Mountgrange Investments Limited

Company Name	Mountgrange Investments Limited
Company Status	Dissolved
Company Number	03699498
Category	Private Limited Company
Incorporation Date	22 January 1999(25 years, 3 months ago)
Dissolution Date	17 August 2010 (13 years, 8 months ago)
Previous Name	Velerin Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Martin Trevor Myers
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	16 February 1999(3 weeks, 4 days after company formation)
Appointment Duration	11 years, 6 months (closed 17 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Redburn Street London SW3 4DA

Secretary Name	Mr Nicholas Anthony Berry
Nationality	British
Status	Closed
Appointed	06 December 2004(5 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (closed 17 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Hilltop Cottage Stanmore Chievley Berkshire RG20 8SR

Director Name	Mr Stephen Ashley Corner
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	10 January 2007(7 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (closed 17 August 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Cortleigh Bakers Wood Denham Uxbridge UB9 4LQ

Director Name	Mr Nicholas Anthony Berry
Date of Birth	May 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	09 August 2007(8 years, 6 months after company formation)
Appointment Duration	3 years (closed 17 August 2010)
Role	Portfolio Manager
Country of Residence	England
Correspondence Address	Hilltop Cottage Stanmore Chievley Berkshire RG20 8SR

Secretary Name	Marianne Elizabeth Du Sautoy
Nationality	British
Status	Resigned
Appointed	16 February 1999(3 weeks, 4 days after company formation)
Appointment Duration	4 years, 3 months (resigned 02 June 2003)
Role	Company Director
Correspondence Address	12a Evelyn Road London W4 5JL

Director Name	Manish Jayantilal Chande
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2002(3 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 27 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Royal Avenue London SW3 4QF

Director Name	Nicholas Anthony Berry
Date of Birth	May 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2002(3 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 30 June 2002)
Role	Director/Estate Manager
Correspondence Address	Alton House 29-31 Wallingford Street Wantage Oxfordshire OX12 8AU

Secretary Name	Rochelle Dwight
Nationality	British
Status	Resigned
Appointed	02 June 2003(4 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 December 2004)
Role	Company Director
Correspondence Address	8 Heathside Close Newbury Park Ilford Essex IG2 7PD

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	22 January 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	22 January 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	22 January 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	2nd Floor 35 Great Marlborough Street London W1F 7JF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£326,747
Cash	£98

Accounts

Latest Accounts	31 March 2008 (16 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

