Mandoforms Limited

Company Name	Mandoforms Limited
Company Status	Dissolved
Company Number	04295244
Category	Private Limited Company
Incorporation Date	27 September 2001(22 years, 7 months ago)
Dissolution Date	13 December 2011 (12 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Richard Graham Quinton Kellett-Clarke
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	06 June 2006(4 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (closed 13 December 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	3 St Lukes Mews Notting Hill London W11 1DF

Secretary Name	Mr William Somerville Edmondson
Nationality	British
Status	Closed
Appointed	31 January 2009(7 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (closed 13 December 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Cromwell Road Henley-On-Thames Oxon RG9 1JH

Director Name	Mr Timothy Paul Gilligan
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Apartment 710 51 Whitworth Street West Manchester M1 5ED

Director Name	Andrew Stephen Halford
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2001(same day as company formation)
Role	Company Director
Correspondence Address	11 New Road Greetland Halifax West Yorkshire HX4 8JN

Director Name	Mr Barrie Hylton Thornburn
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Cumberland Drive Bowdon Altrincham Cheshire WA14 3QP

Director Name	Mr Nicholas Walter Turner
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Helions Farm Cottage Sages End Helions Bumpstead Suffolk CB9 7AW

Secretary Name	Mr Timothy Paul Gilligan
Nationality	British
Status	Resigned
Appointed	27 September 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Apartment 710 51 Whitworth Street West Manchester M1 5ED

Director Name	Mr Timothy James Ewart Bowen
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2003(1 year, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hedgerows 9 Manor Lane Gerrards Cross Buckinghamshire SL9 7NH

Director Name	Mr Andrew George Fraser
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2003(1 year, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Crooksbury Basingstoke Road Riseley Reading Berkshire RG7 1QD

Secretary Name	Mr Timothy James Ewart Bowen
Nationality	British
Status	Resigned
Appointed	28 January 2004(2 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 20 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hedgerows 9 Manor Lane Gerrards Cross Buckinghamshire SL9 7NH

Secretary Name	Mr Daniel John McNicol
Nationality	British
Status	Resigned
Appointed	20 May 2004(2 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Lynn Drive Eaglesham Glasgow G76 0JJ Scotland

Secretary Name	DCS Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 September 2001(same day as company formation)
Correspondence Address	Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP

Location

Registered Address	2nd Floor Chancery Exchange 10 Furnival Street London EC4A 1AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Accounts

Latest Accounts	31 October 2010 (13 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

