register (3 pages)
15 April 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 1,000 (6 pages)
15 April 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 1,000 (6 pages)
15 April 2014	Appointment of Mr Philip Norgate as a director (2 pages)
15 April 2014	Register inspection address has been changed (1 page)
15 April 2014	Termination of appointment of Allan Barr as a director (1 page)
15 April 2014	Register inspection address has been changed (1 page)
15 April 2014	Appointment of Mr Philip Norgate as a director (2 pages)
15 April 2014	Termination of appointment of Allan Barr as a director (1 page)
24 March 2014	Total exemption full accounts made up to 31 July 2013 (5 pages)
24 March 2014	Total exemption full accounts made up to 31 July 2013 (5 pages)
21 February 2013	Annual return made up to 16 February 2013 with a full list of shareholders (5 pages)
21 February 2013	Annual return made up to 16 February 2013 with a full list of shareholders (5 pages)
3 December 2012	Termination of appointment of Patrick Carter as a secretary (1 page)
3 December 2012	Termination of appointment of Patrick Carter as a secretary (1 page)
3 December 2012	Total exemption full accounts made up to 31 July 2012 (5 pages)
3 December 2012	Total exemption full accounts made up to 31 July 2012 (5 pages)
30 November 2012	Appointment of Julie Merry as a secretary (1 page)
30 November 2012	Termination of appointment of Patrick Carter as a secretary (1 page)
30 November 2012	Appointment of Mrs Julie Carina Merry as a director (2 pages)
30 November 2012	Termination of appointment of Patrick Carter as a secretary (1 page)
30 November 2012	Termination of appointment of Patrick Carter as a director (1 page)
30 November 2012	Appointment of Julie Merry as a secretary (1 page)
30 November 2012	Termination of appointment of Patrick Carter as a director (1 page)
30 November 2012	Appointment of Mrs Julie Carina Merry as a director (2 pages)
7 March 2012	Annual return made up to 16 February 2012 with a full list of shareholders (4 pages)
7 March 2012	Annual return made up to 16 February 2012 with a full list of shareholders (4 pages)
31 January 2012	Total exemption full accounts made up to 31 July 2011 (5 pages)
31 January 2012	Total exemption full accounts made up to 31 July 2011 (5 pages)
7 December 2011	Registered office address changed from Charteris House 39-40 Bartholomew Close London EC1A 7JN on 7 December 2011 (1 page)
7 December 2011	Registered office address changed from Charteris House 39-40 Bartholomew Close London EC1A 7JN on 7 December 2011 (1 page)
7 December 2011	Registered office address changed from Charteris House 39-40 Bartholomew Close London EC1A 7JN on 7 December 2011 (1 page)
31 March 2011	Termination of appointment of David Pickering as a director (1 page)
31 March 2011	Appointment of Mr Allan Barr as a director (2 pages)
31 March 2011	Termination of appointment of David Pickering as a director (1 page)
31 March 2011	Appointment of Mr Allan Barr as a director (2 pages)
3 March 2011	Annual return made up to 16 February 2011 with a full list of shareholders (4 pages)
3 March 2011	Annual return made up to 16 February 2011 with a full list of shareholders (4 pages)
9 February 2011	Director's details changed for Mr Patrick James Carter on 15 January 2011 (2 pages)
9 February 2011	Director's details changed for Mr Patrick James Carter on 15 January 2011 (2 pages)
25 January 2011	Total exemption full accounts made up to 31 July 2010 (5 pages)
25 January 2011	Total exemption full accounts made up to 31 July 2010 (5 pages)
16 February 2010	Annual return made up to 16 February 2010 with a full list of shareholders (5 pages)
16 February 2010	Director's details changed for Mr Patrick James Carter on 31 December 2009 (2 pages)
16 February 2010	Secretary's details changed for Patrick James Carter on 31 December 2009 (1 page)
16 February 2010	Annual return made up to 16 February 2010 with a full list of shareholders (5 pages)
16 February 2010	Director's details changed for David Pickering on 31 December 2009 (2 pages)
16 February 2010	Director's details changed for David Pickering on 31 December 2009 (2 pages)
16 February 2010	Secretary's details changed for Patrick James Carter on 31 December 2009 (1 page)
16 February 2010	Director's details changed for Mr Patrick James Carter on 31 December 2009 (2 pages)
9 December 2009	Total exemption full accounts made up to 31 July 2009 (5 pages)
9 December 2009	Total exemption full accounts made up to 31 July 2009 (5 pages)
6 April 2009	Return made up to 16/02/09; no change of members (4 pages)
6 April 2009	Return made up to 16/02/09; no change of members (4 pages)
