Newenham Mulligan And Associates Architects (UK) Limited

Company Name	Newenham Mulligan And Associates Architects (UK) Limited
Company Status	Dissolved
Company Number	01957488
Category	Private Limited Company
Incorporation Date	12 November 1985(38 years, 5 months ago)
Dissolution Date	13 February 2018 (6 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr Dermot Joseph Mulligan
Date of Birth	January 1934 (Born 90 years ago)
Nationality	Irish
Status	Closed
Appointed	12 November 1992(7 years after company formation)
Appointment Duration	25 years, 3 months (closed 13 February 2018)
Role	Architect
Country of Residence	Ireland
Correspondence Address	80 Waterloo Road Dublin 4 Ireland

Director Name	Mr Thomas Dermot Mulligan
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Irish
Status	Closed
Appointed	12 November 1992(7 years after company formation)
Appointment Duration	25 years, 3 months (closed 13 February 2018)
Role	Architect
Country of Residence	Ireland
Correspondence Address	84 Waterloo Road Dublin 4 Irish

Secretary Name	Mr Dermot Joseph Mulligan
Nationality	Irish
Status	Closed
Appointed	12 November 1992(7 years after company formation)
Appointment Duration	25 years, 3 months (closed 13 February 2018)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	80 Waterloo Road Dublin 4 Ireland

Contact

Website	nma.ie
Email address	[email protected]

Location

Registered Address	18 Bowling Green Lane London EC1R 0BW
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Shareholders

2 at £1	Mr Dermot Joseph Mulligan 66.67% Ordinary
1 at £1	Mr Thomas Dermot Mulligan 33.33% Ordinary

