Mountwest 81 Limited

Company Name	Mountwest 81 Limited
Company Status	Dissolved
Company Number	01187961
Category	Private Limited Company
Incorporation Date	21 October 1974(49 years, 6 months ago)
Dissolution Date	12 October 2010 (13 years, 6 months ago)
Previous Name	Prestaroy Limited

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	Mr Anton Bernard Alphonsus
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	14 December 2006(32 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (closed 12 October 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Secretary Name	Mr Anton Bernard Alphonsus
Nationality	British
Status	Closed
Appointed	14 December 2006(32 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (closed 12 October 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Mr Andrew Bowie
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	27 July 2009(34 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (closed 12 October 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Tyco Park Grimshaw Lane Newton Heath Manchester M40 2WL

Director Name	Elaine Susan Spencer Malins
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1992(17 years, 9 months after company formation)
Appointment Duration	4 years (resigned 16 August 1996)
Role	Company Director
Correspondence Address	Glengarriff Craigdam Tarves Ellon Aberdeenshire AB41 0NR Scotland

Secretary Name	Elaine Susan Spencer Malins
Nationality	British
Status	Resigned
Appointed	02 August 1992(17 years, 9 months after company formation)
Appointment Duration	4 years (resigned 16 August 1996)
Role	Company Director
Correspondence Address	Glengarriff Craigdam Tarves Ellon Aberdeenshire AB41 0NR Scotland

Director Name	Mr Christopher Philip Malins
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1992(18 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 16 August 1996)
Role	Engineer
Correspondence Address	Glengarriff Craigdam Tarves Ellon Aberdeenshire AB41 0NR Scotland

Director Name	William John Cunningham
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1996(21 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 May 2000)
Role	Company Director
Correspondence Address	Uppermill Farm Turriff Aberdeenshire AB53 8AU Scotland

Director Name	Gordon Finnie
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1996(21 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 September 1998)
Role	Company Director
Correspondence Address	14 Belmont Road Aberdeen AB2 3SR Scotland

Director Name	Mr Donald James Stewart
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1996(21 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 May 2000)
Role	Technical Director
Country of Residence	Scotland
Correspondence Address	1 Kingswood Walk Kingswells Aberdeen Aberdeenshire AB1 8AG Scotland

Director Name	Mr David Alexander Thomson
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1996(21 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 May 2000)
Role	Company Manager
Correspondence Address	4 Kirkton Road Westhill Aberdeenshire AB32 6LF Scotland

Director Name	John Clifford Buckley
Date of Birth	April 1941 (Born 83 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 May 2000(25 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 05 September 2005)
Role	Engineer Managing Director
Correspondence Address	Wormald Park Grimshaw Lane Newton Heath Manchester M40 2WL

Director Name	Mark Clegg
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2000(25 years, 7 months after company formation)
Appointment Duration	9 years (resigned 30 May 2009)
Role	Company Director
Correspondence Address	Tyco Park Grimshaw Lane Newton Heath Manchester M40 2WL

Secretary Name	Colin Lancaster Harrison
Nationality	British
Status	Resigned
Appointed	15 May 2000(25 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 September 2004)
Role	Secretary
Correspondence Address	Wormald Park Grimshaw Lane Newton Heath Manchester M40 2WL

Secretary Name	Shaun Webb
Nationality	British
Status	Resigned
Appointed	30 September 2004(29 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 December 2006)
Role	Company Director
Correspondence Address	Tyco Park Grimshaw Lane Newton Heath Manchester M40 2WL

Director Name	Peter Charles Leonard
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2005(30 years, 10 months after company formation)
Appointment Duration	4 years (resigned 30 September 2009)
Role	Accountant
Correspondence Address	Tyco Park Grimshaw Lane, Newton Heath Manchester M40 2WL

Secretary Name	Stronachs (Corporation)
Status	Resigned
Appointed	16 August 1996(21 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 May 2000)
Correspondence Address	34 Albyn Place Aberdeen Aberdeenshire AB10 1FW Scotland

