Company NameE. H. Mundy Holdings
Company StatusDissolved
Company Number01973501
CategoryPrivate Unlimited Company
Incorporation Date23 December 1985(38 years, 3 months ago)
Dissolution Date14 December 2010 (13 years, 3 months ago)
Previous NamesChasemel Limited and E. H. Mundy Holdings Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Jaspal Singh
Date of BirthJune 1953 (Born 70 years ago)
NationalitySingaporean
StatusClosed
Appointed18 November 2004(18 years, 11 months after company formation)
Appointment Duration6 years (closed 14 December 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressD143 Parliament View
1 Albert Embankment
London
SE1 7XQ
Director NameMr Sean Poul O'Shea
Date of BirthApril 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed11 May 2005(19 years, 4 months after company formation)
Appointment Duration5 years, 7 months (closed 14 December 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address39 Greenway
Berkhamsted
Hertfordshire
HP4 3JE
Secretary NameMr Damian Rowbotham
NationalityBritish
StatusClosed
Appointed31 October 2007(21 years, 10 months after company formation)
Appointment Duration3 years, 1 month (closed 14 December 2010)
RoleFinance Director
Correspondence Address104 Lansdowne Road
London
W11 2LS
Director NameJohn Ian Tweedie-Smith
Date of BirthFebruary 1929 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(5 years, 10 months after company formation)
Appointment Duration8 years, 10 months (resigned 13 September 2000)
RoleCompany Director
Correspondence Address9 Tithe Barn Close
Aldwick Bay
Bognor Regis
West Sussex
PO21 4EY
Director NameMr Simon Stewart Newman
Date of BirthAugust 1940 (Born 83 years ago)
NationalityIrish
StatusResigned
Appointed31 October 1991(5 years, 10 months after company formation)
Appointment Duration13 years (resigned 18 November 2004)
RoleCoach Operator
Correspondence Address55 Summerleaze Road
Maidenhead
Berkshire
SL6 8ER
Director NameDavid Robertson Marlin
Date of BirthOctober 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(5 years, 10 months after company formation)
Appointment Duration3 years (resigned 15 November 1994)
RoleShipping Agent
Correspondence Address28 Lower Swaines
Epping
Essex
CM16 5ES
Director NameMichael Joseph Hurley
Date of BirthJune 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(5 years, 10 months after company formation)
Appointment Duration8 years, 10 months (resigned 13 September 2000)
RoleLeather Importer
Correspondence Address119 Warkton Lane
Kettering
Northamptonshire
NN15 5AD
Director NameMr John Charles Hardy
Date of BirthJune 1928 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(5 years, 10 months after company formation)
Appointment Duration3 years (resigned 15 November 1994)
RoleShipping Agent
Country of ResidenceUnited Kingdom
Correspondence AddressSouth Park Lodge South Park
Sevenoaks
Kent
TN13 1EL
Secretary NameJohn Ian Tweedie-Smith
NationalityBritish
StatusResigned
Appointed31 October 1991(5 years, 10 months after company formation)
Appointment Duration3 years (resigned 15 November 1994)
RoleCompany Director
Correspondence AddressOld Barn House Hoe Lane
Flansham
Bognor Regis
West Sussex
PO22 8NT
Director NamePatrick Charles Higgins
Date of BirthApril 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1994(8 years, 10 months after company formation)
Appointment Duration5 years, 10 months (resigned 13 September 2000)
RoleLeather Merchant
Correspondence Address2 Gilbey Close
Wellingborough
Northamptonshire
NN9 5YG
Director NameAnn Catherine Newman
Date of BirthApril 1947 (Born 77 years ago)
NationalityIrish
StatusResigned
Appointed15 November 1994(8 years, 10 months after company formation)
Appointment Duration10 years (resigned 18 November 2004)
RoleCompany Director
Correspondence Address55 Summerleaze Road
Maidenhead
Berkshire
SL6 8ER
Secretary NamePatrick Charles Higgins
NationalityBritish
StatusResigned
Appointed15 November 1994(8 years, 10 months after company formation)
Appointment Duration5 years, 10 months (resigned 13 September 2000)
RoleLeather Merchant
Correspondence Address2 Gilbey Close
Wellingborough
Northamptonshire
NN9 5YG
Director NameMr Ernest Joseph Atkinson
Date of BirthDecember 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed13 September 2000(14 years, 8 months after company formation)
Appointment Duration4 years, 2 months (resigned 18 November 2004)
RoleCompany Director
Correspondence Address536 Whitton Avenue West
Greenford
Middlesex
UB6 0EF
Director NameDonald John McClement
Date of BirthJune 1943 (Born 80 years ago)
NationalityIrish
StatusResigned
Appointed13 September 2000(14 years, 8 months after company formation)
Appointment Duration4 years, 2 months (resigned 18 November 2004)
