Company NameMordwell Limited
Company StatusDissolved
Company Number04263365
CategoryPrivate Limited Company
Incorporation Date2 August 2001(22 years, 9 months ago)
Dissolution Date11 November 2003 (20 years, 6 months ago)

Directors

Director NameMr Karnail Singh Bansal
Date of BirthJune 1937 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed28 August 2001(3 weeks, 5 days after company formation)
Appointment Duration2 years, 2 months (closed 11 November 2003)
RoleCompany Director
Correspondence Address59 Kensington Gardens
Ilford
Essex
IG1 3EJ
Secretary NameDwanreza Mazid
NationalityBritish
StatusClosed
Appointed28 August 2001(3 weeks, 5 days after company formation)
Appointment Duration2 years, 2 months (closed 11 November 2003)
RoleCompany Director
Correspondence Address45 Station Road
Harold Wood
Essex
RM3 0BS
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed02 August 2001(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed02 August 2001(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address45 Station Road
Harold Wood
Romford
Essex
RM3 0BP
RegionLondon
ConstituencyHornchurch and Upminster
CountyGreater London
WardHarold Wood
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

11 November 2003Final Gazette dissolved via compulsory strike-off (1 page)
29 July 2003First Gazette notice for compulsory strike-off (1 page)
21 January 2003Strike-off action suspended (1 page)
21 January 2003First Gazette notice for compulsory strike-off (1 page)
17 September 2001Memorandum and Articles of Association (15 pages)
14 September 2001Secretary resigned (1 page)
14 September 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
14 September 2001Director resigned (1 page)
5 September 2001Registered office changed on 05/09/01 from: 6-8 underwood street london N1 7JQ (1 page)