MVL 100 Limited

Company Name	MVL 100 Limited
Company Status	Dissolved
Company Number	03137392
Category	Private Limited Company
Incorporation Date	13 December 1995(28 years, 4 months ago)
Previous Name	Hemscott Limited

Business Activity

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

Directors

Director Name	Charles David Owen Jillings
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	09 February 1996(1 month, 4 weeks after company formation)
Appointment Duration	28 years, 2 months
Role	Company Director
Correspondence Address	Brockholt The Drive Tyrells Wood Surrey KT22 8QJ

Director Name	Ms Jill Meiring
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	09 February 1996(1 month, 4 weeks after company formation)
Appointment Duration	28 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Overstrand Mansions Prince Of Wales Drive London SW11 4EZ

Director Name	Mr Peter Neville Scott
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	09 February 1996(1 month, 4 weeks after company formation)
Appointment Duration	28 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	24 Overstrand Mansions Prince Of Wales Drive London SW11 4EZ

Secretary Name	Susan Mary Tappenden
Nationality	British
Status	Current
Appointed	30 September 1997(1 year, 9 months after company formation)
Appointment Duration	26 years, 7 months
Role	Company Director
Correspondence Address	The Hollies 7 Grange Close Ingrave Brentwood Essex CM13 3QP

Secretary Name	Mrs Jenifer Lynne Rutherford
Nationality	British
Status	Resigned
Appointed	12 February 1996(2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 1997)
Role	Secretary
Correspondence Address	11a Park Farm Road Bickley Kent BR1 2PF

Director Name	Rb Directors One Limited (Corporation)
Status	Resigned
Appointed	13 December 1995(same day as company formation)
Correspondence Address	Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE

Director Name	Rb Directors Two Limited (Corporation)
Status	Resigned
Appointed	13 December 1995(same day as company formation)
Correspondence Address	Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE

Secretary Name	Rb Secretariat Limited (Corporation)
Status	Resigned
Appointed	13 December 1995(same day as company formation)
Correspondence Address	Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE

Location

Registered Address	Griffins Russell Square House 10-12 Russell Square London WC1B 5EH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 1999 (25 years, 1 month ago)
Accounts Category	Group
Accounts Year End	31 March

Filing History

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

MVL 100 Limited

Business Activity

Directors

Location

Accounts

Filing History

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