| Company Name | Mallardchoice Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01319013 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 1977(46 years, 10 months ago) |
| Dissolution Date | 19 October 2010 (13 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Peter Charles Spencer Keeble |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 2008(31 years, 5 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 19 October 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Wellesley Avenue Richings Park Iver Buckinghamshire SL0 9BP |
| Director Name | B & T Directors (1) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 July 1992(15 years, 1 month after company formation) |
| Appointment Duration | 18 years, 2 months (closed 19 October 2010) |
| Correspondence Address | 82 Marlborough Avenue Cheadle Hulme Cheadle Cheshire SK8 7AR |
| Secretary Name | B & T Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 July 1992(15 years, 1 month after company formation) |
| Appointment Duration | 18 years, 2 months (closed 19 October 2010) |
| Correspondence Address | Holland House 1/5 Oakfield Sale Cheshire M33 6TT |
| Director Name | Mr Stephen Paul Robinson |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 2008(31 years, 5 months after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 05 August 2009) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Greenway Appleton Warrington Cheshire WA4 3AD |
| Director Name | Mr John Keith Tenconi |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 2008(31 years, 5 months after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 05 August 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Roundwood Wellington Avenue Virginia Water Surrey GU25 4QR |
Location
| Registered Address | Holland House 1-5 Oakfield Sale Cheshire M33 6TT |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Ashton upon Mersey |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £357 |
| Current Liabilities | £6,845 |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 19 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 6 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 21 June 2010 | Application to strike the company off the register (3 pages) |
| 21 June 2010 | Application to strike the company off the register (3 pages) |
| 5 February 2010 | Full accounts made up to 31 March 2009 (14 pages) |
| 5 February 2010 | Full accounts made up to 31 March 2009 (14 pages) |
| 16 October 2009 | Annual return made up to 30 July 2009 with a full list of shareholders (4 pages) |
| 16 October 2009 | Annual return made up to 30 July 2009 with a full list of shareholders (4 pages) |
| 26 September 2009 | Registered office changed on 26/09/2009 from 61 washway road sale cheshire M33 7SS (1 page) |
| 26 September 2009 | Registered office changed on 26/09/2009 from 61 washway road sale cheshire M33 7SS (1 page) |
| 22 September 2009 | Secretary's Change of Particulars / b & t secretaries LIMITED / 17/09/2009 / HouseName/Number was: , now: holland house 1-5; Street was: 82 marlborough avenue, now: oakfield; Area was: cheadle hulme, now: ; Post Town was: stockport, now: sale; Post Code was: SK8 7AR, now: M33 6TT (1 page) |
| 22 September 2009 | Secretary's change of particulars / b & t secretaries LIMITED / 17/09/2009 (1 page) |
| 21 August 2009 | Appointment terminated director stephen robinson (1 page) |
| 21 August 2009 | Appointment Terminated Director john tenconi (1 page) |
| 21 August 2009 | Appointment terminated director john tenconi (1 page) |
| 21 August 2009 | Appointment Terminated Director stephen robinson (1 page) |
| 16 May 2009 | Full accounts made up to 31 March 2008 (14 pages) |
| 16 May 2009 | Full accounts made up to 31 March 2008 (14 pages) |
| 4 December 2008 | Director appointed john keith tenconi (2 pages) |
| 4 December 2008 | Director appointed peter charles spencer keeble (2 pages) |
| 4 December 2008 | Director appointed john keith tenconi (2 pages) |
| 4 December 2008 | Director appointed peter charles spencer keeble (2 pages) |
| 4 December 2008 | Director appointed stephen paul robinson (2 pages) |
| 4 December 2008 | Director appointed stephen paul robinson (2 pages) |
| 19 November 2008 | Registered office changed on 19/11/2008 from 82 marlborough avenue cheadle hulme stockport cheshire SK8 7AR (1 page) |
| 19 November 2008 | Registered office changed on 19/11/2008 from 82 marlborough avenue cheadle hulme stockport cheshire SK8 7AR (1 page) |
| 28 August 2008 | Return made up to 30/07/08; full list of members (3 pages) |
| 28 August 2008 | Secretary's change of particulars / b & t secretaries LIMITED / 30/07/2008 (1 page) |
| 28 August 2008 | Return made up to 30/07/08; full list of members (3 pages) |
| 28 August 2008 | Secretary's Change of Particulars / b & t secretaries LIMITED / 30/07/2008 / HouseName/Number was: , now: 82; Street was: 82 marlborough avenue, now: marlborough avenue; Post Town was: stockholm, now: stockport (1 page) |