13 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2011	Register inspection address has been changed from 2Nd Floor 160 Queen Victoria St London EC4V 4BF (1 page)
22 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders Statement of capital on 2011-11-22 GBP 100 (4 pages)
22 November 2011	Register inspection address has been changed from 2nd Floor 160 Queen Victoria St London EC4V 4BF (1 page)
22 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders Statement of capital on 2011-11-22 GBP 100 (4 pages)
13 September 2011	Accounts for a dormant company made up to 31 October 2010 (6 pages)
13 September 2011	Accounts for a dormant company made up to 31 October 2010 (6 pages)
30 August 2011	First Gazette notice for voluntary strike-off (1 page)
30 August 2011	First Gazette notice for voluntary strike-off (1 page)
22 August 2011	Application to strike the company off the register (3 pages)
22 August 2011	Application to strike the company off the register (3 pages)
1 July 2011	Registered office address changed from C/O Idox Plc 2Nd Floor 160 Queen Victoria Street London EC4V 4BF on 1 July 2011 (1 page)
1 July 2011	Registered office address changed from C/O Idox Plc 2nd Floor 160 Queen Victoria Street London EC4V 4BF on 1 July 2011 (1 page)
1 July 2011	Registered office address changed from C/O Idox Plc 2Nd Floor 160 Queen Victoria Street London EC4V 4BF on 1 July 2011 (1 page)
15 November 2010	Annual return made up to 25 October 2010 with a full list of shareholders (4 pages)
15 November 2010	Annual return made up to 25 October 2010 with a full list of shareholders (4 pages)
3 August 2010	Accounts for a dormant company made up to 31 October 2009 (6 pages)
3 August 2010	Accounts for a dormant company made up to 31 October 2009 (6 pages)
25 January 2010	Director's details changed for Richard Graham Quinton Kellett Clarke on 25 January 2010 (2 pages)
25 January 2010	Register inspection address has been changed (1 page)
25 January 2010	Register inspection address has been changed (1 page)
25 January 2010	Director's details changed for Richard Graham Quinton Kellett Clarke on 25 January 2010 (2 pages)
25 January 2010	Annual return made up to 25 October 2009 with a full list of shareholders (5 pages)
25 January 2010	Annual return made up to 25 October 2009 with a full list of shareholders (5 pages)
1 September 2009	Total exemption full accounts made up to 31 October 2008 (6 pages)
1 September 2009	Total exemption full accounts made up to 31 October 2008 (6 pages)
9 March 2009	Secretary appointed william somerville edmondson (3 pages)
9 March 2009	Appointment terminated secretary daniel mcnicol (1 page)
9 March 2009	Secretary appointed william somerville edmondson (3 pages)
9 March 2009	Appointment Terminated Secretary daniel mcnicol (1 page)
1 December 2008	Accounts for a dormant company made up to 31 October 2007 (6 pages)
1 December 2008	Accounts made up to 31 October 2007 (6 pages)
29 October 2008	Return made up to 25/10/08; no change of members (8 pages)
29 October 2008	Return made up to 25/10/08; no change of members (8 pages)
21 January 2008	Return made up to 27/09/07; no change of members (6 pages)
21 January 2008	Return made up to 27/09/07; no change of members 363(287) ‐ Registered office changed on 21/01/08 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 September 2007	Accounts made up to 31 October 2006 (7 pages)
6 September 2007	Accounts for a dormant company made up to 31 October 2006 (7 pages)
12 January 2007	Return made up to 27/09/06; full list of members (6 pages)
12 January 2007	Return made up to 27/09/06; full list of members (6 pages)
4 August 2006	Accounts for a dormant company made up to 31 October 2005 (7 pages)
4 August 2006	Accounts made up to 31 October 2005 (7 pages)
18 July 2006	New director appointed (2 pages)
18 July 2006	New director appointed (2 pages)
4 July 2006	Director resigned (1 page)
4 July 2006	Director resigned (1 page)
28 December 2005	Registered office changed on 28/12/05 from: c/o idox PLC 17-18 britton street london EC1M 5TL (1 page)
28 December 2005	Return made up to 27/09/05; full list of members (6 pages)
28 December 2005	Return made up to 27/09/05; full list of members (6 pages)
28 December 2005	Registered office changed on 28/12/05 from: c/o idox PLC 17-18 britton street london EC1M 5TL (1 page)
16 August 2005	Accounts made up to 31 October 2004 (7 pages)
16 August 2005	Accounts for a dormant company made up to 31 October 2004 (7 pages)
14 February 2005	Director resigned (1 page)
14 February 2005	Director resigned (1 page)
10 November 2004	Return made up to 27/09/04; full list of members (7 pages)
10 November 2004	Return made up to 27/09/04; full list of members (7 pages)
17 September 2004	Registered office changed on 17/09/04 from: 10TH floor 21 new fetter lane london EC4A 1AJ (1 page)
17 September 2004	Registered office changed on 17/09/04 from: 10TH floor 21 new fetter lane london EC4A 1AJ (1 page)
3 September 2004	Accounts for a dormant company made up to 31 October 2003 (7 pages)
3 September 2004	Accounts made up to 31 October 2003 (7 pages)
2 June 2004	Secretary resigned (1 page)
2 June 2004	Secretary resigned (1 page)
2 June 2004	New secretary appointed (2 pages)
2 June 2004	New secretary appointed (2 pages)
12 February 2004	Secretary resigned;director resigned (1 page)
12 February 2004	New secretary appointed (3 pages)
12 February 2004	New secretary appointed (3 pages)
12 February 2004	Secretary resigned;director resigned (1 page)
24 November 2003	Return made up to 27/09/03; full list of members (8 pages)
24 November 2003	Accounting reference date extended from 30/07/03 to 31/10/03 (1 page)
24 November 2003	New director appointed (4 pages)
24 November 2003	New director appointed (4 pages)
24 November 2003	Return made up to 27/09/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 November 2003	Accounting reference date extended from 30/07/03 to 31/10/03 (1 page)
20 September 2003	Registered office changed on 20/09/03 from: williams house manchester science park lloyd street north manchester M15 6SE (1 page)
20 September 2003	Registered office changed on 20/09/03 from: williams house manchester science park lloyd street north manchester M15 6SE (1 page)
20 September 2003	Director resigned (1 page)
20 September 2003	Director resigned (1 page)
20 September 2003	New director appointed (2 pages)
20 September 2003	Director resigned (1 page)
20 September 2003	New director appointed (2 pages)
20 September 2003	Director resigned (1 page)
6 December 2002	Accounts made up to 30 July 2002 (3 pages)
6 December 2002	Accounts for a dormant company made up to 30 July 2002 (3 pages)
12 November 2002	Secretary's particulars changed;director's particulars changed (1 page)
12 November 2002	Secretary's particulars changed;director's particulars changed (1 page)
25 October 2002	Return made up to 27/09/02; full list of members (7 pages)
25 October 2002	Return made up to 27/09/02; full list of members (7 pages)
2 August 2002	Accounting reference date shortened from 30/09/02 to 30/07/02 (1 page)
2 August 2002	Accounting reference date shortened from 30/09/02 to 30/07/02 (1 page)
29 July 2002	Director resigned (1 page)
29 July 2002	Director resigned (1 page)
13 March 2002	Director resigned (1 page)
13 March 2002	Director resigned (1 page)
24 October 2001	New director appointed (2 pages)
24 October 2001	New director appointed (2 pages)
24 October 2001	New secretary appointed;new director appointed (2 pages)
24 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
24 October 2001	Registered office changed on 24/10/01 from: octagon house fir road, bramhall stockport cheshire SK7 2NP (1 page)
24 October 2001	New director appointed (2 pages)
24 October 2001	Secretary resigned (1 page)
24 October 2001	Ad 27/09/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
24 October 2001	New director appointed (2 pages)
24 October 2001	New director appointed (2 pages)
24 October 2001	New secretary appointed;new director appointed (2 pages)
24 October 2001	Director resigned (1 page)
24 October 2001	Secretary resigned (1 page)
24 October 2001	Ad 27/09/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 October 2001	Registered office changed on 24/10/01 from: octagon house fir road, bramhall stockport cheshire SK7 2NP (1 page)
24 October 2001	Director resigned (1 page)
24 October 2001	New director appointed (2 pages)
27 September 2001	Incorporation (10 pages)
27 September 2001	Incorporation (10 pages)

Mandoforms Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London