| Company Name | Mandarin & Pacific Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05248745 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 2004(19 years, 7 months ago) |
| Dissolution Date | 20 January 2009 (15 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Ralf David Matthias Schumacher |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 2008(3 years, 10 months after company formation) |
| Appointment Duration | 5 months, 1 week (closed 20 January 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 46 Peel Street Hull East Yorkshire HU3 1QR |
| Secretary Name | Company Secretary (Europe) Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 June 2006(1 year, 8 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 20 January 2009) |
| Correspondence Address | 8 Regina Crescent Victoria Avenue Hull HU5 3EA |
| Director Name | Heiko Schroter |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 04 October 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Charnwood 2 Park Lane Lincoln LN5 8NY |
| Director Name | Gerald Mwanyika |
|---|---|
| Date of Birth | March 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 2006(1 year, 8 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 14 August 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 The Quays Cocordia Street Leeds LS1 4ES |
| Secretary Name | Go Ahead Service Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 2004(same day as company formation) |
| Correspondence Address | 69 Great Hampton Street Birmingham West Midlands B18 6EW |
Location
| Registered Address | Kingston House 48 Peel Street Hull Humberside HU3 1QR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | Myton |
| Built Up Area | Kingston upon Hull |
Accounts
| Latest Accounts | 31 October 2007 (16 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 20 January 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 November 2008 | Registered office changed on 07/11/2008 from 46 peel street hull HU3 1QR uk (1 page) |
| 30 September 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 18 August 2008 | Application for striking-off (1 page) |
| 14 August 2008 | Appointment terminated director gerald mwanyika (1 page) |
| 14 August 2008 | Director appointed mr ralf schumacher (1 page) |
| 3 June 2008 | Registered office changed on 03/06/2008 from 29/30 margaret street london W1W 8SA (1 page) |
| 3 June 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 24 January 2008 | Return made up to 04/10/07; full list of members (2 pages) |
| 3 September 2007 | Accounts for a dormant company made up to 31 October 2006 (2 pages) |
| 1 November 2006 | Return made up to 04/10/06; full list of members (2 pages) |
| 25 October 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 15 June 2006 | New director appointed (1 page) |
| 15 June 2006 | Registered office changed on 15/06/06 from: corporation house wingham business centre goodnestone rd wingham canterbury kent CT3 1AR (1 page) |
| 15 June 2006 | New secretary appointed (1 page) |
| 15 June 2006 | Director resigned (1 page) |
| 15 June 2006 | Secretary resigned (1 page) |
| 19 April 2006 | Return made up to 04/10/05; full list of members (2 pages) |
| 5 January 2006 | Registered office changed on 05/01/06 from: 69 great hampton street birmingham west midlands B18 6EW (1 page) |
| 8 December 2005 | Delivery ext'd 3 mth 31/10/05 (1 page) |
| 4 October 2004 | Incorporation (16 pages) |