Company NameAssisted Living UK Ltd
Company StatusDissolved
Company Number00725321
CategoryPrivate Limited Company
Incorporation Date28 May 1962(61 years, 10 months ago)
Dissolution Date29 March 2011 (13 years ago)
Previous NameMuncip Developments Limited

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr John Michael Townley
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed31 January 2008(45 years, 8 months after company formation)
Appointment Duration3 years, 1 month (closed 29 March 2011)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address21 Knightsbridge
London
SW1X 7LY
Secretary NameMr John Michael Townley
NationalityBritish
StatusClosed
Appointed31 January 2008(45 years, 8 months after company formation)
Appointment Duration3 years, 1 month (closed 29 March 2011)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address21 Knightsbridge
London
SW1X 7LY
Director NameMisereavere Limited (Corporation)
StatusClosed
Appointed16 March 2004(41 years, 10 months after company formation)
Appointment Duration7 years (closed 29 March 2011)
Correspondence Address21 Knightsbridge
London
SW1X 7LY
Director NameNigel Candsell Dancer
Date of BirthFebruary 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed18 June 1992(30 years after company formation)
Appointment Duration1 year, 9 months (resigned 08 April 1994)
RoleChartered Surveyor
Correspondence AddressWinton Harrow Road East
Dorking
Surrey
RH4 2AU
Director NameMr Roy William Gale
Date of BirthApril 1935 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed18 June 1992(30 years after company formation)
Appointment Duration4 years, 10 months (resigned 30 April 1997)
RoleFinancial Controller
Correspondence Address50 Badingham Drive
Fetcham
Surrey
KT22 9HA
Director NameRobert Guy Alexander Sankey
Date of BirthOctober 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed18 June 1992(30 years after company formation)
Appointment Duration8 years, 2 months (resigned 31 August 2000)
RoleChartered Surveyor
Correspondence AddressHillside House
Guildford Road
Fetcham
Surrey
KT22 9BW
Director NameMr John Andrew Theakston
Date of BirthMay 1952 (Born 71 years ago)
NationalityEnglish
StatusResigned
Appointed18 June 1992(30 years after company formation)
Appointment Duration11 years, 9 months (resigned 16 March 2004)
RoleChief Executive
Country of ResidenceEngland
Correspondence Address30 Grove Park Gardens
Chiswick
London
W4 3RZ
Director NameMr Stephen Howard Turner
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed18 June 1992(30 years after company formation)
Appointment Duration2 years, 7 months (resigned 03 February 1995)
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence AddressStoneyhurst
College Hill
Haslemere
Surrey
GU27 2JH
Secretary NameMrs Joy Elizabeth Baldry
NationalityBritish
StatusResigned
Appointed18 June 1992(30 years after company formation)
Appointment Duration1 year, 8 months (resigned 25 February 1994)
RoleCompany Director
Correspondence Address17 Railway Road
Teddington
Middlesex
TW11 8SB
Secretary NameMr Alexander Derbie
NationalityNew Zealander
StatusResigned
Appointed25 February 1994(31 years, 9 months after company formation)
Appointment Duration1 year (resigned 15 March 1995)
RoleCompany Director
Correspondence AddressFirle
Meadowside
Great Bookham
Surrey
KT23 3LG
Director NameColin John Peacock
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed08 April 1994(31 years, 10 months after company formation)
Appointment Duration3 years, 8 months (resigned 05 December 1997)
RoleChartered Surveyor
Correspondence AddressBrock House
60 Easthampstead Road
Wokingham
Berkshire
RG40 2EE
Secretary NameMr Roy William Gale
NationalityBritish
StatusResigned
Appointed15 March 1995(32 years, 9 months after company formation)
Appointment Duration3 months (resigned 16 June 1995)
RoleCompany Director
Correspondence Address50 Badingham Drive
Fetcham
Surrey
KT22 9HA
Secretary NameAndre George Confavreux
NationalityBritish
StatusResigned
Appointed16 June 1995(33 years after company formation)
Appointment Duration12 years, 7 months (resigned 31 January 2008)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address18 Water Tower Close
Uxbridge
Middlesex
UB8 1XS
Director NameMr Nicholas John Beale
Date of BirthFebruary 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1997(34 years, 11 months after company formation)
Appointment Duration2 years, 1 month (resigned 01 June 1999)
RoleChartered Accountant
Correspondence Address10 Austen Close
East Grinstead
West Sussex
RH19 1RZ
Director NameMr Stuart Malcolm Ross
Date of BirthNovember 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed31 August 2000(38 years, 3 months after company formation)
Appointment Duration4 years, 10 months (resigned 01 July 2005)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address18 Avenue Road
Pinner
Middlesex
HA5 3HA
Director NameAndre George Confavreux
Date of BirthJanuary 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2005(43 years, 1 month after company formation)
