Company NameE.H. Mundy And Company
Company StatusDissolved
Company Number00162227
CategoryPrivate Unlimited Company
Incorporation Date31 December 1919(100 years, 9 months ago)
Dissolution Date14 December 2010 (9 years, 9 months ago)

Business Activity

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

Directors

Director NameMr Jaspal Singh
Date of BirthJune 1953 (Born 67 years ago)
NationalitySingaporean
StatusClosed
Appointed18 November 2004(84 years, 11 months after company formation)
Appointment Duration6 years (closed 14 December 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressD143 Parliament View
1 Albert Embankment
London
SE1 7XQ
Secretary NameMr Damian Rowbotham
NationalityBritish
StatusClosed
Appointed31 October 2007(87 years, 10 months after company formation)
Appointment Duration3 years, 1 month (closed 14 December 2010)
RoleFinance Director
Correspondence Address104 Lansdowne Road
London
W11 2LS
Director NameMr John Charles Hardy
Date of BirthJune 1928 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(71 years, 10 months after company formation)
Appointment Duration3 years (resigned 15 November 1994)
RoleShipping Agent
Country of ResidenceUnited Kingdom
Correspondence AddressSouth Park Lodge South Park
Sevenoaks
Kent
TN13 1EL
Director NameMichael Joseph Hurley
Date of BirthJune 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(71 years, 10 months after company formation)
Appointment Duration8 years, 10 months (resigned 13 September 2000)
RoleLeather Importer
Correspondence Address119 Warkton Lane
Kettering
Northamptonshire
NN15 5AD
Director NameDavid Robertson Marlin
Date of BirthOctober 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(71 years, 10 months after company formation)
Appointment Duration2 years, 2 months (resigned 31 December 1993)
RoleShipping Agent
Correspondence Address28 Lower Swaines
Epping
Essex
CM16 5ES
Director NameMr Simon Stewart Newman
Date of BirthAugust 1940 (Born 80 years ago)
NationalityIrish
StatusResigned
Appointed31 October 1991(71 years, 10 months after company formation)
Appointment Duration13 years (resigned 18 November 2004)
RoleCoach Operator
Correspondence Address55 Summerleaze Road
Maidenhead
Berkshire
SL6 8ER
Director NameJohn Ian Tweedie-Smith
Date of BirthFebruary 1929 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(71 years, 10 months after company formation)
Appointment Duration3 years (resigned 15 November 1994)
RoleCompany Director
Correspondence AddressOld Barn House Hoe Lane
Flansham
Bognor Regis
West Sussex
PO22 8NT
Secretary NameJohn Ian Tweedie-Smith
NationalityBritish
StatusResigned
Appointed31 October 1991(71 years, 10 months after company formation)
Appointment Duration3 years (resigned 15 November 1994)
RoleCompany Director
Correspondence AddressOld Barn House Hoe Lane
Flansham
Bognor Regis
West Sussex
PO22 8NT
Director NamePatrick Charles Higgins
Date of BirthApril 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1994(75 years after company formation)
Appointment Duration5 years, 8 months (resigned 13 September 2000)
RoleLeather Merchant
Correspondence Address2 Gilbey Close
Wellingborough
Northamptonshire
NN9 5YG
Director NameAnn Catherine Newman
Date of BirthApril 1947 (Born 73 years ago)
NationalityIrish
StatusResigned
Appointed29 December 1994(75 years after company formation)
Appointment Duration9 years, 10 months (resigned 18 November 2004)
RoleCompany Director
Correspondence Address55 Summerleaze Road
Maidenhead
Berkshire
SL6 8ER
Secretary NamePatrick Charles Higgins
NationalityBritish
StatusResigned
Appointed29 December 1994(75 years after company formation)
Appointment Duration5 years, 8 months (resigned 13 September 2000)
RoleLeather Merchant
Correspondence Address2 Gilbey Close
Wellingborough
Northamptonshire
NN9 5YG
Director NameMr Ernest Joseph Atkinson
Date of BirthDecember 1933 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed13 September 2000(80 years, 9 months after company formation)
Appointment Duration4 years, 2 months (resigned 18 November 2004)
RoleCompany Director
Correspondence Address536 Whitton Avenue West
Greenford
Middlesex
UB6 0EF
Secretary NameAnn Catherine Newman
NationalityIrish
StatusResigned
Appointed13 September 2000(80 years, 9 months after company formation)
Appointment Duration4 years, 2 months (resigned 18 November 2004)
RoleCompany Director
Correspondence Address55 Summerleaze Road
Maidenhead
Berkshire
SL6 8ER
Director NameStephen James Ellis
Date of BirthSeptember 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed18 November 2004(84 years, 11 months after company formation)
Appointment Duration6 months, 1 week (resigned 25 May 2005)
RoleCompany Director
Correspondence Address10 School Lane
Lubenham
Market Harborough
Leicestershire
LE16 9TW
Director NameMr Stephen Anthony McAleavy
Date of BirthMay 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed18 November 2004(84 years, 11 months after company formation)
Appointment Duration6 months, 1 week (resigned 25 May 2005)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address126 Braemar Road
Sutton Coldfield
West Midlands
B73 6LZ
Secretary NameStephen James Ellis
NationalityBritish
StatusResigned
Appointed18 November 2004(84 years, 11 months after company formation)
Appointment Duration6 months, 1 week (resigned 25 May 2005)
RoleCompany Director
Correspondence Address10 School Lane
Lubenham
Market Harborough
Leicestershire
LE16 9TW
Secretary NameMr David Thomas Donnelly
NationalityBritish
StatusResigned
Appointed25 May 2005(85 years, 5 months after company formation)
Appointment Duration2 years, 5 months (resigned 31 October 2007)
RoleFd
Country of ResidenceEngland
Correspondence AddressSherbourne
Glendene Avenue
East Horsley
Surrey
KT24 5AY

Location

Registered AddressComfortdelgro House 329 Edgware Road
Cricklewood
London
NW2 6JP
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardDollis Hill
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 December 2008 (11 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

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