Murton Enterprises Limited

Company Name	Murton Enterprises Limited
Company Status	Dissolved
Company Number	04095448
Category	Private Limited Company
Incorporation Date	24 October 2000(23 years, 6 months ago)
Dissolution Date	29 April 2014 (9 years, 12 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Paul Roger Dudley Hodgkinson
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2013(12 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (closed 29 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR

Secretary Name	Guernsey Corporate Secretaries Limited (Corporation)
Status	Closed
Appointed	24 October 2000(same day as company formation)
Correspondence Address	Loyalist Plaza Don Mackay Boulevard Marsh Harbour Abaco Bahamas

Director Name	Keystone Investments Limited (Corporation)
Status	Closed
Appointed	01 December 2001(1 year, 1 month after company formation)
Appointment Duration	12 years, 5 months (closed 29 April 2014)
Correspondence Address	Office 104 Athienitis Centennial Building 48 Themistokli Dervi Avenue Nicosia 1066 Cyprus

Director Name	Mr Alastair Matthew Cunningham
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2010(9 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 21 June 2013)
Role	Businessman
Country of Residence	Cyprus
Correspondence Address	Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR

Director Name	Farrel Investments Limited (Corporation)
Date of Birth	July 1995 (Born 28 years ago)
Status	Resigned
Appointed	24 October 2000(same day as company formation)
Correspondence Address	El Greco House 20 Queen Frederica Street Nicosia Cyprus

Location

Registered Address	Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Chiswick Riverside
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

29 April 2014	Final Gazette dissolved via compulsory strike-off (1 page)
29 April 2014	Final Gazette dissolved via compulsory strike-off (1 page)
14 January 2014	First Gazette notice for compulsory strike-off (1 page)
14 January 2014	First Gazette notice for compulsory strike-off (1 page)
21 June 2013	Termination of appointment of Alastair Matthew Cunningham as a director on 21 June 2013 (1 page)
21 June 2013	Appointment of Mr Paul Roger Dudley Hodgkinson as a director (2 pages)
21 June 2013	Appointment of Mr Paul Roger Dudley Hodgkinson as a director on 21 June 2013 (2 pages)
21 June 2013	Termination of appointment of Alastair Cunningham as a director (1 page)
13 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders Statement of capital on 2012-12-13 GBP 2 (4 pages)
13 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders Statement of capital on 2012-12-13 GBP 2 (4 pages)
13 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders Statement of capital on 2012-12-13 GBP 2 (4 pages)
4 January 2012	Annual return made up to 6 December 2011 with a full list of shareholders (4 pages)
4 January 2012	Annual return made up to 6 December 2011 with a full list of shareholders (4 pages)
4 January 2012	Annual return made up to 6 December 2011 with a full list of shareholders (4 pages)
4 January 2012	Director's details changed for Keystone Investments Limited on 4 January 2012 (2 pages)
4 January 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
4 January 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
4 January 2012	Director's details changed for Keystone Investments Limited on 4 January 2012 (2 pages)
4 January 2012	Director's details changed for Keystone Investments Limited on 4 January 2012 (2 pages)
7 January 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
7 January 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
7 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (4 pages)
7 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (4 pages)
7 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (4 pages)
26 August 2010	Director's details changed for Mr Alastair Matthew Cunningham on 26 August 2010 (2 pages)
26 August 2010	Director's details changed for Keystone Investments Limited on 26 August 2010 (2 pages)
26 August 2010	Director's details changed for Mr Alastair Matthew Cunningham on 26 August 2010 (2 pages)
26 August 2010	Director's details changed for Keystone Investments Limited on 26 August 2010 (2 pages)
23 August 2010	Registered office address changed from 186 Hammersmith Road London W6 7DJ on 23 August 2010 (1 page)
23 August 2010	Registered office address changed from 186 Hammersmith Road London W6 7DJ on 23 August 2010 (1 page)
20 January 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
20 January 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
20 January 2010	Director's details changed for Keystone Investments Limited on 20 January 2010 (2 pages)
20 January 2010	Annual return made up to 24 December 2009 with a full list of shareholders (5 pages)
20 January 2010	Director's details changed for Keystone Investments Limited on 20 January 2010 (2 pages)
20 January 2010	Annual return made up to 24 December 2009 with a full list of shareholders (5 pages)
19 January 2010	Appointment of Mr Alastair Matthew Cunningham as a director (2 pages)
19 January 2010	Appointment of Mr Alastair Matthew Cunningham as a director (2 pages)
16 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (6 pages)
16 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (6 pages)
26 October 2009	Register inspection address has been changed (1 page)
26 October 2009	Current accounting period extended from 31 October 2009 to 31 December 2009 (1 page)
26 October 2009	Register inspection address has been changed (1 page)
26 October 2009	Secretary's details changed for Guernsey Corporate Secretaries Limited on 26 October 2009 (2 pages)
26 October 2009	Secretary's details changed for Guernsey Corporate Secretaries Limited on 26 October 2009 (2 pages)
26 October 2009	Current accounting period extended from 31 October 2009 to 31 December 2009 (1 page)
11 November 2008	Return made up to 24/10/08; full list of members (3 pages)
11 November 2008	Accounts for a dormant company made up to 31 October 2008 (2 pages)
11 November 2008	Accounts made up to 31 October 2008 (2 pages)
11 November 2008	Return made up to 24/10/08; full list of members (3 pages)
29 September 2008	Return made up to 24/10/07; full list of members (3 pages)
29 September 2008	Return made up to 24/10/07; full list of members (3 pages)
29 September 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
29 September 2008	Accounts made up to 31 October 2007 (2 pages)
12 February 2007	Accounts made up to 31 October 2006 (2 pages)
12 February 2007	Accounts for a dormant company made up to 31 October 2006 (2 pages)
7 February 2007	Return made up to 24/10/06; full list of members (2 pages)
7 February 2007	Return made up to 24/10/06; full list of members (2 pages)
12 April 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
12 April 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
12 April 2006	Accounts made up to 31 October 2005 (1 page)
12 April 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
29 March 2006	Return made up to 24/10/05; full list of members (2 pages)
29 March 2006	Return made up to 24/10/05; full list of members (2 pages)
13 June 2005	Accounts made up to 31 October 2004 (1 page)
13 June 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 June 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
13 June 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
6 June 2005	Return made up to 24/10/04; full list of members (2 pages)
6 June 2005	Return made up to 24/10/04; full list of members (2 pages)
17 March 2004	Accounts made up to 31 October 2003 (1 page)
17 March 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
17 March 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
17 March 2004	Return made up to 24/10/03; full list of members (6 pages)
17 March 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
17 March 2004	Return made up to 24/10/03; full list of members (6 pages)
21 January 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 January 2003	Return made up to 24/10/02; full list of members (6 pages)
21 January 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
21 January 2003	Return made up to 24/10/02; full list of members (6 pages)
21 January 2003	Accounts made up to 31 October 2002 (1 page)
21 January 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 May 2002	Accounts made up to 31 October 2001 (1 page)
7 May 2002	Accounts for a dormant company made up to 31 October 2001 (1 page)
7 May 2002	Return made up to 24/10/01; full list of members (6 pages)
7 May 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 May 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 May 2002	Return made up to 24/10/01; full list of members (6 pages)
25 March 2002	Director resigned (1 page)
25 March 2002	New director appointed (2 pages)
25 March 2002	New director appointed (2 pages)
25 March 2002	Director resigned (1 page)
24 October 2000	Incorporation (17 pages)

Murton Enterprises Limited

Business Activity

Directors

Location

Accounts

Filing History

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