0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

MARDON COMPOSITES LIMITED

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

Company details

43 QUEEN SQUARE, BRISTOL, BS1 4QR

MARDON COMPOSITES LIMITED on the map

Company type: Private Limited Company
Company number: 00857635
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.08.25
dissolution date: 2015.07.28
last member list: 2003.09.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.09.29
documents available: 1

List of company documents:

buy all documents
Find out more information about MARDON COMPOSITES LIMITED. Our website makes it possible to view other available documents related to MARDON COMPOSITES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2015.07.28
£2.95
Add to cart
FIRST GAZETTE
Form type: GAZ1
Date: 2015.04.14
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY KATHERINE ANTHONY WILKINSON
Form type: TM02
Date: 2015.02.19
£2.95
Add to cart
ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2013.12.17
£2.95
Add to cart
DISSOLVED
Form type: LIQ
Date: 2005.03.07
£2.95
Add to cart
RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.12.07
£2.95
Add to cart
RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.12.07
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 13/01/04 FROM:, A-L HOUSE, 83 TOWER ROAD NORTH, WARMLEY, BRISTOL BS30 8XP
Form type: 287
Date: 2004.01.13
£2.95
Add to cart
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.01.05
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.01.05
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.01.05
£2.95
Add to cart
RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.14
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.22
£2.95
Add to cart
RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.24
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.28
£2.95
Add to cart
RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.05
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.27
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.28
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.28
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.28
£2.95
Add to cart
RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.13
Child documents:
Document type: ANNOTATION
Date: 2000.10.13
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.29
£2.95
Add to cart
RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.27
Child documents:
Document type: ANNOTATION
Date: 1999.10.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/10/99
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.11
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.16
£2.95
Add to cart
RETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.12
Child documents:
Document type: ANNOTATION
Date: 1998.10.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.10.12
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 21/07/98 FROM:, AVONBANK, CLIFTON DOWN, BRISTOL, AVON BS8 3HT
Form type: 287
Date: 1998.07.21
£2.95
Add to cart
RETURN MADE UP TO 29/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.21
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.02
£2.95
Add to cart
RETURN MADE UP TO 29/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.09
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.23
£2.95
Add to cart
RETURN MADE UP TO 29/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.21
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.09.20
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.25
£2.95
Add to cart
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/11/94 FROM:, 50 PORTLAND PLACE, LONDON, W1N 3DG
Form type: 287
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 04/03/94
Form type: ELRES
Date: 1994.03.16
Child documents:
Document type: ANNOTATION
Date: 1994.03.16
Form type: ELRES
Document description: S252 DISP LAYING ACC 04/03/94
Document type: ANNOTATION
Date: 1994.03.16
Form type: ELRES
Document description: S366A DISP HOLDING AGM 04/03/94
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1993.04.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/11/92
Form type: 363(287)
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/09/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.06.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1992.03.18

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

TIMOTHY LAWRENCE KILBRIDE (dissolve)
Director, UK FINANCE DIRECTOR, 2001.03.01 - 2015.07.28
THE OLD VICARAGE UPPER STANTON STANTON DREW , BRISTOL
BS39 4EG
JOHN HUNTER PURDIE (dissolve)
Director, 1994.11.30 - 2015.07.28
9 BARNFIELD ROAD RIVERHEAD , SEVENOAKS
TN13 2AY, KENT
KATHERINE FRANCES ANTHONY WILKINSON (dissolve)
Secretary, SOLICITOR, 2001.03.01 - 2005.03.17
CRANBROOK 65 LONG ASHTON ROAD LONG ASHTON , BRISTOL
BS41 9HW, AVON
SERGIO MARCHIONNE (dissolve)
Secretary, GROUP VICE PRESIDENT AND CHIEF, 1993.04.27 - 2001.03.01
MUGERENMATT 25 , CHAM
CH 6330
SWITZERLAND
NEIL SANDERSON SMITH (dissolve)
Secretary, 1992.09.29 - 1993.04.27
6 CHATSWORTH CLOSE , MANSFIELD
NG18 4QN, NOTTINGHAMSHIRE
ROY LESLIE FLOOD (dissolve)
Director, TAX MANAGER, 1994.04.15 - 1995.03.31
13 LONGFIELD , LOUGHTON
IG10 4EE, ESSEX
MASSIMO GRASSELLI (dissolve)
Director, ITALIAN, 1993.04.27 - 1994.01.14
VIA COMPAGNONI 42 , MILAN
20129
ITALY
LEO HOULE (dissolve)
Director, GROUP VICE PRESIDENT, 1993.04.27 - 1994.04.18
35 RUE DE LA POMPE , PARIS
75116
FRANCE
SERGIO MARCHIONNE (dissolve)
Director, GROUP VICE PRESIDENT AND CHIEF, 1995.03.31 - 2001.03.01
MUGERENMATT 25 , CHAM
CH 6330
SWITZERLAND
SERGIO MARCHIONNE (dissolve)
Director, GROUP VICE PRESIDENT AND CHIEF, 1993.04.27 - 1994.11.30
34 KINGSWORTH ROAD RR4 , KING CITY
LOG 1KO, ONTARIO
CANADA
ANDREA MATTIUSSI (dissolve)
Director, ITALIAN, 1993.04.27 - 1994.01.14
VIA BROLETTO 30 , MILAN 20121
20121
ITALY
GERARD LOUIS MICHON (dissolve)
Director, CHIEF FINANCIAL OFFICER, 1994.04.18 - 1994.06.21
8 RUE BANES 92190 MEUDON , FRANCE
FOREIGN
MARCEL JEAN-PAUL PILON (dissolve)
Director, COMPANY DIRECTOR, 1992.09.29 - 1993.04.28
49 QUEENS GARDENS , LONDON
W2 3AA
NEIL SANDERSON SMITH (dissolve)
Director, COMPANY DIRECTOR, 1992.09.29 - 1993.12.31
6 CHATSWORTH CLOSE , MANSFIELD
NG18 4QN, NOTTINGHAMSHIRE

Companies near to MARDON COMPOSITES ltd.

Information about the Private Limited Company MARDON COMPOSITES 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