Mandan Development Limited

Company Name	Mandan Development Limited
Company Status	Dissolved
Company Number	05371884
Category	Private Limited Company
Incorporation Date	22 February 2005(19 years, 1 month ago)
Dissolution Date	4 June 2019 (4 years, 10 months ago)
Previous Names	Mandan Construction Limited and Mandan Development Projects Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Graeme White
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	22 February 2005(same day as company formation)
Role	Company Director
Correspondence Address	36 Hawthorn Avenue Johnstone Renfrewshire PA5 0EA Scotland

Director Name	Mr Daniel Ferguson
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	08 June 2005(3 months, 2 weeks after company formation)
Appointment Duration	13 years, 12 months (closed 04 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Rickerby Cottage Rickerby Carlisle Cumbria CA3 9AA

Secretary Name	Mr Daniel Ferguson
Status	Closed
Appointed	01 March 2012(7 years after company formation)
Appointment Duration	7 years, 3 months (closed 04 June 2019)
Role	Company Director
Correspondence Address	Rickerby Cottage Rickerby Carlisle Cumbria CA3 9AA

Director Name	Ms Ann McInnes
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Scottish
Status	Resigned
Appointed	22 February 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Garnie Avenue Garnieland Erskine Renfrewshire PA8 7BE Scotland

Secretary Name	Graeme White
Nationality	British
Status	Resigned
Appointed	22 February 2005(same day as company formation)
Role	Company Director
Correspondence Address	36 Hawthorn Avenue Johnstone Renfrewshire PA5 0EA Scotland

Director Name	Mr Duncan Mansfield
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2005(3 months, 2 weeks after company formation)
Appointment Duration	6 years, 8 months (resigned 01 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 St Michaels Avenue Bramhall Cheshire SK7 2PT

Secretary Name	Mr Duncan Mansfield
Nationality	British
Status	Resigned
Appointed	14 July 2005(4 months, 3 weeks after company formation)
Appointment Duration	6 years, 7 months (resigned 01 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 St Michaels Avenue Bramhall Cheshire SK7 2PT

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	22 February 2005(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 February 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	3 Mellor Road Cheadle Hulme Cheadle Cheshire SK8 5AT
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Cheadle Hulme South
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Daniel Ferguson 100.00% Ordinary

Financials

Year	2014
Net Worth	£175
Cash	£2,295
Current Liabilities	£96,153

Accounts

Latest Accounts	31 May 2018 (5 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 May

