Mallard Thermo-Forming Limited

Company Name	Mallard Thermo-Forming Limited
Company Status	Dissolved
Company Number	01093437
Category	Private Limited Company
Incorporation Date	31 January 1973(51 years, 3 months ago)
Dissolution Date	15 August 2000 (23 years, 8 months ago)

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Director Name	Lindsay Anne Jackson
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	28 December 1990(17 years, 11 months after company formation)
Appointment Duration	9 years, 7 months (closed 15 August 2000)
Role	Company Director
Correspondence Address	Coldcotes Moor Farm Ponteland Newcastle Upon Tyne Tyne & Wear NE20 0DF

Director Name	Paul Jackson
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	28 December 1990(17 years, 11 months after company formation)
Appointment Duration	9 years, 7 months (closed 15 August 2000)
Role	Company Director
Correspondence Address	Rowan House The Old Orchard Ponteland Newcastle Upon Tyne NE2O 9UE

Secretary Name	Lindsay Anne Jackson
Nationality	British
Status	Closed
Appointed	28 December 1990(17 years, 11 months after company formation)
Appointment Duration	9 years, 7 months (closed 15 August 2000)
Role	Company Director
Correspondence Address	Coldcotes Moor Farm Ponteland Newcastle Upon Tyne Tyne & Wear NE20 0DF

Director Name	Anthony Leslie Forrestal Crawford
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(17 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 19 December 1991)
Role	Company Director
Correspondence Address	Fauld House Woolsington Park South Newcastle Upon Tyne Tyne & Wear NE13 8BJ

Director Name	Gerald Martin Hayter
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(17 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 February 1993)
Role	Company Director
Correspondence Address	135 Long Lane Tilehurst Reading Berkshire RG3 6YW

Director Name	Robert Tring
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(17 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 October 1997)
Role	Company Director
Correspondence Address	16 Lime Tree Close Grove Wantage Oxfordshire OX12 0BL

Director Name	Mrs Janette Evelyn Weatherley
Date of Birth	November 1955 (Born 68 years ago)
Nationality	English
Status	Resigned
Appointed	03 February 1992(19 years after company formation)
Appointment Duration	5 years, 9 months (resigned 26 November 1997)
Role	Company Director
Correspondence Address	79 Burrell Road Compton Newbury Berkshire RG20 6QX

Director Name	Mr Colin Bellis
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1993(20 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 October 1998)
Role	Operations Manager
Correspondence Address	2 Aberfoyle Court Stanley County Durham DH9 6UL

Director Name	Walter Allen Campbell
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1993(20 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 March 1995)
Role	Plastic Engineer
Correspondence Address	13 Dalston Place Blyth Northumberland NE24 3SR

Director Name	Symon William Porteous
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1996(23 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 October 1998)
Role	Sales Director
Correspondence Address	51 Carlton Road Oxford OX2 7SB

Registered Address	Albany Road Gateshead Tyne & Wear NE8 3AT
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Bridges
Built Up Area	Tyneside

15 August 2000	Final Gazette dissolved via voluntary strike-off (1 page)
25 April 2000	First Gazette notice for voluntary strike-off (1 page)
14 March 2000	Application for striking-off (1 page)
28 October 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
26 January 1999	Director resigned (1 page)
26 January 1999	Director resigned (1 page)
26 January 1999	Return made up to 28/12/98; no change of members (4 pages)
15 October 1998	Full accounts made up to 31 December 1997 (12 pages)
25 February 1998	Return made up to 28/12/97; full list of members (8 pages)
22 December 1997	Director resigned (1 page)
30 October 1997	Director resigned (1 page)
30 October 1997	Registered office changed on 30/10/97 from: 1 station road forest hall newcastle upon tyne NE12 8AN (1 page)
29 July 1997	Director's particulars changed (1 page)
27 March 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
5 March 1997	Return made up to 28/12/96; no change of members (6 pages)
29 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
6 August 1996	Director's particulars changed (1 page)
14 July 1996	New director appointed (2 pages)
23 February 1996	Return made up to 28/12/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
7 November 1995	Declaration of mortgage charge released/ceased (2 pages)
26 September 1995	Full accounts made up to 31 December 1994 (11 pages)
30 March 1995	Director resigned (2 pages)

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