Mullstone Limited

Company Name	Mullstone Limited
Company Status	Dissolved
Company Number	04006460
Category	Private Limited Company
Incorporation Date	2 June 2000(23 years, 11 months ago)
Dissolution Date	20 April 2010 (14 years ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Richard Evans
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	25 February 2003(2 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (closed 20 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Willow Bank Westfield Woking Surrey GU22 9PD

Director Name	Mr Rory William Michael Gleeson
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Irish
Status	Closed
Appointed	01 March 2005(4 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (closed 20 April 2010)
Role	Developer
Country of Residence	United Kingdom
Correspondence Address	20 Berkeley Square London W1J 6LH

Secretary Name	Sunley Securities Limited (Corporation)
Status	Closed
Appointed	01 March 2005(4 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (closed 20 April 2010)
Correspondence Address	20 Berkeley Square Mayfair London W1J 6LH

Director Name	Michael John Loudon
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2000(2 months, 1 week after company formation)
Appointment Duration	5 months, 3 weeks (resigned 30 January 2001)
Role	Solicitor
Correspondence Address	4 Bruton Way London W13 0BY

Director Name	Mr Martyn John Whaley
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2000(2 months, 1 week after company formation)
Appointment Duration	5 months, 3 weeks (resigned 30 January 2001)
Role	Solicitor
Country of Residence	England
Correspondence Address	Eastcott House 24 Alexandra Road Malvern Worcestershire WR14 1HQ

Secretary Name	Mr Martyn John Whaley
Nationality	British
Status	Resigned
Appointed	08 August 2000(2 months, 1 week after company formation)
Appointment Duration	5 months, 2 weeks (resigned 24 January 2001)
Role	Solicitor
Country of Residence	England
Correspondence Address	Eastcott House 24 Alexandra Road Malvern Worcestershire WR14 1HQ

Director Name	Stephen John Mathews
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2001(7 months, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 25 February 2003)
Role	Land Director
Correspondence Address	252 Hurn Road Ringwood Hampshire BH24 2BU

Secretary Name	Andrew Charles Wibling
Nationality	British
Status	Resigned
Appointed	24 January 2001(7 months, 3 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 01 March 2005)
Role	Company Director
Correspondence Address	Kilchurn Winterpit Lane Mannings Heath West Sussex RH13 6LZ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	02 June 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 June 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	20 Berkeley Square London W1J 6LH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