Appointment Duration2 years, 7 months (resigned 31 January 2008)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address18 Water Tower Close
Uxbridge
Middlesex
UB8 1XS

Location

Registered Address21 Knightsbridge
London
SW1X 7LY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts31 December 2009 (14 years, 3 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

29 March 2011Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2011Final Gazette dissolved via voluntary strike-off (1 page)
14 December 2010First Gazette notice for voluntary strike-off (1 page)
14 December 2010First Gazette notice for voluntary strike-off (1 page)
2 December 2010Application to strike the company off the register (2 pages)
2 December 2010Application to strike the company off the register (2 pages)
22 October 2010Total exemption full accounts made up to 31 December 2009 (5 pages)
22 October 2010Total exemption full accounts made up to 31 December 2009 (5 pages)
22 June 2010Annual return made up to 18 June 2010 with a full list of shareholders
Statement of capital on 2010-06-22
  • GBP 100
(5 pages)
22 June 2010Annual return made up to 18 June 2010 with a full list of shareholders
Statement of capital on 2010-06-22
  • GBP 100
(5 pages)
22 June 2010Director's details changed for Misereavere Limited on 18 June 2010 (2 pages)
22 June 2010Director's details changed for Misereavere Limited on 18 June 2010 (2 pages)
21 June 2010Director's details changed for Misereavere Limited on 18 June 2010 (2 pages)
21 June 2010Director's details changed for Misereavere Limited on 18 June 2010 (2 pages)
13 October 2009Director's details changed for Mr John Michael Townley on 13 October 2009 (2 pages)
13 October 2009Director's details changed for Mr John Michael Townley on 13 October 2009 (2 pages)
7 October 2009Secretary's details changed for John Michael Townley on 6 October 2009 (1 page)
7 October 2009Secretary's details changed for John Michael Townley on 6 October 2009 (1 page)
7 October 2009Secretary's details changed for John Michael Townley on 6 October 2009 (1 page)
1 July 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
1 July 2009Accounts made up to 31 December 2008 (6 pages)
19 June 2009Return made up to 18/06/09; full list of members (4 pages)
19 June 2009Registered office changed on 19/06/2009 from swan court waterman's business park kingsbury crescent staines middlesex TW18 3BA (1 page)
19 June 2009Return made up to 18/06/09; full list of members (4 pages)
19 June 2009Director's Change of Particulars / misereavere LIMITED / 18/06/2009 / HouseName/Number was: , now: 21; Street was: swan court, now: knightsbridge; Area was: waterman's business park kingsbury, now: ; Post Town was: staines, now: london; Region was: middlesex, now: ; Post Code was: TW18 3BA, now: SW1X 7LY (1 page)
19 June 2009Registered office changed on 19/06/2009 from swan court waterman's business park kingsbury crescent staines middlesex TW18 3BA (1 page)
19 June 2009Director's change of particulars / misereavere LIMITED / 18/06/2009 (1 page)
6 August 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
6 August 2008Accounts made up to 31 December 2007 (5 pages)
18 June 2008Return made up to 18/06/08; full list of members (4 pages)
18 June 2008Return made up to 18/06/08; full list of members (4 pages)
12 February 2008New secretary appointed;new director appointed (5 pages)
12 February 2008New secretary appointed;new director appointed (5 pages)
6 February 2008Secretary resigned;director resigned (1 page)
6 February 2008Secretary resigned;director resigned (1 page)
15 July 2007Accounts made up to 31 December 2006 (5 pages)
15 July 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
3 July 2007Return made up to 18/06/07; full list of members (5 pages)
3 July 2007Return made up to 18/06/07; full list of members (5 pages)
30 October 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
30 October 2006Accounts made up to 31 December 2005 (4 pages)
11 July 2006Return made up to 18/06/06; full list of members (7 pages)
11 July 2006Return made up to 18/06/06; full list of members (7 pages)
4 January 2006Company name changed muncip developments LIMITED\certificate issued on 04/01/06 (2 pages)
4 January 2006Company name changed muncip developments LIMITED\certificate issued on 04/01/06 (2 pages)
7 October 2005Accounts made up to 31 December 2004 (4 pages)
7 October 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
8 August 2005Director resigned (1 page)
8 August 2005New director appointed (3 pages)
8 August 2005New director appointed (3 pages)
8 August 2005Director resigned (1 page)
28 June 2005Return made up to 18/06/05; full list of members (7 pages)
28 June 2005Return made up to 18/06/05; full list of members (7 pages)
11 October 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
11 October 2004Accounts made up to 31 December 2003 (4 pages)
23 June 2004Return made up to 18/06/04; full list of members (7 pages)