Location

Registered Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Sunbury East
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2009 (14 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

12 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
12 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
29 June 2010	First Gazette notice for voluntary strike-off (1 page)
29 June 2010	First Gazette notice for voluntary strike-off (1 page)
17 June 2010	Application to strike the company off the register (3 pages)
17 June 2010	Application to strike the company off the register (3 pages)
31 March 2010	Statement by directors (1 page)
31 March 2010	Statement of capital on 31 March 2010 GBP 10,000 (4 pages)
31 March 2010	Statement by Directors (1 page)
31 March 2010	Solvency statement dated 29/03/10 (1 page)
31 March 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
31 March 2010	Statement of capital on 31 March 2010 GBP 10,000 (4 pages)
31 March 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
31 March 2010	Solvency Statement dated 29/03/10 (1 page)
11 February 2010	Accounts for a dormant company made up to 30 September 2009 (4 pages)
11 February 2010	Accounts for a dormant company made up to 30 September 2009 (4 pages)
15 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders (5 pages)
15 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders (5 pages)
8 December 2009	Register(s) moved to registered inspection location (1 page)
8 December 2009	Register(s) moved to registered inspection location (1 page)
8 December 2009	Register(s) moved to registered inspection location (1 page)
8 December 2009	Register(s) moved to registered inspection location (1 page)
8 December 2009	Register inspection address has been changed (1 page)
8 December 2009	Register(s) moved to registered inspection location (1 page)
8 December 2009	Register(s) moved to registered inspection location (1 page)
8 December 2009	Register(s) moved to registered inspection location (1 page)
8 December 2009	Register(s) moved to registered inspection location (1 page)
8 December 2009	Register(s) moved to registered inspection location (1 page)
8 December 2009	Register inspection address has been changed (1 page)
8 December 2009	Register(s) moved to registered inspection location (1 page)
15 October 2009	Termination of appointment of Peter Leonard as a director (1 page)
15 October 2009	Termination of appointment of Peter Leonard as a director (1 page)
6 August 2009	Director appointed andrew bowie (1 page)
6 August 2009	Director appointed andrew bowie (1 page)
3 July 2009	Appointment terminated director mark clegg (1 page)
3 July 2009	Appointment Terminated Director mark clegg (1 page)
9 April 2009	Accounts for a dormant company made up to 30 September 2008 (4 pages)
9 April 2009	Accounts made up to 30 September 2008 (4 pages)
3 December 2008	Return made up to 27/11/08; full list of members (4 pages)
3 December 2008	Return made up to 27/11/08; full list of members (4 pages)
2 June 2008	Accounts made up to 30 September 2007 (4 pages)
2 June 2008	Accounts for a dormant company made up to 30 September 2007 (4 pages)
13 December 2007	Location of register of members (1 page)
13 December 2007	Return made up to 27/11/07; full list of members (3 pages)
13 December 2007	Location of register of members (1 page)
13 December 2007	Return made up to 27/11/07; full list of members (3 pages)
5 November 2007	Registered office changed on 05/11/07 from: tyco park grimshaw lane newton heath manchester M40 2WL (1 page)
5 November 2007	Registered office changed on 05/11/07 from: tyco park grimshaw lane newton heath manchester M40 2WL (1 page)
24 July 2007	Accounts made up to 30 September 2006 (4 pages)
24 July 2007	Accounts for a dormant company made up to 30 September 2006 (4 pages)
5 April 2007	Director's particulars changed (1 page)
5 April 2007	Director's particulars changed (1 page)
15 January 2007	Secretary resigned (1 page)
15 January 2007	Secretary resigned (1 page)
12 January 2007	New secretary appointed;new director appointed (1 page)
12 January 2007	New secretary appointed;new director appointed (1 page)
