Patrick Mullins & Co (Oxford) Limited

Company Name	Patrick Mullins & Co (Oxford) Limited
Company Status	Dissolved
Company Number	03609423
Category	Private Limited Company
Incorporation Date	29 July 1998(25 years, 9 months ago)
Previous Name	Virtumation Limited

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Kathryn Jane Byrne
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	05 June 2001(2 years, 10 months after company formation)
Appointment Duration	22 years, 11 months
Role	Company Director
Correspondence Address	70 Steeds Road London N10 1JD

Director Name	Sarah Jane Meier
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	05 June 2001(2 years, 10 months after company formation)
Appointment Duration	22 years, 11 months
Role	Company Director
Correspondence Address	30 Millway Rickmansworth Hertfordshire WD3 8QP

Director Name	Mr Patrick Charles Mullins
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	05 June 2001(2 years, 10 months after company formation)
Appointment Duration	22 years, 11 months
Role	Company Director
Correspondence Address	32 Kings Lodge Pembroke Road Ruislip Middlesex HA4 8NH

Director Name	Nicola Marie Stanley
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	05 June 2001(2 years, 10 months after company formation)
Appointment Duration	22 years, 11 months
Role	Company Director
Correspondence Address	Flat 1 Wiltshire Court 1a Somerfield Close Eastcote Pinner HA5 2LQ

Secretary Name	Sarah Jane Meier
Nationality	British
Status	Current
Appointed	05 June 2001(2 years, 10 months after company formation)
Appointment Duration	22 years, 11 months
Role	Company Director
Correspondence Address	30 Millway Rickmansworth Hertfordshire WD3 8QP

Director Name	Joan Rist
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	02 April 2002(3 years, 8 months after company formation)
Appointment Duration	22 years, 1 month
Role	Company Director
Correspondence Address	7 Clare Court Rofant Road Northwood Middlesex HA6 3BB

Director Name	Dr Andrew Neil Brown
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Wood Street Woburn Sands Milton Keynes MK17 8PJ

Secretary Name	Mrs Elin Mary Brown
Nationality	British
Status	Resigned
Appointed	29 July 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Wood Street Woburn Sands Milton Keynes MK17 8PJ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	29 July 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 July 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	C/O Begbies Traynor Chiltern House 24-30 King Street Watford London WD18 0BP
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£215,225
Cash	£164
Current Liabilities	£222,752

Accounts

Latest Accounts	30 September 2001 (22 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

24 January 2007	Dissolved (1 page)
24 October 2006	Return of final meeting in a creditors' voluntary winding up (4 pages)
24 October 2006	Liquidators statement of receipts and payments (5 pages)
4 August 2006	Liquidators statement of receipts and payments (5 pages)
1 February 2006	Liquidators statement of receipts and payments (5 pages)
1 August 2005	Liquidators statement of receipts and payments (5 pages)
18 January 2005	Liquidators statement of receipts and payments (5 pages)
28 July 2004	Liquidators statement of receipts and payments (5 pages)
24 March 2004	Registered office changed on 24/03/04 from: 1 & 2 raymond buildings grays inn london WC1R 5NR (1 page)
11 July 2003	Appointment of a voluntary liquidator (1 page)
11 July 2003	Statement of affairs (7 pages)
11 July 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
1 July 2003	Registered office changed on 01/07/03 from: 37-39 george street london W1U 3QD (1 page)
10 January 2003	Particulars of mortgage/charge (3 pages)
27 May 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
7 May 2002	New director appointed (2 pages)
20 September 2001	Return made up to 29/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 July 2001	Accounting reference date extended from 31/07/01 to 30/09/01 (1 page)
5 July 2001	Company name changed virtumation LIMITED\certificate issued on 05/07/01 (2 pages)
18 June 2001	Registered office changed on 18/06/01 from: c/o peterley house peterley road, horspath industrial estate, cowley oxford OX4 2TZ (1 page)
18 June 2001	Secretary resigned (1 page)
18 June 2001	New director appointed (2 pages)
18 June 2001	Director resigned (1 page)
18 June 2001	New secretary appointed;new director appointed (2 pages)
18 June 2001	New director appointed (2 pages)
18 June 2001	New director appointed (2 pages)
12 June 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
24 October 2000	Particulars of mortgage/charge (3 pages)
25 September 2000	Return made up to 29/07/00; full list of members (6 pages)
1 June 2000	Full accounts made up to 31 July 1999 (8 pages)
21 September 1999	Return made up to 29/07/99; full list of members (6 pages)
3 August 1998	New director appointed (1 page)
3 August 1998	Secretary resigned (1 page)
3 August 1998	Director resigned (1 page)
3 August 1998	New secretary appointed (1 page)
29 July 1998	Incorporation (20 pages)

Patrick Mullins & Co (Oxford) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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