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MENDOZA RESIDENTIAL LIMITED

Learn more about MENDOZA RESIDENTIAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

26 MUSEUM STREET, LONDON, UNITED KINGDOM, WC1A 1JU

MENDOZA RESIDENTIAL LIMITED on the map

Company type: Private Limited Company
Company number: 00855070
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.07.23
dissolution date: 2009.12.01
last member list: 2008.11.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7032 - Manage real estate, fee or contract

Previous names:

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2009.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.11.28
documents available: 1

Mortgages:

CLYDESDALE BANK PUBLIC LIMITED COMPANY
DEBENTURE - Outstanding on 2007.11.02
SCOTT BRANDON FRANKLIN AND JAMES BRADLEY SHULMAN
DEBENTURE - Outstanding on 2009.05.14

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.12.01
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.10
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.08.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.08.10
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NICHOLS / 19/05/2009
Form type: 288c
Date: 2009.05.26
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2009.05.14
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.20
£2.95
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PREVSHO FROM 30/06/2008 TO 30/04/2008
Form type: 225
Date: 2009.02.25
£2.95
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RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.28
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NICHOLS / 28/11/2008
Form type: 288c
Date: 2008.11.28
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REGISTERED OFFICE CHANGED ON 10/04/2008 FROM, C/O KEELINGS, BROAD HOUSE, THE BROADWAY, OLD HATFIELD, HERTFORDSHIRE, AL9 5BG
Form type: 287
Date: 2008.04.10
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RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.17
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REGISTERED OFFICE CHANGED ON 17/12/07 FROM:, KEELINGS LIMITED, BROAD HOUSE THE BROADWAY, OLD HATFIELD, HERTFORDSHIRE AL9 5BG
Form type: 287
Date: 2007.12.17
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.17
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.11.15
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.11.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.02
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.10.25
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.13
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/03/07 FROM:, 16 AYLMER PARADE, LONDON, N2 0PE
Form type: 287
Date: 2007.03.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.13
£2.95
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RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.05
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RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.04
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REGISTERED OFFICE CHANGED ON 20/07/05 FROM:, C/O WESTBURY, 2ND FLOOR, 145-157 ST JOHN STREET, LONDON EC1V 4PY
Form type: 287
Date: 2005.07.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.07.19
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REGISTERED OFFICE CHANGED ON 08/03/05 FROM:, LANSDOWNE HOUSE, CITY FORUM 250 CITY ROAD, LONDON, EC1V 2QZ
Form type: 287
Date: 2005.03.08
£2.95
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RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.28
£2.95
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RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.03
£2.95
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REGISTERED OFFICE CHANGED ON 01/08/03 FROM:, C/O ALLIOTTS, 9 KINGSWAY, LONDON, WC2B 6XF
Form type: 287
Date: 2003.08.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.02.10
£2.95
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RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.23
£2.95
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RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.20
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RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.05
Child documents:
Document type: ANNOTATION
Date: 2000.12.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.10
£2.95
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RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.02.18
£2.95
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RETURN MADE UP TO 28/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.24
Child documents:
Document type: ANNOTATION
Date: 1998.11.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.12.29
£2.95
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RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.25
Child documents:
Document type: ANNOTATION
Date: 1997.11.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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COMPANY NAME CHANGED, COMANBUILD LIMITED, CERTIFICATE ISSUED ON 30/06/97
Form type: CERTNM
Date: 1997.06.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.13
£2.95
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RETURN MADE UP TO 28/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.03.14
£2.95
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RETURN MADE UP TO 28/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.30
Child documents:
Document type: ANNOTATION
Date: 1995.11.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/11/95
£2.95
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REGISTERED OFFICE CHANGED ON 07/11/95 FROM:, FIRST FLOOR, 45 CRAWFORD PLACE, LONDON W1H 1HX
Form type: 287
Date: 1995.11.07
£2.95
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S252 DISP LAYING ACC 03/05/95
Form type: ELRES
Date: 1995.05.16
£2.95
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S366A DISP HOLDING AGM 03/05/95
Form type: ELRES
Date: 1995.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.05.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/12/93
Form type: 363(287)
Date: 1993.12.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.12

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Company directors and board members:

NEIL DAVID NICHOLS (dissolve)
Secretary, DIRECTOR, 2007.02.25 - 2009.12.01
FLAT 10 69-71 ST GEORGES DRIVE , LONDON
SW1V 4DB
NEIL DAVID NICHOLS (dissolve)
Director, 2007.02.25 - 2009.12.01
FLAT 10 69-71 ST GEORGES DRIVE , LONDON
SW1V 4DB
ROBERT JOHN NICHOLS (dissolve)
Director, 2007.02.25 - 2009.12.01
5 LANCASTER DRIVE , LONDON
NW3 4EY
LILIAN EVELYN MENDOZA (dissolve)
Secretary, 1991.11.28 - 2007.02.25
21 BROADLANDS ROAD , LONDON
N6 4AE
PAULINE ELIZABETH JOANNE BUTTERWORTH (dissolve)
Director, 1997.04.15 - 2007.02.25
11F ARKWRIGHT ROAD , LONDON
NW3 6AA
SUSAN FREEMAN (dissolve)
Director, COMPANY DIRECTOR, 1991.11.28 - 1997.04.15
22 GRANGE ROAD , LONDON
N6 4AP
LILIAN EVELYN MENDOZA (dissolve)
Director, COMPANY DIRECTOR, 1991.11.28 - 2007.02.25
21 BROADLANDS ROAD , LONDON
N6 4AE
HILDE MATHILDE SCHON (dissolve)
Director, COMPANY DIRECTOR, 1991.11.28 - 1992.10.16
19 BROADLANDS ROAD , LONDON
N6 4AE

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Information about the Private Limited Company MENDOZA RESIDENTIAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.09. Reload the data