19 December 2006	Location of register of members (1 page)
19 December 2006	Location of register of members (1 page)
13 December 2006	Return made up to 27/11/06; full list of members (5 pages)
13 December 2006	Return made up to 27/11/06; full list of members (5 pages)
28 July 2006	Accounts for a dormant company made up to 30 September 2005 (4 pages)
28 July 2006	Accounts made up to 30 September 2005 (4 pages)
4 January 2006	Return made up to 27/11/05; full list of members (5 pages)
4 January 2006	Return made up to 27/11/05; full list of members (5 pages)
22 December 2005	Director's particulars changed (1 page)
22 December 2005	Director's particulars changed (1 page)
22 December 2005	Secretary's particulars changed (1 page)
22 December 2005	Secretary's particulars changed (1 page)
15 November 2005	Registered office changed on 15/11/05 from: wormald park grimshaw lane manchester lancashire M40 2WL (1 page)
15 November 2005	Registered office changed on 15/11/05 from: wormald park grimshaw lane manchester lancashire M40 2WL (1 page)
19 October 2005	Director resigned (1 page)
19 October 2005	New director appointed (2 pages)
19 October 2005	Director resigned (1 page)
19 October 2005	New director appointed (2 pages)
4 August 2005	Accounts for a dormant company made up to 30 September 2004 (4 pages)
4 August 2005	Accounts made up to 30 September 2004 (4 pages)
11 January 2005	Return made up to 27/11/04; full list of members (5 pages)
11 January 2005	Return made up to 27/11/04; full list of members (5 pages)
21 October 2004	New secretary appointed (1 page)
21 October 2004	New secretary appointed (1 page)
11 October 2004	Secretary resigned (1 page)
11 October 2004	Secretary resigned (1 page)
9 June 2004	Director's particulars changed (1 page)
9 June 2004	Director's particulars changed (1 page)
7 June 2004	Director's particulars changed (1 page)
7 June 2004	Director's particulars changed (1 page)
3 June 2004	Secretary's particulars changed (1 page)
3 June 2004	Secretary's particulars changed (1 page)
23 April 2004	Accounts for a dormant company made up to 30 September 2003 (4 pages)
23 April 2004	Accounts made up to 30 September 2003 (4 pages)
14 December 2003	Return made up to 27/11/03; full list of members (5 pages)
14 December 2003	Return made up to 27/11/03; full list of members (5 pages)
6 March 2003	Auditor's resignation (1 page)
6 March 2003	Auditor's resignation (1 page)
10 January 2003	Accounts made up to 30 September 2002 (4 pages)
10 January 2003	Accounts for a dormant company made up to 30 September 2002 (4 pages)
4 December 2002	Return made up to 27/11/02; full list of members (7 pages)
4 December 2002	Return made up to 27/11/02; full list of members (7 pages)
30 September 2002	Location of register of members (1 page)
30 September 2002	Location of register of members (1 page)
11 April 2002	Location of register of members (1 page)
11 April 2002	Location of register of members (1 page)
20 December 2001	Return made up to 27/11/01; full list of members (6 pages)
20 December 2001	Return made up to 27/11/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
21 November 2001	Accounts for a dormant company made up to 30 September 2001 (4 pages)
21 November 2001	Accounts made up to 30 September 2001 (4 pages)
23 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
23 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
23 August 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
23 August 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
9 July 2001	Accounts for a dormant company made up to 30 September 2000 (6 pages)
9 July 2001	Accounts made up to 30 September 2000 (6 pages)
23 February 2001	Director's particulars changed (1 page)
23 February 2001	Director's particulars changed (1 page)
11 January 2001	Director's particulars changed (1 page)
11 January 2001	Director's particulars changed (1 page)
29 November 2000	Return made up to 27/11/00; full list of members (6 pages)
29 November 2000	Return made up to 27/11/00; full list of members (6 pages)
6 July 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (7 pages)
