Company NameMabledene Limited
Company StatusDissolved
Company Number04226826
CategoryPrivate Limited Company
Incorporation Date1 June 2001(22 years, 11 months ago)
Dissolution Date11 March 2003 (21 years, 1 month ago)

Directors

Director NameMichael Pensavalle
Date of BirthDecember 1979 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed07 June 2001(6 days after company formation)
Appointment Duration1 year, 9 months (closed 11 March 2003)
RoleSales Manager
Correspondence Address70 Abb Scott Lane
Low Moor
Bradford
West Yorkshire
BD6 2NF
Secretary NameBradford Nominees Limited (Corporation)
StatusClosed
Appointed07 June 2001(6 days after company formation)
Appointment Duration1 year, 9 months (closed 11 March 2003)
Correspondence AddressMarlborough House 1 Marlborough Road
Manningham Lane
Bradford
West Yorkshire
BD8 7LD
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed01 June 2001(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed01 June 2001(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressSpringfield Hall
2 Thornhill Road Egerton
Huddersfield
HD3 3AU
RegionYorkshire and The Humber
ConstituencyColne Valley
CountyWest Yorkshire
WardLindley
Built Up AreaWest Yorkshire

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

11 March 2003Final Gazette dissolved via compulsory strike-off (1 page)
21 June 2001Memorandum and Articles of Association (15 pages)
19 June 2001Secretary resigned (1 page)
19 June 2001New director appointed (2 pages)
19 June 2001New secretary appointed (2 pages)
19 June 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
19 June 2001Director resigned (1 page)
14 June 2001Registered office changed on 14/06/01 from: 6-8 underwood street london N1 7JQ (1 page)