| Company Name | The Mantle Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03474310 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 1997(26 years, 5 months ago) |
| Dissolution Date | 1 October 2002 (21 years, 7 months ago) |
| Previous Name | Icebin 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 | Closed |
| Appointed | 10 December 1997(1 week, 2 days after company formation) |
| Appointment Duration | 4 years, 9 months (closed 01 October 2002) |
| 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 | Closed |
| Appointed | 10 December 1997(1 week, 2 days after company formation) |
| Appointment Duration | 4 years, 9 months (closed 01 October 2002) |
| Role | Consultant |
| Correspondence Address | 1 Kilrue Lane Burwood Park Walton On Thames Surrey KT12 5BN |
| Secretary Name | Peter James Swann |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 1997(1 week, 2 days after company formation) |
| Appointment Duration | 4 years, 9 months (closed 01 October 2002) |
| Role | Consultant |
| Correspondence Address | 1 Kilrue Lane Burwood Park Walton On Thames Surrey KT12 5BN |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Contact
| Website | themantlegroup.com/ |
|---|
Location
| Registered Address | Union House Walton Lodge, Bridge Street Walton On Thames Surrey KT12 1BT |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Walton Central |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £3,557 |
| Current Liabilities | £3,755 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 1 October 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 June 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2001 | Full accounts made up to 31 December 1999 (10 pages) |
| 25 January 2001 | Return made up to 01/12/00; full list of members (6 pages) |
| 11 September 2000 | Accounts for a small company made up to 31 December 1998 (6 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) |
| 5 December 1999 | Return made up to 01/12/99; full list of members
|
| 17 November 1999 | Particulars of mortgage/charge (3 pages) |
| 6 February 1999 | Return made up to 01/12/98; full list of members (5 pages) |
| 22 December 1997 | New secretary appointed;new director appointed (2 pages) |
| 22 December 1997 | Director resigned (1 page) |
| 22 December 1997 | Secretary resigned (1 page) |
| 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) |
| 17 December 1997 | Company name changed icebin LIMITED\certificate issued on 18/12/97 (2 pages) |
| 1 December 1997 | Incorporation (15 pages) |