MUIR & Co Limited

Company Name	MUIR & Co Limited
Company Status	Dissolved
Company Number	04230223
Category	Private Limited Company
Incorporation Date	7 June 2001(22 years ago)
Dissolution Date	28 September 2010 (12 years, 8 months ago)
Previous Name	Washtone Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Gordon Muir-Carby
Date of Birth	July 1955 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	13 June 2001(6 days after company formation)
Appointment Duration	9 years, 3 months (closed 28 September 2010)
Role	Company Director
Country of Residence	France
Correspondence Address	46 Bedford Square London WC1B 3DP

Secretary Name	Mr James Dugald Campbell
Nationality	British
Status	Resigned
Appointed	13 June 2001(6 days after company formation)
Appointment Duration	2 years, 3 months (resigned 01 October 2003)
Role	Solicitor
Country of Residence	England
Correspondence Address	12 Corbett House Cathcart Road London SW10 9LF

Director Name	Mr James Dugald Campbell
Date of Birth	March 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2001(1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 01 October 2003)
Role	Lawyer
Country of Residence	England
Correspondence Address	12 Corbett House Cathcart Road London SW10 9LF

Director Name	Richard Snookes
Date of Birth	September 1971 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2003(2 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 15 October 2004)
Role	Company Director
Correspondence Address	43 Victoria Place Epsom Surrey KT17 1BX

Secretary Name	Richard Snookes
Nationality	British
Status	Resigned
Appointed	26 October 2003(2 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 15 October 2004)
Role	Company Director
Correspondence Address	43 Victoria Place Epsom Surrey KT17 1BX

Secretary Name	Ian Martin Jacobsson
Nationality	British
Status	Resigned
Appointed	10 December 2004(3 years, 6 months after company formation)
Appointment Duration	5 years (resigned 10 December 2009)
Role	Company Director
Correspondence Address	Spring Cottage Church Lane, Albourne Hassocks West Sussex BN6 9BY

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	07 June 2001(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 June 2001(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	46 Bedford Square London WC1B 3DP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Accounts

Latest Accounts	10 December 2009 (13 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	10 December