Financials

Year	2014
Net Worth	-£274,358
Current Liabilities	£274,642

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

13 February 2018	Final Gazette dissolved via compulsory strike-off (1 page)
28 November 2017	First Gazette notice for compulsory strike-off (1 page)
28 November 2017	First Gazette notice for compulsory strike-off (1 page)
26 November 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
26 November 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
26 November 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
26 November 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
6 February 2016	Compulsory strike-off action has been discontinued (1 page)
6 February 2016	Compulsory strike-off action has been discontinued (1 page)
4 February 2016	Total exemption small company accounts made up to 31 December 2014 (4 pages)
4 February 2016	Total exemption small company accounts made up to 31 December 2014 (4 pages)
4 February 2016	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2016-02-04 GBP 3 (5 pages)
4 February 2016	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2016-02-04 GBP 3 (5 pages)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
9 December 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
9 December 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 3 (5 pages)
9 December 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 3 (5 pages)
9 December 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
10 December 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 3 (5 pages)
10 December 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 3 (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
29 January 2013	Previous accounting period shortened from 30 April 2013 to 31 December 2012 (1 page)
29 January 2013	Previous accounting period shortened from 30 April 2013 to 31 December 2012 (1 page)
10 December 2012	Annual return made up to 12 November 2012 with a full list of shareholders (5 pages)
10 December 2012	Annual return made up to 12 November 2012 with a full list of shareholders (5 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
27 January 2012	Registered office address changed from C/O R F Rooney & Co Solicitors 78a High Street Wimbledon Village London SW19 5EG on 27 January 2012 (1 page)
27 January 2012	Registered office address changed from C/O R F Rooney & Co Solicitors 78a High Street Wimbledon Village London SW19 5EG on 27 January 2012 (1 page)
9 December 2011	Annual return made up to 12 November 2011 with a full list of shareholders (5 pages)
9 December 2011	Annual return made up to 12 November 2011 with a full list of shareholders (5 pages)
2 December 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
2 December 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
2 December 2010	Annual return made up to 12 November 2010 with a full list of shareholders (5 pages)
2 December 2010	Annual return made up to 12 November 2010 with a full list of shareholders (5 pages)
17 November 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
17 November 2009	Annual return made up to 12 November 2009 with a full list of shareholders (5 pages)
17 November 2009	Director's details changed for Mr Dermot Joseph Mulligan on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Mr Thomas Dermot Mulligan on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Mr Thomas Dermot Mulligan on 17 November 2009 (2 pages)
17 November 2009	Annual return made up to 12 November 2009 with a full list of shareholders (5 pages)
17 November 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
17 November 2009	Director's details changed for Mr Dermot Joseph Mulligan on 17 November 2009 (2 pages)
31 March 2009	Registered office changed on 31/03/2009 from 4 heathfield terrace chiswick london W4 4JE (1 page)
31 March 2009	Return made up to 12/11/08; full list of members (10 pages)
31 March 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
31 March 2009	Return made up to 12/11/08; full list of members (10 pages)
31 March 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
31 March 2009	Registered office changed on 31/03/2009 from 4 heathfield terrace chiswick london W4 4JE (1 page)
4 March 2008	Full accounts made up to 30 April 2007 (8 pages)
4 March 2008	Full accounts made up to 30 April 2007 (8 pages)
13 December 2007	Return made up to 12/11/07; no change of members (7 pages)
13 December 2007	Return made up to 12/11/07; no change of members (7 pages)
24 April 2007	Full accounts made up to 30 April 2006 (8 pages)
24 April 2007	Full accounts made up to 30 April 2006 (8 pages)
11 January 2007	Return made up to 12/11/06; full list of members 363(287) ‐ Registered office changed on 11/01/07 (7 pages)
11 January 2007	Return made up to 12/11/06; full list of members 363(287) ‐ Registered office changed on 11/01/07 (7 pages)
13 March 2006	Full accounts made up to 30 April 2005 (9 pages)
13 March 2006	Full accounts made up to 30 April 2005 (9 pages)
19 January 2006	Return made up to 12/11/05; full list of members (7 pages)
19 January 2006	Return made up to 12/11/05; full list of members (7 pages)
1 June 2005	Full accounts made up to 30 April 2004 (9 pages)
1 June 2005	Full accounts made up to 30 April 2004 (9 pages)
4 January 2005	Return made up to 12/11/04; full list of members (7 pages)
4 January 2005	Return made up to 12/11/04; full list of members (7 pages)
3 March 2004	Full accounts made up to 30 April 2003 (9 pages)
3 March 2004	Full accounts made up to 30 April 2003 (9 pages)
17 February 2004	Return made up to 12/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 February 2004	Return made up to 12/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 September 2003	Full accounts made up to 30 April 2002 (9 pages)
10 September 2003	Full accounts made up to 30 April 2002 (9 pages)
29 July 2003	Return made up to 12/11/02; full list of members (7 pages)
29 July 2003	Compulsory strike-off action has been discontinued (1 page)
29 July 2003	Compulsory strike-off action has been discontinued (1 page)
29 July 2003	Return made up to 12/11/02; full list of members (7 pages)
22 July 2003	First Gazette notice for compulsory strike-off (1 page)
22 July 2003	First Gazette notice for compulsory strike-off (1 page)
5 February 2002	Return made up to 12/11/01; full list of members (6 pages)
5 February 2002	Full accounts made up to 30 April 2001 (5 pages)
5 February 2002	Full accounts made up to 30 April 2001 (5 pages)
5 February 2002	Return made up to 12/11/01; full list of members (6 pages)
1 August 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
1 August 2001	Registered office changed on 01/08/01 from: 120 east road london N1 6AA (1 page)
1 August 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
1 August 2001	Registered office changed on 01/08/01 from: 120 east road london N1 6AA (1 page)
30 May 2001	Return made up to 12/11/00; full list of members (6 pages)
30 May 2001	Return made up to 12/11/00; full list of members (6 pages)
15 November 2000	Return made up to 12/11/99; full list of members (6 pages)
15 November 2000	Return made up to 12/11/99; full list of members (6 pages)
29 February 2000	Accounts for a small company made up to 30 April 1999 (4 pages)
29 February 2000	Accounts for a small company made up to 30 April 1999 (4 pages)
19 February 1999	Accounts for a small company made up to 30 April 1998 (4 pages)
19 February 1999	Accounts for a small company made up to 30 April 1998 (4 pages)
24 December 1998	Return made up to 12/11/98; no change of members (4 pages)
24 December 1998	Return made up to 12/11/98; no change of members (4 pages)
22 June 1998	Return made up to 12/11/97; no change of members (4 pages)
22 June 1998	Return made up to 12/11/97; no change of members (4 pages)
22 June 1998	Registered office changed on 22/06/98 from: 120 east road london N1 6AA (1 page)
22 June 1998	Registered office changed on 22/06/98 from: 120 east road london N1 6AA (1 page)
17 June 1998	Registered office changed on 17/06/98 from: 2 torriano mews london NW5 2RZ (1 page)
17 June 1998	Registered office changed on 17/06/98 from: 2 torriano mews london NW5 2RZ (1 page)
2 March 1998	Accounts for a small company made up to 30 April 1997 (4 pages)
2 March 1998	Accounts for a small company made up to 30 April 1997 (4 pages)
8 August 1997	Return made up to 12/11/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 August 1997	Return made up to 12/11/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 February 1997	Accounts for a small company made up to 30 April 1996 (4 pages)
25 February 1997	Accounts for a small company made up to 30 April 1996 (4 pages)
29 February 1996	Accounts for a small company made up to 30 April 1995 (4 pages)
29 February 1996	Accounts for a small company made up to 30 April 1995 (4 pages)
1 December 1995	Return made up to 12/11/95; no change of members (4 pages)
1 December 1995	Return made up to 12/11/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)

Newenham Mulligan And Associates Architects (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London