| Company Name | Dudley Mews Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05855963 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 2006(17 years, 10 months ago) |
| Dissolution Date | 4 February 2014 (10 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Secretary Name | Mr Ivan Fitzherbert |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 105 Saint Jamess Drive London SW17 7RP |
| Director Name | Mr Nicholas Nelson Sutton |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2010(4 years, 3 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 13 May 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 409-411 Croydon Road Beckenham Kent BR3 3PP |
| Director Name | Imperial Property Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 2006(same day as company formation) |
| Correspondence Address | 409-411 Croydon Road Beckenham Kent BR3 3PP |
Location
| Registered Address | 409-411 Croydon Road Beckenham Kent BR3 3PP |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Kelsey and Eden Park |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Max Hotels (Dudley 2) LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,206 |
| Current Liabilities | £2,206 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 4 February 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 February 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 22 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 2013 | Termination of appointment of Imperial Property Company Limited as a director (1 page) |
| 29 June 2013 | Termination of appointment of Ivan Fitzherbert as a secretary on 13 May 2013 (1 page) |
| 29 June 2013 | Termination of appointment of Nicholas Sutton as a director (1 page) |
| 29 June 2013 | Termination of appointment of Nicholas Nelson Sutton as a director on 13 May 2013 (1 page) |
| 29 June 2013 | Termination of appointment of Imperial Property Company Limited as a director on 13 May 2013 (1 page) |
| 29 June 2013 | Termination of appointment of Ivan Fitzherbert as a secretary (1 page) |
| 25 October 2012 | Full accounts made up to 31 December 2011 (10 pages) |
| 25 October 2012 | Full accounts made up to 31 December 2011 (10 pages) |
| 20 July 2012 | Annual return made up to 23 June 2012 with a full list of shareholders Statement of capital on 2012-07-20
|
| 20 July 2012 | Annual return made up to 23 June 2012 with a full list of shareholders Statement of capital on 2012-07-20
|
| 5 October 2011 | Full accounts made up to 31 December 2010 (9 pages) |
| 5 October 2011 | Full accounts made up to 31 December 2010 (9 pages) |
| 8 July 2011 | Annual return made up to 23 June 2011 with a full list of shareholders (4 pages) |
| 8 July 2011 | Annual return made up to 23 June 2011 with a full list of shareholders (4 pages) |
| 1 July 2011 | Previous accounting period extended from 30 November 2010 to 31 December 2010 (1 page) |
| 1 July 2011 | Previous accounting period extended from 30 November 2010 to 31 December 2010 (1 page) |
| 2 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 2 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 1 April 2011 | Full accounts made up to 30 November 2009 (9 pages) |
| 1 April 2011 | Full accounts made up to 30 November 2009 (9 pages) |
| 29 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 29 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 17 November 2010 | Appointment of Nicholas Nelson Sutton as a director (2 pages) |
| 17 November 2010 | Appointment of Nicholas Nelson Sutton as a director (2 pages) |
| 30 September 2010 | Previous accounting period shortened from 30 December 2009 to 30 November 2009 (1 page) |
| 30 September 2010 | Previous accounting period shortened from 30 December 2009 to 30 November 2009 (1 page) |
| 7 August 2010 | Director's details changed for Imperial Property Company Limited on 1 October 2009 (2 pages) |
| 7 August 2010 | Director's details changed for Imperial Property Company Limited on 1 October 2009 (2 pages) |
| 7 August 2010 | Annual return made up to 23 June 2010 with a full list of shareholders (3 pages) |
| 7 August 2010 | Director's details changed for Imperial Property Company Limited on 1 October 2009 (2 pages) |
| 7 August 2010 | Annual return made up to 23 June 2010 with a full list of shareholders (3 pages) |
| 30 March 2010 | Previous accounting period extended from 30 June 2009 to 30 December 2009 (1 page) |
| 30 March 2010 | Previous accounting period extended from 30 June 2009 to 30 December 2009 (1 page) |
| 21 July 2009 | Return made up to 23/06/09; full list of members (3 pages) |
| 21 July 2009 | Return made up to 23/06/09; full list of members (3 pages) |
| 27 February 2009 | Full accounts made up to 30 June 2008 (9 pages) |
| 27 February 2009 | Full accounts made up to 30 June 2008 (9 pages) |
| 22 July 2008 | Director's Change of Particulars / imperial property company LIMITED / 04/04/2008 / HouseName/Number was: , now: 409-411; Street was: 257B croydon road, now: croydon road; Post Code was: BR3 3PS, now: BR3 3PP (1 page) |
| 22 July 2008 | Director's change of particulars / imperial property company LIMITED / 04/04/2008 (1 page) |
| 22 July 2008 | Return made up to 23/06/08; full list of members (3 pages) |
| 22 July 2008 | Return made up to 23/06/08; full list of members (3 pages) |
| 1 May 2008 | Full accounts made up to 30 June 2007 (9 pages) |
| 1 May 2008 | Full accounts made up to 30 June 2007 (9 pages) |
| 23 April 2008 | Registered office changed on 23/04/2008 from 257B croydon road beckenham kent BR3 3PS (1 page) |
| 23 April 2008 | Registered office changed on 23/04/2008 from 257B croydon road beckenham kent BR3 3PS (1 page) |
| 30 July 2007 | Return made up to 23/06/07; full list of members (2 pages) |
| 30 July 2007 | Return made up to 23/06/07; full list of members (2 pages) |
| 23 June 2006 | Incorporation (17 pages) |
| 23 June 2006 | Incorporation (17 pages) |