RoleYacht Broker
Correspondence Address7 Sunset Court
Balinrea Road
Carrigaline
Co Cork
Irish
Director NameJohn Ridgway
Date of BirthAugust 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed13 September 2000(14 years, 8 months after company formation)
Appointment Duration4 years, 2 months (resigned 18 November 2004)
RoleBusiness Consultant
Correspondence AddressLocksley 19 Park Avenue
Hutton
Brentwood
Essex
CM13 2QL
Secretary NameAnn Catherine Newman
NationalityIrish
StatusResigned
Appointed13 September 2000(14 years, 8 months after company formation)
Appointment Duration4 years, 2 months (resigned 18 November 2004)
RoleCompany Director
Correspondence Address55 Summerleaze Road
Maidenhead
Berkshire
SL6 8ER
Director NameRonnie William McArthur Whitefield
Date of BirthDecember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed27 July 2001(15 years, 7 months after company formation)
Appointment Duration3 years, 3 months (resigned 18 November 2004)
RoleCompany Director
Correspondence Address8 Downside
Strawberry Hill
Twickenham
Middlesex
TW1 4QD
Director NameStephen James Ellis
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed18 November 2004(18 years, 11 months after company formation)
Appointment Duration6 months, 1 week (resigned 25 May 2005)
RoleCompany Director
Correspondence Address10 School Lane
Lubenham
Market Harborough
Leicestershire
LE16 9TW
Director NameMr Stephen Anthony McAleavy
Date of BirthMay 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed18 November 2004(18 years, 11 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 11 May 2005)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address126 Braemar Road
Sutton Coldfield
West Midlands
B73 6LZ
Secretary NameStephen James Ellis
NationalityBritish
StatusResigned
Appointed18 November 2004(18 years, 11 months after company formation)
Appointment Duration6 months, 1 week (resigned 25 May 2005)
RoleCompany Director
Correspondence Address10 School Lane
Lubenham
Market Harborough
Leicestershire
LE16 9TW
Director NameKah Wah Lee
Date of BirthApril 1955 (Born 69 years ago)
NationalitySingaporean
StatusResigned
Appointed25 May 2005(19 years, 5 months after company formation)
Appointment Duration4 years, 2 months (resigned 31 July 2009)
RoleCompany Director
Correspondence AddressFlat 12
24 Emperors Gate
South Kensington
SW7 4HS
Secretary NameMr David Thomas Donnelly
NationalityBritish
StatusResigned
Appointed25 May 2005(19 years, 5 months after company formation)
Appointment Duration2 years, 5 months (resigned 31 October 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSherbourne
Glendene Avenue
East Horsley
Surrey
KT24 5AY

Location

Registered AddressComfortdelgro House 329 Edgware Road
Cricklewood
London
NW2 6JP
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardDollis Hill
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 December 2008 (15 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

14 December 2010Final Gazette dissolved via voluntary strike-off (1 page)
14 December 2010Final Gazette dissolved via voluntary strike-off (1 page)
17 September 2010Registered office address changed from Hygeia 66-68 College Road Harrow Middlesex HA1 1BE on 17 September 2010 (1 page)
17 September 2010Registered office address changed from Hygeia 66-68 College Road Harrow Middlesex HA1 1BE on 17 September 2010 (1 page)
31 August 2010First Gazette notice for voluntary strike-off (1 page)
31 August 2010First Gazette notice for voluntary strike-off (1 page)
17 August 2010Application to strike the company off the register (3 pages)
17 August 2010Application to strike the company off the register (3 pages)
23 July 2010Re-registration of Memorandum and Articles (5 pages)
23 July 2010Re-registration of Memorandum and Articles (5 pages)
23 July 2010Certificate of re-registration from Limited to Unlimited (1 page)
23 July 2010Re-registration assent (1 page)
23 July 2010Re-registration from a private limited company to a private unlimited company (2 pages)
23 July 2010 (1 page)
23 July 2010Certificate of re-registration from Limited to Unlimited (1 page)
23 July 2010Re-registration from a private limited company to a private unlimited company (2 pages)
27 November 2009Director's details changed for Mr Jaspal Singh on 24 September 2009 (1 page)
27 November 2009Annual return made up to 31 October 2009 with a full list of shareholders
Statement of capital on 2009-11-27
  • GBP 107,430
(8 pages)
27 November 2009Annual return made up to 31 October 2009 with a full list of shareholders
Statement of capital on 2009-11-27
  • GBP 107,430
(8 pages)
27 November 2009Director's details changed for Mr Jaspal Singh on 24 September 2009 (1 page)
