Company NameMordent Systems Limited
Company StatusDissolved
Company Number03491025
CategoryPrivate Limited Company
Incorporation Date12 January 1998(26 years, 2 months ago)
Dissolution Date15 June 2004 (19 years, 9 months ago)
Previous NameLeaping Pierre's Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMrs Christine Mary Iley
Date of BirthFebruary 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed12 January 1998(same day as company formation)
RoleTeacher
Country of ResidenceEngland
Correspondence Address19 Flora Avenue
Darlington
Durham
DL3 8PF
Director NameMr John Richard Iley
Date of BirthOctober 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed12 January 1998(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address19 Flora Avenue
Darlington
Durham
DL3 8PF
Secretary NameMr John Richard Iley
NationalityBritish
StatusClosed
Appointed12 January 1998(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address19 Flora Avenue
Darlington
Durham
DL3 8PF
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed12 January 1998(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressThe Imperial Centre
Grange Road
Darlington
County Durham
DL1 5NQ
RegionNorth East
ConstituencyDarlington
CountyCounty Durham
WardPark West
Built Up AreaDarlington
Address Matches3 other UK companies use this postal address

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts31 January 2003 (21 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

15 June 2004Final Gazette dissolved via voluntary strike-off (1 page)
2 March 2004First Gazette notice for voluntary strike-off (1 page)
20 January 2004Application for striking-off (1 page)
16 January 2004Return made up to 08/01/04; full list of members (7 pages)
31 July 2003Accounts for a dormant company made up to 31 January 2003 (5 pages)
13 January 2003Return made up to 08/01/03; full list of members (7 pages)
25 October 2002Accounts for a dormant company made up to 31 January 2002 (5 pages)
14 January 2002Return made up to 08/01/02; full list of members (6 pages)
20 September 2001Accounts for a dormant company made up to 31 January 2001 (5 pages)
20 February 2001Company name changed leaping pierre's LIMITED\certificate issued on 20/02/01 (2 pages)
12 January 2001Return made up to 08/01/01; full list of members (6 pages)
14 September 2000Accounts for a dormant company made up to 31 January 2000 (5 pages)
21 January 2000Return made up to 08/01/00; full list of members (6 pages)
18 March 1999Accounts for a dormant company made up to 31 January 1999 (5 pages)
18 March 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
14 January 1999Return made up to 08/01/99; full list of members (6 pages)
15 January 1998Secretary resigned (1 page)
12 January 1998Incorporation (16 pages)