Mulberry Investment Trust Limited

Company Name	Mulberry Investment Trust Limited
Company Status	Dissolved
Company Number	00424347
Category	Private Limited Company
Incorporation Date	25 November 1946(77 years, 5 months ago)
Dissolution Date	20 March 2001 (23 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Iain Russell Watters
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	10 January 1993(46 years, 1 month after company formation)
Appointment Duration	8 years, 2 months (closed 20 March 2001)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Laurel Bank Poyle Lane Burnham Slough Buckinghamshire SL1 8LA

Director Name	Toby Augustine Courtauld
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	06 September 1996(49 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (closed 20 March 2001)
Role	Chartered Surveyor
Correspondence Address	45a Moreton Street London SW1V 2NY

Secretary Name	John Dewi Brychan Price
Nationality	British
Status	Closed
Appointed	01 August 1997(50 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (closed 20 March 2001)
Role	Company Director
Correspondence Address	12 The Rise Lindfield West Sussex RH16 2TA

Director Name	Mr Stephen John East
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 August 1999(52 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (closed 20 March 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	White Ladies Birch Hill Shirley Hills Surrey CR0 5HT

Director Name	Stewart McGarrity
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 August 1999(52 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (closed 20 March 2001)
Role	Chartered Accountant
Correspondence Address	Clearwell Cottage Boulters Lane Maidenhead Berkshire SL6 8TJ

Director Name	Edward John Johnson
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1993(46 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 30 September 1999)
Role	Chartered Surveyor
Correspondence Address	57 Park Road Chiswick London W4 3EY

Director Name	Mr Colin George Sheppard
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1993(46 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 06 September 1996)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Moffatt Cottage Berry Lane Chorleywood Hertfordshire WD3 5EU

Secretary Name	John Philip Macarthur Lee
Nationality	British
Status	Resigned
Appointed	10 January 1993(46 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 01 August 1997)
Role	Company Director
Correspondence Address	Flat 9 14 Marylebone Street London W1M 7PR

Location

Registered Address	103 Wigmore Street London W1U 1AH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 1999 (24 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

20 March 2001	Final Gazette dissolved via voluntary strike-off (1 page)
28 November 2000	First Gazette notice for voluntary strike-off (1 page)
1 September 2000	Registered office changed on 01/09/00 from: 103 wigmore street london W1H 9AB (1 page)
22 May 2000	Accounts for a dormant company made up to 30 September 1999 (5 pages)
29 March 2000	Registered office changed on 29/03/00 from: nations house 103 wigmore street london W1H 9AB (1 page)
20 January 2000	Return made up to 24/12/99; no change of members (13 pages)
1 September 1999	Director's particulars changed (1 page)
26 August 1999	New director appointed (5 pages)
26 August 1999	New director appointed (2 pages)
27 January 1999	Accounts for a dormant company made up to 30 September 1998 (5 pages)
20 January 1999	Return made up to 10/01/99; change of members (10 pages)
1 May 1998	Location of register of members (1 page)
18 April 1998	Registered office changed on 18/04/98 from: 12 st.james's square london SW1Y 4LB (1 page)
24 March 1998	Accounts for a dormant company made up to 30 September 1997 (4 pages)
26 January 1998	Return made up to 10/01/98; full list of members (11 pages)
18 August 1997	Secretary resigned (1 page)
18 August 1997	New secretary appointed (2 pages)
3 August 1997	Director's particulars changed (1 page)
8 July 1997	Secretary's particulars changed (1 page)
6 March 1997	Return made up to 10/01/97; no change of members (8 pages)
3 January 1997	Accounts for a dormant company made up to 30 September 1996 (4 pages)
23 October 1996	Director's particulars changed (1 page)
23 October 1996	Director's particulars changed (1 page)
26 September 1996	New director appointed (2 pages)
20 September 1996	Director resigned (1 page)
30 January 1996	Return made up to 10/01/96; no change of members (6 pages)
11 December 1995	Accounts for a dormant company made up to 30 September 1995 (4 pages)
23 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)

Mulberry Investment Trust Limited

Business Activity

Directors

Location

Accounts

Filing History

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