Company NameMostvale Limited
Company StatusDissolved
Company Number04168558
CategoryPrivate Limited Company
Incorporation Date27 February 2001(23 years, 1 month ago)
Dissolution Date21 July 2009 (14 years, 9 months ago)

Business Activity

Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Director NameMr Duncan Alexander Challis
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed19 March 2001(2 weeks, 6 days after company formation)
Appointment Duration8 years, 4 months (closed 21 July 2009)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressWest End House
2 St James's Close
Poole
Dorset
BH15 1JL
Director NameMr Adam Skinner
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed19 March 2001(2 weeks, 6 days after company formation)
Appointment Duration8 years, 4 months (closed 21 July 2009)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressSilver Shingles Manor Way
Oxshott
Leatherhead
Surrey
KT22 0HU
Director NameMr Mark Skinner
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed19 March 2001(2 weeks, 6 days after company formation)
Appointment Duration8 years, 4 months (closed 21 July 2009)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address98 Kingfisher House
Juniper Drive
London
SW18 1TY
Secretary NameMr Duncan Alexander Challis
NationalityBritish
StatusClosed
Appointed19 March 2001(2 weeks, 6 days after company formation)
Appointment Duration8 years, 4 months (closed 21 July 2009)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressWest End House
2 St James's Close
Poole
Dorset
BH15 1JL
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed27 February 2001(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed27 February 2001(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressC/O Burleigh Estates Plc
25-28 Old Burlington Street
London
W1S 3AN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2008 (16 years ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

27 March 2009Application for striking-off (1 page)
17 February 2009Return made up to 14/02/09; full list of members (4 pages)
30 October 2008Full accounts made up to 31 March 2008 (9 pages)
3 March 2008Return made up to 14/02/08; full list of members (4 pages)
4 October 2007Full accounts made up to 31 March 2007 (10 pages)
13 March 2007Return made up to 14/02/07; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
3 January 2007Full accounts made up to 31 March 2006 (11 pages)
19 July 2006Auditor's resignation (1 page)
18 July 2006Notice of resolution removing auditor (1 page)
18 July 2006Resolutions
  • RES13 ‐ Remove auditors 03/07/06
(1 page)
1 March 2006Return made up to 14/02/06; full list of members (7 pages)
14 February 2006Full accounts made up to 31 March 2005 (14 pages)
31 March 2005Full accounts made up to 31 March 2004 (17 pages)
2 March 2005Declaration of satisfaction of mortgage/charge (1 page)
22 February 2005Return made up to 14/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
23 December 2004Declaration of satisfaction of mortgage/charge (1 page)
17 December 2004Declaration of assistance for shares acquisition (5 pages)
6 October 2004Registered office changed on 06/10/04 from: 15 brooks mews london W1K 4DS (1 page)
9 February 2004Return made up to 14/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
3 February 2004Full accounts made up to 31 March 2003 (15 pages)
25 February 2003Return made up to 14/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
28 November 2002Full accounts made up to 31 March 2002 (15 pages)
7 March 2002Return made up to 27/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
14 December 2001Accounting reference date extended from 28/02/02 to 31/03/02 (1 page)
11 May 2001Particulars of mortgage/charge (3 pages)
11 May 2001Particulars of mortgage/charge (7 pages)
12 April 2001Secretary resigned (1 page)
12 April 2001New director appointed (2 pages)
12 April 2001New secretary appointed;new director appointed (2 pages)
12 April 2001Director resigned (1 page)
12 April 2001Memorandum and Articles of Association (13 pages)
12 April 2001New director appointed (2 pages)
10 April 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
29 March 2001Registered office changed on 29/03/01 from: 6-8 underwood street london N1 7JQ (1 page)
27 February 2001Incorporation (18 pages)