Mutualbond Limited

Company Name	Mutualbond Limited
Company Status	Dissolved
Company Number	03276904
Category	Private Limited Company
Incorporation Date	12 November 1996(27 years, 6 months ago)
Dissolution Date	8 March 2016 (8 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	John Richard O'Connell
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	27 November 2009(13 years after company formation)
Appointment Duration	6 years, 3 months (closed 08 March 2016)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	6 Agar Street London WC2N 4HN

Secretary Name	Hanover Secretaries Limited (Corporation)
Status	Closed
Appointed	10 October 2000(3 years, 11 months after company formation)
Appointment Duration	15 years, 5 months (closed 08 March 2016)
Correspondence Address	Waverley House 7-12 Noel Street London W1F 8GQ

Director Name	Mark Robert Spragg
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1996(1 week, 1 day after company formation)
Appointment Duration	13 years (resigned 27 November 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	111 Fairfax Road Teddington TW11 9DA

Secretary Name	Jonathan Louis Pollins
Nationality	British
Status	Resigned
Appointed	20 November 1996(1 week, 1 day after company formation)
Appointment Duration	2 years, 7 months (resigned 24 June 1999)
Role	Company Director
Correspondence Address	Apollo House 56 New Bond Street London W1Y 0SX

Secretary Name	Richard Charles Cross
Nationality	British
Status	Resigned
Appointed	24 June 1999(2 years, 7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 28 March 2000)
Role	Company Director
Correspondence Address	The Cottage Tidebrook Wadhurst East Sussex TN5 6PA

Secretary Name	Colin Paul Tilley
Nationality	British
Status	Resigned
Appointed	28 March 2000(3 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 10 October 2000)
Role	Company Director
Correspondence Address	Hillside Walldown Road, Whitehill Bordon Hampshire GU35 9AA

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	12 November 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 November 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	6 Agar Street London WC2N 4HN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Jeffrey Green Russell LTD 100.00% Ordinary

Accounts

Latest Accounts	31 January 2015 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

