Company NameMVL 100 Limited
Company StatusDissolved
Company Number03137392
CategoryPrivate Limited Company
Incorporation Date13 December 1995(26 years, 6 months ago)
Previous NameHemscott Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameCharles David Owen Jillings
Date of BirthSeptember 1955 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed09 February 1996(1 month, 4 weeks after company formation)
Appointment Duration26 years, 4 months
RoleCompany Director
Correspondence AddressBrockholt
The Drive
Tyrells Wood
Surrey
KT22 8QJ
Director NameMs Jill Meiring
Date of BirthSeptember 1949 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed09 February 1996(1 month, 4 weeks after company formation)
Appointment Duration26 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Overstrand Mansions
Prince Of Wales Drive
London
SW11 4EZ
Director NameMr Peter Neville Scott
Date of BirthJune 1944 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed09 February 1996(1 month, 4 weeks after company formation)
Appointment Duration26 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address24 Overstrand Mansions
Prince Of Wales Drive
London
SW11 4EZ
Secretary NameSusan Mary Tappenden
NationalityBritish
StatusCurrent
Appointed30 September 1997(1 year, 9 months after company formation)
Appointment Duration24 years, 9 months
RoleCompany Director
Correspondence AddressThe Hollies 7 Grange Close
Ingrave
Brentwood
Essex
CM13 3QP
Secretary NameMrs Jenifer Lynne Rutherford
NationalityBritish
StatusResigned
Appointed12 February 1996(2 months after company formation)
Appointment Duration1 year, 7 months (resigned 30 September 1997)
RoleSecretary
Correspondence Address11a Park Farm Road
Bickley
Kent
BR1 2PF
Director NameRb Directors One Limited (Corporation)
StatusResigned
Appointed13 December 1995(same day as company formation)
Correspondence AddressBeaufort House Tenth Floor
15 St Botolph Street
London
EC3A 7EE
Director NameRb Directors Two Limited (Corporation)
StatusResigned
Appointed13 December 1995(same day as company formation)
Correspondence AddressBeaufort House Tenth Floor
15 St Botolph Street
London
EC3A 7EE
Secretary NameRb Secretariat Limited (Corporation)
StatusResigned
Appointed13 December 1995(same day as company formation)
Correspondence AddressBeaufort House Tenth Floor
15 St Botolph Street
London
EC3A 7EE

Location

Registered AddressGriffins Russell Square House
10-12 Russell Square
London
WC1B 5EH
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1999 (23 years, 3 months ago)
Accounts CategoryGroup
Accounts Year End31 March

Filing History

4 October 2003Dissolved (1 page)
4 July 2003Liquidators statement of receipts and payments (5 pages)
4 July 2003Return of final meeting in a members' voluntary winding up (3 pages)
15 January 2003Liquidators statement of receipts and payments (5 pages)
15 July 2002Liquidators statement of receipts and payments (5 pages)
14 January 2002Liquidators statement of receipts and payments (5 pages)
18 December 2001Registered office changed on 18/12/01 from: 33 saint georges drive london SW1V 4DG (1 page)
18 July 2001Liquidators statement of receipts and payments (5 pages)
21 March 2001Company name changed hemscott LIMITED\certificate issued on 21/03/01 (2 pages)
8 January 2001Liquidators statement of receipts and payments (5 pages)
18 January 2000Ad 30/12/99--------- £ si [email protected]=1275813 £ ic 684682/1960495 (2 pages)
12 January 2000Declaration of satisfaction of mortgage/charge (1 page)
11 January 2000Registered office changed on 11/01/00 from: city innovation centre 26-31 whiskin street london EC1R 0BP (1 page)
7 January 2000Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
7 January 2000Appointment of a voluntary liquidator (1 page)
29 December 1999Full group accounts made up to 31 March 1999 (21 pages)
22 December 1999Declaration of solvency (3 pages)
21 December 1999Registered office changed on 21/12/99 from: city innovation centre 26-31 whiskin street london EC1R 0BP (1 page)
21 December 1999Registered office changed on 21/12/99 from: 124/130 seymour place london W1H 6AA (1 page)
10 December 1999Return made up to 13/12/99; no change of members
  • 363(353) ‐ Location of register of members address changed
(9 pages)
2 April 1999Full group accounts made up to 31 March 1998 (18 pages)
30 December 1998Return made up to 13/12/98; no change of members (7 pages)
8 October 1998Particulars of mortgage/charge (10 pages)
2 July 1998Full accounts made up to 31 March 1997 (13 pages)
2 March 1998Return made up to 13/12/97; full list of members
  • 363(353) ‐ Location of register of members address changed
(9 pages)
21 January 1998Secretary resigned (1 page)
21 January 1998New secretary appointed (2 pages)
4 March 1997Director's particulars changed (1 page)
4 March 1997Director's particulars changed (1 page)
27 December 1996Return made up to 13/12/96; full list of members
  • 363(287) ‐ Registered office changed on 27/12/96
  • 363(353) ‐ Location of register of members address changed
(8 pages)
8 May 1996New director appointed (2 pages)
3 April 1996Particulars of contract relating to shares (4 pages)
3 April 1996Ad 13/02/96--------- £ si [email protected] £ si [email protected] (2 pages)
21 March 1996New director appointed (3 pages)
18 March 1996Ad 13/02/96--------- £ si [email protected]=684680 £ si [email protected]=1 £ ic 2/684683 (2 pages)
15 March 1996New director appointed (3 pages)
15 March 1996New director appointed (3 pages)
22 February 1996Company name changed stathis LIMITED\certificate issued on 23/02/96 (2 pages)
19 February 1996Particulars of mortgage/charge (10 pages)
13 December 1995Incorporation (24 pages)