12 October 2009Accounts for a dormant company made up to 31 December 2008 (7 pages)
12 October 2009Accounts for a dormant company made up to 31 December 2008 (7 pages)
28 August 2009Appointment Terminated Director kah lee (1 page)
28 August 2009Appointment terminated director kah lee (1 page)
24 November 2008Return made up to 31/10/08; full list of members (6 pages)
24 November 2008Return made up to 31/10/08; full list of members (6 pages)
29 October 2008Accounts for a dormant company made up to 31 December 2007 (7 pages)
29 October 2008Accounts made up to 31 December 2007 (7 pages)
31 December 2007New secretary appointed (1 page)
31 December 2007New secretary appointed (1 page)
23 November 2007Return made up to 31/10/07; full list of members (4 pages)
23 November 2007Return made up to 31/10/07; full list of members (4 pages)
31 October 2007Secretary resigned (1 page)
31 October 2007Secretary resigned (1 page)
25 October 2007Accounts for a dormant company made up to 31 December 2006 (7 pages)
25 October 2007Accounts made up to 31 December 2006 (7 pages)
15 November 2006Return made up to 31/10/06; full list of members (4 pages)
15 November 2006Return made up to 31/10/06; full list of members (4 pages)
31 October 2006Accounts made up to 31 December 2005 (13 pages)
31 October 2006Accounts for a dormant company made up to 31 December 2005 (13 pages)
23 December 2005Return made up to 31/10/05; full list of members (4 pages)
23 December 2005Return made up to 31/10/05; full list of members (4 pages)
28 October 2005Director's particulars changed (1 page)
28 October 2005Director's particulars changed (1 page)
13 October 2005Full accounts made up to 31 December 2004 (15 pages)
13 October 2005Full accounts made up to 31 December 2004 (15 pages)
7 July 2005New director appointed (1 page)
7 July 2005New director appointed (1 page)
7 July 2005New director appointed (1 page)
7 July 2005New director appointed (1 page)
1 July 2005New secretary appointed (1 page)
1 July 2005Director resigned (1 page)
1 July 2005Director resigned (1 page)
1 July 2005Secretary resigned (1 page)
1 July 2005New secretary appointed (1 page)
1 July 2005Director resigned (1 page)
1 July 2005Secretary resigned (1 page)
1 July 2005Director resigned (1 page)
13 December 2004New director appointed (2 pages)
13 December 2004New director appointed (2 pages)
6 December 2004New secretary appointed;new director appointed (3 pages)
6 December 2004Director resigned (1 page)
6 December 2004Auditor's resignation (1 page)
6 December 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(14 pages)
6 December 2004Director resigned (1 page)
6 December 2004Director resigned (1 page)
6 December 2004Director resigned (1 page)
6 December 2004Registered office changed on 06/12/04 from: 9 newbury street london, EC1A 7HU (1 page)
6 December 2004Registered office changed on 06/12/04 from: 9 newbury street london, EC1A 7HU (1 page)
6 December 2004Secretary resigned;director resigned (1 page)
6 December 2004Memorandum and Articles of Association (9 pages)
6 December 2004Director resigned (1 page)
6 December 2004New director appointed (3 pages)
6 December 2004New director appointed (3 pages)
6 December 2004Director resigned (1 page)
6 December 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(14 pages)
6 December 2004Auditor's resignation (1 page)
6 December 2004Director resigned (1 page)
6 December 2004Director resigned (1 page)
6 December 2004New secretary appointed;new director appointed (3 pages)
6 December 2004Memorandum and Articles of Association (9 pages)
6 December 2004Director resigned (1 page)
6 December 2004Director resigned (1 page)
6 December 2004Secretary resigned;director resigned (1 page)
8 November 2004Return made up to 31/10/04; full list of members (12 pages)
8 November 2004Return made up to 31/10/04; full list of members (12 pages)
4 October 2004Group of companies' accounts made up to 31 December 2003 (23 pages)
4 October 2004Group of companies' accounts made up to 31 December 2003 (23 pages)
4 November 2003Group of companies' accounts made up to 31 December 2002 (24 pages)
4 November 2003Group of companies' accounts made up to 31 December 2002 (24 pages)
30 October 2003Return made up to 31/10/03; full list of members (12 pages)
30 October 2003Return made up to 31/10/03; full list of members (12 pages)
4 February 2003Return made up to 31/10/02; full list of members (11 pages)
4 February 2003Return made up to 31/10/02; full list of members (11 pages)
4 February 2003New director appointed (2 pages)
4 February 2003New director appointed (2 pages)
1 November 2002Group of companies' accounts made up to 31 December 2001 (22 pages)
1 November 2002Group of companies' accounts made up to 31 December 2001 (22 pages)
