23-25 Mallard Drive Limited

Company Registration Number: 05762963

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
23-25 Mallard Drive Limited is a Private Company Limited by Shares first registered on 30 March 2006. Its current registered address is in Slough.

Registered Address

25 MALLARD DRIVE
SLOUGH
SL1 5BW

There are 3 companies currently registered at this postcode, including this one.

All companies at SL1 5BW

Registration Data

Company Number

05762963

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

30 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

30 March 2016

Returns Next Due

27 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • TAYLOR, Helen Margaret

    Secretary

    Appointed on 1 June 2007

     

    52 Plackett Way
    Cippenham
    Slough
    Berkshire
    SL1 5JT

  • MITCHELL, Stephen John

    Director

    Appointed on 30 March 2006

     

    Nationality: British

    Occupation: Arborist

    Month of birth: May 1969

    25 Mallard Drive
    Slough
    Berkshire
    SL1 5BW

  • DWYER, Daniel John

    Secretary

    Appointed on 30 March 2006

    Resigned on 30 March 2006

    14
    Goldfinch Close
    Chelsfield
    Orpington
    Kent
    BR6 6NF

  • HEMSON, Dorothy Anne

    Secretary

    Appointed on 30 March 2006

    Resigned on 31 May 2007

    23 Mallard Drive
    Slough
    Berkshire
    SL1 5BW

  • DWYER, Daniel James

    Director

    Appointed on 30 March 2006

    Resigned on 30 March 2006

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: May 1975

    2
    Clovers End
    Patcham
    Brighton
    East Sussex
    BN1 8PJ

  • HEMSON, Dorothy Anne

    Director

    Appointed on 30 March 2006

    Resigned on 31 May 2007

    Nationality: British

    Occupation: Pa

    Month of birth: August 1953

    23 Mallard Drive
    Slough
    Berkshire
    SL1 5BW

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 23 May 2017 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE3NTg1MDA1MGFkaXF6a2N4.

  2. 7 March 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2OTkxMzA3N2FkaXF6a2N4.

  3. 6 June 2016 Annual return made up to 30 March 2016 with full list of shareholders [View PDF]

    Action Date: 30 March 2016. Category: Annual return. Type: AR01. Barcode: X58LP1ZU. Transaction: MzE1MDEzMDA4NWFkaXF6a2N4.

  4. 29 January 2016 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4ZNHZ7C. Transaction: MzE0MDc4NDQwNmFkaXF6a2N4.

  5. 31 March 2015 Annual return made up to 30 March 2015 with full list of shareholders [View PDF]

    Action Date: 30 March 2015. Category: Annual return. Type: AR01. Barcode: X44D9G5L. Transaction: MzEyMDI5NzgzOGFkaXF6a2N4.

  6. 20 November 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3L1YWU8. Transaction: MzExMTcwNDA5N2FkaXF6a2N4.

  7. 31 March 2014 Annual return made up to 30 March 2014 with full list of shareholders [View PDF]

    Action Date: 30 March 2014. Category: Annual return. Type: AR01. Barcode: X34TJZMQ. Transaction: MzA5NzMwMTIyNWFkaXF6a2N4.

  8. 15 November 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2L6M42P. Transaction: MzA4ODgzOTE2MWFkaXF6a2N4.

  9. 11 April 2013 Annual return made up to 30 March 2013 with full list of shareholders [View PDF]

    Action Date: 30 March 2013. Category: Annual return. Type: AR01. Barcode: X26362SP. Transaction: MzA3NjA5MTk0N2FkaXF6a2N4.

  10. 28 November 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1MMHTKR. Transaction: MzA2ODM0MTIxN2FkaXF6a2N4.

  11. 4 April 2012 Annual return made up to 30 March 2012 with full list of shareholders [View PDF]

    Action Date: 30 March 2012. Category: Annual return. Type: AR01. Barcode: X165PCLZ. Transaction: MzA1NTM2NzQ1N2FkaXF6a2N4.

  12. 4 April 2012 Registered office address changed from 23 Mallard Drive Cippenham Slough Berkshire SL1 5BW on 4 April 2012 [View PDF]

    Action Date: 4 April 2012. Category: Address. Type: AD01. Barcode: X165PCLN. Transaction: MzA1NTM2NzE3NWFkaXF6a2N4.

  13. 17 January 2012 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X10PGQ17. Transaction: MzA1MDg2MTg0MGFkaXF6a2N4.

  14. 18 April 2011 Annual return made up to 30 March 2011 with full list of shareholders [View PDF]

    Action Date: 30 March 2011. Category: Annual return. Type: AR01. Barcode: XDL1LTEO. Transaction: MzAzNTc3MjMwN2FkaXF6a2N4.

  15. 7 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X5O1RPQX. Transaction: MzAyODQwNzIxMWFkaXF6a2N4.

  16. 30 March 2010 Annual return made up to 30 March 2010 with full list of shareholders [View PDF]

    Action Date: 30 March 2010. Category: Annual return. Type: AR01. Barcode: XA2NQIQU. Transaction: MzAxMjUzMTI1NWFkaXF6a2N4.

  17. 30 March 2010 Director's details changed for Stephen John Mitchell on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH01. Barcode: XA2NPIQT. Transaction: MzAxMjUyOTQ2MGFkaXF6a2N4.

  18. 22 February 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ER7R6009. Transaction: MzAwOTg4NjA1NGFkaXF6a2N4.

  19. 15 February 2010 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ER7XV004. Transaction: MzAwOTQyMTgwM2FkaXF6a2N4.

  20. 14 April 2009 Return made up to 30/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5OKK903. Transaction: MjAzMDUyNTMyNWFkaXF6a2N4.

  21. 22 April 2008 Return made up to 30/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVLXTZ35. Transaction: MjAwMzgwODgzMWFkaXF6a2N4.

  22. 17 December 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTMwMDM1N2FkaXF6a2N4.

  23. 19 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTM2MTkzNWFkaXF6a2N4.

  24. 19 June 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTM2OTU4MmFkaXF6a2N4.

  25. 30 April 2007 Return made up to 30/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTg4MTU3MWFkaXF6a2N4.

  26. 8 May 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTA1MDE0OWFkaXF6a2N4.

  27. 25 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDM1MDM4OWFkaXF6a2N4.

  28. 25 April 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTU3MjYyN2FkaXF6a2N4.

  29. 25 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTY0MjkwNmFkaXF6a2N4.

  30. 25 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTM3MTY2MmFkaXF6a2N4.

  31. 25 April 2006 Registered office changed on 25/04/06 from: 45 mortimer street london W1W 8HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDM2MjQ4MmFkaXF6a2N4.

  32. 30 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTIwNzI2MmFkaXF6a2N4.

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