| Company Name | Mustard UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02447833 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 1989(34 years, 5 months ago) |
| Dissolution Date | 4 November 2003 (20 years, 6 months ago) |
| Previous Name | Zimmer Gellett Constantinou Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Dimitri Constantinou |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1992(3 years after company formation) |
| Appointment Duration | 2 years (resigned 22 December 1994) |
| Role | Company Director |
| Correspondence Address | 43 Cleveland Gardens Barnes London SW13 0AE |
| Director Name | Mr John Arthur James Gellett |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1992(3 years after company formation) |
| Appointment Duration | 9 years, 1 month (resigned 01 January 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Church Lane Merton Park London SW19 3PD |
| Director Name | Mr Mark Christopher Zimmer |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1992(3 years after company formation) |
| Appointment Duration | 8 years, 4 months (resigned 12 April 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hythe Cottage Tilford Road Tilford Farnham Surrey GU10 2DF |
| Secretary Name | John Arthur James Gellett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1992(3 years after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 02 October 1995) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Mostyn Road Merton Park London SW19 3LN |
| Director Name | Mr Edward James Hardy |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1995(5 years, 7 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 15 May 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bridge End Churt Road, Churt Farnham Surrey GU10 2QU |
| Director Name | Ms Frankie Holloway |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1995(5 years, 7 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 15 May 2001) |
| Role | Company Director |
| Correspondence Address | 3 Hollywood Road Chelsea London SW10 9HT |
| Director Name | Mr Brian Paul Kemp |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1995(5 years, 7 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 21 January 2001) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 4 Darfield Road Guildford Surrey GU4 7YY |
| Secretary Name | Mr Brian Paul Kemp |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 1995(5 years, 10 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 21 January 2001) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 4 Darfield Road Guildford Surrey GU4 7YY |
| Secretary Name | Mr Robert James Brant |
|---|---|
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 24 January 2001(11 years, 1 month after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 11 December 2002) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Denham Cottage 2 Vanbrugh Road, Chiswick London W4 1JB |
| Director Name | Edward Brown |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 2001(11 years, 5 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 01 February 2002) |
| Role | Company Director |
| Correspondence Address | 1 Meldon Close London SW6 2AQ |
| Director Name | Domenic Ieraci |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 22 May 2001(11 years, 5 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 01 November 2002) |
| Role | Chartered Accountant |
| Correspondence Address | 103 Spring Town Road Toronto Ontario L4l 8e6 L4l 8e6 |
| Director Name | Jerry Stone |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 28 January 2002(12 years, 2 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 10 December 2002) |
| Role | Company Director |
| Correspondence Address | 1109 Shadow Ridge Drive Sebring Florida 33872 United States |
Location
| Registered Address | C/O McCarthy Tetrault 1 Plough Place London EC4A 1DE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £13,305,000 |
| Gross Profit | £1,913,000 |
| Net Worth | -£1,490,000 |
| Cash | £10,000 |
| Current Liabilities | £5,573,000 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 4 November 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 July 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 17 December 2002 | Director resigned (1 page) |
| 17 December 2002 | Secretary resigned (1 page) |
| 16 November 2002 | Director resigned (1 page) |
| 30 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 16 April 2002 | Director's particulars changed (1 page) |