4 December 2008	Full accounts made up to 31 July 2008 (8 pages)
4 December 2008	Full accounts made up to 31 July 2008 (8 pages)
3 April 2008	Return made up to 16/02/08; no change of members (7 pages)
3 April 2008	Return made up to 16/02/08; no change of members (7 pages)
12 November 2007	Full accounts made up to 31 July 2007 (8 pages)
12 November 2007	Full accounts made up to 31 July 2007 (8 pages)
18 May 2007	Secretary resigned (1 page)
18 May 2007	New secretary appointed;new director appointed (1 page)
18 May 2007	Secretary resigned (1 page)
18 May 2007	New secretary appointed;new director appointed (1 page)
21 March 2007	Return made up to 16/02/07; full list of members (8 pages)
21 March 2007	Return made up to 16/02/07; full list of members (8 pages)
15 March 2007	Secretary resigned;director resigned (1 page)
15 March 2007	New secretary appointed (1 page)
15 March 2007	New secretary appointed (1 page)
15 March 2007	Secretary resigned;director resigned (1 page)
18 February 2007	Full accounts made up to 31 July 2006 (8 pages)
18 February 2007	Full accounts made up to 31 July 2006 (8 pages)
10 July 2006	Full accounts made up to 31 July 2005 (8 pages)
10 July 2006	Full accounts made up to 31 July 2005 (8 pages)
17 March 2006	Return made up to 16/02/06; full list of members (8 pages)
17 March 2006	Return made up to 16/02/06; full list of members (8 pages)
7 June 2005	Full accounts made up to 31 July 2004 (8 pages)
7 June 2005	Full accounts made up to 31 July 2004 (8 pages)
19 May 2005	Director resigned (1 page)
19 May 2005	Director resigned (1 page)
29 March 2005	Return made up to 16/02/05; full list of members (8 pages)
29 March 2005	Return made up to 16/02/05; full list of members (8 pages)
26 February 2004	Return made up to 16/02/04; full list of members (7 pages)
26 February 2004	Return made up to 16/02/04; full list of members (7 pages)
25 January 2004	Full accounts made up to 31 July 2003 (8 pages)
25 January 2004	Full accounts made up to 31 July 2003 (8 pages)
16 December 2003	Director resigned (1 page)
16 December 2003	Director resigned (1 page)
4 June 2003	Full accounts made up to 31 July 2002 (14 pages)
4 June 2003	Full accounts made up to 31 July 2002 (14 pages)
17 March 2003	Return made up to 16/02/03; full list of members (10 pages)
17 March 2003	Return made up to 16/02/03; full list of members (10 pages)
19 March 2002	Return made up to 16/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
19 March 2002	Return made up to 16/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
1 March 2002	Full accounts made up to 31 July 2001 (15 pages)
1 March 2002	Full accounts made up to 31 July 2001 (15 pages)
19 February 2002	Registered office changed on 19/02/02 from: 6 kinghorn street london EC1A 7HW (1 page)
19 February 2002	Registered office changed on 19/02/02 from: 6 kinghorn street london EC1A 7HW (1 page)
8 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
13 August 2001	New director appointed (2 pages)
13 August 2001	New director appointed (2 pages)
13 June 2001	Accounts for a small company made up to 28 February 2001 (6 pages)
13 June 2001	Accounts for a small company made up to 28 February 2001 (6 pages)
7 June 2001	New director appointed (2 pages)
7 June 2001	Director resigned (1 page)
7 June 2001	Director resigned (1 page)
7 June 2001	Director resigned (1 page)
7 June 2001	Registered office changed on 07/06/01 from: mandel house guggle lane northleach gloucestershire GL54 3HB (1 page)
7 June 2001	Secretary resigned (1 page)
7 June 2001	Registered office changed on 07/06/01 from: mandel house guggle lane northleach gloucestershire GL54 3HB (1 page)
7 June 2001	New director appointed (2 pages)
7 June 2001	New secretary appointed (2 pages)
7 June 2001	Director resigned (1 page)
7 June 2001	Secretary resigned (1 page)
7 June 2001	New secretary appointed (2 pages)
7 June 2001	New director appointed (2 pages)
7 June 2001	New director appointed (2 pages)
6 June 2001	Accounting reference date shortened from 28/02/02 to 31/07/01 (1 page)
6 June 2001	Accounting reference date shortened from 28/02/02 to 31/07/01 (1 page)
2 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
2 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
28 February 2001	Return made up to 16/02/01; full list of members 363(287) ‐ Registered office changed on 28/02/01 (10 pages)
28 February 2001	Return made up to 16/02/01; full list of members 363(287) ‐ Registered office changed on 28/02/01 (10 pages)
31 August 2000	Accounts for a small company made up to 29 February 2000 (6 pages)
31 August 2000	Accounts for a small company made up to 29 February 2000 (6 pages)
