Company NameMullins (Dudley) Limited
Company StatusLiquidation
Company Number00160077
CategoryPrivate Limited Company
Incorporation Date28 October 1919(102 years ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr David John Gray
Date of BirthApril 1959 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed18 September 1997(77 years, 11 months after company formation)
Appointment Duration24 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Warwick Avenue
London
W9 2PT
Director NameMr Andrew Pennington Havard Hunter
Date of BirthDecember 1963 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed18 September 1997(77 years, 11 months after company formation)
Appointment Duration24 years, 1 month
RoleCompany Executive
Country of ResidenceEngland
Correspondence AddressAshlea House
Bulstrode Way
Gerrards Cross
Buckinghamshire
SL9 7QU
Director NameMr Andrew John Barnes
Date of BirthApril 1964 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed14 June 2002(82 years, 8 months after company formation)
Appointment Duration19 years, 4 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address19 Queens Avenue
Woodford Green
Essex
IG8 0JE
Secretary NameMr Andrew John Barnes
NationalityBritish
StatusCurrent
Appointed14 June 2002(82 years, 8 months after company formation)
Appointment Duration19 years, 4 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address19 Queens Avenue
Woodford Green
Essex
IG8 0JE
Director NameJohn Warwick Hubert Crawford
Date of BirthApril 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(72 years, 2 months after company formation)
Appointment Duration7 years, 7 months (resigned 31 July 1999)
RoleFellmonger
Correspondence AddressAckleton Hall
Ackleton
Wolverhampton
West Midlands
WV6 7JH
Director NameJulian David Dell
Date of BirthOctober 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(72 years, 2 months after company formation)
Appointment Duration5 years, 3 months (resigned 31 March 1997)
RoleAccountant
Correspondence Address37 The Moor
Melbourn
Royston
Hertfordshire
SG8 6ED
Director NameMr Peter Frederick Morgan
Date of BirthNovember 1934 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(72 years, 2 months after company formation)
Appointment Duration10 years, 5 months (resigned 14 June 2002)
RoleSecretary
Correspondence AddressThe Oaks
Spring Lane
Yelden
Bedfordshire
MK44 1AT
Secretary NameMr Peter Frederick Morgan
NationalityBritish
StatusResigned
Appointed31 December 1991(72 years, 2 months after company formation)
Appointment Duration10 years, 5 months (resigned 14 June 2002)
RoleCompany Director
Correspondence AddressThe Oaks
Spring Lane
Yelden
Bedfordshire
MK44 1AT
Director NameMr Douglas John Ward
Date of BirthMarch 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1997(77 years, 5 months after company formation)
Appointment Duration8 years, 6 months (resigned 30 September 2005)
RoleCompany Director
Correspondence AddressApartment 7
37 Portland Gardens
Edinburgh
Midlothian
EH7 6NQ
Scotland

Location

Registered Address66 Wigmore Street
London
W1A 3RT
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Financials

Year2005
Net Worth-£21,000
Current Liabilities£99,000

Accounts

Latest Accounts31 December 2005 (15 years, 10 months ago)
Next Accounts Due31 October 2007 (overdue)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Next Return Due29 December 2016 (overdue)