Filing History

28 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
28 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
15 June 2010	First Gazette notice for voluntary strike-off (1 page)
15 June 2010	First Gazette notice for voluntary strike-off (1 page)
1 June 2010	Application to strike the company off the register (3 pages)
1 June 2010	Application to strike the company off the register (3 pages)
6 May 2010	Statement of capital on 6 May 2010 GBP 5,734 (4 pages)
6 May 2010	Solvency statement dated 27/04/10 (1 page)
6 May 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
6 May 2010	Statement of capital on 6 May 2010 GBP 5,734 (4 pages)
6 May 2010	Statement of capital on 6 May 2010 GBP 5,734 (4 pages)
6 May 2010	Solvency Statement dated 27/04/10 (1 page)
6 May 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
30 April 2010	Solvency statement dated 27/04/10 (1 page)
30 April 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
30 April 2010	Solvency Statement dated 27/04/10 (1 page)
30 April 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
26 March 2010	Director's details changed for Mr Gordon Muir-Carby on 1 January 2010 (2 pages)
26 March 2010	Director's details changed for Mr Gordon Muir-Carby on 1 January 2010 (2 pages)
26 March 2010	Director's details changed for Mr Gordon Muir-Carby on 1 January 2010 (2 pages)
19 December 2009	Total exemption small company accounts made up to 10 December 2009 (4 pages)
19 December 2009	Total exemption small company accounts made up to 10 December 2009 (4 pages)
11 December 2009	Termination of appointment of Ian Jacobsson as a secretary (1 page)
11 December 2009	Termination of appointment of Ian Jacobsson as a secretary (1 page)
10 December 2009	Previous accounting period shortened from 30 June 2010 to 10 December 2009 (1 page)
10 December 2009	Previous accounting period shortened from 30 June 2010 to 10 December 2009 (1 page)
22 September 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
22 September 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
7 June 2009	Return made up to 07/06/09; full list of members (3 pages)
7 June 2009	Return made up to 07/06/09; full list of members (3 pages)
29 December 2008	Total exemption small company accounts made up to 30 June 2008 (3 pages)
29 December 2008	Total exemption small company accounts made up to 30 June 2008 (3 pages)
16 October 2008	Registered office changed on 16/10/2008 from 1 berkeley street london W1J 8DJ (1 page)
16 October 2008	Registered office changed on 16/10/2008 from 1 berkeley street london W1J 8DJ (1 page)
20 June 2008	Return made up to 07/06/08; full list of members (3 pages)
20 June 2008	Return made up to 07/06/08; full list of members (3 pages)
22 December 2007	Total exemption small company accounts made up to 30 June 2007 (4 pages)
22 December 2007	Total exemption small company accounts made up to 30 June 2007 (4 pages)
25 September 2007	Secretary's particulars changed (1 page)
25 September 2007	Director's particulars changed (1 page)
25 September 2007	Secretary's particulars changed (1 page)
25 September 2007	Director's particulars changed (1 page)
15 June 2007	Return made up to 07/06/07; full list of members (2 pages)
15 June 2007	Return made up to 07/06/07; full list of members (2 pages)
5 October 2006	Full accounts made up to 30 June 2006 (15 pages)
5 October 2006	Full accounts made up to 30 June 2006 (15 pages)
7 July 2006	Return made up to 07/06/06; full list of members (6 pages)
7 July 2006	Return made up to 07/06/06; full list of members (6 pages)
18 October 2005	Full accounts made up to 30 June 2005 (13 pages)
18 October 2005	Full accounts made up to 30 June 2005 (13 pages)
20 June 2005	Return made up to 07/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 June 2005	Return made up to 07/06/05; full list of members (6 pages)
19 April 2005	Full accounts made up to 30 June 2004 (12 pages)
19 April 2005	Full accounts made up to 30 June 2004 (12 pages)
1 April 2005	Nc inc already adjusted 01/06/04 (1 page)
1 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 April 2005	Nc inc already adjusted 01/06/04 (1 page)
1 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 January 2005	Registered office changed on 05/01/05 from: suite 4B princes house 38 jermyn street london SW1Y 6DN (1 page)
5 January 2005	Registered office changed on 05/01/05 from: suite 4B princes house 38 jermyn street london SW1Y 6DN (1 page)
21 December 2004	New secretary appointed (2 pages)
21 December 2004	Return made up to 07/06/04; full list of members (7 pages)
21 December 2004	New secretary appointed (2 pages)
21 December 2004	Return made up to 07/06/04; full list of members (7 pages)
10 November 2004	Secretary resigned;director resigned (1 page)
10 November 2004	Secretary resigned;director resigned (1 page)
15 June 2004	New secretary appointed;new director appointed (1 page)
15 June 2004	New secretary appointed;new director appointed (1 page)
7 June 2004	Ad 01/06/04--------- £ si [email protected]=50000 £ ic 2/50002 (2 pages)
7 June 2004	Ad 01/06/04--------- £ si [email protected]=50000 £ ic 2/50002 (2 pages)
13 May 2004	Registered office changed on 13/05/04 from: berkeley square house berkeley square london W1J 5AE (1 page)
13 May 2004	Registered office changed on 13/05/04 from: berkeley square house berkeley square london W1J 5AE (1 page)
29 October 2003	Registered office changed on 29/10/03 from: 12 corbett house cathcart road london SW10 9LF (1 page)
29 October 2003	Secretary resigned;director resigned (1 page)
29 October 2003	Registered office changed on 29/10/03 from: 12 corbett house cathcart road london SW10 9LF (1 page)
29 October 2003	Secretary resigned;director resigned (1 page)
9 September 2003	Accounts for a dormant company made up to 30 June 2003 (3 pages)
9 September 2003	Accounts made up to 30 June 2003 (3 pages)
24 June 2003	Return made up to 07/06/03; full list of members (7 pages)
24 June 2003	Return made up to 07/06/03; full list of members (7 pages)
2 October 2002	Return made up to 07/06/02; full list of members (6 pages)
2 October 2002	Return made up to 07/06/02; full list of members (6 pages)
25 September 2002	Ad 13/07/01--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
25 September 2002	Accounts for a dormant company made up to 30 June 2002 (3 pages)
25 September 2002	Registered office changed on 25/09/02 from: 10 old bailey london EC4M 7NG (1 page)
25 September 2002	New director appointed (2 pages)
25 September 2002	Ad 13/07/01--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
25 September 2002	Accounts made up to 30 June 2002 (3 pages)
25 September 2002	New director appointed (2 pages)
25 September 2002	Registered office changed on 25/09/02 from: 10 old bailey london EC4M 7NG (1 page)
13 July 2001	New director appointed (2 pages)
13 July 2001	New secretary appointed (2 pages)
13 July 2001	New director appointed (2 pages)
13 July 2001	New secretary appointed (2 pages)
12 July 2001	Secretary resigned (1 page)
12 July 2001	Director resigned (1 page)
12 July 2001	Secretary resigned (1 page)
12 July 2001	Director resigned (1 page)
18 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
18 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
16 June 2001	Registered office changed on 16/06/01 from: 120 east road london N1 6AA (1 page)
16 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 June 2001	£ nc 1000/100000 13/06/01 (1 page)
16 June 2001	Registered office changed on 16/06/01 from: 120 east road london N1 6AA (1 page)
16 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 June 2001	£ nc 1000/100000 13/06/01 (1 page)
14 June 2001	Company name changed washtone LIMITED\certificate issued on 14/06/01 (2 pages)
14 June 2001	Company name changed washtone LIMITED\certificate issued on 14/06/01 (2 pages)
7 June 2001	Incorporation (15 pages)
7 June 2001	Incorporation (15 pages)

MUIR & Co Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London