8 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
8 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
22 December 2015	First Gazette notice for voluntary strike-off (1 page)
22 December 2015	First Gazette notice for voluntary strike-off (1 page)
16 December 2015	Registered office address changed from Waverley House 7-12 Noel Street London W1F 8GQ to C/O Gordon Dadds Llp 6 Agar Street London WC2N 4HN on 16 December 2015 (1 page)
16 December 2015	Registered office address changed from Waverley House 7-12 Noel Street London W1F 8GQ to C/O Gordon Dadds Llp 6 Agar Street London WC2N 4HN on 16 December 2015 (1 page)
11 December 2015	Application to strike the company off the register (3 pages)
11 December 2015	Application to strike the company off the register (3 pages)
1 May 2015	Accounts for a dormant company made up to 31 January 2015 (6 pages)
1 May 2015	Accounts for a dormant company made up to 31 January 2015 (6 pages)
18 December 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 2 (3 pages)
18 December 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 2 (3 pages)
2 July 2014	Accounts for a dormant company made up to 31 January 2014 (6 pages)
2 July 2014	Accounts for a dormant company made up to 31 January 2014 (6 pages)
6 January 2014	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 2 (3 pages)
6 January 2014	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 2 (3 pages)
25 April 2013	Accounts for a dormant company made up to 31 January 2013 (6 pages)
25 April 2013	Accounts for a dormant company made up to 31 January 2013 (6 pages)
6 December 2012	Secretary's details changed for Hanover Secretaries Limited on 4 December 2012 (2 pages)
6 December 2012	Secretary's details changed for Hanover Secretaries Limited on 4 December 2012 (2 pages)
6 December 2012	Annual return made up to 12 November 2012 with a full list of shareholders (3 pages)
6 December 2012	Secretary's details changed for Hanover Secretaries Limited on 4 December 2012 (2 pages)
6 December 2012	Annual return made up to 12 November 2012 with a full list of shareholders (3 pages)
8 October 2012	Accounts for a dormant company made up to 31 January 2012 (6 pages)
8 October 2012	Accounts for a dormant company made up to 31 January 2012 (6 pages)
22 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (14 pages)
22 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (14 pages)
7 October 2011	Accounts for a dormant company made up to 31 January 2011 (5 pages)
7 October 2011	Accounts for a dormant company made up to 31 January 2011 (5 pages)
2 December 2010	Annual return made up to 12 November 2010 with a full list of shareholders (14 pages)
2 December 2010	Annual return made up to 12 November 2010 with a full list of shareholders (14 pages)
12 October 2010	Accounts for a dormant company made up to 31 January 2010 (6 pages)
12 October 2010	Accounts for a dormant company made up to 31 January 2010 (6 pages)
30 September 2010	Termination of appointment of Mark Spragg as a director (2 pages)
30 September 2010	Appointment of John Richard O'connell as a director (3 pages)
30 September 2010	Termination of appointment of Mark Spragg as a director (2 pages)
30 September 2010	Appointment of John Richard O'connell as a director (3 pages)
8 December 2009	Annual return made up to 12 November 2009 with a full list of shareholders (16 pages)
8 December 2009	Annual return made up to 12 November 2009 with a full list of shareholders (16 pages)
5 December 2009	Accounts for a dormant company made up to 31 January 2009 (3 pages)
5 December 2009	Accounts for a dormant company made up to 31 January 2009 (3 pages)
28 November 2008	Return made up to 12/11/08; full list of members (6 pages)
28 November 2008	Return made up to 12/11/08; full list of members (6 pages)
19 May 2008	Accounts for a dormant company made up to 31 January 2008 (3 pages)
19 May 2008	Accounts for a dormant company made up to 31 January 2008 (3 pages)
8 January 2008	Return made up to 12/11/07; full list of members (6 pages)
8 January 2008	Secretary's particulars changed (1 page)
8 January 2008	Return made up to 12/11/07; full list of members (6 pages)
8 January 2008	Director's particulars changed (1 page)
8 January 2008	Director's particulars changed (1 page)
8 January 2008	Secretary's particulars changed (1 page)
14 November 2007	Resolutions RES13 ‐ Company business 12/11/07 (1 page)
14 November 2007	Resolutions RES13 ‐ Company business 12/11/07 (1 page)
14 November 2007	Accounts for a dormant company made up to 31 January 2007 (3 pages)
14 November 2007	Accounts for a dormant company made up to 31 January 2007 (3 pages)
19 September 2007	Registered office changed on 19/09/07 from: apollo house 56 new bond street london W1S 1RG (1 page)
19 September 2007	Registered office changed on 19/09/07 from: apollo house 56 new bond street london W1S 1RG (1 page)
30 November 2006	Return made up to 12/11/06; full list of members (6 pages)
30 November 2006	Return made up to 12/11/06; full list of members (6 pages)
4 October 2006	Accounts for a dormant company made up to 31 January 2006 (4 pages)
4 October 2006	Accounts for a dormant company made up to 31 January 2006 (4 pages)
10 November 2005	Return made up to 12/11/05; full list of members (6 pages)
10 November 2005	Return made up to 12/11/05; full list of members (6 pages)
15 March 2005	Accounts for a dormant company made up to 31 January 2005 (3 pages)
15 March 2005	Accounts for a dormant company made up to 31 January 2005 (3 pages)
24 November 2004	Return made up to 12/11/04; full list of members (6 pages)
24 November 2004	Return made up to 12/11/04; full list of members (6 pages)
19 May 2004	Total exemption full accounts made up to 31 January 2004 (9 pages)
19 May 2004	Total exemption full accounts made up to 31 January 2004 (9 pages)
20 November 2003	Return made up to 12/11/03; full list of members (6 pages)
20 November 2003	Return made up to 12/11/03; full list of members (6 pages)
24 October 2003	Total exemption full accounts made up to 31 January 2003 (12 pages)
24 October 2003	Total exemption full accounts made up to 31 January 2003 (12 pages)
2 December 2002	Full accounts made up to 31 January 2002 (10 pages)
2 December 2002	Full accounts made up to 31 January 2002 (10 pages)
20 November 2002	Return made up to 12/11/02; full list of members (6 pages)
20 November 2002	Return made up to 12/11/02; full list of members (6 pages)
28 November 2001	Full accounts made up to 31 January 2001 (9 pages)
28 November 2001	Full accounts made up to 31 January 2001 (9 pages)
20 November 2001	Return made up to 12/11/01; full list of members 363(287) ‐ Registered office changed on 20/11/01 363(288) ‐ Director's particulars changed (6 pages)
20 November 2001	Return made up to 12/11/01; full list of members 363(287) ‐ Registered office changed on 20/11/01 363(288) ‐ Director's particulars changed (6 pages)
29 November 2000	Return made up to 12/11/00; full list of members (6 pages)
29 November 2000	Return made up to 12/11/00; full list of members (6 pages)
13 October 2000	New secretary appointed (2 pages)
13 October 2000	Secretary resigned (1 page)
13 October 2000	Secretary resigned (1 page)
13 October 2000	New secretary appointed (2 pages)
23 August 2000	Full accounts made up to 31 January 2000 (9 pages)
23 August 2000	Full accounts made up to 31 January 2000 (9 pages)
3 April 2000	New secretary appointed (2 pages)
3 April 2000	Secretary resigned (1 page)
3 April 2000	New secretary appointed (2 pages)
3 April 2000	Secretary resigned (1 page)
13 December 1999	Return made up to 12/11/99; full list of members (6 pages)
13 December 1999	Return made up to 12/11/99; full list of members (6 pages)
29 November 1999	Full accounts made up to 31 January 1999 (12 pages)
29 November 1999	Full accounts made up to 31 January 1999 (12 pages)
4 July 1999	New secretary appointed (2 pages)
4 July 1999	Secretary resigned (1 page)
4 July 1999	Secretary resigned (1 page)
4 July 1999	New secretary appointed (2 pages)
11 December 1998	Return made up to 12/11/98; no change of members (4 pages)
11 December 1998	Return made up to 12/11/98; no change of members (4 pages)
15 May 1998	Full accounts made up to 31 January 1998 (9 pages)
15 May 1998	Full accounts made up to 31 January 1998 (9 pages)
2 December 1997	Return made up to 12/11/97; full list of members (6 pages)
2 December 1997	Return made up to 12/11/97; full list of members (6 pages)
12 September 1997	Accounting reference date extended from 30/11/97 to 31/01/98 (1 page)
12 September 1997	Accounting reference date extended from 30/11/97 to 31/01/98 (1 page)
27 November 1996	New secretary appointed (2 pages)
27 November 1996	New director appointed (2 pages)
27 November 1996	Secretary resigned (1 page)
27 November 1996	Secretary resigned (1 page)
27 November 1996	Director resigned (1 page)
27 November 1996	New secretary appointed (2 pages)
27 November 1996	Director resigned (1 page)
27 November 1996	New director appointed (2 pages)
21 November 1996	Registered office changed on 21/11/96 from: 120 east road london N1 6AA (1 page)
21 November 1996	Registered office changed on 21/11/96 from: 120 east road london N1 6AA (1 page)
12 November 1996	Incorporation (15 pages)
12 November 1996	Incorporation (15 pages)

Mutualbond Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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