Mountbatten House Group Limited

Company Name	Mountbatten House Group Limited
Company Status	Dissolved
Company Number	00936460
Category	Private Limited Company
Incorporation Date	1 August 1968(55 years, 9 months ago)
Dissolution Date	12 April 2005 (19 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Roger Denney
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1992(23 years, 8 months after company formation)
Appointment Duration	13 years (closed 12 April 2005)
Role	Company Director
Correspondence Address	Midsummer Cottage Fairview Lane Flackwell Heath Buckinghamshire HP10 9EN

Secretary Name	Ingrid Mary Denney
Nationality	British
Status	Closed
Appointed	15 March 1994(25 years, 7 months after company formation)
Appointment Duration	11 years, 1 month (closed 12 April 2005)
Role	Company Director
Correspondence Address	Midsummer Cottage Fairview Lane Flackwell Heath High Wycombe Buckinghamshire HP10 9EN

Director Name	Kate Brazzill
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(23 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 November 1993)
Role	Company Director
Correspondence Address	13 West View Grove Whitefield Manchester Lancashire M45 7NQ

Director Name	Mr Bruce Denney
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(23 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 November 1993)
Role	Company Director
Correspondence Address	8 Washington Drive Windsor Berkshire SL4 4NS

Director Name	Fiona Perry
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(23 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 November 1993)
Role	Company Director
Correspondence Address	20 Bourne Avenue Windsor Berkshire SL4 3JP

Secretary Name	Roger Denney
Nationality	British
Status	Resigned
Appointed	31 March 1992(23 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 March 1994)
Role	Company Director
Correspondence Address	Midsummer Cottage Fairview Lane Flackwell Heath Buckinghamshire HP10 9EN

Location

Registered Address	1st Floor Centinal 46 Clarendon Road Watford Hertfordshire WD17 1HE
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£104,442
Cash	£13,461
Current Liabilities	£118,463

Accounts

Latest Accounts	31 March 2002 (22 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

12 April 2005	Final Gazette dissolved via compulsory strike-off (1 page)
28 December 2004	First Gazette notice for compulsory strike-off (1 page)
7 May 2003	Voluntary arrangement supervisor's abstract of receipts and payments to 26 March 2003 (8 pages)
7 April 2003	Voluntary arrangement supervisor's abstract of receipts and payments to 26 March 2003 (3 pages)
5 March 2003	Voluntary arrangement supervisor's abstract of receipts and payments to 14 February 2003 (3 pages)
4 September 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
30 April 2002	Voluntary arrangement supervisor's abstract of receipts and payments to 14 February 2002 (5 pages)
29 April 2002	Voluntary arrangement supervisor's abstract of receipts and payments to 14 February 2002 (3 pages)
5 April 2002	Return made up to 31/03/02; full list of members (7 pages)
23 October 2001	Total exemption small company accounts made up to 31 March 2001 (3 pages)
2 May 2001	Registered office changed on 02/05/01 from: iveco ford house station road watford hertfordshire WD1 1TG (1 page)
26 April 2001	Return made up to 31/03/01; full list of members (7 pages)
6 March 2001	Voluntary arrangement supervisor's abstract of receipts and payments to 14 February 2001 (3 pages)
26 February 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
5 April 2000	Return made up to 31/03/00; full list of members (7 pages)
16 March 2000	Voluntary arrangement supervisor's abstract of receipts and payments to 14 February 2000 (3 pages)
13 March 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
9 July 1999	Return made up to 31/03/99; no change of members (4 pages)
2 June 1999	Voluntary arrangement supervisor's abstract of receipts and payments to 14 February 1999 (2 pages)
19 February 1999	Full accounts made up to 31 March 1998 (6 pages)
30 April 1998	Return made up to 31/03/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
22 April 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
10 March 1998	Voluntary arrangement supervisor's abstract of receipts and payments to 14 February 1998 (2 pages)
19 June 1997	Return made up to 31/03/97; change of members (6 pages)
12 June 1997	Full accounts made up to 31 March 1996 (15 pages)
12 June 1997	Full accounts made up to 31 March 1995 (16 pages)
9 April 1997	Voluntary arrangement supervisor's abstract of receipts and payments to 14 February 1997 (2 pages)
26 April 1996	Revised report to creditors (10 pages)
29 February 1996	Notice to Registrar of companies voluntary arrangement taking effect (3 pages)
11 February 1996	Registered office changed on 11/02/96 from: mountbatten house fairacres dedworth road windsor SL4 4LE (1 page)
27 March 1995	Return made up to 31/03/95; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
23 March 1995	Registered office changed on 23/03/95 from: queensgate house 18 cookham rd maidenhead SL6 8AJ (1 page)
31 May 1984	Accounts made up to 31 March 1983 (14 pages)
24 August 1983	Accounts made up to 31 March 1982 (11 pages)

Mountbatten House Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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