6 July 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (7 pages)
2 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
1 June 2000	Director resigned (1 page)
1 June 2000	Secretary resigned (1 page)
1 June 2000	New director appointed (2 pages)
1 June 2000	Director resigned (1 page)
1 June 2000	New secretary appointed (2 pages)
1 June 2000	Registered office changed on 01/06/00 from: 1 little new street london EC4A 3TR (1 page)
1 June 2000	Director resigned (1 page)
1 June 2000	Secretary resigned (1 page)
1 June 2000	New director appointed (2 pages)
1 June 2000	Accounting reference date extended from 31/03/00 to 30/09/00 (1 page)
1 June 2000	Director resigned (1 page)
1 June 2000	Director resigned (1 page)
1 June 2000	New secretary appointed (2 pages)
1 June 2000	Registered office changed on 01/06/00 from: 1 little new street london EC4A 3TR (1 page)
1 June 2000	New director appointed (2 pages)
1 June 2000	Accounting reference date extended from 31/03/00 to 30/09/00 (1 page)
1 June 2000	Director resigned (1 page)
1 June 2000	New director appointed (2 pages)
11 January 2000	Registered office changed on 11/01/00 from: 63 queen victoria street london EC4N 4AU (1 page)
11 January 2000	Return made up to 27/11/99; full list of members (6 pages)
11 January 2000	Registered office changed on 11/01/00 from: 63 queen victoria street london EC4N 4AU (1 page)
11 January 2000	Return made up to 27/11/99; full list of members (6 pages)
16 September 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
16 September 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
8 February 1999	Director resigned (1 page)
8 February 1999	Director resigned (1 page)
18 November 1998	Director's particulars changed (1 page)
18 November 1998	Director's particulars changed (1 page)
24 August 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
24 August 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
24 March 1998	Registered office changed on 24/03/98 from: 34 grosvenor gardens belgravia london SW1 0DH (1 page)
24 March 1998	Registered office changed on 24/03/98 from: 34 grosvenor gardens belgravia london SW1 0DH (1 page)
4 March 1998	Secretary's particulars changed (1 page)
4 March 1998	Registered office changed on 04/03/98 from: ground floor 63 queen victoria street london EC4N 4AU (1 page)
4 March 1998	Secretary's particulars changed (1 page)
4 March 1998	Registered office changed on 04/03/98 from: ground floor 63 queen victoria street london EC4N 4AU (1 page)
18 December 1997	Registered office changed on 18/12/97 from: hill house 1 little new st london EC4A 3TR (1 page)
18 December 1997	Registered office changed on 18/12/97 from: hill house 1 little new st london EC4A 3TR (1 page)
10 November 1997	Full accounts made up to 31 March 1997 (15 pages)
10 November 1997	Full accounts made up to 31 March 1997 (15 pages)
24 September 1996	Secretary resigned (1 page)
24 September 1996	Secretary resigned (1 page)
24 September 1996	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
24 September 1996	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
24 September 1996	New director appointed (3 pages)
24 September 1996	Director resigned (2 pages)
24 September 1996	Director resigned (1 page)
24 September 1996	New director appointed (2 pages)
24 September 1996	Director resigned (2 pages)
24 September 1996	New director appointed (2 pages)
24 September 1996	New secretary appointed (1 page)
24 September 1996	Director resigned (1 page)
24 September 1996	Declaration of assistance for shares acquisition (6 pages)
24 September 1996	Declaration of assistance for shares acquisition (6 pages)
24 September 1996	New director appointed (2 pages)
23 August 1996	Full accounts made up to 31 March 1996 (16 pages)
23 August 1996	Full accounts made up to 31 March 1996 (16 pages)
29 November 1995	Return made up to 27/11/95; no change of members (4 pages)
29 November 1995	Return made up to 27/11/95; no change of members (4 pages)
31 August 1995	Full accounts made up to 31 March 1995 (16 pages)
31 August 1995	Full accounts made up to 31 March 1995 (16 pages)

Mountwest 81 Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London