Mutanderis (135) Limited

Company Name	Mutanderis (135) Limited
Director	Sharon Ann Ferrari
Company Status	Dissolved
Company Number	02649117
Category	Private Limited Company
Incorporation Date	26 September 1991(32 years, 7 months ago)

Business Activity

Section P	Education
SIC 8021	General secondary education
SIC 85310	General secondary education

Directors

Director Name	Mrs Sharon Ann Ferrari
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	30 April 1993(1 year, 7 months after company formation)
Appointment Duration	31 years
Role	Administrator
Country of Residence	England
Correspondence Address	Eyot Lodge Walton Lane Weybridge Surrey KT13 8LU

Secretary Name	Raymond Frederick Lewis
Nationality	British
Status	Current
Appointed	01 December 1995(4 years, 2 months after company formation)
Appointment Duration	28 years, 5 months
Role	Secretary
Correspondence Address	The Coach House Chinthurst Lane Bramley Guildford Surrey GU5 0DR

Director Name	Timothy Stuart Bishop
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1992(1 year after company formation)
Appointment Duration	8 months (resigned 28 May 1993)
Role	Chartered Accountant
Correspondence Address	42 Wordsworth Road Hampton Middlesex TW12 1ER

Director Name	David Mark Kilding
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1992(1 year after company formation)
Appointment Duration	3 years, 1 month (resigned 14 November 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Walter Road Wokingham Berkshire RG41 3JA

Director Name	Mr Robert Woodland Ferrari
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1992(1 year after company formation)
Appointment Duration	7 months (resigned 30 April 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Eyot Lodge Walton Lane Weybridge Surrey KT13 8LU

Secretary Name	Timothy Stuart Bishop
Nationality	British
Status	Resigned
Appointed	26 September 1992(1 year after company formation)
Appointment Duration	8 months (resigned 28 May 1993)
Role	Company Director
Correspondence Address	42 Wordsworth Road Hampton Middlesex TW12 1ER

Secretary Name	John Wilson
Nationality	British
Status	Resigned
Appointed	09 November 1992(1 year, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 April 1993)
Role	Company Director
Correspondence Address	20 Islet Park Drive Maidenhead Berkshire SL6 8LF

Director Name	Rajive Kapoor
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Indian
Status	Resigned
Appointed	14 December 1992(1 year, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 May 1996)
Role	Sales Director
Correspondence Address	Villa Karema 8 Charlton Kings Weybridge Surrey KT13 9QW

Director Name	Mr David William Meddings
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(1 year, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 August 1996)
Role	Chartered Accountant
Correspondence Address	13 Montagu Square London W1H 1RB

Secretary Name	Darren John Searle
Nationality	British
Status	Resigned
Appointed	30 April 1993(1 year, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 November 1995)
Role	Company Director
Correspondence Address	92 Maplin Park Windsor Berkshire SL3 8XY

Director Name	Darren John Searle
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1994(2 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 November 1995)
Role	Financial Controller
Correspondence Address	92 Maplin Park Windsor Berkshire SL3 8XY

Location

Registered Address	Valentine & Co 4 Dancastle Court 14 Arcadia Avenue London N3 2HS
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£17,844
Cash	£296,863
Current Liabilities	£561,280

Accounts

Latest Accounts	30 September 1995 (28 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

10 December 2002	Dissolved (1 page)
10 September 2002	Return of final meeting in a creditors' voluntary winding up (5 pages)
3 July 2002	Liquidators statement of receipts and payments (5 pages)
20 December 2001	Liquidators statement of receipts and payments (5 pages)
11 June 2001	Liquidators statement of receipts and payments (5 pages)
9 January 2001	Liquidators statement of receipts and payments (5 pages)
13 June 2000	Liquidators statement of receipts and payments (5 pages)
15 December 1999	Liquidators statement of receipts and payments (5 pages)
10 June 1999	Liquidators statement of receipts and payments (5 pages)
11 January 1999	Statement of affairs (4 pages)
22 December 1998	Liquidators statement of receipts and payments (5 pages)
15 December 1997	Registered office changed on 15/12/97 from: morgan brown & spofforth 82 st john street london EC1M 4JN (1 page)
11 December 1997	Appointment of a voluntary liquidator (1 page)
11 December 1997	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 December 1997	Declaration of solvency (3 pages)
24 September 1997	Director resigned (1 page)
24 September 1997	Registered office changed on 24/09/97 from: morgan brown & spofforth 82 st john street london EC1M 4JN (1 page)
24 September 1997	Director's particulars changed (1 page)
24 September 1997	Return made up to 28/05/97; no change of members 363(287) ‐ Registered office changed on 24/09/97 (4 pages)
24 September 1997	Director resigned (1 page)
31 January 1997	Accounts for a small company made up to 30 September 1995 (6 pages)
3 October 1996	New secretary appointed (2 pages)
2 January 1996	Accounts for a small company made up to 30 September 1994 (5 pages)
14 December 1995	Director resigned (2 pages)
14 December 1995	Secretary resigned;director resigned (2 pages)
21 July 1995	Return made up to 28/05/95; change of members 363(288) ‐ Director's particulars changed (8 pages)

Mutanderis (135) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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