| Company Name | Mandarin Sloane Financial Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05303592 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 2004(19 years, 4 months ago) |
| Dissolution Date | 17 May 2011 (12 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Catherine Wightman |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Victoria Grove Heaton Chapel Stockport Cheshire SK4 5BU |
| Director Name | Miss Victoria Wightman |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2010(5 years, 2 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 17 May 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Victoria Grove Heaton Chapel Stockport Cheshire SK4 5BU |
| Director Name | Miss Victoria Wightman |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Victoria Grove Heaton Chapel Stockport Cheshire SK4 5BU |
| Secretary Name | Catherine Wightman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Office 168 3 Courthill House 60 Water Lane Wilmslow Cheshire SK9 5AJ |
Location
| Registered Address | 12 Victoria Grove Heaton Chapel Stockport Cheshire SK4 5BU |
|---|---|
| Region | North West |
| Constituency | Denton and Reddish |
| County | Greater Manchester |
| Ward | Reddish South |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 17 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 May 2011 | Registered office address changed from Office 325 Broadstone Mill Broadstone Road Stockport Cheshire SK5 7DL England on 7 May 2011 (1 page) |
| 7 May 2011 | Registered office address changed from Office 325 Broadstone Mill Broadstone Road Stockport Cheshire SK5 7DL England on 7 May 2011 (1 page) |
| 7 May 2011 | Registered office address changed from Office 325 Broadstone Mill Broadstone Road Stockport Cheshire SK5 7DL England on 7 May 2011 (1 page) |
| 1 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 1 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2011 | Application to strike the company off the register (4 pages) |
| 21 January 2011 | Application to strike the company off the register (4 pages) |
| 18 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders Statement of capital on 2010-12-18
|
| 18 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders Statement of capital on 2010-12-18
|
| 18 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders Statement of capital on 2010-12-18
|
| 18 December 2010 | Registered office address changed from Po Box 505 Po Box 505 Stockport Stockport Cheshire SK5 6WH United Kingdom on 18 December 2010 (1 page) |
| 18 December 2010 | Registered office address changed from PO Box 505 PO Box 505 Stockport Stockport Cheshire SK5 6WH United Kingdom on 18 December 2010 (1 page) |
| 30 November 2010 | Registered office address changed from PO Box PO Box 362 PO Box 362 108 Brook Lane Alderley Edge Cheshire SK9 0BS United Kingdom on 30 November 2010 (1 page) |
| 30 November 2010 | Registered office address changed from Po Box Po Box 362 Po Box 362 108 Brook Lane Alderley Edge Cheshire SK9 0BS United Kingdom on 30 November 2010 (1 page) |
| 26 November 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 26 November 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 15 March 2010 | Registered office address changed from PO Box PO Box 362 PO Box 362 Alderley Edge Alderley Edge Cheshire SK9 0BS England on 15 March 2010 (1 page) |
| 15 March 2010 | Registered office address changed from PO Box Office 168 3 Courthill House 60 Water Lane Wilmslow Cheshire SK9 5AJ England on 15 March 2010 (1 page) |
| 15 March 2010 | Registered office address changed from Po Box Po Box 362 Po Box 362 Alderley Edge Alderley Edge Cheshire SK9 0BS England on 15 March 2010 (1 page) |
| 15 March 2010 | Registered office address changed from Po Box Office 168 3 Courthill House 60 Water Lane Wilmslow Cheshire SK9 5AJ England on 15 March 2010 (1 page) |
| 13 March 2010 | Appointment of Miss Victoria Wightman as a director (2 pages) |
| 13 March 2010 | Appointment of Miss Victoria Wightman as a director (2 pages) |
| 12 March 2010 | Termination of appointment of Victoria Wightman as a director (1 page) |
| 12 March 2010 | Director's details changed for Catherine Wightman on 1 October 2009 (2 pages) |
| 12 March 2010 | Termination of appointment of Catherine Wightman as a secretary (1 page) |
| 12 March 2010 | Termination of appointment of Victoria Wightman as a director (1 page) |
| 12 March 2010 | Director's details changed for Catherine Wightman on 1 October 2009 (2 pages) |
| 12 March 2010 | Director's details changed for Catherine Wightman on 1 October 2009 (2 pages) |
| 12 March 2010 | Termination of appointment of Catherine Wightman as a secretary (1 page) |
| 23 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
| 23 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
| 23 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
| 22 December 2009 | Secretary's details changed for Catherine Louise Wightman on 1 October 2009 (1 page) |
| 22 December 2009 | Secretary's details changed for Catherine Louise Wightman on 1 October 2009 (1 page) |
| 22 December 2009 | Secretary's details changed for Catherine Louise Wightman on 1 October 2009 (1 page) |
| 22 December 2009 | Registered office address changed from 12 Victoria Grove, Heaton Chapel Stockport Cheshire SK4 5BU on 22 December 2009 (1 page) |
| 22 December 2009 | Registered office address changed from 12 Victoria Grove, Heaton Chapel Stockport Cheshire SK4 5BU on 22 December 2009 (1 page) |
| 30 September 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 30 September 2009 | Accounts made up to 31 December 2008 (1 page) |
| 3 December 2008 | Return made up to 03/12/08; full list of members (4 pages) |
| 3 December 2008 | Return made up to 03/12/08; full list of members (4 pages) |
| 18 November 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 18 November 2008 | Accounts made up to 31 December 2007 (2 pages) |
| 3 January 2008 | Return made up to 03/12/07; full list of members (2 pages) |
| 3 January 2008 | Return made up to 03/12/07; full list of members (2 pages) |
| 30 October 2007 | Accounts made up to 31 December 2006 (2 pages) |
| 30 October 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 31 May 2007 | Registered office changed on 31/05/07 from: houldsworth mill business & arts centre houldsworth street, stockport cheshire SK5 6DA (1 page) |
| 31 May 2007 | Return made up to 03/12/06; full list of members (3 pages) |
| 31 May 2007 | Registered office changed on 31/05/07 from: houldsworth mill business & arts centre houldsworth street, stockport cheshire SK5 6DA (1 page) |
| 31 May 2007 | Location of debenture register (1 page) |
| 31 May 2007 | Location of debenture register (1 page) |
| 31 May 2007 | Return made up to 03/12/06; full list of members (3 pages) |
| 31 May 2007 | Location of register of members (1 page) |
| 31 May 2007 | Location of register of members (1 page) |
| 9 October 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 9 October 2006 | Accounts made up to 31 December 2005 (1 page) |
| 14 December 2005 | Location of register of members (1 page) |
| 14 December 2005 | Registered office changed on 14/12/05 from: 2ND floor 145 -157 st john street london EC1V 4PY (1 page) |
| 14 December 2005 | Location of register of members (1 page) |
| 14 December 2005 | Location of debenture register (1 page) |
| 14 December 2005 | Director's particulars changed (1 page) |
| 14 December 2005 | Director's particulars changed (1 page) |
| 14 December 2005 | Registered office changed on 14/12/05 from: 2ND floor 145 -157 st john street london EC1V 4PY (1 page) |
| 14 December 2005 | Location of debenture register (1 page) |
| 14 December 2005 | Return made up to 03/12/05; full list of members (3 pages) |
| 14 December 2005 | Director's particulars changed (1 page) |
| 14 December 2005 | Return made up to 03/12/05; full list of members (3 pages) |
| 14 December 2005 | Director's particulars changed (1 page) |
| 27 January 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 January 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 January 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 January 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 December 2004 | Incorporation (14 pages) |
| 3 December 2004 | Incorporation (14 pages) |