Mullings Limited

Company Name	Mullings Limited
Company Status	Dissolved
Company Number	00552587
Category	Private Limited Company
Incorporation Date	27 July 1955(68 years, 9 months ago)
Dissolution Date	12 December 2006 (17 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mrs Susan Victoria Burt
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	13 January 1992(36 years, 5 months after company formation)
Appointment Duration	14 years, 11 months (closed 12 December 2006)
Role	Married Woman/Housewife
Country of Residence	England
Correspondence Address	23 Hobbs Park St Leonards Ringwood Hampshire BH24 2PU

Director Name	Mr William Nicholas Mullings
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	13 January 1992(36 years, 5 months after company formation)
Appointment Duration	14 years, 11 months (closed 12 December 2006)
Role	Jeweller
Country of Residence	England
Correspondence Address	66 Mount Pleasant Road New Malden Surrey KT3 3LB

Secretary Name	David John Lennox Burt
Nationality	British
Status	Closed
Appointed	06 August 2001(46 years after company formation)
Appointment Duration	5 years, 4 months (closed 12 December 2006)
Role	Company Director
Correspondence Address	23 Hobbs Park St Leonards Ringwood Hampshire BH24 2PU

Director Name	Arthur Vernon Mullings
Date of Birth	April 1910 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1992(36 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 25 October 1997)
Role	Jeweller (Retired)
Correspondence Address	4 Coombe Lane West Kingston Upon Thames Surrey KT2 7BX

Secretary Name	Arthur Vernon Mullings
Nationality	British
Status	Resigned
Appointed	13 January 1992(36 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 25 October 1997)
Role	Company Director
Correspondence Address	4 Coombe Lane West Kingston Upon Thames Surrey KT2 7BX

Secretary Name	William Nicholas Mullings
Nationality	British
Status	Resigned
Appointed	10 November 1997(42 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 June 1998)
Role	Company Director
Correspondence Address	52 Nelson Road New Malden Surrey KT3 5EB

Secretary Name	Mrs Susan Victoria Burt
Nationality	British
Status	Resigned
Appointed	01 June 1998(42 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 06 August 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Hobbs Park St Leonards Ringwood Hampshire BH24 2PU

Location

Registered Address	11 Artillery Row London SW1P 1RH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Cash	£97,420
Current Liabilities	£97,420

Accounts

Latest Accounts	30 April 2006 (18 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Filing History

12 December 2006	Final Gazette dissolved via voluntary strike-off (1 page)
29 August 2006	First Gazette notice for voluntary strike-off (1 page)
14 July 2006	Application for striking-off (1 page)
29 June 2006	Total exemption full accounts made up to 30 April 2006 (15 pages)
13 February 2006	Accounting reference date shortened from 31/08/06 to 30/04/06 (1 page)
3 February 2006	Total exemption full accounts made up to 31 August 2005 (12 pages)
20 January 2006	Return made up to 13/01/06; full list of members (7 pages)
2 March 2005	Total exemption full accounts made up to 31 August 2004 (12 pages)
18 February 2005	Return made up to 13/01/05; full list of members (7 pages)
16 June 2004	Total exemption full accounts made up to 31 August 2003 (13 pages)
10 February 2004	Return made up to 13/01/04; full list of members (7 pages)
9 June 2003	Total exemption full accounts made up to 31 August 2002 (12 pages)
16 January 2003	Return made up to 13/01/03; full list of members (7 pages)
1 July 2002	Total exemption full accounts made up to 31 August 2001 (12 pages)
16 January 2002	Return made up to 13/01/02; full list of members (6 pages)
29 August 2001	Secretary resigned (1 page)
21 August 2001	New secretary appointed (2 pages)
3 July 2001	Total exemption full accounts made up to 31 August 2000 (11 pages)
19 January 2001	Return made up to 13/01/01; full list of members (6 pages)
25 August 2000	Full accounts made up to 31 August 1999 (11 pages)
16 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 January 2000	Return made up to 13/01/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 August 1999	Registered office changed on 24/08/99 from: 6 trinity road sheerness kent ME12 2PJ (1 page)
16 March 1999	Return made up to 13/01/99; no change of members (4 pages)
9 February 1999	Accounts for a small company made up to 31 August 1998 (3 pages)
18 August 1998	Registered office changed on 18/08/98 from: 11 artillery row, westminster, london SW1P 1RH (3 pages)
18 August 1998	Return made up to 13/01/98; full list of members (6 pages)
11 August 1998	Accounts for a small company made up to 31 August 1997 (4 pages)
24 June 1998	Secretary resigned (1 page)
24 June 1998	New secretary appointed (2 pages)
17 November 1997	New secretary appointed (2 pages)
17 November 1997	Secretary resigned;director resigned (1 page)
14 January 1997	Return made up to 13/01/97; no change of members (4 pages)
4 December 1996	Accounts for a small company made up to 31 August 1996 (5 pages)
11 January 1996	Return made up to 13/01/96; no change of members (4 pages)
12 April 1995	Accounts for a small company made up to 31 August 1994 (3 pages)
12 May 1989	Return made up to 23/03/89; full list of members (5 pages)
25 February 1983	Annual return made up to 23/12/82 (4 pages)
25 February 1983	Accounts made up to 31 August 1982 (5 pages)

Mullings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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