| Company Name | Mount Products Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03142834 |
| Category | Private Limited Company |
| Incorporation Date | 2 January 1996(28 years, 3 months ago) |
| Dissolution Date | 5 January 2010 (14 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2811 | Manufacture metal structures & parts |
| SIC 25110 | Manufacture of metal structures and parts of structures |
| Section F | Construction |
| SIC 4522 | Erection of roof covering & frames |
| SIC 43910 | Roofing activities |
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
| Section N | Administrative and support service activities |
| SIC 7134 | Rent other machinery & equipment |
| SIC 77390 | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
Directors
| Secretary Name | Stephen Charles Smyth |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 1996(1 week, 6 days after company formation) |
| Appointment Duration | 13 years, 11 months (closed 05 January 2010) |
| Role | Manager |
| Correspondence Address | 146 Wentworth Way South Croydon Surrey CR2 9ET |
| Director Name | Gerald Vincent Lloyd |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 1996(1 week, 6 days after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 30 December 1998) |
| Role | Manager |
| Correspondence Address | Tankins Whitstone Holsworthy Devon EX22 6UG |
| Director Name | Gail Bernadine Smyth |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 1998(2 years, 12 months after company formation) |
| Appointment Duration | 8 years (resigned 01 January 2007) |
| Role | Therapist |
| Correspondence Address | 146 Wentworth Way South Croydon Surrey CR2 9ET |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 January 1996(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 January 1996(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 146 Wentworth Way South Croydon Surrey CR2 9ET |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Sanderstead |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2005 (19 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 5 January 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 17 March 2009 | Compulsory strike-off action has been suspended (1 page) |
| 9 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 7 February 2007 | Return made up to 02/01/07; full list of members
|
| 31 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 27 January 2006 | Return made up to 02/01/06; full list of members (6 pages) |
| 21 October 2005 | Accounting reference date extended from 31/01/05 to 31/03/05 (1 page) |
| 11 February 2005 | Return made up to 02/01/05; full list of members (6 pages) |
| 11 October 2004 | Accounts for a dormant company made up to 31 January 2004 (2 pages) |
| 7 February 2004 | Return made up to 02/01/04; full list of members (6 pages) |
| 27 September 2003 | Accounts for a dormant company made up to 31 January 2003 (2 pages) |
| 9 January 2003 | Return made up to 02/01/03; full list of members (6 pages) |
| 11 September 2002 | Accounts for a dormant company made up to 31 January 2002 (1 page) |
| 30 January 2002 | Return made up to 02/01/02; full list of members (6 pages) |
| 3 October 2001 | Accounts for a dormant company made up to 31 January 2001 (1 page) |
| 2 February 2001 | Return made up to 02/01/01; full list of members
|
| 6 November 2000 | Registered office changed on 06/11/00 from: bridgerule industrial estate bridgerule holsworthy devon EX22 7EB (1 page) |
| 31 January 2000 | Return made up to 02/01/00; full list of members
|
| 7 May 1999 | Accounts for a dormant company made up to 31 January 1999 (1 page) |
| 25 March 1999 | New director appointed (2 pages) |
| 22 January 1999 | Return made up to 02/01/99; no change of members
|
| 22 January 1999 | Director resigned (1 page) |
| 1 June 1998 | Director's particulars changed (1 page) |
| 22 May 1998 | Accounts for a dormant company made up to 31 January 1998 (2 pages) |
| 22 May 1998 | Accounts for a small company made up to 31 January 1997 (5 pages) |
| 21 April 1998 | Return made up to 02/01/98; full list of members (6 pages) |
| 9 April 1997 | Return made up to 02/01/97; full list of members (6 pages) |
| 4 February 1996 | New director appointed (1 page) |
| 23 January 1996 | New secretary appointed (1 page) |
| 23 January 1996 | Registered office changed on 23/01/96 from: bridge house 181 queen victoria street london EC4V 4DD (1 page) |
| 2 January 1996 | Incorporation (24 pages) |
| 2 January 1996 | Incorporation (13 pages) |