| 26 February 2002 | Amen 882-alot 1 sh @ £1-010101 (2 pages) |
| 26 February 2002 | Statement of affairs (3 pages) |
| 21 February 2002 | New director appointed (3 pages) |
| 19 February 2002 | Director resigned (1 page) |
| 18 January 2002 | Registered office changed on 18/01/02 from: c/o mccarthy tetrault 1 plough place london EC4A 1DE (1 page) |
| 18 January 2002 | Return made up to 30/11/01; full list of members
|
| 2 January 2002 | Director resigned (1 page) |
| 25 September 2001 | Full accounts made up to 31 December 2000 (16 pages) |
| 19 June 2001 | New director appointed (3 pages) |
| 19 June 2001 | New director appointed (3 pages) |
| 31 May 2001 | Director resigned (1 page) |
| 31 May 2001 | Director resigned (1 page) |
| 31 May 2001 | Director resigned (1 page) |
| 31 May 2001 | Registered office changed on 31/05/01 from: 1-4 kings parade lower coombe street croydon CR0 2PH (1 page) |
| 16 March 2001 | Statement of affairs (3 pages) |
| 16 March 2001 | Ad 01/01/01--------- £ si 1@1=1 £ ic 48403/48404 (2 pages) |
| 1 February 2001 | New secretary appointed (2 pages) |
| 1 February 2001 | Secretary resigned;director resigned (1 page) |
| 21 January 2001 | Return made up to 30/11/00; full list of members (8 pages) |
| 5 January 2001 | Company name changed zimmer gellett constantinou limi ted\certificate issued on 05/01/01 (2 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (16 pages) |
| 10 December 1999 | Return made up to 30/11/99; full list of members
|
| 30 November 1999 | Full accounts made up to 31 December 1998 (19 pages) |
| 15 October 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
| 24 September 1999 | Director's particulars changed (1 page) |
| 24 September 1999 | Return made up to 30/11/98; full list of members (11 pages) |
| 24 June 1999 | Particulars of mortgage/charge (3 pages) |
| 2 February 1999 | Particulars of mortgage/charge (5 pages) |
| 18 November 1998 | Particulars of mortgage/charge (3 pages) |
| 29 October 1998 | Full accounts made up to 31 December 1997 (19 pages) |
| 30 April 1998 | Particulars of mortgage/charge (15 pages) |
| 30 April 1998 | Particulars of mortgage/charge (7 pages) |
| 27 April 1998 | Resolutions
|
| 27 April 1998 | Declaration of assistance for shares acquisition (9 pages) |
| 27 April 1998 | Resolutions
|
| 27 April 1998 | Resolutions
|
| 27 April 1998 | Declaration of assistance for shares acquisition (10 pages) |
| 27 April 1998 | Declaration of assistance for shares acquisition (9 pages) |
| 27 April 1998 | Resolutions
|
| 27 April 1998 | Resolutions
|
| 21 April 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 31 January 1998 | Particulars of mortgage/charge (3 pages) |
| 29 January 1998 | Ad 21/11/97--------- £ si [email protected] (2 pages) |
| 29 January 1998 | Statement of affairs (38 pages) |
| 29 January 1998 | Ad 21/11/97--------- £ si [email protected] (2 pages) |
| 29 January 1998 | Statement of affairs (34 pages) |
| 16 January 1998 | Return made up to 30/11/97; full list of members (9 pages) |
| 15 January 1998 | Director's particulars changed (1 page) |
| 6 January 1998 | Recon 21/11/97 (1 page) |
| 6 January 1998 | £ nc 1500/70000 21/11/97 (1 page) |
| 6 January 1998 | Conve 21/11/97 (1 page) |
| 6 January 1998 | Ad 24/11/97--------- £ si [email protected]=47497 £ ic 783/48280 (3 pages) |
| 19 December 1997 | Full group accounts made up to 31 December 1996 (22 pages) |
| 28 January 1997 | Director's particulars changed (1 page) |
| 27 December 1996 | Return made up to 30/11/96; full list of members (9 pages) |
| 17 December 1996 | Director's particulars changed (1 page) |
| 13 October 1996 | Full accounts made up to 31 December 1995 (18 pages) |
| 6 March 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 December 1995 | Return made up to 30/11/95; full list of members (20 pages) |
| 6 December 1995 | Secretary resigned;new secretary appointed (4 pages) |
| 25 August 1995 | Memorandum and Articles of Association (36 pages) |
| 4 August 1995 | Full group accounts made up to 31 December 1994 (21 pages) |
| 3 August 1995 | Ad 03/07/95--------- £ si 117@1=117 £ ic 666/783 (2 pages) |
| 4 May 1995 | £ ic 999/666 28/02/95 £ sr 333@1=333 (1 page) |
| 20 April 1995 | Director resigned (2 pages) |
| 24 August 1994 | Full group accounts made up to 31 December 1993 (17 pages) |
| 22 August 1993 | Full group accounts made up to 31 December 1992 (18 pages) |
| 31 March 1993 | Particulars of mortgage/charge (3 pages) |
| 14 September 1992 | Accounts for a small company made up to 31 December 1991 (9 pages) |