| Company Name | The Mutual Collective Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04809953 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 2003(20 years, 10 months ago) |
| Dissolution Date | 23 July 2008 (15 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Peter Charles Beaumont |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 2003(2 months, 1 week after company formation) |
| Appointment Duration | 4 years, 10 months (closed 23 July 2008) |
| Role | Company Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 King Edward Street London EC1A 1HQ |
| Director Name | Timothy John Cooley |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 2004(7 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 5 months (closed 23 July 2008) |
| Role | Company Executive |
| Correspondence Address | 2 King Edward Street London EC1A 1HQ |
| Secretary Name | Merrill Lynch Corporate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 June 2005(1 year, 12 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 23 July 2008) |
| Correspondence Address | Merrill Lynch Financial Centre 2 King Edward Street London EC1A 1HQ |
| Secretary Name | Timothy John Cooley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 2003(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 22 June 2005) |
| Role | Chief Financial Officer |
| Correspondence Address | 30 Church Avenue East Sheen London SW14 8NN |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 June 2003(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 June 2003(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | Merrill Lynch Financial Centre 2 King Edward Street London EC1A 1HQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 30 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 23 July 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 April 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 3 November 2007 | Application for striking-off (1 page) |
| 19 June 2007 | Location of debenture register (1 page) |
| 19 June 2007 | Return made up to 13/06/07; full list of members (2 pages) |
| 26 April 2007 | Director's particulars changed (1 page) |
| 26 April 2007 | Director's particulars changed (1 page) |
| 25 January 2007 | Director's particulars changed (1 page) |
| 5 November 2006 | Accounts for a dormant company made up to 30 December 2005 (7 pages) |
| 6 July 2006 | Director's particulars changed (1 page) |
| 6 July 2006 | Return made up to 13/06/06; full list of members (2 pages) |
| 6 July 2006 | Location of register of members (1 page) |
| 6 July 2006 | Location of debenture register (1 page) |
| 6 July 2006 | Director's particulars changed (1 page) |
| 5 August 2005 | Accounts for a dormant company made up to 31 December 2004 (7 pages) |
| 1 July 2005 | New secretary appointed (2 pages) |
| 1 July 2005 | Secretary resigned (1 page) |
| 14 June 2005 | Return made up to 13/06/05; full list of members (3 pages) |
| 23 February 2005 | Registered office changed on 23/02/05 from: 3RD floor 28-30 cornhill london EC3V 3NF (1 page) |
| 17 November 2004 | Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page) |
| 20 August 2004 | Accounts for a dormant company made up to 31 March 2004 (7 pages) |
| 6 July 2004 | Return made up to 25/06/04; full list of members (7 pages) |
| 19 February 2004 | New director appointed (3 pages) |
| 24 November 2003 | Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page) |
| 5 September 2003 | New secretary appointed (1 page) |
| 4 September 2003 | Director resigned (1 page) |
| 4 September 2003 | Secretary resigned (1 page) |
| 4 September 2003 | New director appointed (1 page) |
| 8 July 2003 | Registered office changed on 08/07/03 from: 3RD floor 28-30 cornhill london SE9 3XE (1 page) |