Mardon Dot Company Limited

Company Name	Mardon Dot Company Limited
Company Status	Dissolved
Company Number	01158068
Category	Private Limited Company
Incorporation Date	24 January 1974(50 years, 3 months ago)
Dissolution Date	15 April 2014 (10 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Garth Jeffrey Bradwell
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2002(28 years, 3 months after company formation)
Appointment Duration	11 years, 11 months (closed 15 April 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	4 View Tree Close Harley Rotherham S62 7UT

Secretary Name	Mr Garth Jeffrey Bradwell
Nationality	British
Status	Closed
Appointed	30 April 2002(28 years, 3 months after company formation)
Appointment Duration	11 years, 11 months (closed 15 April 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	4 View Tree Close Harley Rotherham S62 7UT

Director Name	Mr Richard William Whiteley
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2009(35 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (closed 15 April 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Manor Mill Lane Leeds West Yorkshire LS11 8BR

Director Name	Susan Bernadette Hussain
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1990(16 years, 10 months after company formation)
Appointment Duration	12 years, 3 months (resigned 31 March 2003)
Role	Engineer
Correspondence Address	37 Saddlewood Avenue Didsbury Manchester M19 1QW

Director Name	Mr Derek Marr
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1990(16 years, 10 months after company formation)
Appointment Duration	11 years, 4 months (resigned 30 April 2002)
Role	Engineer
Country of Residence	England
Correspondence Address	25 Nina Drive New Moston Manchester Lancashire M40 5SA

Director Name	Mr Peter Malcolm George Bond Sanderson
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1990(16 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 March 1992)
Role	Engineer
Correspondence Address	41 Cumberland Grove Gt Sutton South Wirral L66 2XH

Secretary Name	Mrs Gloria Marr
Nationality	British
Status	Resigned
Appointed	15 December 1990(16 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 19 May 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Nina Drive Moston Manchester Greater Manchester M40 5SA

Director Name	Mr David William Sandford
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(18 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 08 December 1992)
Role	Company Director
Correspondence Address	Mulberry House 1 Mulberry Court Four Marks Alton Hampshire GU34 5DT

Director Name	Mr Martyn Edmund Thomas
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(18 years, 2 months after company formation)
Appointment Duration	9 years, 11 months (resigned 28 February 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Weetwood Crescent Leeds West Yorkshire LS16 5NS

Director Name	John Stewart Slaven
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1992(18 years, 10 months after company formation)
Appointment Duration	2 years (resigned 06 January 1995)
Role	Engineer
Correspondence Address	3 Southlands Road Goostrey Crewe Cheshire CW4 8JF

Director Name	Robert Arthur Jukes
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1995(20 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 July 1999)
Role	Engineer
Correspondence Address	46 Springwater Avenue Holcombe Brook Bury Lancashire BL0 9TX

Secretary Name	Mr Richard William Whiteley
Nationality	British
Status	Resigned
Appointed	19 May 1997(23 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 April 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	15 Cardinal Close Meltham Holmfirth West Yorkshire HD7 3BL

Director Name	Mr Richard William Whiteley
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(25 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 April 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	15 Cardinal Close Meltham Holmfirth West Yorkshire HD7 3BL

Director Name	Mr Keith Dowle
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(29 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Smithies Lane Barnsley South Yorkshire S75 1BH

Location

Registered Address	Manor Mill Lane Leeds West Yorkshire LS11 8BR
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	Beeston and Holbeck
Built Up Area	West Yorkshire

