Company NameMandel Construction Limited
DirectorsDaryl Brown and Livingston Brown
Company StatusDissolved
Company Number03869333
CategoryPrivate Limited Company
Incorporation Date1 November 1999(22 years, 8 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMr Daryl Brown
Date of BirthJune 1979 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 1999(same day as company formation)
RoleEngineer
Country of ResidenceEngland
Correspondence Address117 Chelmsford Road
London
E17 8NP
Secretary NameMr Livingston Brown
NationalityBritish
StatusCurrent
Appointed01 November 1999(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address117 Chelmsford Road
Walthamstow
London
E17 8NP
Director NameMr Livingston Brown
Date of BirthOctober 1958 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 2001(1 year, 8 months after company formation)
Appointment Duration21 years
RoleBuilder
Country of ResidenceEngland
Correspondence Address117 Chelmsford Road
Walthamstow
London
E17 8NP
Director NameTheydon Nominees Limited (Corporation)
StatusResigned
Appointed01 November 1999(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX
Secretary NameTheydon Secretaries Limited (Corporation)
StatusResigned
Appointed01 November 1999(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX

Location

Registered AddressCarolyn House
29-31 Greville Street
London
EC1N 8RB
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Financials

Year2014
Net Worth£2,233
Cash£501
Current Liabilities£81,160

Accounts

Latest Accounts30 November 2001 (20 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

16 November 2004Dissolved (1 page)
16 August 2004Return of final meeting in a creditors' voluntary winding up (3 pages)
29 December 2003Liquidators statement of receipts and payments (5 pages)
23 January 2003Statement of affairs (5 pages)
23 January 2003Appointment of a voluntary liquidator (1 page)
15 January 2003Registered office changed on 15/01/03 from: suite 16,beaufort court admirals way,south quay waterside london E14 9XL (1 page)
30 September 2002Return made up to 01/11/01; full list of members (7 pages)
25 July 2002Total exemption small company accounts made up to 30 November 2001 (6 pages)
13 July 2001New director appointed (2 pages)
29 June 2001Accounts for a small company made up to 30 November 2000 (5 pages)
16 January 2001Return made up to 01/11/00; full list of members (6 pages)
17 November 1999New secretary appointed (2 pages)
17 November 1999New director appointed (2 pages)
17 November 1999Ad 01/11/99--------- £ si [email protected]=100 £ ic 2/102 (2 pages)
5 November 1999Registered office changed on 05/11/99 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
1 November 1999Incorporation (15 pages)