| Company Name | M & M Property Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03830830 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 1999(24 years, 8 months ago) |
| Dissolution Date | 11 November 2008 (15 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Glyn Xavier Moser |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 August 1999(1 day after company formation) |
| Appointment Duration | 9 years, 2 months (closed 11 November 2008) |
| Role | Company Director |
| Correspondence Address | PO Box 198 Credit Andorra Av. Sant Antoni 34 La Masanna Andorra, Ad400 |
| Secretary Name | Diana Ruth Moser |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 2004(4 years, 9 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 11 November 2008) |
| Role | Company Director |
| Correspondence Address | PO Box 198 Credit Andorra Av. Sant Antoni 34 La Masanna Andorra, Ad400 |
| Director Name | Mrs Pamela Joan Marsh |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 1999(same day as company formation) |
| Role | Computer Manager |
| Correspondence Address | 9 Paddock Grove Beare Green Dorking Surrey RH5 4QL |
| Secretary Name | DENE Legal & Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 August 1999(same day as company formation) |
| Correspondence Address | South House 21-37 South Street Dorking Surrey RH4 2JZ |
Location
| Registered Address | The White Cottage 19 West Street Epsom Surrey KT18 7BS |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £117,436 |
| Gross Profit | £113,974 |
| Net Worth | £807,461 |
| Cash | £21,704 |
| Current Liabilities | £43,371 |
Accounts
| Latest Accounts | 30 September 2006 (17 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 11 November 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 July 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 28 May 2008 | Application for striking-off (1 page) |
| 4 September 2007 | Secretary's particulars changed (1 page) |
| 4 September 2007 | Return made up to 24/08/07; full list of members (2 pages) |
| 4 September 2007 | Director's particulars changed (1 page) |
| 2 August 2007 | Full accounts made up to 30 September 2006 (12 pages) |
| 24 November 2006 | Return made up to 24/08/06; full list of members (2 pages) |
| 18 May 2006 | Full accounts made up to 30 September 2005 (13 pages) |
| 12 December 2005 | Director's particulars changed (1 page) |
| 12 December 2005 | Secretary's particulars changed (1 page) |
| 24 October 2005 | Return made up to 24/08/05; full list of members (2 pages) |
| 24 October 2005 | Secretary's particulars changed (1 page) |
| 24 October 2005 | Secretary's particulars changed (1 page) |
| 21 September 2005 | Director's particulars changed (1 page) |
| 25 May 2005 | Full accounts made up to 30 September 2004 (12 pages) |
| 20 May 2005 | Registered office changed on 20/05/05 from: 21-37 south street dorking surrey RH4 2JZ (1 page) |
| 28 September 2004 | Return made up to 24/08/04; full list of members (5 pages) |
| 24 August 2004 | Secretary resigned (1 page) |
| 3 August 2004 | Full accounts made up to 30 September 2003 (10 pages) |
| 17 June 2004 | New secretary appointed (2 pages) |
| 2 September 2003 | Return made up to 24/08/03; full list of members (6 pages) |
| 27 August 2003 | Particulars of mortgage/charge (3 pages) |
| 27 August 2003 | Particulars of mortgage/charge (3 pages) |
| 3 July 2003 | Full accounts made up to 30 September 2002 (10 pages) |
| 18 August 2002 | Full accounts made up to 30 September 2001 (10 pages) |
| 6 September 2001 | Return made up to 24/08/01; full list of members (6 pages) |
| 20 April 2001 | Full accounts made up to 30 September 2000 (9 pages) |
| 11 October 2000 | Return made up to 24/08/00; full list of members
|
| 6 April 2000 | Secretary's particulars changed (1 page) |
| 4 April 2000 | Accounting reference date extended from 31/08/00 to 30/09/00 (1 page) |
| 27 August 1999 | New director appointed (2 pages) |
| 27 August 1999 | Director resigned (1 page) |
| 24 August 1999 | Incorporation (16 pages) |