Mountglen Limited

Company Name	Mountglen Limited
Company Status	Dissolved
Company Number	02274281
Category	Private Limited Company
Incorporation Date	5 July 1988(35 years, 10 months ago)
Dissolution Date	3 February 2004 (20 years, 3 months 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.
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Karim Firoz Badrudin
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	06 March 1997(8 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (closed 03 February 2004)
Role	Chartered Surveyor
Correspondence Address	11 Melrose Road London SW18 1ND

Director Name	Firoz Badrudin
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	20 September 1999(11 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (closed 03 February 2004)
Role	Company Director
Correspondence Address	11 Melrose Road London SW18 1ND

Secretary Name	Firoz Badrudin
Nationality	British
Status	Closed
Appointed	20 September 1999(11 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (closed 03 February 2004)
Role	Company Director
Correspondence Address	11 Melrose Road London SW18 1ND

Director Name	Firoz Badrudin
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1992(3 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 06 March 1997)
Role	Company Director
Correspondence Address	11 Melrose Road London SW18 1ND

Director Name	Mrs Navroz Badrudin
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1992(3 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 06 March 1997)
Role	Company Director
Correspondence Address	11 Melrose Road London SW18 1ND

Secretary Name	Firoz Badrudin
Nationality	British
Status	Resigned
Appointed	16 January 1992(3 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 06 March 1997)
Role	Company Director
Correspondence Address	11 Melrose Road London SW18 1ND

Director Name	Kuldip Thandi-Singh
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1997(8 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 04 January 2001)
Role	Chartered Surveyor
Correspondence Address	3 Francis Road Hounslow West Middlesex TW4 7JU

Secretary Name	Mr Jayantilal Govindbhai Patel
Nationality	British
Status	Resigned
Appointed	06 March 1997(8 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 20 September 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	261 Northfield Avenue Ealing London W5 4UA

Location

Registered Address	278 Northfields Avenue Ealing London W5 4UB
Region	London
Constituency	Ealing, Southall
County	Greater London
Ward	Northfield
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£11,955
Cash	£3,128
Current Liabilities	£24,186

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

3 February 2004	Final Gazette dissolved via voluntary strike-off (1 page)
21 October 2003	First Gazette notice for voluntary strike-off (1 page)
6 May 2003	Voluntary strike-off action has been suspended (1 page)
2 May 2003	New secretary appointed;new director appointed (2 pages)
18 March 2003	Voluntary strike-off action has been suspended (1 page)
18 March 2003	First Gazette notice for voluntary strike-off (1 page)
5 March 2003	Secretary resigned (1 page)
4 February 2003	Application for striking-off (1 page)
23 December 2002	Total exemption small company accounts made up to 31 December 1999 (6 pages)
5 March 2002	Return made up to 16/01/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 August 2001	Compulsory strike-off action has been discontinued (1 page)
13 August 2001	Return made up to 16/01/01; full list of members 363(287) ‐ Registered office changed on 13/08/01 363(288) ‐ Director resigned (6 pages)
31 July 2001	Registered office changed on 31/07/01 from: c/o jay patel & co 220 northfield avenue ealing london W13 9SJ (1 page)
17 July 2001	First Gazette notice for compulsory strike-off (1 page)
10 March 2000	Return made up to 16/01/00; full list of members (6 pages)
11 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 October 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
22 February 1999	Return made up to 16/01/99; full list of members (6 pages)
10 December 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
26 February 1998	Return made up to 16/01/98; full list of members (6 pages)
22 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
22 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 April 1997	New secretary appointed (2 pages)
25 March 1997	Director resigned (1 page)
25 March 1997	New director appointed (2 pages)
25 March 1997	Ad 06/03/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
25 March 1997	New director appointed (2 pages)
25 March 1997	Secretary resigned;director resigned (1 page)
4 March 1997	Return made up to 16/01/97; full list of members (6 pages)
1 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
1 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 March 1996	Return made up to 16/01/96; no change of members (6 pages)
7 February 1995	Full accounts made up to 31 December 1994 (5 pages)
22 February 1994	Full accounts made up to 31 December 1993 (3 pages)

Mountglen Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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