25 July 2000	Ad 12/07/00--------- Â£ si [email protected]=25 Â£ ic 975/1000 (2 pages)
25 July 2000	Ad 12/07/00--------- Â£ si [email protected]=25 Â£ ic 975/1000 (2 pages)
22 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
22 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
27 March 2000	Return made up to 16/02/00; full list of members 363(287) ‐ Registered office changed on 27/03/00 363(353) ‐ Location of register of members address changed (10 pages)
27 March 2000	Return made up to 16/02/00; full list of members 363(287) ‐ Registered office changed on 27/03/00 363(353) ‐ Location of register of members address changed (10 pages)
20 March 2000	Secretary resigned (1 page)
20 March 2000	New secretary appointed (1 page)
20 March 2000	Secretary resigned (1 page)
20 March 2000	New secretary appointed (1 page)
20 October 1999	Ad 01/07/99--------- Â£ si [email protected]=25 Â£ ic 950/975 (2 pages)
20 October 1999	Ad 01/07/99--------- Â£ si [email protected]=25 Â£ ic 950/975 (2 pages)
8 October 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
8 October 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
4 June 1999	Particulars of mortgage/charge (4 pages)
4 June 1999	Particulars of mortgage/charge (4 pages)
28 May 1999	Particulars of mortgage/charge (3 pages)
28 May 1999	Particulars of mortgage/charge (3 pages)
8 March 1999	Return made up to 16/02/99; full list of members (7 pages)
8 March 1999	Return made up to 16/02/99; full list of members (7 pages)
23 December 1998	Ad 13/11/98--------- Â£ si [email protected]=100 Â£ ic 800/900 (2 pages)
23 December 1998	Ad 13/11/98--------- Â£ si [email protected]=100 Â£ ic 800/900 (2 pages)
23 December 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (22 pages)
23 December 1998	Ad 17/11/98--------- Â£ si [email protected]=50 Â£ ic 900/950 (2 pages)
23 December 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (22 pages)
23 December 1998	Ad 17/11/98--------- Â£ si [email protected]=50 Â£ ic 900/950 (2 pages)
20 October 1998	Accounts for a small company made up to 28 February 1998 (5 pages)
20 October 1998	Accounts for a small company made up to 28 February 1998 (5 pages)
19 February 1998	Return made up to 16/02/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
19 February 1998	Return made up to 16/02/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
31 October 1997	Registered office changed on 31/10/97 from: windsor house bayshill road cheltenham GL50 3AT (1 page)
31 October 1997	Registered office changed on 31/10/97 from: windsor house bayshill road cheltenham GL50 3AT (1 page)
31 October 1997	Location of register of members (1 page)
31 October 1997	Location of register of members (1 page)
2 October 1997	Accounts for a small company made up to 28 February 1997 (6 pages)
2 October 1997	Accounts for a small company made up to 28 February 1997 (6 pages)
5 August 1997	New director appointed (1 page)
5 August 1997	New director appointed (1 page)
4 April 1997	Director's particulars changed (1 page)
4 April 1997	Director's particulars changed (1 page)
4 April 1997	Return made up to 16/02/97; full list of members (5 pages)
4 April 1997	Return made up to 16/02/97; full list of members (5 pages)
10 December 1996	Accounts for a small company made up to 29 February 1996 (6 pages)
10 December 1996	Accounts for a small company made up to 29 February 1996 (6 pages)
8 November 1995	Accounts for a small company made up to 28 February 1995 (5 pages)
8 November 1995	Accounts for a small company made up to 28 February 1995 (5 pages)
9 October 1995	Ad 03/10/95--------- Â£ si 100@1=100 Â£ ic 702/802 (4 pages)
9 October 1995	Ad 03/10/95--------- Â£ si 100@1=100 Â£ ic 702/802 (4 pages)
29 August 1995	Registered office changed on 29/08/95 from: mandel house nostle road northleach cheltenham glos GL54 3PF (1 page)
29 August 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
29 August 1995	Â£ nc 2/10000 02/08/95 (1 page)
29 August 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
29 August 1995	Ad 03/08/95--------- Â£ si 700@1=700 Â£ ic 2/702 (4 pages)
29 August 1995	Â£ nc 2/10000 02/08/95 (1 page)
29 August 1995	Ad 03/08/95--------- Â£ si 700@1=700 Â£ ic 2/702 (4 pages)
29 August 1995	Registered office changed on 29/08/95 from: mandel house nostle road northleach cheltenham glos GL54 3PF (1 page)
13 March 1995	Return made up to 16/02/95; full list of members (6 pages)
13 March 1995	Return made up to 16/02/95; full list of members (6 pages)

The Mandelbrot Set (International) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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