| Company Name | Mullis Morgan Packaging Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03484858 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 1997(26 years, 4 months ago) |
| Dissolution Date | 20 March 2001 (23 years, 1 month ago) |
| Previous Name | Millaid Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Director Name | Keith Christopher Green |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 1998(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 1 month (closed 20 March 2001) |
| Role | Company Director |
| Correspondence Address | Heath End The Common Chipperfield Kings Langley Hertfordshire WD4 9BL |
| Director Name | Robert John Mullis |
|---|---|
| Date of Birth | August 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 1998(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 1 month (closed 20 March 2001) |
| Role | Chairman |
| Correspondence Address | 1 Thornhill Road London N1 1HX |
| Secretary Name | Keith Christopher Green |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 1998(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 1 month (closed 20 March 2001) |
| Role | Company Director |
| Correspondence Address | Heath End The Common Chipperfield Kings Langley Hertfordshire WD4 9BL |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 66 Wigmore Street London W1H 0HQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 20 March 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 October 2000 | Application for striking-off (1 page) |
| 2 October 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 21 February 2000 | Return made up to 23/12/99; full list of members (7 pages) |
| 29 October 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 29 October 1999 | Resolutions
|
| 15 December 1998 | Return made up to 23/12/98; full list of members (7 pages) |
| 15 October 1998 | Registered office changed on 15/10/98 from: 44 essex street strand london WC2R 3JF (1 page) |
| 25 February 1998 | Director resigned (1 page) |
| 25 February 1998 | New director appointed (2 pages) |
| 25 February 1998 | New secretary appointed;new director appointed (2 pages) |
| 25 February 1998 | Secretary resigned (1 page) |
| 17 February 1998 | Company name changed millaid LIMITED\certificate issued on 18/02/98 (2 pages) |
| 12 February 1998 | Registered office changed on 12/02/98 from: 120 east road london N1 6AA (1 page) |
| 23 December 1997 | Incorporation (15 pages) |