Company NameMothersill & Co Ltd
Company StatusDissolved
Company Number07941406
CategoryPrivate Limited Company
Incorporation Date8 February 2012(12 years, 2 months ago)
Dissolution Date15 October 2019 (4 years, 6 months ago)

Business Activity

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

Directors

Director NameMr Richard John Mothersill
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed08 February 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLangham House St Judes Road, Englefield Green
Egham
Surrey
TW20 0DH
Director NameDr Alison Jane Mothersill
Date of BirthDecember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed08 February 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLangham House St Judes Road, Englefield Green
Egham
Surrey
TW20 0DH

Location

Registered AddressLangham House St. Judes Road
Englefield Green
Egham
Surrey
TW20 0DH
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardEnglefield Green East
Built Up AreaGreater London

Shareholders

50 at £1Alison Jane Mothersill
50.00%
Ordinary
50 at £1Richard John Mothersill
50.00%
Ordinary

Financials

Year2014
Net Worth-£15,203
Cash£263
Current Liabilities£15,745

Accounts

Latest Accounts31 March 2018 (6 years ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

15 October 2019Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2019First Gazette notice for voluntary strike-off (1 page)
18 July 2019Application to strike the company off the register (3 pages)
11 February 2019Confirmation statement made on 8 February 2019 with no updates (3 pages)
16 July 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
10 February 2018Confirmation statement made on 8 February 2018 with updates (4 pages)
29 November 2017Termination of appointment of Alison Jane Mothersill as a director on 11 April 2017 (1 page)
29 November 2017Termination of appointment of Alison Jane Mothersill as a director on 11 April 2017 (1 page)
25 July 2017Cessation of Alison Jane Mothersill as a person with significant control on 11 April 2017 (1 page)
25 July 2017Cessation of Alison Jane Mothersill as a person with significant control on 11 April 2017 (1 page)
18 July 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
18 July 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
14 February 2017Confirmation statement made on 8 February 2017 with updates (6 pages)
14 February 2017Confirmation statement made on 8 February 2017 with updates (6 pages)
4 July 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
4 July 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
11 February 2016Annual return made up to 8 February 2016 with a full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
(4 pages)
11 February 2016Registered office address changed from Langham House St Judes Road Engefield Green Egham Surrey TW20 0DH to Langham House St. Judes Road Englefield Green Egham Surrey TW20 0DH on 11 February 2016 (1 page)
11 February 2016Annual return made up to 8 February 2016 with a full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
(4 pages)
11 February 2016Registered office address changed from Langham House St Judes Road Engefield Green Egham Surrey TW20 0DH to Langham House St. Judes Road Englefield Green Egham Surrey TW20 0DH on 11 February 2016 (1 page)
4 August 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
4 August 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
26 February 2015Annual return made up to 8 February 2015 with a full list of shareholders
Statement of capital on 2015-02-26
  • GBP 100
(4 pages)
26 February 2015Annual return made up to 8 February 2015 with a full list of shareholders
Statement of capital on 2015-02-26
  • GBP 100
(4 pages)
26 February 2015Annual return made up to 8 February 2015 with a full list of shareholders
Statement of capital on 2015-02-26
  • GBP 100
(4 pages)
3 June 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
3 June 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
20 February 2014Annual return made up to 8 February 2014 with a full list of shareholders
Statement of capital on 2014-02-20
  • GBP 100
(4 pages)
20 February 2014Annual return made up to 8 February 2014 with a full list of shareholders
Statement of capital on 2014-02-20
  • GBP 100
(4 pages)
20 February 2014Annual return made up to 8 February 2014 with a full list of shareholders
Statement of capital on 2014-02-20
  • GBP 100
(4 pages)
23 July 2013Previous accounting period extended from 28 February 2013 to 31 March 2013 (3 pages)
23 July 2013Previous accounting period extended from 28 February 2013 to 31 March 2013 (3 pages)
23 July 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
23 July 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
19 February 2013Annual return made up to 8 February 2013 with a full list of shareholders (4 pages)
19 February 2013Annual return made up to 8 February 2013 with a full list of shareholders (4 pages)
19 February 2013Annual return made up to 8 February 2013 with a full list of shareholders (4 pages)
8 February 2012Incorporation (44 pages)
8 February 2012Incorporation (44 pages)