Mondial Executive Cars Limited

Company Name	Mondial Executive Cars Limited
Company Status	Dissolved
Company Number	03096896
Category	Private Limited Company
Incorporation Date	31 August 1995(28 years, 7 months ago)
Dissolution Date	13 May 2008 (15 years, 11 months ago)
Previous Name	Independent Medical Associates 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	Gary Malsbury
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	20 April 1996(7 months, 3 weeks after company formation)
Appointment Duration	12 years (closed 13 May 2008)
Role	Managing Director
Correspondence Address	16 Phoenix Close Leighton Buzzard Bedfordshire LU7 3YW

Director Name	John Fergus
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	15 October 1998(3 years, 1 month after company formation)
Appointment Duration	9 years, 7 months (closed 13 May 2008)
Role	Insurance Broker
Correspondence Address	12 The Ryle Writtle Chelmsford CM1 3JQ

Secretary Name	Mr Brynmor Richards Edwards
Nationality	British
Status	Closed
Appointed	01 August 1999(3 years, 11 months after company formation)
Appointment Duration	8 years, 9 months (closed 13 May 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	79 Lightwater Meadow Lightwater Surrey GU18 5XJ

Secretary Name	Schaverien Secretarial Services Limited (Corporation)
Status	Closed
Appointed	01 May 1997(1 year, 8 months after company formation)
Appointment Duration	11 years (closed 13 May 2008)
Correspondence Address	Grapes House 79a High Street Esher Surrey KT10 9QA

Director Name	James William Charles Carter
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1996(7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 23 June 1999)
Role	Footballer
Correspondence Address	43 Mymms Drive Brookmans Park Hatfield Hertfordshire AL9 7AE

Secretary Name	Ronald Jack Castle
Nationality	British
Status	Resigned
Appointed	09 September 1997(2 years after company formation)
Appointment Duration	1 year, 7 months (resigned 04 May 1999)
Role	Company Director
Correspondence Address	7 Colroy Court Bridge Lane London NW11 9LL

Director Name	Jonathan Adrian Castle
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1998(3 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 10 September 2002)
Role	Financial Consultant
Correspondence Address	4 Malthouse Place Newlands Avenue Radlett Hertfordshire WD7 8EX

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	31 August 1995(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	31 August 1995(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	28 March 1996(7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 May 1997)
Correspondence Address	Admirals Quarters Portsmouth Road Thames Ditton Surrey KT7 0XA

Location

Registered Address	Bdo Stoy Hayward 8 Baker Street London W1M 1DA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1998 (25 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

13 May 2008	Final Gazette dissolved via compulsory strike-off (1 page)
30 January 2008	Completion of winding up (1 page)
28 September 2006	Revised form 2.15 - p/e 8.2.06 (2 pages)
12 June 2006	Administrator's abstract of receipts and payments (2 pages)
21 March 2006	Notice of discharge of Administration Order (4 pages)
6 March 2006	Order of court to wind up (3 pages)
29 December 2005	Administrator's abstract of receipts and payments (2 pages)
20 June 2005	Administrator's abstract of receipts and payments (3 pages)
7 December 2004	Administrator's abstract of receipts and payments (2 pages)
8 June 2004	Administrator's abstract of receipts and payments (3 pages)
11 December 2003	Administrator's abstract of receipts and payments (3 pages)
30 May 2003	Administrator's abstract of receipts and payments (3 pages)
13 December 2002	Administrator's abstract of receipts and payments (3 pages)
12 September 2002	Director resigned (1 page)
11 June 2002	Administrator's abstract of receipts and payments (3 pages)
11 December 2001	Administrator's abstract of receipts and payments (3 pages)
4 June 2001	Administrator's abstract of receipts and payments (3 pages)
6 December 2000	Administrator's abstract of receipts and payments (3 pages)
1 September 2000	Notice of result of meeting of creditors (4 pages)
23 August 2000	Statement of administrator's proposal (54 pages)
8 June 2000	Registered office changed on 08/06/00 from: grapes house 79A high street esher,surrey KT10 9QA (1 page)
30 May 2000	Administration Order (4 pages)
30 May 2000	Notice of Administration Order (1 page)
10 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
23 November 1999	Return made up to 31/08/99; full list of members (8 pages)
5 November 1999	Full accounts made up to 31 December 1998 (18 pages)
5 October 1999	New secretary appointed (2 pages)
14 September 1999	Secretary resigned (1 page)
2 July 1999	Director resigned (1 page)
4 January 1999	Full accounts made up to 31 December 1997 (15 pages)
2 November 1998	New director appointed (2 pages)
2 November 1998	New director appointed (2 pages)
6 October 1998	Return made up to 31/08/98; full list of members (6 pages)
29 September 1998	Particulars of mortgage/charge (7 pages)
6 February 1998	Full accounts made up to 31 December 1996 (15 pages)
3 November 1997	Particulars of mortgage/charge (3 pages)
15 October 1997	New secretary appointed (2 pages)
2 October 1997	Return made up to 31/08/97; no change of members (4 pages)
4 July 1997	Secretary resigned (1 page)
17 June 1997	New secretary appointed (1 page)
8 June 1997	Registered office changed on 08/06/97 from: admirals quarters portsmouth road thames ditton surrey KT7 0XA (1 page)
8 June 1997	Secretary resigned (1 page)
14 November 1996	Return made up to 31/08/96; full list of members (6 pages)
14 August 1996	Ad 31/08/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
13 August 1996	Accounting reference date extended from 31/08/96 to 31/12/96 (1 page)
9 May 1996	New director appointed (2 pages)
3 May 1996	Secretary resigned (1 page)
3 May 1996	Director resigned (1 page)
3 May 1996	New secretary appointed (2 pages)
3 May 1996	Registered office changed on 03/05/96 from: temple house 20 holywell row london EC2A 4JB (1 page)
3 May 1996	New director appointed (2 pages)
1 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
27 March 1996	Company name changed independent medical associates l imited\certificate issued on 28/03/96 (2 pages)
12 September 1995	Company name changed keyfield systems LIMITED\certificate issued on 13/09/95 (4 pages)
31 August 1995	Incorporation (12 pages)

Mondial Executive Cars Limited

Business Activity

Directors

Location

Accounts

Filing History

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