| Company Name | Mandel Construction Limited |
|---|---|
| Directors | Daryl Brown and Livingston Brown |
| Company Status | Dissolved |
| Company Number | 03869333 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 1999(24 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Daryl Brown |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 1999(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 117 Chelmsford Road London E17 8NP |
| Secretary Name | Mr Livingston Brown |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 November 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 117 Chelmsford Road Walthamstow London E17 8NP |
| Director Name | Mr Livingston Brown |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 2001(1 year, 8 months after company formation) |
| Appointment Duration | 22 years, 9 months |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 117 Chelmsford Road Walthamstow London E17 8NP |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 1999(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 1999(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | Carolyn House 29-31 Greville Street London EC1N 8RB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,233 |
| Cash | £501 |
| Current Liabilities | £81,160 |
Accounts
| Latest Accounts | 30 November 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 16 November 2004 | Dissolved (1 page) |
|---|---|
| 16 August 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 29 December 2003 | Liquidators statement of receipts and payments (5 pages) |
| 23 January 2003 | Appointment of a voluntary liquidator (1 page) |
| 23 January 2003 | Statement of affairs (5 pages) |
| 15 January 2003 | Registered office changed on 15/01/03 from: suite 16,beaufort court admirals way,south quay waterside london E14 9XL (1 page) |
| 30 September 2002 | Return made up to 01/11/01; full list of members (7 pages) |
| 25 July 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
| 13 July 2001 | New director appointed (2 pages) |
| 29 June 2001 | Accounts for a small company made up to 30 November 2000 (5 pages) |
| 16 January 2001 | Return made up to 01/11/00; full list of members (6 pages) |
| 17 November 1999 | New director appointed (2 pages) |
| 17 November 1999 | Ad 01/11/99--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 17 November 1999 | New secretary appointed (2 pages) |
| 5 November 1999 | Registered office changed on 05/11/99 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 1 November 1999 | Incorporation (15 pages) |