Mandale Reproductions Limited

Company Name	Mandale Reproductions Limited
Company Status	Dissolved
Company Number	03751616
Category	Private Limited Company
Incorporation Date	14 April 1999(25 years ago)
Dissolution Date	19 July 2010 (13 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	Mrs Ann Lloyd
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	14 April 1999(same day as company formation)
Role	Furniture Retailer
Country of Residence	United Kingdom
Correspondence Address	Newby House Newby Middlesbrough Cleveland TS8 0AE

Director Name	John David Lloyd
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	14 April 1999(same day as company formation)
Role	Furniture Retailer
Correspondence Address	Newby House Newby Middlesbrough Cleveland TS8 0AE

Secretary Name	Mrs Ann Lloyd
Nationality	British
Status	Closed
Appointed	31 May 2002(3 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (closed 19 July 2010)
Role	Furniture Retailer
Country of Residence	United Kingdom
Correspondence Address	Newby House Newby Middlesbrough Cleveland TS8 0AE

Secretary Name	Mark John Lloyd
Nationality	British
Status	Resigned
Appointed	14 April 1999(same day as company formation)
Role	Company Director
Correspondence Address	54 The Stables Wynyard Park Wynyard Village Billingham Cleveland TS22 1VV

Director Name	Mark John Lloyd
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2000(12 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 May 2002)
Role	Store & General Manager
Correspondence Address	54 The Stables Wynyard Park Wynyard Village Billingham Cleveland TS22 1VV

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	14 April 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 April 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	8 High Street Yarm Stockton On Tees TS15 9AE
Region	North East
Constituency	Stockton South
County	North Yorkshire
Parish	Yarm
Ward	Yarm
Built Up Area	Yarm

Financials

Year	2014
Net Worth	£20,074
Cash	£751
Current Liabilities	£529,098

Accounts

Latest Accounts	31 March 2007 (17 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

19 July 2010	Final Gazette dissolved via compulsory strike-off (1 page)
19 July 2010	Final Gazette dissolved following liquidation (1 page)
19 April 2010	Notice of move from Administration to Dissolution on 14 April 2010 (1 page)
19 April 2010	Administrator's progress report to 13 April 2010 (7 pages)
19 April 2010	Notice of move from Administration to Dissolution (1 page)
19 April 2010	Administrator's progress report to 13 April 2010 (7 pages)
13 November 2009	Administrator's progress report to 23 October 2009 (11 pages)
13 November 2009	Administrator's progress report to 23 October 2009 (11 pages)
25 September 2009	Notice of extension of period of Administration (1 page)
25 September 2009	Notice of extension of period of Administration (1 page)
29 April 2009	Administrator's progress report to 23 April 2009 (20 pages)
29 April 2009	Administrator's progress report to 23 April 2009 (20 pages)
8 December 2008	Statement of administrator's proposal (33 pages)
8 December 2008	Statement of administrator's proposal (33 pages)
4 November 2008	Registered office changed on 04/11/2008 from unit 6 collectables retail park portrack lane stockton on tees TS18 2LX (1 page)
4 November 2008	Registered office changed on 04/11/2008 from unit 6 collectables retail park portrack lane stockton on tees TS18 2LX (1 page)
31 October 2008	Appointment of an administrator (1 page)
31 October 2008	Appointment of an administrator (1 page)
31 March 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
31 March 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
5 June 2007	Return made up to 14/04/07; full list of members (2 pages)
5 June 2007	Return made up to 14/04/07; full list of members (2 pages)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
10 May 2006	Return made up to 14/04/06; full list of members (2 pages)
10 May 2006	Return made up to 14/04/06; full list of members (2 pages)
23 November 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
23 November 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
27 May 2005	Return made up to 14/04/05; full list of members 363(287) ‐ Registered office changed on 27/05/05 (3 pages)
27 May 2005	Return made up to 14/04/05; full list of members (3 pages)
29 December 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
29 December 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
5 May 2004	Return made up to 14/04/04; full list of members (7 pages)
5 May 2004	Return made up to 14/04/04; full list of members (7 pages)
4 February 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
4 February 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
8 April 2003	Return made up to 14/04/03; full list of members (7 pages)
8 April 2003	Return made up to 14/04/03; full list of members (7 pages)
8 November 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
8 November 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
15 June 2002	Secretary resigned;director resigned (1 page)
15 June 2002	New secretary appointed (2 pages)
15 June 2002	Secretary resigned;director resigned (1 page)
15 June 2002	New secretary appointed (2 pages)
17 May 2002	Return made up to 14/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 May 2002	Return made up to 14/04/02; full list of members (7 pages)
19 November 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
19 November 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
9 May 2001	Return made up to 14/04/01; full list of members (7 pages)
9 May 2001	Return made up to 14/04/01; full list of members (7 pages)
10 December 2000	Accounts made up to 31 March 2000 (3 pages)
10 December 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
26 May 2000	Return made up to 14/04/00; full list of members (7 pages)
26 May 2000	Return made up to 14/04/00; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
11 May 2000	Particulars of mortgage/charge (4 pages)
11 May 2000	Particulars of mortgage/charge (4 pages)
20 April 2000	New director appointed (2 pages)
20 April 2000	Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page)
20 April 2000	New director appointed (2 pages)
20 April 2000	Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page)
22 April 1999	Secretary resigned (1 page)
22 April 1999	New director appointed (2 pages)
22 April 1999	Director resigned (1 page)
22 April 1999	Director resigned (1 page)
22 April 1999	New director appointed (2 pages)
22 April 1999	New director appointed (2 pages)
22 April 1999	Secretary resigned (1 page)
22 April 1999	New director appointed (2 pages)
14 April 1999	Incorporation (21 pages)

Mandale Reproductions Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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