| Company Name | Mountlea Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02353732 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 1989(35 years, 2 months ago) |
| Dissolution Date | 13 August 2008 (15 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section M | Professional, scientific and technical activities |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Warren Bradley Todd |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 1998(9 years, 8 months after company formation) |
| Appointment Duration | 9 years, 9 months (closed 13 August 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4-8 St Mary Abbot's Place London W8 6LS |
| Secretary Name | Susan Lynne Todd |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 1998(9 years, 8 months after company formation) |
| Appointment Duration | 9 years, 9 months (closed 13 August 2008) |
| Role | Company Director |
| Correspondence Address | 4-8 St Mary Abbot's Place London W8 6LS |
| Director Name | Jeremy Nigel Curtis |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1992(3 years after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 04 November 1998) |
| Role | Company Director |
| Correspondence Address | 95 Uphill Road London NW7 4QD |
| Director Name | Michael Joseph Meller |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1992(3 years after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 04 November 1998) |
| Role | Company Director |
| Correspondence Address | 6 Spaniards Close London NW11 6TH |
| Director Name | John Rose |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1992(3 years after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 04 November 1998) |
| Role | Company Director |
| Correspondence Address | 39 Byron Mews Fleet Road London NW3 2NQ |
| Director Name | Mr Martin Lewis Alfred Rose |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1992(3 years after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 04 November 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Langford Place St Johns Wood London NW8 0LL |
| Secretary Name | Jeremy Nigel Curtis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1992(3 years after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 04 November 1998) |
| Role | Company Director |
| Correspondence Address | 95 Uphill Road London NW7 4QD |
Location
| Registered Address | 58-60 Berners Street London W1T 3JS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £324,477 |
| Current Liabilities | £101,970 |
Accounts
| Latest Accounts | 30 June 2006 (17 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 13 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 14 November 2007 | Application for striking-off (1 page) |
| 2 November 2007 | Secretary's particulars changed (1 page) |
| 2 November 2007 | Director's particulars changed (1 page) |
| 4 May 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
| 6 April 2006 | Total exemption small company accounts made up to 30 June 2005 (3 pages) |
| 27 March 2006 | Return made up to 01/03/06; full list of members (2 pages) |
| 27 April 2005 | Total exemption small company accounts made up to 30 June 2004 (3 pages) |
| 31 March 2005 | Return made up to 01/03/05; full list of members (2 pages) |
| 17 March 2005 | Director's particulars changed (1 page) |
| 27 May 2004 | Total exemption small company accounts made up to 30 June 2003 (3 pages) |
| 16 March 2004 | Return made up to 01/02/04; full list of members (5 pages) |
| 2 July 2003 | Total exemption small company accounts made up to 30 June 2002 (3 pages) |
| 26 March 2003 | Return made up to 01/03/03; full list of members (5 pages) |
| 3 August 2002 | Total exemption small company accounts made up to 30 June 2001 (3 pages) |
| 20 March 2002 | Return made up to 01/03/02; full list of members (5 pages) |
| 18 September 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 2 April 2001 | Return made up to 01/03/01; full list of members (5 pages) |
| 2 April 2001 | Registered office changed on 02/04/01 from: 58/60 berners street london W1P 4JS (1 page) |
| 5 July 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 5 April 2000 | Return made up to 01/03/00; full list of members (6 pages) |
| 24 March 1999 | Return made up to 01/03/99; full list of members
|
| 22 January 1999 | Registered office changed on 22/01/99 from: 58-60 berners street london W1P 4JS (1 page) |
| 5 January 1999 | Accounting reference date extended from 31/03/99 to 30/06/99 (1 page) |
| 29 December 1998 | Auditor's resignation (1 page) |
| 21 November 1998 | Particulars of mortgage/charge (3 pages) |
| 18 November 1998 | Particulars of mortgage/charge (7 pages) |
| 18 November 1998 | Particulars of mortgage/charge (3 pages) |
| 13 November 1998 | Director resigned (1 page) |
| 13 November 1998 | Declaration of assistance for shares acquisition (12 pages) |
| 13 November 1998 | New secretary appointed (2 pages) |
| 13 November 1998 | Director resigned (1 page) |
| 13 November 1998 | Auditor's resignation (1 page) |
| 13 November 1998 | Director resigned (1 page) |
| 13 November 1998 | New director appointed (3 pages) |
| 13 November 1998 | Resolutions
|
| 13 November 1998 | Registered office changed on 13/11/98 from: c/o sky group of companies 1 bickenhall street london W1H 3LA (1 page) |
| 13 November 1998 | Secretary resigned;director resigned (1 page) |
| 11 November 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 November 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 November 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 November 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 November 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 November 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 October 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 28 May 1998 | Return made up to 01/03/98; no change of members (10 pages) |
| 19 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 2 May 1997 | Return made up to 01/03/97; no change of members (4 pages) |
| 28 January 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 3 April 1996 | Return made up to 01/03/96; full list of members (10 pages) |
| 18 January 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 13 September 1995 | Registered office changed on 13/09/95 from: c/o sky group of companies PLC 21 dorset square london NW1 6UQ (1 page) |
| 3 May 1995 | Particulars of mortgage/charge (8 pages) |
| 3 May 1995 | Particulars of mortgage/charge (8 pages) |
| 3 May 1995 | Particulars of mortgage/charge (8 pages) |