| Company Name | Mandate Legal And Financial Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03866462 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 1999(24 years, 6 months ago) |
| Dissolution Date | 2 August 2005 (18 years, 9 months ago) |
| Previous Name | Howell Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6512 | Other monetary intermediation |
| SIC 64192 | Building societies |
| Section M | Professional, scientific and technical activities |
| SIC 7411 | Legal activities |
| SIC 69102 | Solicitors |
Directors
| Director Name | Mrs Susan Elizabeth Ann Palfrey |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1999(1 month after company formation) |
| Appointment Duration | 5 years, 8 months (closed 02 August 2005) |
| Role | Company Director |
| Correspondence Address | 49 The Street Adisham Canterbury Kent CT3 3JN |
| Secretary Name | Mr Scott Palfrey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1999(1 month after company formation) |
| Appointment Duration | 5 years, 8 months (closed 02 August 2005) |
| Role | Company Director |
| Correspondence Address | 49 The Street Adisham Canterbury Kent CT3 3JN |
| Director Name | WHBC Nominee Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 1999(same day as company formation) |
| Correspondence Address | Wellesley House 7 Clarence Parade Cheltenham Gloucestershire GL50 3NY Wales |
| Secretary Name | WHBC Nominee Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 1999(same day as company formation) |
| Correspondence Address | Wellesley House 7 Clarence Parade Cheltenham Gloucestershire GL50 3NY Wales |
Location
| Registered Address | Sunrise House Hulley Road Macclesfield Cheshire SK10 2LP |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Macclesfield |
| Ward | Macclesfield Hurdsfield |
| Built Up Area | Macclesfield |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £34,252 |
| Gross Profit | £31,466 |
| Net Worth | -£3,698 |
| Cash | £2,220 |
| Current Liabilities | £2,814 |
Accounts
| Latest Accounts | 31 October 2002 (21 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 2 August 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 April 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 19 March 2004 | Return made up to 27/10/03; full list of members
|
| 18 March 2004 | Total exemption full accounts made up to 31 October 2002 (11 pages) |
| 4 February 2003 | Total exemption full accounts made up to 31 October 2001 (9 pages) |
| 4 February 2003 | Return made up to 27/10/02; full list of members (6 pages) |
| 4 March 2002 | Total exemption small company accounts made up to 31 October 2000 (3 pages) |
| 4 March 2002 | Return made up to 27/10/01; full list of members (6 pages) |
| 10 December 2000 | Return made up to 27/10/00; full list of members (6 pages) |
| 3 June 2000 | Particulars of mortgage/charge (3 pages) |
| 12 January 2000 | New director appointed (2 pages) |
| 12 January 2000 | New secretary appointed (2 pages) |
| 7 December 1999 | Secretary resigned (1 page) |
| 7 December 1999 | Registered office changed on 07/12/99 from: wellesley house 7 clarence parade, cheltenham gloucestershire GL50 3NY (1 page) |
| 7 December 1999 | Company name changed howell LIMITED\certificate issued on 08/12/99 (2 pages) |
| 7 December 1999 | Director resigned (1 page) |
| 27 October 1999 | Incorporation (14 pages) |