| Company Name | Mullbank Building Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02786743 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 1993(31 years, 2 months ago) |
| Dissolution Date | 3 February 2018 (6 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Albert Patrick Mulock |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 1994(1 year, 8 months after company formation) |
| Appointment Duration | 23 years, 3 months (closed 03 February 2018) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 141 Parrock Street Gravesend Kent DA12 1EY |
| Director Name | Andrew Simon Banks |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 1999(6 years, 5 months after company formation) |
| Appointment Duration | 18 years, 6 months (closed 03 February 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 141 Parrock Street Gravesend Kent DA12 1EY |
| Secretary Name | Susan Ann Mulock |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 2000(7 years, 10 months after company formation) |
| Appointment Duration | 17 years, 2 months (closed 03 February 2018) |
| Role | Secretary |
| Correspondence Address | Lyndale The Mount Flimwell Wadhurst East Sussex TN5 7QP |
| Director Name | Adam Edward Mulock |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 2008(15 years, 9 months after company formation) |
| Appointment Duration | 9 years, 3 months (closed 03 February 2018) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 141 Parrock Street Gravesend Kent DA12 1EY |
| Director Name | Alexandra Banks |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 1993(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 23 North Park Eltham London SE9 5AW |
| Director Name | Susan Ann Mulock |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 1993(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 46 Lowlands Road Aveley South Ockendon Essex RM15 4ED |
| Secretary Name | Alexandra Banks |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 North Park Eltham London SE9 5AW |
| Director Name | Raymond Charles Banks |
|---|---|
| Date of Birth | December 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 1994(1 year, 8 months after company formation) |
| Appointment Duration | 12 years, 9 months (resigned 13 July 2007) |
| Role | Manager |
| Correspondence Address | Highview New Road, Broad Oak Sturminster Newton Dorset DT10 2HF |
| Director Name | Adam Edward Mulock |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 1999(6 years, 5 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 10 September 2004) |
| Role | Company Director |
| Correspondence Address | 9 Delves Avenue Tunbridge Wells Kent TN2 5DP |
Location
| Registered Address | 141 Parrock Street Gravesend Kent DA12 1EY |
|---|---|
| Region | South East |
| Constituency | Gravesham |
| County | Kent |
| Ward | Central |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £84,716 |
| Cash | £33,598 |
| Current Liabilities | £37,915 |
Accounts
| Latest Accounts | 29 February 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 3 February 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 3 November 2017 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 3 November 2017 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 18 March 2014 | Liquidators' statement of receipts and payments to 25 February 2014 (9 pages) |
| 18 March 2014 | Liquidators' statement of receipts and payments to 25 February 2014 (9 pages) |
| 18 March 2014 | Liquidators statement of receipts and payments to 25 February 2014 (9 pages) |
| 28 February 2013 | Resolutions
|
| 28 February 2013 | Appointment of a voluntary liquidator (1 page) |
| 28 February 2013 | Resolutions
|
| 28 February 2013 | Appointment of a voluntary liquidator (1 page) |
| 28 February 2013 | Statement of affairs with form 4.19 (9 pages) |
| 28 February 2013 | Statement of affairs with form 4.19 (9 pages) |
| 18 February 2013 | Registered office address changed from 4Th Floor Joynes House New Road Gravesend Kent DA11 0AT United Kingdom on 18 February 2013 (1 page) |
| 18 February 2013 | Registered office address changed from 4Th Floor Joynes House New Road Gravesend Kent DA11 0AT United Kingdom on 18 February 2013 (1 page) |
| 8 November 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 8 November 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 17 October 2012 | Registered office address changed from 10/12 Wrotham Road Gravesend Kent DA11 0PE on 17 October 2012 (1 page) |
| 17 October 2012 | Registered office address changed from 10/12 Wrotham Road Gravesend Kent DA11 0PE on 17 October 2012 (1 page) |
| 13 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders Statement of capital on 2012-02-13
|
| 13 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders Statement of capital on 2012-02-13
|
| 13 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders Statement of capital on 2012-02-13
|
| 6 October 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 6 October 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 14 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
| 14 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
| 14 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
| 22 October 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 22 October 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 9 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (5 pages) |
| 9 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (5 pages) |
| 9 February 2010 | Director's details changed for Adam Edward Mulock on 1 October 2009 (2 pages) |
| 9 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (5 pages) |
| 9 February 2010 | Director's details changed for Albert Patrick Mulock on 1 October 2009 (2 pages) |
| 9 February 2010 | Director's details changed for Andrew Simon Banks on 1 October 2009 (2 pages) |
| 9 February 2010 | Director's details changed for Adam Edward Mulock on 1 October 2009 (2 pages) |
| 9 February 2010 | Director's details changed for Adam Edward Mulock on 1 October 2009 (2 pages) |
| 9 February 2010 | Director's details changed for Andrew Simon Banks on 1 October 2009 (2 pages) |
