| Company Name | Mullindon Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03090327 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 1995(28 years, 8 months ago) |
| Dissolution Date | 7 May 2002 (21 years, 12 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Peter Maurice Lister Banks |
|---|---|
| Date of Birth | September 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 1995(1 month, 1 week after company formation) |
| Appointment Duration | 6 years, 7 months (closed 07 May 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Mortlake High Street Mortlake London SW14 8JN |
| Secretary Name | Mrs Caroline Margaret Cole |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 1995(1 month, 1 week after company formation) |
| Appointment Duration | 6 years, 7 months (closed 07 May 2002) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Carlton Drive Putney London SW15 2BH |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 1995(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 1995(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Director Name | Knightsbridge Estate Management Limited (Corporation) |
|---|---|
| Date of Birth | September 1936 (Born 87 years ago) |
| Status | Resigned |
| Appointed | 20 March 1997(1 year, 7 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 01 May 2001) |
| Correspondence Address | 3 College Street Higham Ferrers Rushden Northamptonshire NN10 8DZ |
Location
| Registered Address | 20 Mortlake High Street London SW14 8JN |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Mortlake and Barnes Common |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2000 (24 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 7 May 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 February 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 February 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 February 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 November 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 24 September 2001 | Application for striking-off (1 page) |
| 11 September 2001 | Director resigned (1 page) |
| 17 August 2001 | Return made up to 11/08/01; full list of members
|
| 2 March 2001 | Full accounts made up to 30 April 2000 (8 pages) |
| 22 August 2000 | Return made up to 11/08/00; full list of members
|
| 30 June 2000 | Registered office changed on 30/06/00 from: station house barnes common london SW13 0HT (1 page) |
| 4 March 2000 | Full accounts made up to 30 April 1999 (8 pages) |
| 21 September 1999 | Return made up to 11/08/99; full list of members (6 pages) |
| 2 March 1999 | Full accounts made up to 30 April 1998 (8 pages) |
| 3 September 1998 | Return made up to 11/08/98; no change of members (4 pages) |
| 3 March 1998 | Full accounts made up to 30 April 1997 (8 pages) |
| 14 August 1997 | Return made up to 11/08/97; no change of members (4 pages) |
| 4 June 1997 | Accounts for a small company made up to 30 April 1996 (6 pages) |
| 7 May 1997 | New director appointed (3 pages) |
| 3 February 1997 | Memorandum and Articles of Association (6 pages) |
| 20 December 1996 | Resolutions
|
| 25 September 1996 | Return made up to 11/08/96; full list of members (6 pages) |
| 18 September 1996 | Accounting reference date shortened from 31/08/96 to 30/04/96 (1 page) |
| 9 January 1996 | Particulars of mortgage/charge (3 pages) |
| 9 January 1996 | Particulars of mortgage/charge (3 pages) |
| 9 January 1996 | Particulars of mortgage/charge (3 pages) |
| 29 November 1995 | Secretary resigned;director resigned;new director appointed (2 pages) |
| 29 November 1995 | New secretary appointed (2 pages) |
| 29 November 1995 | Registered office changed on 29/11/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 11 August 1995 | Incorporation (18 pages) |