E.H. Mundy And Company

Company Name	E.H. Mundy And Company
Company Status	Dissolved
Company Number	00162227
Category	Private Unlimited Company
Incorporation Date	31 December 1919(103 years, 3 months ago)
Dissolution Date	14 December 2010 (12 years, 3 months ago)
Previous Name	E.H. Mundy And Company Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Jaspal Singh
Date of Birth	June 1953 (Born 69 years ago)
Nationality	Singaporean
Status	Closed
Appointed	18 November 2004(84 years, 11 months after company formation)
Appointment Duration	6 years (closed 14 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	D143 Parliament View 1 Albert Embankment London SE1 7XQ

Secretary Name	Mr Damian Rowbotham
Nationality	British
Status	Closed
Appointed	31 October 2007(87 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (closed 14 December 2010)
Role	Finance Director
Correspondence Address	104 Lansdowne Road London W11 2LS

Director Name	Mr John Charles Hardy
Date of Birth	June 1928 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(71 years, 10 months after company formation)
Appointment Duration	3 years (resigned 15 November 1994)
Role	Shipping Agent
Country of Residence	United Kingdom
Correspondence Address	South Park Lodge South Park Sevenoaks Kent TN13 1EL

Director Name	Michael Joseph Hurley
Date of Birth	June 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(71 years, 10 months after company formation)
Appointment Duration	8 years, 10 months (resigned 13 September 2000)
Role	Leather Importer
Correspondence Address	119 Warkton Lane Kettering Northamptonshire NN15 5AD

Director Name	David Robertson Marlin
Date of Birth	October 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(71 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 1993)
Role	Shipping Agent
Correspondence Address	28 Lower Swaines Epping Essex CM16 5ES

Director Name	Mr Simon Stewart Newman
Date of Birth	August 1940 (Born 82 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 October 1991(71 years, 10 months after company formation)
Appointment Duration	13 years (resigned 18 November 2004)
Role	Coach Operator
Correspondence Address	55 Summerleaze Road Maidenhead Berkshire SL6 8ER

Director Name	John Ian Tweedie-Smith
Date of Birth	February 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(71 years, 10 months after company formation)
Appointment Duration	3 years (resigned 15 November 1994)
Role	Company Director
Correspondence Address	Old Barn House Hoe Lane Flansham Bognor Regis West Sussex PO22 8NT

Secretary Name	John Ian Tweedie-Smith
Nationality	British
Status	Resigned
Appointed	31 October 1991(71 years, 10 months after company formation)
Appointment Duration	3 years (resigned 15 November 1994)
Role	Company Director
Correspondence Address	Old Barn House Hoe Lane Flansham Bognor Regis West Sussex PO22 8NT

Director Name	Patrick Charles Higgins
Date of Birth	April 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1994(75 years after company formation)
Appointment Duration	5 years, 8 months (resigned 13 September 2000)
Role	Leather Merchant
Correspondence Address	2 Gilbey Close Wellingborough Northamptonshire NN9 5YG

Director Name	Ann Catherine Newman
Date of Birth	April 1947 (Born 76 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 December 1994(75 years after company formation)
Appointment Duration	9 years, 10 months (resigned 18 November 2004)
Role	Company Director
Correspondence Address	55 Summerleaze Road Maidenhead Berkshire SL6 8ER

Secretary Name	Patrick Charles Higgins
Nationality	British
Status	Resigned
Appointed	29 December 1994(75 years after company formation)
Appointment Duration	5 years, 8 months (resigned 13 September 2000)
Role	Leather Merchant
Correspondence Address	2 Gilbey Close Wellingborough Northamptonshire NN9 5YG

Director Name	Mr Ernest Joseph Atkinson
Date of Birth	December 1933 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2000(80 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 18 November 2004)
Role	Company Director
Correspondence Address	536 Whitton Avenue West Greenford Middlesex UB6 0EF

Secretary Name	Ann Catherine Newman
Nationality	Irish
Status	Resigned
Appointed	13 September 2000(80 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 18 November 2004)
Role	Company Director
Correspondence Address	55 Summerleaze Road Maidenhead Berkshire SL6 8ER

Director Name	Stephen James Ellis
Date of Birth	September 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2004(84 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 25 May 2005)
Role	Company Director
Correspondence Address	10 School Lane Lubenham Market Harborough Leicestershire LE16 9TW