Filing History

4 June 2019	Final Gazette dissolved via voluntary strike-off (1 page)
19 March 2019	First Gazette notice for voluntary strike-off (1 page)
11 March 2019	Application to strike the company off the register (4 pages)
28 February 2019	Unaudited abridged accounts made up to 31 May 2018 (7 pages)
22 February 2019	Confirmation statement made on 22 February 2019 with updates (4 pages)
7 March 2018	Confirmation statement made on 22 February 2018 with updates (4 pages)
27 February 2018	Unaudited abridged accounts made up to 31 May 2017 (7 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
28 February 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
28 February 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
25 May 2016	Compulsory strike-off action has been discontinued (1 page)
25 May 2016	Compulsory strike-off action has been discontinued (1 page)
24 May 2016	First Gazette notice for compulsory strike-off (1 page)
24 May 2016	First Gazette notice for compulsory strike-off (1 page)
23 May 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
23 May 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
11 March 2016	Secretary's details changed for Mr Daniel Ferguson on 21 February 2016 (1 page)
11 March 2016	Director's details changed for Daniel Ferguson on 21 February 2016 (2 pages)
11 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 100 (5 pages)
11 March 2016	Director's details changed for Daniel Ferguson on 21 February 2016 (2 pages)
11 March 2016	Secretary's details changed for Mr Daniel Ferguson on 21 February 2016 (1 page)
11 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 100 (5 pages)
15 April 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
15 April 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
27 February 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 100 (5 pages)
27 February 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 100 (5 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
25 February 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 100 (5 pages)
25 February 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 100 (5 pages)
13 February 2014	Company name changed mandan development projects LIMITED\certificate issued on 13/02/14 RES15 ‐ Change company name resolution on 2014-02-12 NM01 ‐ Change of name by resolution (3 pages)
13 February 2014	Company name changed mandan development projects LIMITED\certificate issued on 13/02/14 RES15 ‐ Change company name resolution on 2014-02-12 NM01 ‐ Change of name by resolution (3 pages)
9 April 2013	Annual return made up to 22 February 2013 with a full list of shareholders (5 pages)
9 April 2013	Annual return made up to 22 February 2013 with a full list of shareholders (5 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
15 March 2012	Appointment of Mr Daniel Ferguson as a secretary (2 pages)
15 March 2012	Termination of appointment of Duncan Mansfield as a director (1 page)
15 March 2012	Termination of appointment of Duncan Mansfield as a secretary (1 page)
15 March 2012	Appointment of Mr Daniel Ferguson as a secretary (2 pages)
15 March 2012	Termination of appointment of Duncan Mansfield as a director (1 page)
15 March 2012	Termination of appointment of Duncan Mansfield as a secretary (1 page)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
23 February 2012	Annual return made up to 22 February 2012 with a full list of shareholders (6 pages)
23 February 2012	Annual return made up to 22 February 2012 with a full list of shareholders (6 pages)
22 February 2011	Annual return made up to 22 February 2011 with a full list of shareholders (6 pages)
22 February 2011	Annual return made up to 22 February 2011 with a full list of shareholders (6 pages)
31 January 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
31 January 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
24 February 2010	Annual return made up to 22 February 2010 with a full list of shareholders (5 pages)
24 February 2010	Annual return made up to 22 February 2010 with a full list of shareholders (5 pages)
7 January 2010	Current accounting period extended from 28 February 2010 to 31 May 2010 (3 pages)
7 January 2010	Current accounting period extended from 28 February 2010 to 31 May 2010 (3 pages)
17 November 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
17 November 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
7 May 2009	Ad 02/04/09\gbp si 98@1=98\gbp ic 2/100\ (3 pages)
7 May 2009	Ad 02/04/09\gbp si 98@1=98\gbp ic 2/100\ (3 pages)
23 February 2009	Return made up to 22/02/09; full list of members (4 pages)
23 February 2009	Return made up to 22/02/09; full list of members (4 pages)
5 December 2008	Total exemption small company accounts made up to 28 February 2008 (6 pages)
5 December 2008	Total exemption small company accounts made up to 28 February 2008 (6 pages)
27 February 2008	Return made up to 22/02/08; full list of members (4 pages)
27 February 2008	Return made up to 22/02/08; full list of members (4 pages)
26 September 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
26 September 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
22 February 2007	Return made up to 22/02/07; full list of members (3 pages)
22 February 2007	Return made up to 22/02/07; full list of members (3 pages)
4 January 2007	Ad 01/03/06--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
4 January 2007	Ad 01/03/06--------- £ si 98@1=98 £ ic 1/99 (2 pages)
4 April 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
4 April 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
24 March 2006	Ad 22/02/05--------- Â£ si 1@1 (2 pages)
24 March 2006	Registered office changed on 24/03/06 from: 18 st. Michaels avenue bramhall stockport SK7 2PT (1 page)
24 March 2006	Registered office changed on 24/03/06 from: 18 st. Michaels avenue bramhall stockport SK7 2PT (1 page)
24 March 2006	Ad 22/02/05--------- £ si 1@1 (2 pages)
16 March 2006	Return made up to 22/02/06; full list of members (7 pages)
16 March 2006	Return made up to 22/02/06; full list of members (7 pages)
10 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
10 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
25 November 2005	Company name changed mandan construction LIMITED\certificate issued on 25/11/05 (2 pages)
25 November 2005	Company name changed mandan construction LIMITED\certificate issued on 25/11/05 (2 pages)
3 August 2005	Director resigned (1 page)
3 August 2005	Director resigned (1 page)
30 July 2005	Secretary resigned (1 page)
30 July 2005	New secretary appointed (2 pages)
30 July 2005	New director appointed (2 pages)
30 July 2005	Secretary resigned (1 page)
30 July 2005	New director appointed (2 pages)
30 July 2005	New director appointed (2 pages)
30 July 2005	New secretary appointed (2 pages)
30 July 2005	New director appointed (2 pages)
14 March 2005	New secretary appointed;new director appointed (2 pages)
14 March 2005	New director appointed (2 pages)
14 March 2005	New director appointed (2 pages)
14 March 2005	New secretary appointed;new director appointed (2 pages)
8 March 2005	Director resigned (1 page)
8 March 2005	Secretary resigned (1 page)
8 March 2005	Secretary resigned (1 page)
8 March 2005	Director resigned (1 page)
22 February 2005	Incorporation (17 pages)
22 February 2005	Incorporation (17 pages)

Mandan Development Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Manchester Check