| Company Name | Mountbatten Joinery Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03897194 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 1999(24 years, 4 months ago) |
| Dissolution Date | 11 September 2008 (15 years, 7 months ago) |
| Previous Name | Equichamp Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Alan Austin |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 2000(2 months, 1 week after company formation) |
| Appointment Duration | 8 years, 6 months (closed 11 September 2008) |
| Role | Company Director |
| Correspondence Address | Squirrels Mead West Street, Wrotham Sevenoaks Kent TN15 7AR |
| Director Name | Ronald Frank Lorman |
|---|---|
| Date of Birth | February 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 2000(2 months, 1 week after company formation) |
| Appointment Duration | 8 years, 6 months (closed 11 September 2008) |
| Role | Sign Manufacturer |
| Correspondence Address | Dean House Dean Street East Farleigh Maidstone Kent ME15 0HT |
| Secretary Name | Phyllis Stanley Lorman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 2000(2 months, 1 week after company formation) |
| Appointment Duration | 8 years, 6 months (closed 11 September 2008) |
| Role | Company Director |
| Correspondence Address | Dean House Dean St East Farleigh Maidstone Kent ME15 0HT |
| Director Name | Earle Jones |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 2000(2 months, 4 weeks after company formation) |
| Appointment Duration | 8 years, 5 months (closed 11 September 2008) |
| Role | Operations Director |
| Correspondence Address | 32 Willowmead Leybourne West Malling Kent ME19 5RE |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Location
| Registered Address | PO Box 60317 10 Orange Street London WC2H 7WR |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 11 September 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 June 2008 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 15 January 2008 | Liquidators statement of receipts and payments (5 pages) |
| 9 July 2007 | Liquidators statement of receipts and payments (5 pages) |
| 10 May 2007 | Registered office changed on 10/05/07 from: clareville house 26-27 oxendon street london SW1Y 4EP (1 page) |
| 19 January 2007 | Liquidators statement of receipts and payments (5 pages) |
| 28 July 2006 | Liquidators statement of receipts and payments (5 pages) |
| 17 January 2006 | Liquidators statement of receipts and payments (5 pages) |
| 6 July 2005 | Liquidators statement of receipts and payments (4 pages) |
| 17 January 2005 | Liquidators statement of receipts and payments (5 pages) |
| 1 July 2004 | Liquidators statement of receipts and payments (5 pages) |
| 15 January 2004 | Liquidators statement of receipts and payments (5 pages) |
| 15 January 2004 | Liquidators statement of receipts and payments (5 pages) |
| 15 January 2004 | Liquidators statement of receipts and payments (5 pages) |
| 3 July 2003 | Liquidators statement of receipts and payments (5 pages) |
| 3 July 2003 | Liquidators statement of receipts and payments (5 pages) |
| 7 January 2003 | Liquidators statement of receipts and payments (5 pages) |
| 29 April 2002 | Statement of affairs (7 pages) |
| 16 April 2002 | Appointment of a voluntary liquidator (1 page) |
| 16 April 2002 | Resolutions
|
| 30 November 2001 | Registered office changed on 30/11/01 from: 1364 london road london SW16 4DE (1 page) |
| 15 January 2001 | Return made up to 20/12/00; full list of members (7 pages) |
| 9 May 2000 | Accounting reference date extended from 31/12/00 to 28/02/01 (1 page) |
| 6 April 2000 | Ad 31/03/00--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 27 March 2000 | New director appointed (2 pages) |
| 10 March 2000 | New director appointed (2 pages) |
| 10 March 2000 | New director appointed (2 pages) |
| 10 March 2000 | Secretary resigned (1 page) |
| 10 March 2000 | New secretary appointed (2 pages) |
| 10 March 2000 | Registered office changed on 10/03/00 from: 61 fairview avenue gillingham kent ME8 0QP (1 page) |
| 10 March 2000 | Director resigned (1 page) |
| 10 March 2000 | Company name changed equichamp LIMITED\certificate issued on 13/03/00 (2 pages) |
| 20 December 1999 | Incorporation (18 pages) |