Arthur Mulliner,Limited

Company Name	Arthur Mulliner,Limited
Company Status	Dissolved
Company Number	00361902
Category	Private Limited Company
Incorporation Date	19 June 1940(83 years, 10 months ago)
Dissolution Date	27 March 2009 (15 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	David John Jenkins
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	07 January 2003(62 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (closed 27 March 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 The Brushes Brent Eleigh Road Lavenham Suffolk CO10 9PF

Secretary Name	Golden Crust Bakeries (Nuneaton) Limited (Corporation)
Status	Closed
Appointed	20 February 2007(66 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (closed 27 March 2009)
Correspondence Address	Victoria Mills Wellingborough Northants NN8 2DT

Director Name	Mr Roger Victor John Cadbury
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(51 years, 6 months after company formation)
Appointment Duration	1 year (resigned 31 December 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	58 Binswood Avenue Leamington Spa Warwickshire CV32 5RX

Director Name	Martin Charles Malcolm Evans
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(51 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 March 1993)
Role	Company Director
Correspondence Address	12 Hatton Street Wellingborough Northamptonshire NN8 5AS

Secretary Name	Paul Anthony Tolley
Nationality	British
Status	Resigned
Appointed	31 December 1991(51 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 September 1994)
Role	Company Director
Correspondence Address	Charmwood House 5 Brightwell Walk Irthlingborough Northamptonshire NN95 5PJ

Director Name	Mr Martin Francis George
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1992(52 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 21 January 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fotheringhay Manor Fotheringhay Peterborough Cambridgeshire PE8 5HZ

Director Name	Mr Anthony John Reynolds
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1993(52 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 January 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Thurlby Grange Thurlby Bourne Lincs PE10 0EA

Secretary Name	Robert Shortland
Nationality	British
Status	Resigned
Appointed	30 September 1994(54 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 21 January 2000)
Role	Company Director
Correspondence Address	72 Church Way Northampton NN3 3BX

Director Name	Robert Shortland
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2000(59 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 24 November 2003)
Role	Company Director
Correspondence Address	72 Church Way Northampton NN3 3BX

Secretary Name	Glenton Derek Osler
Nationality	British
Status	Resigned
Appointed	21 January 2000(59 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 September 2001)
Role	Company Director
Correspondence Address	1 Teal Close Burton Latimer Kettering Northamptonshire NN15 5TP

Secretary Name	David John Jenkins
Nationality	British
Status	Resigned
Appointed	17 September 2001(61 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 January 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Brushes Brent Eleigh Road Lavenham Suffolk CO10 9PF

Secretary Name	Anthony Michael Banks
Nationality	British
Status	Resigned
Appointed	07 January 2003(62 years, 7 months after company formation)
Appointment Duration	2 years (resigned 20 January 2005)
Role	Company Director
Correspondence Address	7 Scotts Lane Wilbarston Market Harborough Leicestershire LE16 8QW

Secretary Name	Simon Houghton
Nationality	British
Status	Resigned
Appointed	20 January 2005(64 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 February 2007)
Role	Company Director
Correspondence Address	117 Ryhall Road Stamford Lincolnshire PE9 1UJ

Location

Registered Address	Kpmg Restructuring 8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2007 (17 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

27 March 2009	Final Gazette dissolved via compulsory strike-off (1 page)
27 December 2008	Return of final meeting in a members' voluntary winding up (3 pages)
2 June 2008	Declaration of solvency (3 pages)
2 June 2008	Appointment of a voluntary liquidator (1 page)
2 June 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
2 June 2008	Registered office changed on 02/06/2008 from victoria mills wellingborough northamptonshire NN8 2DT (1 page)
29 January 2008	Accounts for a dormant company made up to 31 March 2007 (6 pages)
28 December 2007	Return made up to 28/12/07; full list of members (2 pages)
1 March 2007	Secretary resigned (1 page)
1 March 2007	New secretary appointed (2 pages)
7 January 2007	Return made up to 28/12/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 January 2007	Accounts for a dormant company made up to 31 March 2006 (6 pages)
29 August 2006	Return made up to 28/12/05; full list of members (6 pages)
21 December 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
19 May 2005	Return made up to 28/12/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 February 2005	Total exemption full accounts made up to 31 March 2004 (5 pages)
25 January 2005	Secretary resigned (1 page)
25 January 2005	New secretary appointed (2 pages)
2 April 2004	Return made up to 28/12/03; full list of members (7 pages)
4 February 2004	Total exemption full accounts made up to 31 March 2003 (6 pages)
5 December 2003	Director resigned (1 page)
28 August 2003	Return made up to 28/12/02; full list of members (6 pages)
19 February 2003	Total exemption full accounts made up to 31 March 2002 (6 pages)
6 February 2003	New director appointed (2 pages)
6 February 2003	New secretary appointed (2 pages)
6 February 2003	Resolutions RES13 ‐ App of dir 07/01/03 (1 page)
6 February 2003	Secretary resigned (1 page)
12 February 2002	Return made up to 28/12/01; full list of members (6 pages)
4 February 2002	Full accounts made up to 31 March 2001 (7 pages)
20 September 2001	Secretary resigned (1 page)
2 February 2001	Full accounts made up to 31 March 2000 (7 pages)
4 January 2001	Return made up to 28/12/00; full list of members (6 pages)
3 February 2000	Full accounts made up to 31 March 1999 (7 pages)
29 January 2000	New director appointed (2 pages)
29 January 2000	Secretary resigned (1 page)
29 January 2000	New secretary appointed (2 pages)
29 January 2000	Director resigned (1 page)
24 December 1999	Return made up to 31/12/99; full list of members (6 pages)
2 February 1999	Full accounts made up to 31 March 1998 (7 pages)
17 December 1998	Return made up to 31/12/98; no change of members (5 pages)
5 February 1998	Director resigned (1 page)
3 February 1998	Full accounts made up to 31 March 1997 (7 pages)
15 January 1998	Return made up to 31/12/97; full list of members (8 pages)
6 February 1997	Full accounts made up to 31 March 1996 (8 pages)
24 December 1996	Return made up to 31/12/96; full list of members (8 pages)
4 February 1996	Full accounts made up to 31 March 1995 (8 pages)
15 January 1996	Return made up to 31/12/95; no change of members (5 pages)

Arthur Mulliner,Limited

Business Activity

Directors

Location

Accounts

Filing History

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