Filing History

19 December 2015Restoration by order of the court (4 pages)
13 May 2008Final Gazette dissolved via voluntary strike-off (1 page)
29 November 2007Return of final meeting in a members' voluntary winding up (3 pages)
30 July 2007Registered office changed on 30/07/07 from: level 5, 9 hatton street london england NW8 8PL (1 page)
26 July 2007Declaration of solvency (3 pages)
26 July 2007Ord.res. "Books,records,etc." (1 page)
26 July 2007Ex.res. "In specie" (1 page)
26 July 2007Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
26 July 2007Appointment of a voluntary liquidator (1 page)
3 July 2007Director's particulars changed (1 page)
29 January 2007Return made up to 15/12/06; full list of members (3 pages)
18 December 2006Location of register of members (1 page)
2 November 2006Accounts for a dormant company made up to 31 December 2005 (8 pages)
15 May 2006Director's particulars changed (1 page)
18 January 2006Return made up to 15/12/05; full list of members (3 pages)
7 December 2005Registered office changed on 07/12/05 from: 66 wigmore street london W1U 2HQ (1 page)
8 November 2005Accounts for a dormant company made up to 31 December 2004 (8 pages)
7 October 2005Director resigned (1 page)
11 February 2005Return made up to 15/12/04; full list of members (8 pages)
22 October 2004Declaration of satisfaction of mortgage/charge (1 page)
17 September 2004Accounts for a dormant company made up to 31 December 2003 (7 pages)
16 March 2004Return made up to 15/12/03; full list of members (6 pages)
16 March 2004Director's particulars changed (1 page)
3 November 2003Full accounts made up to 31 December 2002 (8 pages)
4 March 2003Secretary's particulars changed;director's particulars changed (1 page)
14 February 2003Return made up to 15/12/02; full list of members (6 pages)
14 February 2003Location of register of members (1 page)
27 October 2002Full accounts made up to 31 December 2001 (8 pages)
16 August 2002Registered office changed on 16/08/02 from: ambron house eastfield road wellingborough northamptonshire NN8 1QX (1 page)
20 June 2002New director appointed (2 pages)
20 June 2002New secretary appointed (1 page)
20 June 2002Director resigned (1 page)
20 June 2002Secretary resigned (1 page)
31 December 2001Return made up to 15/12/01; full list of members (7 pages)
1 November 2001Full accounts made up to 31 December 2000 (8 pages)
10 January 2001Return made up to 15/12/00; full list of members (7 pages)
2 November 2000Resolutions
  • (W)ELRES ‐ S366A disp holding agm 30/10/00
(1 page)
2 November 2000Full accounts made up to 31 December 1999 (12 pages)
22 August 2000Director's particulars changed (1 page)
23 December 1999Return made up to 15/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
15 December 1999Director's particulars changed (1 page)
10 December 1999Director resigned (1 page)
14 September 1999Full accounts made up to 31 December 1998 (14 pages)
12 January 1999Return made up to 15/12/98; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
22 December 1998Auditor's resignation (4 pages)
27 November 1998Director's particulars changed (1 page)
20 November 1998Registered office changed on 20/11/98 from: 100 irchester road rushden northamptonshire NN10 9XQ (1 page)
25 September 1998Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
31 July 1998Full accounts made up to 30 September 1997 (14 pages)
25 February 1998Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
(1 page)
25 February 1998S-div 09/02/98 (1 page)
12 January 1998Return made up to 15/12/97; no change of members (6 pages)
8 December 1997Accounting reference date shortened from 31/12/97 to 30/09/97 (1 page)
24 October 1997Registered office changed on 24/10/97 from: broadwalk house 5 appold street london EC2A 2HA (1 page)
10 October 1997Auditor's resignation (2 pages)
7 October 1997Declaration of assistance for shares acquisition (9 pages)
7 October 1997Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
(2 pages)
6 October 1997Particulars of mortgage/charge (12 pages)
30 September 1997Registered office changed on 30/09/97 from: 100 irchester road rushden northants NN10 9XQ (1 page)
30 September 1997New director appointed (2 pages)
30 September 1997New director appointed (2 pages)
30 September 1997Memorandum and Articles of Association (14 pages)
30 September 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(1 page)
7 May 1997Full accounts made up to 31 December 1996 (16 pages)
7 April 1997Director resigned (1 page)
7 April 1997New director appointed (2 pages)
23 December 1996Return made up to 15/12/96; full list of members (6 pages)
16 July 1996Full accounts made up to 31 December 1995 (13 pages)
19 January 1996Return made up to 15/12/95; full list of members (6 pages)
17 July 1995Full accounts made up to 31 December 1994 (14 pages)
27 November 1986Return made up to 06/11/86; full list of members (6 pages)
29 April 1977Accounts made up to 31 December 1975 (10 pages)