Mazzard Limited

Company Name	Mazzard Limited
Company Status	Dissolved
Company Number	03791783
Category	Private Limited Company
Incorporation Date	18 June 1999(24 years, 10 months ago)
Dissolution Date	6 February 2007 (17 years, 2 months ago)
Previous Name	Plusdual 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	Mrs Susan Catherine Turner
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	02 July 1999(2 weeks after company formation)
Appointment Duration	7 years, 7 months (closed 06 February 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Crooms Hill Greenwich London SE10 8ER

Director Name	Mr Alan Turner
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	02 July 1999(2 weeks after company formation)
Appointment Duration	7 years, 7 months (closed 06 February 2007)
Role	Consultant
Country of Residence	England
Correspondence Address	22 Grooms Hill Greenwich London SE10 8ER

Secretary Name	Mrs Susan Catherine Turner
Nationality	British
Status	Closed
Appointed	01 January 2006(6 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (closed 06 February 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Crooms Hill Greenwich London SE10 8ER

Secretary Name	Sian Turner
Nationality	British
Status	Resigned
Appointed	16 May 2000(11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 January 2005)
Role	Company Director
Correspondence Address	22 Crooms Hill Greenwich London SE10 8ER

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	18 June 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 June 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	22 Crooms Hill Greenwich London SE10 8ER
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Greenwich West
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£52,382
Cash	£52,659
Current Liabilities	£277

Accounts

Latest Accounts	31 March 2006 (18 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

6 February 2007	Final Gazette dissolved via voluntary strike-off (1 page)
24 October 2006	First Gazette notice for voluntary strike-off (1 page)
13 September 2006	Application for striking-off (1 page)
31 July 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
31 July 2006	Accounting reference date shortened from 31/07/06 to 31/03/06 (1 page)
21 June 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
13 March 2006	New secretary appointed (2 pages)
3 August 2005	Return made up to 18/06/05; full list of members (3 pages)
1 August 2005	Location of register of members (1 page)
1 August 2005	Secretary resigned (1 page)
6 June 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
4 August 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
4 August 2004	Registered office changed on 04/08/04 from: 22 crooms hill greenwich london SE10 8ER (1 page)
4 August 2004	Return made up to 18/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 June 2004	Return made up to 18/06/03; full list of members (7 pages)
4 June 2004	Registered office changed on 04/06/04 from: cherry cottage pilgrims way, detling maidstone kent ME14 3JY (1 page)
23 December 2003	Particulars of mortgage/charge (3 pages)
1 August 2003	Total exemption small company accounts made up to 31 July 2002 (4 pages)
27 June 2002	Return made up to 18/06/02; full list of members (7 pages)
5 June 2002	Total exemption small company accounts made up to 31 July 2001 (4 pages)
22 August 2001	Return made up to 18/06/01; full list of members (6 pages)
29 March 2001	Accounts for a small company made up to 31 July 2000 (4 pages)
9 March 2001	Accounting reference date extended from 30/06/00 to 31/07/00 (1 page)
21 February 2001	Particulars of mortgage/charge (3 pages)
10 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (15 pages)
10 August 2000	Statement of affairs (7 pages)
10 August 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
10 August 2000	Registered office changed on 10/08/00 from: tenbury burleigh road, charing ashford kent TN27 0JB (1 page)
10 August 2000	Ad 27/09/99--------- Â£ si 10000@1 (2 pages)
10 August 2000	Â£ nc 1000/11000 27/09/99 (1 page)
25 July 2000	Return made up to 18/06/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 June 2000	New secretary appointed (2 pages)
17 March 2000	Registered office changed on 17/03/00 from: 12 mill street maidstone kent ME15 6XU (1 page)
11 February 2000	Particulars of mortgage/charge (3 pages)
24 December 1999	Particulars of mortgage/charge (3 pages)
17 December 1999	Particulars of mortgage/charge (3 pages)
10 December 1999	Particulars of mortgage/charge (3 pages)
10 December 1999	Particulars of mortgage/charge (3 pages)
13 September 1999	Ad 01/08/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
11 August 1999	New secretary appointed;new director appointed (2 pages)
11 August 1999	Registered office changed on 11/08/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
11 August 1999	New director appointed (2 pages)
11 August 1999	Director resigned (1 page)
11 August 1999	Secretary resigned (1 page)
18 June 1999	Incorporation (13 pages)

Mazzard Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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