MOUNTHALL LIMITED

Key Data

Status

Dissolved

Company No.

03971278

Incorporation date

11/04/2000

Size

Total Exemption Small

Classification

Other retail sale in specialised stores (52.48 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/04/2000)

17/09/2012

Final Gazette dissolved via compulsory strike-off

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04/06/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/10/2011

Registered office address changed from 2 Woodberry Grove London N12 0DR United Kingdom on 2011-10-24

View PDF (1 pages)

23/10/2011

Termination of appointment of Andrew Moray Stuart as a director on 2011-10-06

View PDF (1 pages)

23/10/2011

Termination of appointment of Andrew Moray Stuart as a director on 2011-10-06

View PDF (1 pages)

10/07/2011

Annual return made up to 2011-04-12 with full list of shareholders

View PDF (3 pages)

07/07/2011

Appointment of Mr Andrew Moray Stuart as a director

View PDF (2 pages)

07/07/2011

Termination of appointment of Paul Bryan as a director

View PDF (1 pages)

07/07/2011

Registered office address changed from 94 Chorley New Road Bolton BL1 4DH United Kingdom on 2011-07-08

View PDF (1 pages)

25/05/2011

Appointment of Andrew Moray Stuart as a director

View PDF (2 pages)

04/05/2011

Termination of appointment of Linda Morgan as a director

View PDF (1 pages)

15/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (4 pages)

21/11/2010

Appointment of Mrs Linda Morgan as a director

View PDF (2 pages)

25/10/2010

Director's details changed for Mr Paul Derek Bryan on 2010-10-25

View PDF (2 pages)

25/10/2010

Termination of appointment of Linda Morgan as a director

View PDF (1 pages)

07/07/2010

Registered office address changed from 5 Wesley Road Farsley Leeds West Yorkshire LS28 6EJ on 2010-07-08

View PDF (1 pages)

07/07/2010

Appointment of Mrs Linda Morgan as a director

View PDF (2 pages)

06/05/2010

Annual return made up to 2010-04-12 with full list of shareholders

View PDF (4 pages)

06/05/2010

Director's details changed for Paul Derek Bryan on 2009-10-01

View PDF (2 pages)

04/03/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (6 pages)

19/09/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (6 pages)

20/04/2009

Return made up to 12/04/09; full list of members

View PDF (3 pages)

20/04/2009

Registered office changed on 21/04/2009 from 67 high street yeadon leeds west yorkshire LS19 7SP

View PDF (1 pages)

20/04/2009

Location of debenture register

View PDF (1 pages)

20/04/2009

Location of register of members

View PDF (1 pages)

15/02/2009

Total exemption small company accounts made up to 2007-05-31

View PDF (6 pages)

09/12/2008

Return made up to 12/04/08; full list of members

View PDF (3 pages)

29/06/2008

Appointment Terminated Secretary amanda blackburn

View PDF (1 pages)

27/04/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (6 pages)

24/04/2007

Return made up to 12/04/07; full list of members

View PDF (2 pages)

04/07/2006

Particulars of contract relating to shares

View PDF (4 pages)

04/07/2006

Ad 27/04/06--------- £ si 9900@1=9900 £ ic 100/10000

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04/07/2006

Resolutions

View PDF (1 pages)

04/07/2006

Resolutions

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04/07/2006

Resolutions

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04/07/2006

£ nc 100/10000 27/04/06

View PDF (2 pages)

25/05/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (6 pages)

03/05/2006

Return made up to 12/04/06; full list of members

View PDF (2 pages)

04/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

23/05/2005

Return made up to 12/04/05; full list of members

View PDF (3 pages)

23/05/2005

Secretary's particulars changed

View PDF (1 pages)

31/03/2005

Total exemption full accounts made up to 2004-05-31

View PDF (10 pages)

07/05/2004

Return made up to 12/04/04; full list of members

View PDF (6 pages)

07/05/2004

Secretary's particulars changed

View PDF (0 pages)

07/05/2004

Location of register of members address changed

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07/05/2004

Location of debenture register address changed

View PDF (0 pages)

01/04/2004

Total exemption full accounts made up to 2003-05-31

View PDF (10 pages)

19/11/2003

Total exemption full accounts made up to 2002-05-31

View PDF (10 pages)

15/04/2003

Return made up to 12/04/03; full list of members

View PDF (6 pages)

10/04/2003

Secretary's particulars changed

View PDF (1 pages)

17/12/2002

Ad 12/12/02--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

06/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

22/10/2002

New director appointed

View PDF (2 pages)

22/10/2002

New secretary appointed

View PDF (3 pages)

22/10/2002

Director resigned

View PDF (1 pages)

22/10/2002

Secretary resigned

View PDF (1 pages)

06/08/2002

New secretary appointed

View PDF (2 pages)

03/08/2002

Secretary resigned

View PDF (1 pages)

01/08/2002

Total exemption full accounts made up to 2001-05-31

View PDF (9 pages)

29/07/2002

Location of debenture register (non legible)

View PDF (1 pages)

29/07/2002

Location - directors interests register: non legible

View PDF (1 pages)

29/07/2002

Location of register of members (non legible)

View PDF (1 pages)

25/07/2002

Return made up to 12/04/02; no change of members

View PDF (4 pages)

28/05/2001

New secretary appointed

View PDF (2 pages)

09/05/2001

Secretary resigned

View PDF (1 pages)

29/04/2001

Return made up to 12/04/01; full list of members

View PDF (6 pages)

30/01/2001

Accounting reference date extended from 30/04/01 to 31/05/01

View PDF (1 pages)

20/06/2000

New director appointed

View PDF (2 pages)

20/06/2000

New secretary appointed

View PDF (2 pages)

20/06/2000

Registered office changed on 21/06/00 from: parkers 67 high street yeadon leeds west yorkshire LS19 7SP

View PDF (1 pages)

16/05/2000

Registered office changed on 17/05/00 from: 44 upper belgrave road bristol avon BS8 2XN

View PDF (1 pages)

16/05/2000

Secretary resigned

View PDF (1 pages)

16/05/2000

Director resigned

View PDF (1 pages)

11/04/2000

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2010

Last change occurred

30/05/2010

Accounts

Total Exemption Small

Last made up date

30/05/2010

Next account date

30/05/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
HANOVER DIRECTORS LIMITED	Nominee Director	12/04/2000 - 10/05/2000	15849
Stuart, Andrew Moray	Director	26/05/2011 - 06/10/2011	361
Bryan, Paul Derek	Director	15/10/2002 - 26/05/2011	-
Blackburn, Amanda Jane	Secretary	10/05/2000 - 03/05/2001	-
Blackburn, Amanda Jane	Secretary	15/10/2002 - 20/06/2008	-

Persons with Significant Control

No PSC data available.

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Description

About MOUNTHALL LIMITED

MOUNTHALL LIMITED is an(a) Dissolved company incorporated on 11/04/2000 with the registered office located at 94 Chorley New Road, Bolton BL1 4DH. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MOUNTHALL LIMITED?

MOUNTHALL LIMITED is currently Dissolved. It was registered on 11/04/2000 and dissolved on 17/09/2012.

Where is MOUNTHALL LIMITED located?

MOUNTHALL LIMITED is registered at 94 Chorley New Road, Bolton BL1 4DH.

What does MOUNTHALL LIMITED do?

MOUNTHALL LIMITED operates in the Other retail sale in specialised stores (52.48 - SIC 2003) sector.

What is the latest filing for MOUNTHALL LIMITED?

The latest filing was on 17/09/2012: Final Gazette dissolved via compulsory strike-off.