| 9 February 2010 | Director's details changed for Albert Patrick Mulock on 1 October 2009 (2 pages) |
| 9 February 2010 | Director's details changed for Andrew Simon Banks on 1 October 2009 (2 pages) |
| 9 February 2010 | Director's details changed for Albert Patrick Mulock on 1 October 2009 (2 pages) |
| 4 September 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 4 September 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 20 February 2009 | Return made up to 04/02/09; full list of members (4 pages) |
| 20 February 2009 | Return made up to 04/02/09; full list of members (4 pages) |
| 10 November 2008 | Director appointed adam edward mulock (2 pages) |
| 10 November 2008 | Director appointed adam edward mulock (2 pages) |
| 19 September 2008 | Total exemption small company accounts made up to 28 February 2008 (6 pages) |
| 19 September 2008 | Appointment terminated director raymond banks (1 page) |
| 19 September 2008 | Appointment terminated director raymond banks (1 page) |
| 19 September 2008 | Total exemption small company accounts made up to 28 February 2008 (6 pages) |
| 13 February 2008 | Return made up to 04/02/08; full list of members (3 pages) |
| 13 February 2008 | Director's particulars changed (1 page) |
| 13 February 2008 | Return made up to 04/02/08; full list of members (3 pages) |
| 13 February 2008 | Director's particulars changed (1 page) |
| 29 July 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 29 July 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 28 February 2007 | Return made up to 04/02/07; full list of members
|
| 28 February 2007 | Return made up to 04/02/07; full list of members
|
| 27 September 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 27 September 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 1 February 2006 | Return made up to 04/02/06; full list of members (8 pages) |
| 1 February 2006 | Return made up to 04/02/06; full list of members (8 pages) |
| 16 November 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 16 November 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 23 February 2005 | Director resigned (1 page) |
| 23 February 2005 | Director resigned (1 page) |
| 9 February 2005 | Return made up to 04/02/05; full list of members
|
| 9 February 2005 | Return made up to 04/02/05; full list of members
|
| 8 November 2004 | Accounts for a small company made up to 28 February 2004 (5 pages) |
| 8 November 2004 | Accounts for a small company made up to 28 February 2004 (5 pages) |
| 26 January 2004 | Return made up to 04/02/04; full list of members
|
| 26 January 2004 | Return made up to 04/02/04; full list of members
|
| 24 November 2003 | Accounts for a small company made up to 28 February 2003 (5 pages) |
| 24 November 2003 | Accounts for a small company made up to 28 February 2003 (5 pages) |
| 30 January 2003 | Return made up to 04/02/03; full list of members
|
| 30 January 2003 | Return made up to 04/02/03; full list of members
|
| 17 October 2002 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 17 October 2002 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 31 January 2002 | Return made up to 04/02/02; full list of members
|
| 31 January 2002 | Return made up to 04/02/02; full list of members
|
| 19 September 2001 | Total exemption small company accounts made up to 28 February 2001 (6 pages) |
| 19 September 2001 | Total exemption small company accounts made up to 28 February 2001 (6 pages) |
| 26 March 2001 | New secretary appointed (2 pages) |
| 26 March 2001 | New secretary appointed (2 pages) |
| 12 March 2001 | Return made up to 04/02/01; full list of members (7 pages) |
| 12 March 2001 | Return made up to 04/02/01; full list of members (7 pages) |
| 6 March 2001 | New secretary appointed (2 pages) |
| 6 March 2001 | New secretary appointed (2 pages) |
| 16 February 2001 | Secretary resigned (1 page) |
| 16 February 2001 | Secretary resigned (1 page) |
| 30 October 2000 | Accounts for a small company made up to 29 February 2000 (6 pages) |
| 30 October 2000 | Accounts for a small company made up to 29 February 2000 (6 pages) |
| 17 February 2000 | Return made up to 04/02/00; full list of members (7 pages) |
| 17 February 2000 | Return made up to 04/02/00; full list of members (7 pages) |
| 30 July 1999 | New director appointed (2 pages) |
| 30 July 1999 | Accounts for a small company made up to 28 February 1999 (6 pages) |
| 30 July 1999 | New director appointed (2 pages) |
| 30 July 1999 | Ad 19/07/99--------- £ si 96@1=96 £ ic 4/100 (2 pages) |
| 30 July 1999 | New director appointed (2 pages) |
| 30 July 1999 | Accounts for a small company made up to 28 February 1999 (6 pages) |
| 30 July 1999 | Ad 19/07/99--------- £ si 96@1=96 £ ic 4/100 (2 pages) |
| 30 July 1999 | New director appointed (2 pages) |
| 26 February 1999 | Return made up to 04/02/99; no change of members (4 pages) |
| 26 February 1999 | Return made up to 04/02/99; no change of members (4 pages) |
| 17 November 1998 | Accounts for a small company made up to 28 February 1998 (7 pages) |
| 17 November 1998 | Accounts for a small company made up to 28 February 1998 (7 pages) |
| 24 February 1998 | Return made up to 04/02/98; no change of members (4 pages) |
| 24 February 1998 | Return made up to 04/02/98; no change of members (4 pages) |
| 14 November 1997 | Accounts for a small company made up to 28 February 1997 (9 pages) |
| 14 November 1997 | Accounts for a small company made up to 28 February 1997 (9 pages) |
| 31 October 1996 | Accounts for a small company made up to 29 February 1996 (6 pages) |
| 31 October 1996 | Accounts for a small company made up to 29 February 1996 (6 pages) |
| 16 February 1996 | Return made up to 04/02/96; no change of members (4 pages) |
| 16 February 1996 | Return made up to 04/02/96; no change of members (4 pages) |
| 29 March 1995 | Return made up to 04/02/95; no change of members (4 pages) |
| 29 March 1995 | Return made up to 04/02/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |
| 4 February 1993 | Incorporation (16 pages) |
| 4 February 1993 | Incorporation (16 pages) |