1 November 2001Group of companies' accounts made up to 31 December 2000 (22 pages)
1 November 2001Group of companies' accounts made up to 31 December 2000 (22 pages)
29 October 2001Return made up to 31/10/01; full list of members (10 pages)
29 October 2001Return made up to 31/10/01; full list of members (10 pages)
31 July 2001Particulars of mortgage/charge (4 pages)
31 July 2001Particulars of mortgage/charge (4 pages)
22 February 2001Return made up to 31/10/00; full list of members (11 pages)
22 February 2001Return made up to 31/10/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(11 pages)
5 January 2001Full group accounts made up to 31 December 1999 (22 pages)
5 January 2001Full group accounts made up to 31 December 1999 (22 pages)
16 November 2000New secretary appointed (2 pages)
16 November 2000New secretary appointed (2 pages)
27 September 2000Director resigned (1 page)
27 September 2000New director appointed (2 pages)
27 September 2000Secretary resigned;director resigned (1 page)
27 September 2000New director appointed (2 pages)
27 September 2000Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
27 September 2000New director appointed (2 pages)
27 September 2000Secretary resigned;director resigned (1 page)
27 September 2000New director appointed (2 pages)
27 September 2000Director resigned (1 page)
27 September 2000New director appointed (2 pages)
27 September 2000Director resigned (1 page)
27 September 2000Director resigned (1 page)
27 September 2000New director appointed (2 pages)
27 September 2000Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
21 November 1999Return made up to 31/10/99; full list of members (10 pages)
21 November 1999Return made up to 31/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
15 October 1999Full group accounts made up to 31 December 1998 (21 pages)
15 October 1999Full group accounts made up to 31 December 1998 (21 pages)
9 November 1998Return made up to 31/10/98; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
9 November 1998Return made up to 31/10/98; full list of members (8 pages)
29 October 1998Full group accounts made up to 31 December 1997 (20 pages)
29 October 1998Full group accounts made up to 31 December 1997 (20 pages)
3 June 1998Ad 18/05/98--------- £ si 1000@1=1000 £ ic 106430/107430 (2 pages)
3 June 1998Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
(1 page)
3 June 1998Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
(1 page)
3 June 1998Ad 18/05/98--------- £ si 1000@1=1000 £ ic 106430/107430 (2 pages)
5 November 1997Return made up to 31/10/97; no change of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
5 November 1997Return made up to 31/10/97; no change of members (6 pages)
27 July 1997Full group accounts made up to 31 December 1996 (19 pages)
27 July 1997Full group accounts made up to 31 December 1996 (19 pages)
17 April 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
17 April 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
5 November 1996Return made up to 31/10/96; no change of members (6 pages)
5 November 1996Return made up to 31/10/96; no change of members (6 pages)
5 November 1996Full group accounts made up to 31 December 1995 (20 pages)
5 November 1996Full group accounts made up to 31 December 1995 (20 pages)
15 November 1995Return made up to 31/10/95; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
15 November 1995Return made up to 31/10/95; full list of members (8 pages)
27 September 1995Full group accounts made up to 31 December 1994 (20 pages)
27 September 1995Full group accounts made up to 31 December 1994 (20 pages)
9 February 1995£ ic 285680/106430 29/12/94 £ sr 179250@1=179250 (1 page)
9 February 1995£ ic 285680/106430 29/12/94 £ sr 179250@1=179250 (1 page)
13 January 1995£ nc 271000/300000 29/12/94 (1 page)
13 January 1995£ nc 271000/300000 29/12/94 (1 page)
13 January 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(24 pages)
13 January 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(24 pages)
1 January 1995A selection of documents registered before 1 January 1995 (107 pages)
11 February 1988Wd 14/01/88 ad 24/12/87--------- £ si 216800@1=216800 £ ic 54198/270998 (2 pages)
11 February 1988Wd 14/01/88 ad 24/12/87--------- £ si 216800@1=216800 £ ic 54198/270998 (2 pages)
11 February 1988Nc inc already adjusted (1 page)
11 February 1988Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
11 February 1988Nc inc already adjusted (1 page)
11 February 1988Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
23 December 1985Certificate of incorporation (1 page)
23 December 1985Certificate of incorporation (1 page)
23 December 1985Incorporation (19 pages)
23 December 1985Incorporation (19 pages)