| Company Name | Mullglen Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04152790 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 2001(23 years, 2 months ago) |
| Dissolution Date | 14 August 2009 (14 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Director Name | Paul Robert Newton |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 2001(6 days after company formation) |
| Appointment Duration | 8 years, 6 months (closed 14 August 2009) |
| Role | Sales Manager |
| Correspondence Address | 104 Aintree Avenue Cantley Doncaster DN4 6HS |
| Director Name | Kerrie Louise Whiteside |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 2001(6 days after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 13 March 2002) |
| Role | Insurance Manageress |
| Correspondence Address | 17 Cotswold Drive Sprotbrough Doncaster DN5 7PF |
| Secretary Name | Kerrie Louise Whiteside |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 2001(6 days after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 13 March 2002) |
| Role | Insurance Manageress |
| Correspondence Address | 17 Cotswold Drive Sprotbrough Doncaster DN5 7PF |
| Secretary Name | Joanne Melanie Hutley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 2002(1 year, 1 month after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 27 January 2003) |
| Role | Accounts Clerk |
| Correspondence Address | 7 Croft Road Balby Doncaster South Yorkshire DN4 9HA |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | First Floor 5 Old Bailey London EC4M 7BA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 2002 (22 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 14 August 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 May 2009 | Return of final meeting of creditors (1 page) |
| 20 April 2005 | Registered office changed on 20/04/05 from: c/o baker tilly spectrum house 20-26 cursitor street london EC4A 1HY (1 page) |
| 30 October 2004 | Registered office changed on 30/10/04 from: preston whiteside underwriters unit 1 tickhill road blaby doncaster DN4 8QG (1 page) |
| 23 September 2004 | Appointment of a liquidator (1 page) |
| 21 September 2004 | Order of court to wind up (1 page) |
| 6 September 2004 | Order of court to wind up (3 pages) |
| 8 June 2004 | Strike-off action suspended (1 page) |
| 18 May 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 9 February 2003 | Secretary resigned (1 page) |
| 19 August 2002 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
| 18 August 2002 | Secretary resigned;director resigned (1 page) |
| 18 August 2002 | New secretary appointed (3 pages) |
| 25 July 2002 | Particulars of mortgage/charge (4 pages) |
| 15 March 2002 | Secretary resigned;director resigned (1 page) |
| 12 March 2002 | Return made up to 02/02/02; full list of members
|
| 8 March 2001 | Memorandum and Articles of Association (15 pages) |
| 6 March 2001 | Resolutions
|
| 6 March 2001 | Secretary resigned (1 page) |
| 6 March 2001 | Director resigned (1 page) |
| 6 March 2001 | New secretary appointed;new director appointed (2 pages) |
| 22 February 2001 | New director appointed (2 pages) |
| 14 February 2001 | Registered office changed on 14/02/01 from: 6-8 underwood street london N1 7JQ (1 page) |