20 April 2010	Final Gazette dissolved via voluntary strike-off (1 page)
20 April 2010	Final Gazette dissolved via voluntary strike-off (1 page)
5 January 2010	First Gazette notice for voluntary strike-off (1 page)
5 January 2010	First Gazette notice for voluntary strike-off (1 page)
21 December 2009	Application to strike the company off the register (3 pages)
21 December 2009	Application to strike the company off the register (3 pages)
29 October 2009	Full accounts made up to 31 December 2008 (11 pages)
29 October 2009	Full accounts made up to 31 December 2008 (11 pages)
3 June 2009	Return made up to 02/06/09; full list of members (3 pages)
3 June 2009	Return made up to 02/06/09; full list of members (3 pages)
9 July 2008	Full accounts made up to 31 December 2007 (9 pages)
9 July 2008	Full accounts made up to 31 December 2007 (9 pages)
23 June 2008	Return made up to 02/06/08; full list of members (3 pages)
23 June 2008	Return made up to 02/06/08; full list of members (3 pages)
3 November 2007	Full accounts made up to 31 December 2006 (8 pages)
3 November 2007	Full accounts made up to 31 December 2006 (8 pages)
29 June 2007	Return made up to 02/06/07; full list of members (2 pages)
29 June 2007	Return made up to 02/06/07; full list of members (2 pages)
5 November 2006	Full accounts made up to 31 December 2005 (9 pages)
5 November 2006	Full accounts made up to 31 December 2005 (9 pages)
7 September 2006	Return made up to 02/06/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 September 2006	Return made up to 02/06/06; full list of members (7 pages)
9 November 2005	Full accounts made up to 31 December 2004 (9 pages)
9 November 2005	Full accounts made up to 31 December 2004 (9 pages)
2 August 2005	Return made up to 02/06/05; full list of members (7 pages)
2 August 2005	Return made up to 02/06/05; full list of members (7 pages)
9 June 2005	Director's particulars changed (1 page)
9 June 2005	Director's particulars changed (1 page)
16 March 2005	New secretary appointed (4 pages)
16 March 2005	Director resigned (1 page)
16 March 2005	New director appointed (3 pages)
16 March 2005	New secretary appointed (4 pages)
16 March 2005	New director appointed (3 pages)
16 March 2005	Director resigned (1 page)
16 March 2005	Secretary resigned (1 page)
16 March 2005	Secretary resigned (1 page)
21 June 2004	Full accounts made up to 31 December 2003 (9 pages)
21 June 2004	Full accounts made up to 31 December 2003 (9 pages)
14 June 2004	Return made up to 02/06/04; full list of members (6 pages)
14 June 2004	Return made up to 02/06/04; full list of members (6 pages)
13 June 2003	Return made up to 02/06/03; full list of members (6 pages)
13 June 2003	Return made up to 02/06/03; full list of members (6 pages)
6 May 2003	Full accounts made up to 31 December 2002 (9 pages)
6 May 2003	Full accounts made up to 31 December 2002 (9 pages)
26 March 2003	New director appointed (2 pages)
26 March 2003	New director appointed (2 pages)
11 March 2003	Director resigned (1 page)
11 March 2003	Director resigned (1 page)
19 June 2002	Return made up to 02/06/02; full list of members (6 pages)
19 June 2002	Return made up to 02/06/02; full list of members (6 pages)
11 April 2002	Full accounts made up to 31 December 2001 (8 pages)
11 April 2002	Full accounts made up to 31 December 2001 (8 pages)
19 July 2001	Full accounts made up to 31 December 2000 (7 pages)
19 July 2001	Full accounts made up to 31 December 2000 (7 pages)
19 June 2001	Return made up to 02/06/01; full list of members 363(287) ‐ Registered office changed on 19/06/01 (6 pages)
19 June 2001	Return made up to 02/06/01; full list of members (6 pages)
17 May 2001	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
17 May 2001	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
26 February 2001	Registered office changed on 26/02/01 from: belmont & lowe henrietta house 93 turnmill street london EC1M 5TQ (1 page)
26 February 2001	Registered office changed on 26/02/01 from: belmont & lowe henrietta house 93 turnmill street london EC1M 5TQ (1 page)
15 February 2001	New director appointed (2 pages)
15 February 2001	New director appointed (2 pages)
15 February 2001	New secretary appointed (2 pages)
15 February 2001	New secretary appointed (2 pages)
12 February 2001	Director resigned (1 page)
12 February 2001	Director resigned (1 page)
12 February 2001	Secretary resigned (1 page)
12 February 2001	Director resigned (1 page)
12 February 2001	Secretary resigned (1 page)
12 February 2001	Director resigned (1 page)
17 August 2000	New secretary appointed;new director appointed (2 pages)
17 August 2000	New director appointed (2 pages)
17 August 2000	New director appointed (2 pages)
17 August 2000	Registered office changed on 17/08/00 from: 6-8 underwood street london N1 7JQ (1 page)
17 August 2000	Director resigned (1 page)
17 August 2000	New secretary appointed;new director appointed (2 pages)
17 August 2000	Secretary resigned (1 page)
17 August 2000	Registered office changed on 17/08/00 from: 6-8 underwood street london N1 7JQ (1 page)
17 August 2000	Secretary resigned (1 page)
17 August 2000	Director resigned (1 page)
2 June 2000	Incorporation (18 pages)
2 June 2000	Incorporation (18 pages)

Mullstone Limited

Business Activity

Directors

Location

Accounts

Filing History

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