| Company Name | Mudhole Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03261114 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 1996(27 years, 6 months ago) |
| Dissolution Date | 21 February 2006 (18 years, 2 months ago) |
| Previous Name | Customised Catering Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | David Leonard Salter |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 2000(3 years, 6 months after company formation) |
| Appointment Duration | 5 years, 9 months (closed 21 February 2006) |
| Role | Publican |
| Correspondence Address | The Fruiterers Arms Eynsford Road Swanley Kent BR8 8JS |
| Director Name | Denise Salter |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 2000(3 years, 6 months after company formation) |
| Appointment Duration | 5 years, 9 months (closed 21 February 2006) |
| Role | Publican |
| Correspondence Address | The Fruiterers Arms Eynsford Road Swanley Kent BR8 8JS |
| Secretary Name | Denise Salter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 May 2000(3 years, 7 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 21 February 2006) |
| Role | Company Director |
| Correspondence Address | The Fruiterers Arms Eynsford Road Swanley Kent BR8 8JS |
| Director Name | Mr Michael Gerald Day |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 1996(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Walnut Tree Close Ruscombe Reading Berkshire RG10 9PF |
| Secretary Name | Mr Louise Emma Willcock |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Meads Close Drayton Abingdon Oxfordshire OX14 4JN |
| Director Name | Mr Louise Emma Willcock |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 1996(1 week, 2 days after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 02 May 2000) |
| Role | Caterer |
| Correspondence Address | 2 Meads Close Drayton Abingdon Oxfordshire OX14 4JN |
| Secretary Name | Mr David Justin Whiting |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 1998(1 year, 4 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 29 May 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 58 Kensington Gardens Square London W2 4BA |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 1996(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 | 09 October 1996(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Pmc 20 Kent House 19 Borne Road Bexley Kent DA5 1LR |
|---|---|
| Region | London |
| Constituency | Old Bexley and Sidcup |
| County | Greater London |
| Ward | St Mary's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2001 (23 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 21 February 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 November 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 26 February 2004 | Registered office changed on 26/02/04 from: tms house cray avenue orpington kent BR5 3QB (1 page) |
| 24 February 2004 | Restoration by order of the court (6 pages) |
| 22 July 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 April 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 25 February 2003 | Application for striking-off (1 page) |
| 25 July 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 6 November 2001 | Return made up to 09/10/01; full list of members
|
| 26 October 2001 | New secretary appointed (2 pages) |
| 3 July 2001 | Accounting reference date extended from 31/10/00 to 30/04/01 (1 page) |
| 13 March 2001 | Registered office changed on 13/03/01 from: bpa group 2-5 benjamin street london EC1M 5QL (1 page) |
| 26 January 2001 | Accounts for a dormant company made up to 31 October 1999 (2 pages) |
| 18 January 2001 | Return made up to 09/10/00; full list of members (6 pages) |
| 18 August 2000 | Registered office changed on 18/08/00 from: 2-5 benjamin street london EC1M 5QL (1 page) |
| 5 July 2000 | Director resigned (1 page) |
| 5 July 2000 | Director resigned (1 page) |
| 5 July 2000 | New director appointed (2 pages) |
| 5 July 2000 | New director appointed (2 pages) |
| 22 March 2000 | Return made up to 09/10/99; full list of members
|
| 15 September 1999 | Accounts for a dormant company made up to 31 October 1998 (2 pages) |
| 9 November 1998 | Return made up to 09/10/98; no change of members (4 pages) |
| 9 September 1998 | Resolutions
|
| 9 September 1998 | Accounts for a dormant company made up to 31 October 1997 (2 pages) |
| 1 June 1998 | Company name changed mda-aspen group LIMITED\certificate issued on 02/06/98 (2 pages) |
| 22 April 1998 | Registered office changed on 22/04/98 from: partners house crown lane theale reading berkshire RG7 5BQ (1 page) |
| 28 January 1998 | Company name changed customised contract catering LTD .\certificate issued on 29/01/98 (5 pages) |
| 21 November 1997 | Ad 18/10/96--------- £ si 2@1 (2 pages) |
| 23 October 1997 | Company name changed mda ventures LIMITED\certificate issued on 24/10/97 (2 pages) |
| 6 October 1997 | Return made up to 09/10/97; full list of members (6 pages) |
| 11 April 1997 | New director appointed (1 page) |
| 11 April 1997 | New secretary appointed;new director appointed (1 page) |
| 18 December 1996 | New secretary appointed (2 pages) |
| 18 December 1996 | Secretary resigned (1 page) |
| 18 December 1996 | Registered office changed on 18/12/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 18 December 1996 | Director resigned (1 page) |
| 18 December 1996 | New director appointed (2 pages) |
| 9 October 1996 | Incorporation (13 pages) |