| Company Name | Mantle Consulting Services Limited |
|---|---|
| Directors | Stephen Malcolm Barnwell and Peter James Swann |
| Company Status | Dissolved |
| Company Number | 03472707 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 1997(26 years, 5 months ago) |
| Previous Name | Mantle Consulting Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Stephen Malcolm Barnwell |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 December 1997(1 week, 6 days after company formation) |
| Appointment Duration | 26 years, 4 months |
| Role | Consultant |
| Correspondence Address | 7 Alexander Raby Mill Coxes Locke Bourneside Road Addlestone Surrey KT15 2JX |
| Director Name | Peter James Swann |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 December 1997(1 week, 6 days after company formation) |
| Appointment Duration | 26 years, 4 months |
| Role | Consultant |
| Correspondence Address | 1 Kilrue Lane Burwood Park Walton On Thames Surrey KT12 5BN |
| Secretary Name | Peter James Swann |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 December 1997(1 week, 6 days after company formation) |
| Appointment Duration | 26 years, 4 months |
| Role | Consultant |
| Correspondence Address | 1 Kilrue Lane Burwood Park Walton On Thames Surrey KT12 5BN |
| Director Name | Gregory Beeston |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 1997(1 week, 6 days after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 30 September 1999) |
| Role | Consultant |
| Correspondence Address | 49 Princes Road Weybridge Surrey KT13 9BN |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £903,619 |
| Gross Profit | £353,090 |
| Net Worth | £508 |
| Cash | £1,470 |
| Current Liabilities | £162,485 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 4 February 2003 | Dissolved (1 page) |
|---|---|
| 4 November 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 20 September 2002 | Liquidators statement of receipts and payments (5 pages) |
| 22 August 2001 | Registered office changed on 22/08/01 from: union house walton lodge, bridge street walton on thames surrey KT12 1BT (1 page) |
| 21 August 2001 | Statement of affairs (7 pages) |
| 21 August 2001 | Resolutions
|
| 21 August 2001 | Appointment of a voluntary liquidator (1 page) |
| 14 February 2001 | Return made up to 27/11/00; full list of members (7 pages) |
| 2 February 2001 | Full accounts made up to 31 December 1999 (12 pages) |
| 9 August 2000 | Registered office changed on 09/08/00 from: first floor brassey house new zealand avenue walton on thames surrey KT12 1QD (1 page) |
| 30 November 1999 | Return made up to 27/11/99; full list of members
|
| 30 November 1999 | Accounting reference date extended from 30/11/99 to 31/12/99 (1 page) |
| 17 November 1999 | Particulars of mortgage/charge (3 pages) |
| 19 October 1999 | Director resigned (1 page) |
| 28 September 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
| 6 February 1999 | Return made up to 27/11/98; full list of members (6 pages) |
| 21 October 1998 | Particulars of mortgage/charge (3 pages) |
| 19 February 1998 | Company name changed mantle consulting LIMITED\certificate issued on 20/02/98 (2 pages) |
| 22 December 1997 | New secretary appointed;new director appointed (2 pages) |
| 22 December 1997 | New director appointed (2 pages) |
| 22 December 1997 | Registered office changed on 22/12/97 from: 120 east road london N1 6AA (1 page) |
| 22 December 1997 | New director appointed (2 pages) |
| 22 December 1997 | Director resigned (1 page) |
| 22 December 1997 | Secretary resigned (1 page) |
| 18 December 1997 | Company name changed ramhaven LIMITED\certificate issued on 19/12/97 (2 pages) |
| 27 November 1997 | Incorporation (15 pages) |