| Company Name | Mandaco Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02930495 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 1994(29 years, 11 months ago) |
| Dissolution Date | 28 September 1999 (24 years, 7 months ago) |
| Previous Name | Mandaco Brokers Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Richard Mark Lewis |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 1994(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 2 Kensington Park Gardens London W11 2HB |
| Director Name | Aldersey Egerton Maynard-Taylor |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 1995(1 year, 4 months after company formation) |
| Appointment Duration | 4 years (closed 28 September 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Crouchlands Kirdford Billingshurst West Sussex RH14 0LE |
| Secretary Name | Aldersey Egerton Maynard-Taylor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 1995(1 year, 4 months after company formation) |
| Appointment Duration | 4 years (closed 28 September 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Crouchlands Kirdford Billingshurst West Sussex RH14 0LE |
| Director Name | Kevin Thomas Brown |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Harts Grove Woodford Green Essex IG8 0BN |
| Secretary Name | Mair Frances Lewis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Kensington Park Gardens Ladbroke Grove London W11 2HB |
| Secretary Name | Debbie Moore |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 71 Pitcairn House St Thomas's Square Hackney London E9 6PU |
| Director Name | Mandaco Investors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 1996(1 year, 10 months after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 13 June 1996) |
| Correspondence Address | Sceptre House 169-173 Regent Street London W1R 7FB |
Location
| Registered Address | Sceptre House 169-173 Regent Street London W1R 7FB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 28 September 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 June 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 12 April 1999 | Application for striking-off (1 page) |
| 19 January 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 19 January 1999 | Registered office changed on 19/01/99 from: 169/173 regent street london W1R 7FB (1 page) |
| 4 February 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 22 May 1997 | Return made up to 19/05/97; no change of members (4 pages) |
| 17 July 1996 | Return made up to 19/05/96; full list of members (6 pages) |
| 4 July 1996 | Director resigned (1 page) |
| 12 June 1996 | Memorandum and Articles of Association (12 pages) |
| 11 June 1996 | Company name changed mandaco brokers LIMITED\certificate issued on 12/06/96 (2 pages) |
| 14 April 1996 | New director appointed (2 pages) |
| 14 April 1996 | Ad 02/04/96--------- £ si 19998@1=19998 £ ic 2/20000 (2 pages) |
| 11 April 1996 | Resolutions
|
| 11 April 1996 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
| 11 March 1996 | Accounting reference date shortened from 31/05 to 31/03 (1 page) |
| 11 October 1995 | Memorandum and Articles of Association (24 pages) |
| 11 October 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 10 October 1995 | Company name changed gyges ventures LIMITED\certificate issued on 11/10/95 (4 pages) |
| 27 September 1995 | Return made up to 19/05/95; full list of members (6 pages) |
| 5 July 1995 | Resolutions
|
| 5 July 1995 | Accounts for a dormant company made up to 31 May 1995 (2 pages) |
| 30 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 30 March 1995 | Director resigned;new director appointed (2 pages) |