| Company Name | Mandolin Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04303929 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 2001(22 years, 6 months ago) |
| Dissolution Date | 6 September 2016 (7 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mrs Lucinda Elizabeth Peters |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 2001(2 weeks after company formation) |
| Appointment Duration | 14 years, 10 months (closed 06 September 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Brooklyn Boroughbridge Road Bishop Monkton Harrgoate North Yorkshire HG3 3QN |
| Director Name | Timothy Robin Peters |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 2001(2 weeks after company formation) |
| Appointment Duration | 14 years, 10 months (closed 06 September 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Brooklyn Boroughbridge Road Bishop Monkton Harrogate North Yorkshire HG3 3QN |
| Secretary Name | Timothy Robin Peters |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 2001(2 weeks after company formation) |
| Appointment Duration | 14 years, 10 months (closed 06 September 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Brooklyn Boroughbridge Road Bishop Monkton Harrogate North Yorkshire HG3 3QN |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 October 2001(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 October 2001(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Location
| Registered Address | Brooklyn Boroughbridge Road, Bishop Monkton, Harrogate North Yorkshire HG3 3QN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Skipton and Ripon |
| County | North Yorkshire |
| Parish | Bishop Monkton |
| Ward | Bishop Monkton |
| Built Up Area | Bishop Monkton |
Shareholders
| 500 at £1 | Lucinda Elizabeth Peters 50.00% Ordinary |
|---|---|
| 500 at £1 | Timothy Robin Peters 50.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2012 (11 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 6 September 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 September 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 October 2015 | Compulsory strike-off action has been suspended (1 page) |
| 15 October 2015 | Compulsory strike-off action has been suspended (1 page) |
| 28 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 28 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 13 January 2015 | Compulsory strike-off action has been suspended (1 page) |
| 13 January 2015 | Compulsory strike-off action has been suspended (1 page) |
| 28 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 October 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 28 October 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 5 August 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 5 August 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 30 May 2013 | Annual return made up to 12 October 2012 with a full list of shareholders (6 pages) |
| 30 May 2013 | Annual return made up to 12 October 2012 with a full list of shareholders (6 pages) |
| 29 May 2013 | Director's details changed for Lucinda Elizabeth Peters on 1 May 2011 (2 pages) |
| 29 May 2013 | Register inspection address has been changed from Rsm Bentley Jennison 2 Wellington Place Leeds West Yorkshire LS1 4AP (1 page) |
| 29 May 2013 | Annual return made up to 12 October 2011 with a full list of shareholders (6 pages) |
| 29 May 2013 | Director's details changed for Timothy Robin Peters on 1 May 2011 (2 pages) |
| 29 May 2013 | Director's details changed for Timothy Robin Peters on 1 May 2011 (2 pages) |
| 29 May 2013 | Register inspection address has been changed from Rsm Bentley Jennison 2 Wellington Place Leeds West Yorkshire LS1 4AP (1 page) |
| 29 May 2013 | Director's details changed for Lucinda Elizabeth Peters on 1 May 2011 (2 pages) |
| 29 May 2013 | Director's details changed for Lucinda Elizabeth Peters on 1 May 2011 (2 pages) |
| 29 May 2013 | Director's details changed for Timothy Robin Peters on 1 May 2011 (2 pages) |
| 29 May 2013 | Annual return made up to 12 October 2011 with a full list of shareholders (6 pages) |
| 20 February 2013 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 20 February 2013 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 20 February 2013 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 20 February 2013 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 16 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 16 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 23 November 2011 | Compulsory strike-off action has been suspended (1 page) |
| 23 November 2011 | Compulsory strike-off action has been suspended (1 page) |
| 1 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 3 November 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (14 pages) |
| 3 November 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (14 pages) |
| 19 October 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 19 October 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 10 December 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (14 pages) |
| 10 December 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (14 pages) |
| 12 November 2009 | Register inspection address has been changed (1 page) |
| 12 November 2009 | Register inspection address has been changed (1 page) |
| 12 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 12 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 25 November 2008 | Location of debenture register (non legible) (2 pages) |
| 25 November 2008 | Location of register of members (non legible) (1 page) |
| 25 November 2008 | Location of debenture register (non legible) (2 pages) |
| 25 November 2008 | Location of register of members (non legible) (1 page) |
| 20 November 2008 | Return made up to 12/10/08; full list of members (5 pages) |
| 20 November 2008 | Return made up to 12/10/08; full list of members (5 pages) |
| 14 October 2008 | Location of register of members (non legible) (1 page) |
| 14 October 2008 | Location of debenture register (non legible) (2 pages) |
| 14 October 2008 | Location of debenture register (non legible) (2 pages) |
| 14 October 2008 | Location of register of members (non legible) (1 page) |
| 13 December 2007 | Return made up to 12/10/07; full list of members
|
| 13 December 2007 | Return made up to 12/10/07; full list of members
|
| 7 September 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 7 September 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 9 October 2006 | Return made up to 12/10/06; full list of members (5 pages) |
| 9 October 2006 | Return made up to 12/10/06; full list of members (5 pages) |
| 7 September 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 7 September 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 19 June 2006 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 19 June 2006 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 19 October 2005 | Return made up to 12/10/05; full list of members (5 pages) |
| 19 October 2005 | Return made up to 12/10/05; full list of members (5 pages) |
| 25 May 2005 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 25 May 2005 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 11 November 2004 | Return made up to 12/10/04; full list of members (5 pages) |
| 11 November 2004 | Return made up to 12/10/04; full list of members (5 pages) |
| 19 August 2004 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 19 August 2004 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 5 March 2004 | Return made up to 12/10/03; full list of members (5 pages) |
| 5 March 2004 | Return made up to 12/10/03; full list of members (5 pages) |
| 6 September 2003 | Location of register of members (non legible) (1 page) |
| 6 September 2003 | Location - directors interests register: non legible (1 page) |
| 6 September 2003 | Location of register of members (non legible) (1 page) |
| 6 September 2003 | Location of debenture register (non legible) (2 pages) |
| 6 September 2003 | Location - directors interests register: non legible (1 page) |
| 6 September 2003 | Location of debenture register (non legible) (2 pages) |
| 2 September 2003 | Return made up to 12/10/02; full list of members (5 pages) |
| 2 September 2003 | Return made up to 12/10/02; full list of members (5 pages) |
| 28 August 2003 | New director appointed (2 pages) |
| 28 August 2003 | New director appointed (2 pages) |
| 28 August 2003 | New director appointed (2 pages) |
| 28 August 2003 | Ad 26/10/01--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 28 August 2003 | Ad 26/10/01--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 28 August 2003 | New director appointed (2 pages) |
| 12 August 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 12 August 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 12 August 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 12 August 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 15 February 2002 | Director resigned (1 page) |
| 15 February 2002 | Secretary resigned (1 page) |
| 15 February 2002 | Secretary resigned (1 page) |
| 15 February 2002 | Director resigned (1 page) |
| 5 December 2001 | New secretary appointed (2 pages) |
| 5 December 2001 | New secretary appointed (2 pages) |
| 4 December 2001 | Registered office changed on 04/12/01 from: broadway house, 2-6 fulham broadway, fulham, london SW6 1AA (1 page) |
| 4 December 2001 | Registered office changed on 04/12/01 from: broadway house, 2-6 fulham broadway, fulham, london SW6 1AA (1 page) |
| 12 October 2001 | Incorporation (9 pages) |
| 12 October 2001 | Incorporation (9 pages) |