| Company Name | Mount Bay Investments Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03922300 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 2000(24 years, 2 months ago) |
| Dissolution Date | 28 May 2013 (10 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | James Richard Dawes |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | Belgium |
| Correspondence Address | Apartment 687c Rua Dos Jasmins Vale Do Lobo 8135-034 |
| Secretary Name | Mrs Patricia Ann Dawes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Coombe Farm Brighstone Newport Isle Of Wight PO30 4AY |
| Director Name | Mr Gregory James Arnaud Bell |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 2000(10 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 31 January 2003) |
| Role | Projects Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Mill Close Bookham Leatherhead Surrey KT23 3JX |
| Director Name | Mr James Richard Dawes |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 2001(1 year, 2 months after company formation) |
| Appointment Duration | Resigned same day (resigned 27 April 2001) |
| Role | Company Director |
| Country of Residence | Algarve, Portugal |
| Correspondence Address | Coombe Farm Coombe Lane, Brighstone Newport Isle Of Wight PO30 4AY |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 21 East Street Bromley Kent BR1 1QE |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bromley Town |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | James Richard Dawes 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,076,182 |
| Cash | £208,973 |
| Current Liabilities | £100,371 |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 28 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 12 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 31 January 2013 | Application to strike the company off the register (3 pages) |
| 31 January 2013 | Application to strike the company off the register (3 pages) |
| 20 February 2012 | Director's details changed for James Richard Dawes on 9 February 2011 (2 pages) |
| 20 February 2012 | Director's details changed for James Richard Dawes on 9 February 2011 (2 pages) |
| 20 February 2012 | Director's details changed for James Richard Dawes on 9 February 2011 (2 pages) |
| 20 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders Statement of capital on 2012-02-20
|
| 20 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders Statement of capital on 2012-02-20
|
| 20 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders Statement of capital on 2012-02-20
|
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 21 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (4 pages) |
| 21 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (4 pages) |
| 21 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (4 pages) |
| 9 August 2010 | Accounts for a small company made up to 31 March 2010 (7 pages) |
| 9 August 2010 | Accounts for a small company made up to 31 March 2010 (7 pages) |
| 24 February 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (4 pages) |
| 24 February 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (4 pages) |
| 24 February 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (4 pages) |
| 23 February 2010 | Director's details changed for James Richard Dawes on 9 February 2010 (2 pages) |
| 23 February 2010 | Director's details changed for James Richard Dawes on 9 February 2010 (2 pages) |
| 23 February 2010 | Director's details changed for James Richard Dawes on 9 February 2010 (2 pages) |
| 30 July 2009 | Accounts for a small company made up to 31 March 2009 (7 pages) |
| 30 July 2009 | Accounts for a small company made up to 31 March 2009 (7 pages) |
| 19 February 2009 | Return made up to 09/02/09; full list of members (3 pages) |
| 19 February 2009 | Director's Change of Particulars / james dawes / 01/03/2008 / HouseName/Number was: , now: 1; Street was: 93 avenue louis, now: etage; Area was: lepoutre ixelles, now: 180 avenue louise (1 page) |
| 19 February 2009 | Director's change of particulars / james dawes / 01/03/2008 (1 page) |
| 19 February 2009 | Return made up to 09/02/09; full list of members (3 pages) |
| 31 July 2008 | Accounts for a small company made up to 31 March 2008 (9 pages) |
