| Company Name | Mountbatten Contracts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02934078 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 1994(29 years, 11 months ago) |
| Dissolution Date | 23 June 2010 (13 years, 10 months ago) |
| Previous Name | Shirleyway Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Phyllis Stanley Lorman |
|---|---|
| Date of Birth | August 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 1994(1 week, 1 day after company formation) |
| Appointment Duration | 16 years (closed 23 June 2010) |
| Role | Secretary |
| Correspondence Address | Dean House Dean St East Farleigh Maidstone Kent ME15 0HT |
| Secretary Name | Phyllis Stanley Lorman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 1994(1 week, 1 day after company formation) |
| Appointment Duration | 16 years (closed 23 June 2010) |
| Role | Secretary |
| Correspondence Address | Dean House Dean St East Farleigh Maidstone Kent ME15 0HT |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Director Name | Peter Francis Lorman |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 1994(1 week, 1 day after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 15 May 2002) |
| Role | Sales Director |
| Correspondence Address | Dean House Dean Street East Farleigh Kent ME15 0HT |
Location
| Registered Address | PO Box 60317 10 Orange Street London WC2H 7WR |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £225,916 |
| Cash | £408 |
| Current Liabilities | £903,932 |
Accounts
| Accounts Category | Total Exemption Full |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 23 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 June 2010 | Final Gazette dissolved following liquidation (1 page) |
| 23 March 2010 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 23 March 2010 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 20 November 2009 | Liquidators statement of receipts and payments to 31 October 2009 (5 pages) |
| 20 November 2009 | Liquidators' statement of receipts and payments to 31 October 2009 (5 pages) |
| 3 June 2009 | Liquidators' statement of receipts and payments to 30 April 2009 (5 pages) |
| 3 June 2009 | Liquidators statement of receipts and payments to 30 April 2009 (5 pages) |
| 12 November 2008 | Liquidators' statement of receipts and payments to 31 October 2008 (5 pages) |
| 12 November 2008 | Liquidators statement of receipts and payments to 31 October 2008 (5 pages) |
| 19 May 2008 | Liquidators statement of receipts and payments to 31 October 2008 (6 pages) |
| 19 May 2008 | Liquidators' statement of receipts and payments to 31 October 2008 (6 pages) |
| 20 November 2007 | Liquidators statement of receipts and payments (5 pages) |
| 20 November 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 14 June 2007 | Liquidators statement of receipts and payments (5 pages) |
| 14 June 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 10 May 2007 | Registered office changed on 10/05/07 from: clareville house 26-27 oxendon street london SW1Y 4EP (1 page) |
| 10 May 2007 | Registered office changed on 10/05/07 from: clareville house 26-27 oxendon street london SW1Y 4EP (1 page) |
| 5 December 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 5 December 2006 | Liquidators statement of receipts and payments (5 pages) |
| 5 December 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 5 December 2006 | Liquidators statement of receipts and payments (5 pages) |
| 10 May 2006 | Liquidators statement of receipts and payments (5 pages) |
| 10 May 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 2 December 2005 | Liquidators statement of receipts and payments (5 pages) |
| 2 December 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 2 June 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 2 June 2005 | Liquidators statement of receipts and payments (5 pages) |
| 17 November 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 17 November 2004 | Liquidators statement of receipts and payments (5 pages) |
| 21 May 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 21 May 2004 | Liquidators statement of receipts and payments (5 pages) |
| 21 May 2004 | Liquidators statement of receipts and payments (5 pages) |
| 21 May 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 26 November 2003 | Liquidators' statement of receipts and payments (5 pages) |
| 26 November 2003 | Liquidators statement of receipts and payments (5 pages) |
| 8 November 2002 | Statement of affairs (9 pages) |
| 8 November 2002 | Statement of affairs (9 pages) |
| 8 November 2002 | Resolutions
|
| 8 November 2002 | Appointment of a voluntary liquidator (1 page) |
| 8 November 2002 | Resolutions
|
| 8 November 2002 | Appointment of a voluntary liquidator (1 page) |
| 27 October 2002 | Registered office changed on 27/10/02 from: carlton baker clarke greenwood house new london road chelmsford essex CM2 0PP (1 page) |
| 27 October 2002 | Registered office changed on 27/10/02 from: carlton baker clarke greenwood house new london road chelmsford essex CM2 0PP (1 page) |
| 4 September 2002 | Return made up to 31/05/02; full list of members (7 pages) |
| 4 September 2002 | Return made up to 31/05/02; full list of members (7 pages) |
| 22 May 2002 | Director resigned (1 page) |
| 22 May 2002 | Director resigned (1 page) |
| 14 May 2002 | Accounting reference date extended from 31/07/01 to 31/12/01 (1 page) |
| 14 May 2002 | Accounting reference date extended from 31/07/01 to 31/12/01 (1 page) |
| 20 February 2002 | Registered office changed on 20/02/02 from: 1364 london road norbury london SW16 4DE (1 page) |
| 20 February 2002 | Registered office changed on 20/02/02 from: 1364 london road norbury london SW16 4DE (1 page) |
| 11 June 2001 | Return made up to 31/05/01; full list of members
|
| 11 June 2001 | Return made up to 31/05/01; full list of members (6 pages) |
| 30 April 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 30 April 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 8 June 2000 | Return made up to 31/05/00; full list of members (6 pages) |
| 8 June 2000 | Return made up to 31/05/00; full list of members (6 pages) |
| 28 January 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 28 January 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 18 June 1999 | Return made up to 31/05/99; full list of members
|
| 18 June 1999 | Return made up to 31/05/99; full list of members (6 pages) |
| 1 February 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
| 1 February 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
| 27 January 1999 | Particulars of mortgage/charge (3 pages) |
| 27 January 1999 | Particulars of mortgage/charge (3 pages) |
| 2 June 1998 | Return made up to 31/05/98; full list of members
|
| 2 June 1998 | Return made up to 31/05/98; full list of members (6 pages) |
| 27 February 1998 | Accounts for a small company made up to 31 July 1997 (6 pages) |
| 27 February 1998 | Accounts for a small company made up to 31 July 1997 (6 pages) |
| 8 June 1997 | Return made up to 31/05/97; change of members (6 pages) |
| 8 June 1997 | Return made up to 31/05/97; change of members (6 pages) |
| 31 May 1997 | Accounts for a small company made up to 31 July 1996 (6 pages) |
| 31 May 1997 | Accounts for a small company made up to 31 July 1996 (6 pages) |
| 9 April 1997 | Registered office changed on 09/04/97 from: challenge house 616 mitcham road croydon surrey CR9 3AA (1 page) |
| 9 April 1997 | Registered office changed on 09/04/97 from: challenge house 616 mitcham road croydon surrey CR9 3AA (1 page) |
| 25 May 1996 | Return made up to 31/05/96; full list of members
|
| 25 May 1996 | Return made up to 31/05/96; full list of members (6 pages) |
| 12 January 1996 | Accounts for a small company made up to 31 July 1995 (6 pages) |
| 12 January 1996 | Accounts for a small company made up to 31 July 1995 (6 pages) |
| 16 June 1995 | Return made up to 31/05/95; full list of members (6 pages) |
| 16 June 1995 | Return made up to 31/05/95; full list of members
|
| 1 January 1995 | A selection of documents registered before 1 January 1995 (20 pages) |
| 31 May 1994 | Incorporation (17 pages) |