Shareholders

1 at £1	Sulzer Pumps (Uk) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 April 2014	Final Gazette dissolved via voluntary strike-off (1 page)
15 April 2014	Final Gazette dissolved via voluntary strike-off (1 page)
31 December 2013	First Gazette notice for voluntary strike-off (1 page)
31 December 2013	First Gazette notice for voluntary strike-off (1 page)
19 December 2013	Application to strike the company off the register (3 pages)
19 December 2013	Application to strike the company off the register (3 pages)
17 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 1 (5 pages)
17 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 1 (5 pages)
9 December 2013	Statement of capital on 9 December 2013 GBP 1 (4 pages)
9 December 2013	Statement of capital on 9 December 2013 GBP 1 (4 pages)
9 December 2013	Statement of capital on 9 December 2013 GBP 1 (4 pages)
28 November 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital (27 pages)
28 November 2013	Solvency Statement dated 19/11/13 (1 page)
28 November 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
28 November 2013	Solvency statement dated 19/11/13 (1 page)
28 November 2013	Statement by Directors (1 page)
28 November 2013	Statement by directors (1 page)
18 February 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
18 February 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
17 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (5 pages)
17 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (5 pages)
2 February 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
2 February 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
15 December 2011	Annual return made up to 15 December 2011 with a full list of shareholders (5 pages)
15 December 2011	Annual return made up to 15 December 2011 with a full list of shareholders (5 pages)
21 February 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
21 February 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
17 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (5 pages)
17 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (5 pages)
14 July 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
14 July 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
13 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
13 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
12 January 2010	Termination of appointment of Keith Dowle as a director (1 page)
12 January 2010	Termination of appointment of Keith Dowle as a director (1 page)
12 January 2010	Appointment of Mr Richard William Whiteley as a director (2 pages)
12 January 2010	Register inspection address has been changed (1 page)
12 January 2010	Appointment of Mr Richard William Whiteley as a director (2 pages)
12 January 2010	Register inspection address has been changed (1 page)
23 January 2009	Accounts made up to 31 December 2008 (4 pages)
23 January 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
17 December 2008	Return made up to 15/12/08; full list of members (3 pages)
17 December 2008	Return made up to 15/12/08; full list of members (3 pages)
25 March 2008	Accounts made up to 31 December 2007 (4 pages)
25 March 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
2 January 2008	Return made up to 15/12/07; full list of members (2 pages)
2 January 2008	Return made up to 15/12/07; full list of members (2 pages)
2 April 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
2 April 2007	Accounts made up to 31 December 2006 (4 pages)
3 January 2007	Return made up to 15/12/06; full list of members (2 pages)
3 January 2007	Return made up to 15/12/06; full list of members (2 pages)
21 April 2006	Accounts made up to 31 December 2005 (4 pages)
21 April 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
31 January 2006	Return made up to 15/12/05; full list of members (2 pages)
31 January 2006	Return made up to 15/12/05; full list of members (2 pages)
9 January 2006	Full accounts made up to 31 December 2004 (13 pages)
9 January 2006	Full accounts made up to 31 December 2004 (13 pages)
10 January 2005	Return made up to 15/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 January 2005	Return made up to 15/12/04; full list of members (7 pages)
15 May 2004	Full accounts made up to 31 December 2003 (13 pages)
15 May 2004	Full accounts made up to 31 December 2003 (13 pages)
7 January 2004	Return made up to 15/12/03; full list of members (7 pages)
7 January 2004	Return made up to 15/12/03; full list of members 363(288) ‐ Director resigned (7 pages)
16 October 2003	Full accounts made up to 31 December 2002 (12 pages)
16 October 2003	Full accounts made up to 31 December 2002 (12 pages)
21 July 2003	New director appointed (1 page)
21 July 2003	New director appointed (1 page)
19 December 2002	Return made up to 15/12/02; full list of members (7 pages)
19 December 2002	Return made up to 15/12/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
25 November 2002	Auditor's resignation (1 page)
25 November 2002	Auditor's resignation (1 page)
9 May 2002	New secretary appointed;new director appointed (2 pages)
9 May 2002	Secretary resigned;director resigned (1 page)
9 May 2002	Director resigned (1 page)
9 May 2002	Director resigned (1 page)
9 May 2002	New secretary appointed;new director appointed (2 pages)
9 May 2002	Secretary resigned;director resigned (1 page)
14 February 2002	Accounts for a medium company made up to 31 December 2001 (16 pages)
14 February 2002	Accounts for a medium company made up to 31 December 2001 (16 pages)
10 December 2001	Return made up to 15/12/01; full list of members (7 pages)
10 December 2001	Return made up to 15/12/01; full list of members (7 pages)
15 March 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
15 March 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
18 December 2000	Return made up to 15/12/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
18 December 2000	Return made up to 15/12/00; full list of members (7 pages)
6 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
6 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
4 July 2000	Secretary's particulars changed;director's particulars changed (1 page)
4 July 2000	Secretary's particulars changed;director's particulars changed (1 page)
14 December 1999	Return made up to 15/12/99; full list of members (7 pages)
14 December 1999	Return made up to 15/12/99; full list of members (7 pages)
26 July 1999	Director resigned (1 page)
26 July 1999	New director appointed (2 pages)
26 July 1999	Director resigned (1 page)
26 July 1999	New director appointed (2 pages)
12 April 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
12 April 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
6 April 1999	Return made up to 15/12/98; full list of members (6 pages)
6 April 1999	Return made up to 15/12/98; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
3 March 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
3 March 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
9 December 1997	Return made up to 15/12/97; full list of members 363(288) ‐ Secretary resigned (8 pages)
9 December 1997	Return made up to 15/12/97; full list of members (8 pages)
25 June 1997	New secretary appointed (2 pages)
25 June 1997	New secretary appointed (2 pages)
28 May 1997	New secretary appointed (2 pages)
28 May 1997	New secretary appointed (2 pages)
26 February 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
26 February 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
13 December 1996	Return made up to 15/12/96; no change of members (4 pages)
13 December 1996	Return made up to 15/12/96; no change of members (4 pages)
20 March 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
20 March 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
1 December 1995	Return made up to 15/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 March 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
16 March 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (46 pages)
24 January 1974	Incorporation (13 pages)
24 January 1974	Incorporation (13 pages)

Mardon Dot Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Yorkshire Companies