Director Name	Mr Stephen Anthony McAleavy
Date of Birth	May 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2004(84 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 25 May 2005)
Role	Managing Director
Country of Residence	England
Correspondence Address	126 Braemar Road Sutton Coldfield West Midlands B73 6LZ

Secretary Name	Stephen James Ellis
Nationality	British
Status	Resigned
Appointed	18 November 2004(84 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 25 May 2005)
Role	Company Director
Correspondence Address	10 School Lane Lubenham Market Harborough Leicestershire LE16 9TW

Secretary Name	Mr David Thomas Donnelly
Nationality	British
Status	Resigned
Appointed	25 May 2005(85 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 October 2007)
Role	Fd
Country of Residence	England
Correspondence Address	Sherbourne Glendene Avenue East Horsley Surrey KT24 5AY

Location

Registered Address	Comfortdelgro House 329 Edgware Road Cricklewood London NW2 6JP
Region	London
Constituency	Brent Central
County	Greater London
Ward	Dollis Hill
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2008 (14 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

14 December 2010	Final Gazette dissolved via voluntary strike-off (1 page)
14 December 2010	Final Gazette dissolved via voluntary strike-off (1 page)
17 September 2010	Registered office address changed from Hygenia 66-68 College Road Harrow Middlesex HA1 1BE on 17 September 2010 (1 page)
17 September 2010	Registered office address changed from Hygenia 66-68 College Road Harrow Middlesex HA1 1BE on 17 September 2010 (1 page)
31 August 2010	First Gazette notice for voluntary strike-off (1 page)
31 August 2010	First Gazette notice for voluntary strike-off (1 page)
17 August 2010	Application to strike the company off the register (3 pages)
17 August 2010	Application to strike the company off the register (3 pages)
23 July 2010	Certificate of re-registration from Limited to Unlimited (1 page)
23 July 2010	(1 page)
23 July 2010	Re-registration of Memorandum and Articles (5 pages)
23 July 2010	Re-registration from a private limited company to a private unlimited company (2 pages)
23 July 2010	Re-registration assent (1 page)
23 July 2010	Re-registration of Memorandum and Articles (5 pages)
23 July 2010	Certificate of re-registration from Limited to Unlimited (1 page)
23 July 2010	Re-registration from a private limited company to a private unlimited company (2 pages)
27 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders Statement of capital on 2009-11-27 GBP 100,000 (6 pages)
27 November 2009	Director's details changed for Mr Jaspal Singh on 24 September 2009 (1 page)
27 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders Statement of capital on 2009-11-27 GBP 100,000 (6 pages)
27 November 2009	Director's details changed for Mr Jaspal Singh on 24 September 2009 (1 page)
12 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
12 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
25 November 2008	Return made up to 31/10/08; full list of members (5 pages)
25 November 2008	Return made up to 31/10/08; full list of members (5 pages)
19 November 2008	Return made up to 31/10/07; full list of members (5 pages)
19 November 2008	Return made up to 31/10/07; full list of members (5 pages)
29 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
29 October 2008	Accounts made up to 31 December 2007 (6 pages)
31 December 2007	New secretary appointed (1 page)
31 December 2007	New secretary appointed (1 page)
31 October 2007	Secretary resigned (1 page)
31 October 2007	Secretary resigned (1 page)
25 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
25 October 2007	Accounts made up to 31 December 2006 (6 pages)
15 November 2006	Return made up to 31/10/06; full list of members (4 pages)
15 November 2006	Return made up to 31/10/06; full list of members (4 pages)
31 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
31 October 2006	Accounts made up to 31 December 2005 (6 pages)
23 January 2006	Full accounts made up to 31 December 2004 (10 pages)
23 January 2006	Full accounts made up to 31 December 2004 (10 pages)
23 December 2005	Return made up to 31/10/05; full list of members (4 pages)
23 December 2005	Return made up to 31/10/05; full list of members (4 pages)
20 December 2005	New secretary appointed (1 page)
20 December 2005	Director resigned (1 page)
20 December 2005	New secretary appointed (1 page)
20 December 2005	Director resigned (1 page)
19 December 2005	Director resigned (1 page)
19 December 2005	Secretary resigned (1 page)
19 December 2005	Director resigned (1 page)
19 December 2005	Secretary resigned (1 page)
13 December 2004	New director appointed (2 pages)
13 December 2004	New director appointed (2 pages)
