Company NameThe Mantle Corporation Limited
Company StatusDissolved
Company Number03591580
CategoryPrivate Limited Company
Incorporation Date2 July 1998(25 years, 10 months ago)
Dissolution Date9 July 2002 (21 years, 9 months ago)
Previous NameObtaingrid Limited

Business Activity

Section NAdministrative and support service activities
SIC 7450Labour recruitment
SIC 78200Temporary employment agency activities

Directors

Director NameStephen Malcolm Barnwell
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed07 July 1998(5 days after company formation)
Appointment Duration4 years (closed 09 July 2002)
RoleConsultant
Correspondence Address7 Alexander Raby Mill
Coxes Locke Bourneside Road
Addlestone
Surrey
KT15 2JX
Director NamePeter James Swann
Date of BirthNovember 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed07 July 1998(5 days after company formation)
Appointment Duration4 years (closed 09 July 2002)
RoleChartered Engineer
Correspondence Address1 Kilrue Lane
Burwood Park
Walton On Thames
Surrey
KT12 5BN
Secretary NamePeter James Swann
NationalityBritish
StatusClosed
Appointed07 July 1998(5 days after company formation)
Appointment Duration4 years (closed 09 July 2002)
RoleChartered Engineer
Correspondence Address1 Kilrue Lane
Burwood Park
Walton On Thames
Surrey
KT12 5BN
Director NameTor Hoie
Date of BirthMarch 1957 (Born 67 years ago)
NationalityNorwegian
StatusResigned
Appointed01 August 1998(1 month after company formation)
Appointment Duration2 years, 11 months (resigned 13 July 2001)
RoleCorporate Developmt
Correspondence Address10 Gresham House
Watts Road
Thames Ditton
Surrey
KT7 0BZ
Director NameMr Gary Roy Littlechild
Date of BirthOctober 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1998(4 months after company formation)
Appointment Duration2 years, 8 months (resigned 26 July 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Thorndon Park Drive
Leigh On Sea
Essex
SS9 4RF
Director NameRichard Anthony Sexton
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed16 June 1999(11 months, 2 weeks after company formation)
Appointment Duration2 years, 1 month (resigned 26 July 2001)
RoleBanker
Correspondence AddressSouth Park Lodge
Mayfield Lane
Wadhurst
East Sussex
TN5 6JE
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed02 July 1998(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed02 July 1998(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered AddressUnion House
Walton Lodge, Bridge Street
Walton On Thames
Surrey
KT12 1BT
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardWalton Central
Built Up AreaGreater London

Financials

Year2014
Gross Profit-£104,876
Net Worth-£135,266
Cash£7,489
Current Liabilities£46,440

Accounts

Latest Accounts31 December 1999 (24 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

9 July 2002Final Gazette dissolved via compulsory strike-off (1 page)
19 March 2002First Gazette notice for compulsory strike-off (1 page)
9 August 2001Director resigned (1 page)
31 July 2001Director resigned (1 page)
31 July 2001Director resigned (1 page)
25 July 2001Director resigned (1 page)
13 February 2001Full accounts made up to 31 December 1999 (11 pages)
6 September 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
6 September 2000Ad 07/07/98--------- £ si 98@1 (2 pages)
6 September 2000Return made up to 02/07/99; full list of members; amend (7 pages)
17 November 1999Particulars of mortgage/charge (3 pages)
10 November 1999Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
12 October 1999Registered office changed on 12/10/99 from: first floor brassey house new zealand avenue walton on thames surrey KT12 1QD (1 page)
28 September 1999Return made up to 02/07/99; full list of members (7 pages)
7 July 1999New director appointed (2 pages)
12 March 1999New director appointed (2 pages)
17 September 1998New director appointed (2 pages)
23 July 1998New secretary appointed;new director appointed (2 pages)
23 July 1998Secretary resigned (1 page)
23 July 1998Director resigned (1 page)
23 July 1998New director appointed (2 pages)
13 July 1998Company name changed obtaingrid LIMITED\certificate issued on 14/07/98 (2 pages)
10 July 1998Registered office changed on 10/07/98 from: 120 east road london N1 6AA (1 page)
2 July 1998Incorporation (15 pages)