17 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
17 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
5 January 2010	Director's details changed for Martin Trevor Myers on 17 December 2009 (2 pages)
5 January 2010	Director's details changed for Martin Trevor Myers on 17 December 2009 (2 pages)
27 October 2009	Termination of appointment of Manish Chande as a director (1 page)
27 October 2009	Termination of appointment of Manish Chande as a director (1 page)
14 May 2009	Registered office changed on 14/05/2009 from 13 albemarle street mayfair london W1S 4HJ (1 page)
14 May 2009	Registered office changed on 14/05/2009 from 13 albemarle street mayfair london W1S 4HJ (1 page)
16 February 2009	Return made up to 12/02/09; full list of members (5 pages)
16 February 2009	Return made up to 12/02/09; full list of members (5 pages)
5 February 2009	Full accounts made up to 31 March 2008 (13 pages)
5 February 2009	Full accounts made up to 31 March 2008 (13 pages)
25 July 2008	Director's change of particulars / manish chande / 09/07/2008 (1 page)
25 July 2008	Director's Change of Particulars / manish chande / 09/07/2008 / HouseName/Number was: 42, now: 16; Street was: ovington street, now: royal avenue; Post Code was: SW3 2JB, now: SW3 4QF; Country was: , now: england (1 page)
19 February 2008	Return made up to 12/02/08; full list of members (3 pages)
19 February 2008	Return made up to 12/02/08; full list of members (3 pages)
19 November 2007	Full accounts made up to 31 March 2007 (13 pages)
19 November 2007	Full accounts made up to 31 March 2007 (13 pages)
22 August 2007	New director appointed (3 pages)
22 August 2007	New director appointed (3 pages)
16 March 2007	Return made up to 12/02/07; full list of members (3 pages)
16 March 2007	Return made up to 12/02/07; full list of members (3 pages)
5 February 2007	Full accounts made up to 31 March 2006 (13 pages)
5 February 2007	Full accounts made up to 31 March 2006 (13 pages)
24 January 2007	New director appointed (2 pages)
24 January 2007	New director appointed (2 pages)
4 September 2006	Auditor's resignation (1 page)
4 September 2006	Auditor's resignation (1 page)
21 February 2006	Return made up to 12/02/06; full list of members (9 pages)
21 February 2006	Return made up to 12/02/06; full list of members (9 pages)
9 November 2005	Full accounts made up to 31 March 2005 (12 pages)
9 November 2005	Full accounts made up to 31 March 2005 (12 pages)
11 April 2005	Return made up to 12/02/05; full list of members (9 pages)
11 April 2005	Return made up to 12/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
4 January 2005	Secretary resigned (1 page)
4 January 2005	New secretary appointed (1 page)
4 January 2005	Secretary resigned (1 page)
4 January 2005	New secretary appointed (1 page)
2 November 2004	Full accounts made up to 31 March 2004 (19 pages)
2 November 2004	Full accounts made up to 31 March 2004 (19 pages)
7 April 2004	Return made up to 12/02/04; full list of members (9 pages)
7 April 2004	Return made up to 12/02/04; full list of members (9 pages)
26 January 2004	Auditor's resignation (1 page)
26 January 2004	Auditor's resignation (1 page)
24 January 2004	Full accounts made up to 31 March 2003 (19 pages)
24 January 2004	Full accounts made up to 31 March 2003 (19 pages)
26 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
26 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
17 June 2003	New secretary appointed (2 pages)
17 June 2003	New secretary appointed (2 pages)
17 June 2003	Secretary resigned (1 page)
17 June 2003	Secretary resigned (1 page)
10 March 2003	Ad 25/10/02--------- Â£ si 50000@1 (2 pages)
10 March 2003	Ad 25/10/02--------- Â£ si 50000@1 (2 pages)
9 March 2003	Director resigned (1 page)
9 March 2003	Director resigned (1 page)
8 March 2003	Return made up to 12/02/03; full list of members (9 pages)
8 March 2003	Return made up to 12/02/03; full list of members 363(288) ‐ Director resigned (9 pages)
6 February 2003	Accounts made up to 31 March 2002 (6 pages)
6 February 2003	Accounts for a dormant company made up to 31 March 2002 (6 pages)
11 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
11 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
11 June 2002	Nc inc already adjusted 13/05/02 (2 pages)
11 June 2002	Nc inc already adjusted 13/05/02 (2 pages)
11 June 2002	Ad 15/05/02--------- Â£ si 237998@1=237998 Â£ ic 2/238000 (2 pages)
11 June 2002	Ad 15/05/02--------- Â£ si 237998@1=237998 Â£ ic 2/238000 (2 pages)
28 May 2002	New director appointed (2 pages)
28 May 2002	New director appointed (2 pages)
22 May 2002	Particulars of mortgage/charge (11 pages)
22 May 2002	Particulars of mortgage/charge (11 pages)
5 May 2002	New director appointed (2 pages)
5 May 2002	New director appointed (2 pages)
10 April 2002	Return made up to 19/02/02; full list of members (6 pages)
10 April 2002	Return made up to 19/02/02; full list of members (6 pages)
1 February 2002	Accounts made up to 31 March 2001 (6 pages)
1 February 2002	Accounts for a dormant company made up to 31 March 2001 (6 pages)
3 September 2001	Registered office changed on 03/09/01 from: 24 bedford row london WC1R 4HA (1 page)
3 September 2001	Registered office changed on 03/09/01 from: 24 bedford row london WC1R 4HA (1 page)
15 February 2001	Return made up to 19/02/01; full list of members (6 pages)
15 February 2001	Return made up to 19/02/01; full list of members (6 pages)
22 November 2000	Accounts made up to 31 March 2000 (7 pages)
22 November 2000	Accounts for a dormant company made up to 31 March 2000 (7 pages)
18 April 2000	Return made up to 19/02/00; full list of members (5 pages)
18 April 2000	Return made up to 19/02/00; full list of members (5 pages)
2 December 1999	Accounting reference date extended from 31/01/00 to 31/03/00 (1 page)
2 December 1999	Accounting reference date extended from 31/01/00 to 31/03/00 (1 page)
25 February 1999	Registered office changed on 25/02/99 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF (1 page)
25 February 1999	Registered office changed on 25/02/99 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF (1 page)
25 February 1999	Director resigned (1 page)
25 February 1999	New secretary appointed (2 pages)
25 February 1999	New director appointed (2 pages)
25 February 1999	Secretary resigned;director resigned (1 page)
25 February 1999	Secretary resigned;director resigned (1 page)
25 February 1999	New director appointed (2 pages)
25 February 1999	New secretary appointed (2 pages)
25 February 1999	Director resigned (1 page)
9 February 1999	Company name changed velerin LIMITED\certificate issued on 10/02/99 (2 pages)
9 February 1999	Company name changed velerin LIMITED\certificate issued on 10/02/99 (2 pages)
5 February 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 February 1999	Â£ nc 100/1000 02/02/99 (1 page)
5 February 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 February 1999	Â£ nc 100/1000 02/02/99 (1 page)
22 January 1999	Incorporation (18 pages)
22 January 1999	Incorporation (18 pages)

Mountgrange Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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