| 31 July 2008 | Accounts for a small company made up to 31 March 2008 (9 pages) |
| 29 February 2008 | Return made up to 09/02/08; no change of members (6 pages) |
| 29 February 2008 | Return made up to 09/02/08; no change of members (6 pages) |
| 2 August 2007 | Accounts for a small company made up to 31 March 2007 (8 pages) |
| 2 August 2007 | Accounts for a small company made up to 31 March 2007 (8 pages) |
| 2 May 2007 | Particulars of mortgage/charge (8 pages) |
| 2 May 2007 | Particulars of mortgage/charge (8 pages) |
| 9 March 2007 | Return made up to 09/02/07; full list of members (6 pages) |
| 9 March 2007 | Return made up to 09/02/07; full list of members (6 pages) |
| 1 August 2006 | Accounts for a small company made up to 31 March 2006 (7 pages) |
| 1 August 2006 | Accounts for a small company made up to 31 March 2006 (7 pages) |
| 9 May 2006 | Return made up to 09/02/06; full list of members (6 pages) |
| 9 May 2006 | Return made up to 09/02/06; full list of members (6 pages) |
| 23 March 2006 | Memorandum and Articles of Association (5 pages) |
| 23 March 2006 | Memorandum and Articles of Association (5 pages) |
| 23 March 2006 | Resolutions
|
| 23 March 2006 | Resolutions
|
| 22 March 2006 | Particulars of mortgage/charge (15 pages) |
| 22 March 2006 | Particulars of mortgage/charge (15 pages) |
| 23 January 2006 | Accounts for a small company made up to 31 March 2005 (8 pages) |
| 23 January 2006 | Accounts for a small company made up to 31 March 2005 (8 pages) |
| 9 February 2005 | Return made up to 09/02/05; full list of members (6 pages) |
| 9 February 2005 | Return made up to 09/02/05; full list of members (6 pages) |
| 5 January 2005 | Accounts for a small company made up to 31 March 2004 (7 pages) |
| 5 January 2005 | Accounts for a small company made up to 31 March 2004 (7 pages) |
| 9 February 2004 | Return made up to 09/02/04; full list of members
|
| 9 February 2004 | Return made up to 09/02/04; full list of members (7 pages) |
| 27 January 2004 | Accounts for a small company made up to 31 March 2003 (5 pages) |
| 27 January 2004 | Accounts for a small company made up to 31 March 2003 (5 pages) |
| 5 March 2003 | Director resigned (1 page) |
| 5 March 2003 | Director resigned (1 page) |
| 19 February 2003 | Return made up to 09/02/03; full list of members (7 pages) |
| 19 February 2003 | Return made up to 09/02/03; full list of members (7 pages) |
| 27 May 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 27 May 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 26 March 2002 | Return made up to 09/02/02; full list of members (7 pages) |
| 26 March 2002 | Return made up to 09/02/02; full list of members
|
| 11 September 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 11 September 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 15 May 2001 | Particulars of mortgage/charge (3 pages) |
| 15 May 2001 | Particulars of mortgage/charge (3 pages) |
| 15 May 2001 | Particulars of mortgage/charge (5 pages) |
| 15 May 2001 | Particulars of mortgage/charge (5 pages) |
| 15 May 2001 | Particulars of mortgage/charge (3 pages) |
| 15 May 2001 | Particulars of mortgage/charge (5 pages) |
| 15 May 2001 | Particulars of mortgage/charge (5 pages) |
| 15 May 2001 | Particulars of mortgage/charge (3 pages) |
| 15 May 2001 | Particulars of mortgage/charge (3 pages) |
| 15 May 2001 | Particulars of mortgage/charge (3 pages) |
| 10 May 2001 | Return made up to 09/02/01; full list of members (6 pages) |
| 10 May 2001 | Return made up to 09/02/01; full list of members (6 pages) |
| 2 May 2001 | New director appointed (2 pages) |
| 2 May 2001 | New director appointed (2 pages) |
| 15 January 2001 | New director appointed (2 pages) |
| 15 January 2001 | New director appointed (2 pages) |
| 3 May 2000 | Ad 09/02/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 3 May 2000 | Ad 09/02/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 24 February 2000 | Accounting reference date extended from 28/02/01 to 31/03/01 (1 page) |
| 24 February 2000 | Accounting reference date extended from 28/02/01 to 31/03/01 (1 page) |
| 9 February 2000 | Incorporation (16 pages) |
| 9 February 2000 | Secretary resigned (1 page) |
| 9 February 2000 | Secretary resigned (1 page) |