23 June 2004Return made up to 18/06/04; full list of members
  • 363(287) ‐ Registered office changed on 23/06/04
(7 pages)
23 March 2004New director appointed (3 pages)
23 March 2004Director resigned (1 page)
23 March 2004New director appointed (3 pages)
23 March 2004Director resigned (1 page)
14 July 2003Total exemption full accounts made up to 31 December 2002 (4 pages)
14 July 2003Total exemption full accounts made up to 31 December 2002 (4 pages)
2 July 2003Return made up to 18/06/03; full list of members (7 pages)
2 July 2003Return made up to 18/06/03; full list of members (7 pages)
2 July 2002Return made up to 18/06/02; full list of members (7 pages)
2 July 2002Return made up to 18/06/02; full list of members (7 pages)
31 May 2002Accounts made up to 31 December 2001 (4 pages)
31 May 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
24 August 2001Accounts made up to 31 December 2000 (6 pages)
24 August 2001Accounts for a dormant company made up to 31 December 2000 (6 pages)
27 June 2001Return made up to 18/06/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
27 June 2001Return made up to 18/06/01; full list of members (6 pages)
13 March 2001Registered office changed on 13/03/01 from: charlton house 173 kingston road new malden surrey KT3 3SS (1 page)
13 March 2001Registered office changed on 13/03/01 from: charlton house 173 kingston road new malden surrey KT3 3SS (1 page)
18 September 2000New director appointed (2 pages)
18 September 2000New director appointed (2 pages)
11 September 2000Director resigned (1 page)
11 September 2000Director resigned (1 page)
23 August 2000Full accounts made up to 31 December 1999 (8 pages)
23 August 2000Full accounts made up to 31 December 1999 (8 pages)
22 June 2000Return made up to 18/06/00; full list of members (7 pages)
22 June 2000Return made up to 18/06/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
(7 pages)
18 February 2000Location of register of members (1 page)
18 February 2000Location of register of members (1 page)
30 December 1999Registered office changed on 30/12/99 from: cygnet court portsmouth road esher surrey KT10 9SG (1 page)
30 December 1999Registered office changed on 30/12/99 from: cygnet court portsmouth road esher surrey KT10 9SG (1 page)
28 June 1999Return made up to 18/06/99; full list of members (8 pages)
28 June 1999Return made up to 18/06/99; full list of members (8 pages)
5 June 1999Director resigned (1 page)
5 June 1999Director resigned (1 page)
28 May 1999Full accounts made up to 31 December 1998 (7 pages)
28 May 1999Full accounts made up to 31 December 1998 (7 pages)
26 October 1998Full accounts made up to 31 December 1997 (8 pages)
26 October 1998Full accounts made up to 31 December 1997 (8 pages)
18 August 1998Auditor's resignation (1 page)
18 August 1998Auditor's resignation (1 page)
2 July 1998Location of debenture register (1 page)
2 July 1998Location of register of members (1 page)
2 July 1998Location of register of members (1 page)
2 July 1998Location of debenture register (1 page)
6 February 1998Location of register of members (1 page)
6 February 1998Location of register of members (1 page)
13 January 1998Director resigned (1 page)
13 January 1998Director resigned (1 page)
27 November 1997Director's particulars changed (1 page)
27 November 1997Director's particulars changed (1 page)
23 September 1997Full accounts made up to 31 December 1996 (8 pages)
23 September 1997Full accounts made up to 31 December 1996 (8 pages)
22 July 1997Return made up to 18/06/97; full list of members (11 pages)
22 July 1997Return made up to 18/06/97; full list of members (11 pages)
5 June 1997Registered office changed on 05/06/97 from: biwater house portsmouth road esher surrey KT10 9SG (1 page)
5 June 1997Registered office changed on 05/06/97 from: biwater house portsmouth road esher surrey KT10 9SG (1 page)
4 June 1997New director appointed (1 page)
4 June 1997New director appointed (1 page)
4 June 1997Director resigned (1 page)
4 June 1997Director resigned (1 page)
2 May 1997Location of register of members (1 page)
2 May 1997Location of register of members (1 page)
3 April 1997Registered office changed on 03/04/97 from: crown house kingston road new malden surrey KT3 3ST (1 page)
3 April 1997Registered office changed on 03/04/97 from: crown house kingston road new malden surrey KT3 3ST (1 page)
5 July 1996Return made up to 18/06/96; full list of members (6 pages)
5 July 1996Return made up to 18/06/96; full list of members (6 pages)
5 July 1996Full accounts made up to 31 December 1995 (14 pages)
5 July 1996Full accounts made up to 31 December 1995 (14 pages)
5 July 1995Return made up to 18/06/95; full list of members (7 pages)
5 July 1995Return made up to 18/06/95; full list of members (14 pages)
24 March 1995Secretary resigned;new secretary appointed (4 pages)
15 June 1991Memorandum and Articles of Association (4 pages)
15 June 1991Memorandum and Articles of Association (4 pages)
28 May 1962Incorporation (14 pages)
28 May 1962Incorporation (14 pages)