| Company Name | Mentone Estates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05298030 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2004(19 years, 5 months ago) |
| Dissolution Date | 1 July 2014 (9 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Michael Evans |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 2004(1 week, 3 days after company formation) |
| Appointment Duration | 9 years, 6 months (closed 01 July 2014) |
| Role | Property Developer |
| Country of Residence | Wales |
| Correspondence Address | Cae Newydd Llanfairtalhaiarn Abergele Clwyd LL22 9RB Wales |
| Secretary Name | Loraine McKinley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 2004(1 week, 3 days after company formation) |
| Appointment Duration | 9 years, 6 months (closed 01 July 2014) |
| Role | Theatre Producer |
| Correspondence Address | 35 Market Street Hoylake Wirral CH47 2BG Wales |
| Director Name | Online Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 2004(same day as company formation) |
| Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
| Secretary Name | Online Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 2004(same day as company formation) |
| Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
Location
| Registered Address | 35 Market Street Hoylake Wirral CH47 2BG Wales |
|---|---|
| Region | North West |
| Constituency | Wirral West |
| County | Merseyside |
| Ward | Hoylake and Meols |
| Built Up Area | West Kirby/Hoylake |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 1 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 10 March 2014 | Application to strike the company off the register (2 pages) |
| 28 November 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 30 August 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 12 December 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (4 pages) |
| 25 May 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 19 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (4 pages) |
| 16 July 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 20 December 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (4 pages) |
| 5 November 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 23 December 2009 | Director's details changed for Michael Evans on 23 December 2009 (2 pages) |
| 23 December 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (4 pages) |
| 23 September 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 15 December 2008 | Secretary's change of particulars / loraine mackarel / 15/12/2008 (1 page) |
| 15 December 2008 | Return made up to 26/11/08; full list of members (3 pages) |
| 21 October 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 14 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 28 November 2007 | Return made up to 26/11/07; full list of members (2 pages) |
| 4 January 2007 | Return made up to 26/11/06; full list of members
|
| 6 July 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 10 January 2006 | Return made up to 26/11/05; full list of members (6 pages) |
| 22 July 2005 | Accounting reference date extended from 30/11/05 to 31/03/06 (1 page) |
| 10 July 2005 | Director resigned (1 page) |
| 10 July 2005 | Ad 06/12/04--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 10 July 2005 | New secretary appointed (1 page) |
| 10 July 2005 | Secretary resigned (1 page) |
| 10 July 2005 | New director appointed (1 page) |
| 3 December 2004 | Director resigned (1 page) |
| 3 December 2004 | Secretary resigned (1 page) |
| 26 November 2004 | Incorporation (12 pages) |