| Company Name | Mountpitten Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05437188 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 2005(18 years, 12 months ago) |
| Dissolution Date | 14 November 2006 (17 years, 5 months ago) |
Directors
| Director Name | Ben Hugh King |
|---|---|
| Date of Birth | October 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2005(4 days after company formation) |
| Appointment Duration | 1 year, 6 months (closed 14 November 2006) |
| Role | Watch Dealer |
| Correspondence Address | 45 Stoney Grove Chesham Buckinghamshire HP5 3BW |
| Secretary Name | Mr Roger Anthony Cavendish |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2005(4 days after company formation) |
| Appointment Duration | 1 year, 6 months (closed 14 November 2006) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 New Road Radlett Hertfordshire WD7 8LX |
| Director Name | Mr Ivor Norman Pitt |
|---|---|
| Date of Birth | April 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 2005(3 weeks, 5 days after company formation) |
| Appointment Duration | 1 year, 5 months (closed 14 November 2006) |
| Role | Diamond Specialist |
| Country of Residence | England |
| Correspondence Address | 7 Holme Park Borehamwood Hertfordshire WD6 4SX |
| Director Name | Mrs Maxine Frances Pitt |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 August 2005(4 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 14 November 2006) |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | 7 Holme Park Borehamwood Hertfordshire WD6 4SX |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 April 2005(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 April 2005(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | Suite 26, Cp House, Otterspool Way, Watford Hertfordshire WD25 8HP |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Bushey North |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 14 November 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 July 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 9 June 2006 | Application for striking-off (1 page) |
| 21 September 2005 | Accounting reference date extended from 30/04/06 to 31/08/06 (1 page) |
| 8 September 2005 | New director appointed (1 page) |
| 17 August 2005 | New secretary appointed (2 pages) |
| 30 June 2005 | New director appointed (1 page) |
| 30 June 2005 | New director appointed (1 page) |
| 17 June 2005 | Ad 01/05/05--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 27 April 2005 | Secretary resigned (1 page) |
| 27 April 2005 | Director resigned (1 page) |