2 December 2004	New director appointed (3 pages)
2 December 2004	New secretary appointed;new director appointed (3 pages)
2 December 2004	Registered office changed on 02/12/04 from: 9 newbury street london EC1A 7HU (1 page)
2 December 2004	Director resigned (1 page)
2 December 2004	Director resigned (1 page)
2 December 2004	Secretary resigned;director resigned (1 page)
2 December 2004	New director appointed (3 pages)
2 December 2004	New secretary appointed;new director appointed (3 pages)
2 December 2004	Registered office changed on 02/12/04 from: 9 newbury street london EC1A 7HU (1 page)
2 December 2004	Director resigned (1 page)
2 December 2004	Director resigned (1 page)
2 December 2004	Secretary resigned;director resigned (1 page)
8 November 2004	Return made up to 31/10/04; full list of members (8 pages)
8 November 2004	Return made up to 31/10/04; full list of members (8 pages)
4 October 2004	Full accounts made up to 31 December 2003 (13 pages)
4 October 2004	Full accounts made up to 31 December 2003 (13 pages)
26 March 2004	Return made up to 31/10/03; full list of members (8 pages)
26 March 2004	Return made up to 31/10/03; full list of members (8 pages)
10 November 2003	Full accounts made up to 31 December 2002 (14 pages)
10 November 2003	Full accounts made up to 31 December 2002 (14 pages)
4 February 2003	Return made up to 31/10/02; full list of members (8 pages)
4 February 2003	Return made up to 31/10/02; full list of members (8 pages)
1 November 2002	Full accounts made up to 31 December 2001 (11 pages)
1 November 2002	Full accounts made up to 31 December 2001 (11 pages)
1 November 2001	Full accounts made up to 31 December 2000 (12 pages)
1 November 2001	Full accounts made up to 31 December 2000 (12 pages)
29 October 2001	Return made up to 31/10/01; full list of members (8 pages)
29 October 2001	Return made up to 31/10/01; full list of members (8 pages)
31 July 2001	Particulars of mortgage/charge (4 pages)
31 July 2001	Particulars of mortgage/charge (4 pages)
22 February 2001	Return made up to 31/10/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
22 February 2001	Return made up to 31/10/00; full list of members (8 pages)
16 November 2000	New secretary appointed (2 pages)
16 November 2000	New secretary appointed (2 pages)
9 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
9 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
5 October 2000	New director appointed (2 pages)
5 October 2000	New director appointed (2 pages)
27 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
27 September 2000	Secretary resigned;director resigned (1 page)
27 September 2000	Director resigned (1 page)
27 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
27 September 2000	Secretary resigned;director resigned (1 page)
27 September 2000	Director resigned (1 page)
6 September 2000	Full accounts made up to 31 December 1999 (13 pages)
6 September 2000	Full accounts made up to 31 December 1999 (13 pages)
25 November 1999	Return made up to 31/10/99; full list of members (8 pages)
25 November 1999	Return made up to 31/10/99; full list of members (8 pages)
18 October 1999	Full accounts made up to 31 December 1998 (13 pages)
18 October 1999	Full accounts made up to 31 December 1998 (13 pages)
9 November 1998	Return made up to 31/10/98; no change of members (4 pages)
9 November 1998	Return made up to 31/10/98; no change of members (4 pages)
29 October 1998	Full accounts made up to 31 December 1997 (12 pages)
29 October 1998	Full accounts made up to 31 December 1997 (12 pages)
5 November 1997	Return made up to 31/10/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
5 November 1997	Return made up to 31/10/97; full list of members (6 pages)
21 July 1997	Full accounts made up to 31 December 1996 (12 pages)
21 July 1997	Full accounts made up to 31 December 1996 (12 pages)
5 November 1996	Full accounts made up to 31 December 1995 (12 pages)
5 November 1996	Return made up to 31/10/96; no change of members (6 pages)
5 November 1996	Full accounts made up to 31 December 1995 (12 pages)
5 November 1996	Return made up to 31/10/96; no change of members (6 pages)
15 November 1995	Return made up to 31/10/95; no change of members (4 pages)
15 November 1995	Return made up to 31/10/95; no change of members (4 pages)
27 September 1995	Full accounts made up to 31 December 1994 (12 pages)
27 September 1995	Full accounts made up to 31 December 1994 (12 pages)
14 January 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
14 January 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (143 pages)
31 December 1919	Incorporation (23 pages)
31 December 1919	Incorporation (23 pages)

E.H. Mundy And Company

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London