| 27 August 2008 | Location of register of members (1 page) |
| 27 August 2008 | Location of register of members (1 page) |
| 7 September 2007 | Return made up to 30/07/07; no change of members (6 pages) |
| 7 September 2007 | Return made up to 30/07/07; no change of members (6 pages) |
| 10 July 2007 | Full accounts made up to 31 March 2007 (8 pages) |
| 10 July 2007 | Full accounts made up to 31 March 2007 (8 pages) |
| 21 August 2006 | Return made up to 30/07/06; full list of members (6 pages) |
| 21 August 2006 | Return made up to 30/07/06; full list of members (6 pages) |
| 27 July 2006 | Ad 05/07/06--------- £ si 7200@1=7200 £ ic 5422/12622 (2 pages) |
| 27 July 2006 | Ad 05/07/06--------- £ si 7200@1=7200 £ ic 5422/12622 (2 pages) |
| 24 July 2006 | Full accounts made up to 31 March 2006 (9 pages) |
| 24 July 2006 | Full accounts made up to 31 March 2006 (9 pages) |
| 30 August 2005 | Registered office changed on 30/08/05 from: propagators house greenbank lane, hartford northwich cheshire CW8 1JJ (1 page) |
| 30 August 2005 | Registered office changed on 30/08/05 from: propagators house greenbank lane, hartford northwich cheshire CW8 1JJ (1 page) |
| 12 August 2005 | Return made up to 30/07/05; full list of members (6 pages) |
| 12 August 2005 | Return made up to 30/07/05; full list of members (6 pages) |
| 23 May 2005 | Full accounts made up to 31 March 2005 (9 pages) |
| 23 May 2005 | Full accounts made up to 31 March 2005 (9 pages) |
| 24 September 2004 | Full accounts made up to 31 March 2004 (8 pages) |
| 24 September 2004 | Full accounts made up to 31 March 2004 (8 pages) |
| 17 September 2004 | Return made up to 30/07/04; full list of members (6 pages) |
| 17 September 2004 | Return made up to 30/07/04; full list of members (6 pages) |
| 8 August 2003 | Return made up to 30/07/03; full list of members (6 pages) |
| 8 August 2003 | Return made up to 30/07/03; full list of members (6 pages) |
| 21 August 2002 | Full accounts made up to 31 March 2002 (8 pages) |
| 21 August 2002 | Full accounts made up to 31 March 2002 (8 pages) |
| 6 August 2002 | Return made up to 30/07/02; full list of members (6 pages) |
| 6 August 2002 | Return made up to 30/07/02; full list of members (6 pages) |
| 13 August 2001 | Return made up to 30/07/01; no change of members (6 pages) |
| 13 August 2001 | Return made up to 30/07/01; no change of members (6 pages) |
| 2 August 2001 | Full accounts made up to 31 March 2001 (8 pages) |
| 2 August 2001 | Full accounts made up to 31 March 2001 (8 pages) |
| 16 August 2000 | Full accounts made up to 31 March 2000 (8 pages) |
| 16 August 2000 | Full accounts made up to 31 March 2000 (8 pages) |
| 8 August 2000 | Return made up to 30/07/00; no change of members (6 pages) |
| 8 August 2000 | Return made up to 30/07/00; no change of members (6 pages) |
| 30 January 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 30 January 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 13 September 1999 | Return made up to 30/07/99; full list of members
|
| 13 September 1999 | Return made up to 30/07/99; full list of members (7 pages) |
| 11 June 1999 | Registered office changed on 11/06/99 from: 38 maple grove firdale park hartford northwich cheshire CW8 4AX (1 page) |
| 11 June 1999 | Registered office changed on 11/06/99 from: 38 maple grove firdale park hartford northwich cheshire CW8 4AX (1 page) |
| 20 January 1999 | Full accounts made up to 31 March 1998 (8 pages) |
| 20 January 1999 | Full accounts made up to 31 March 1998 (8 pages) |
| 30 July 1998 | Return made up to 30/07/98; no change of members (5 pages) |
| 30 July 1998 | Return made up to 30/07/98; no change of members (5 pages) |
| 27 January 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 27 January 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 19 September 1997 | Return made up to 30/07/97; no change of members (5 pages) |
| 19 September 1997 | Return made up to 30/07/97; no change of members
|
| 19 December 1996 | Full accounts made up to 31 March 1996 (8 pages) |
| 19 December 1996 | Full accounts made up to 31 March 1996 (8 pages) |
| 13 September 1996 | Return made up to 30/07/96; full list of members (7 pages) |
| 13 September 1996 | Return made up to 30/07/96; full list of members
|
| 27 March 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 27 March 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 26 January 1996 | Return made up to 30/07/95; no change of members
|
| 26 January 1996 | Return made up to 30/07/95; no change of members (5 pages) |
| 13 July 1992 | £ nc 100/50000 17/06/92 (1 page) |
| 13 July 1992 | £ nc 100/50000 17/06/92 (1 page) |
| 13 June 1988 | Full accounts made up to 31 March 1987 (8 pages) |
| 13 June 1988 | Full accounts made up to 31 March 1987 (8 pages) |
| 13 January 1987 | Full accounts made up to 31 March 1986 (7 pages) |
| 13 January 1987 | Full accounts made up to 31 March 1986 (7 pages) |