MULLINER HOUSE DORMANT COMPANY NO. 1 LIMITED

Key Data

Status

Dissolved

Company No.

02243718

Incorporation date

12/04/1988

Size

Dormant

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/04/1988)

11/01/2010

Final Gazette dissolved via voluntary strike-off

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28/09/2009

First Gazette notice for voluntary strike-off

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15/09/2009

Application for striking-off

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14/09/2009

Director's Change of Particulars / john woollacott / 24/08/2009 / HouseName/Number was: , now: 105; Street was: 55 eagle wharf, now: villiers avenue; Area was: 43 lafone street, now: surbiton; Post Town was: london, now: surrey; Post Code was: SE1 2LZ, now: KT5 8BE; Country was: , now: united kingdom

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19/01/2009

Return made up to 01/01/09; full list of members

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06/11/2008

Secretary's Change of Particulars / bernadette allinson / 23/10/2008 / HouseName/Number was: , now: villa 31,; Street was: linden lea, now: street 5; Area was: hutton roof, now: meadows 1; Post Town was: kirkby lonsdale, now: dubai; Region was: lancashire, now: ; Post Code was: LA6 2PG, now: ; Country was: , now: united arab emirates

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29/10/2008

Appointment Terminated Director michael moore

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11/09/2008

Accounts made up to 2007-12-31

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27/04/2008

Director appointed flemming dalgaard

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17/04/2008

Appointment Terminated Director patrick walters

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22/01/2008

Return made up to 01/01/08; full list of members

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27/10/2007

Accounts made up to 2006-12-31

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17/10/2007

Secretary resigned

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17/10/2007

New secretary appointed

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28/05/2007

New director appointed

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20/05/2007

New director appointed

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20/05/2007

New secretary appointed

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20/05/2007

Director resigned

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20/05/2007

Secretary resigned

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29/01/2007

Return made up to 01/01/07; full list of members

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18/10/2006

Accounts made up to 2005-12-31

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02/10/2006

Director resigned

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02/10/2006

Secretary resigned

View PDF (1 pages)

02/10/2006

New secretary appointed

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26/07/2006

New director appointed

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25/07/2006

New director appointed

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25/07/2006

Director resigned

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20/06/2006

Secretary's particulars changed;director's particulars changed

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20/03/2006

Registered office changed on 21/03/06 from: 79 pall mall london SW1Y 5EJ

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13/02/2006

Return made up to 01/01/06; full list of members

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08/06/2005

Accounts made up to 2004-12-31

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31/01/2005

Return made up to 01/01/05; full list of members

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04/01/2005

New secretary appointed;new director appointed

View PDF (10 pages)

04/01/2005

Secretary resigned;director resigned

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01/07/2004

Accounts made up to 2003-12-31

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31/01/2004

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

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13/10/2003

Accounts made up to 2002-12-31

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02/02/2003

Return made up to 01/01/03; full list of members

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10/10/2002

Accounts made up to 2001-12-31

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25/06/2002

New director appointed

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25/06/2002

Director resigned

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20/06/2002

Return made up to 24/05/02; full list of members

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29/07/2001

Accounts made up to 2000-12-31

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24/06/2001

Return made up to 24/05/01; full list of members

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29/04/2001

New secretary appointed;new director appointed

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29/04/2001

Secretary resigned;director resigned

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16/11/2000

New secretary appointed;new director appointed

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16/11/2000

Secretary resigned;director resigned

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20/08/2000

Accounts made up to 1999-12-31

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13/06/2000

Return made up to 24/05/00; full list of members

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26/07/1999

Accounts made up to 1998-12-31

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24/06/1999

Return made up to 24/05/99; full list of members

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27/07/1998

Accounts made up to 1997-12-31

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25/06/1998

Return made up to 24/05/98; no change of members

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27/07/1997

Resolutions

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27/07/1997

Full accounts made up to 1996-12-31

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22/06/1997

Return made up to 24/05/97; no change of members

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29/10/1996

New director appointed

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29/10/1996

Director resigned

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18/07/1996

Accounts made up to 1995-12-31

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08/07/1996

Return made up to 24/05/96; full list of members

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04/07/1995

Resolutions

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04/07/1995

Full accounts made up to 1994-12-31

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25/05/1995

Return made up to 24/05/95; no change of members

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25/05/1995

Director's particulars changed

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13/09/1994

Return made up to 08/09/94; no change of members

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06/08/1994

Full accounts made up to 1993-12-31

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21/02/1994

Registered office changed on 22/02/94 from: mulliner house flanders road turnham green london W4 1NN

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21/02/1994

New secretary appointed;new director appointed

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21/02/1994

Secretary resigned;director resigned;new director appointed

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21/02/1994

Director resigned;new director appointed

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28/10/1993

Full accounts made up to 1992-12-31

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19/10/1993

Return made up to 08/09/93; full list of members

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24/02/1993

Certificate of change of name

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13/02/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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13/12/1992

Director resigned

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28/09/1992

Director resigned

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28/09/1992

Return made up to 08/09/92; no change of members

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28/09/1992

Registered office changed on 29/09/92

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28/09/1992

Director resigned

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21/09/1992

Full accounts made up to 1991-12-31

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25/08/1992

Director resigned

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15/06/1992

Director resigned

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25/09/1991

Full accounts made up to 1990-12-31

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25/09/1991

Return made up to 08/09/91; no change of members

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05/03/1991

New director appointed

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05/03/1991

New director appointed

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10/01/1991

Director resigned

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05/11/1990

Full accounts made up to 1989-12-31

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05/11/1990

Return made up to 24/05/90; full list of members

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17/10/1990

Director resigned

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17/10/1990

Director resigned

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25/04/1990

Full accounts made up to 1988-12-31

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06/02/1990

Return made up to 08/09/89; full list of members

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15/11/1988

Director resigned;new director appointed

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15/11/1988

New director appointed

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15/11/1988

New director appointed

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15/11/1988

New director appointed

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15/11/1988

Registered office changed on 16/11/88 from: 3O st. James's street london SW1A 1HB

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15/11/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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15/11/1988

Accounting reference date shortened from 31/03 to 31/12

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26/07/1988

Registered office changed on 27/07/88 from: 30 st james street london SW1A 1HA

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26/07/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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25/04/1988

Registered office changed on 26/04/88 from: 124/128 city rd london EC1V 2NJ

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12/04/1988

Incorporation

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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

30/12/2007

Last change occurred

30/12/2007

Accounts

Dormant

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Dalgaard, Flemming	Director	16/04/2008 - Present	95
Scott, Sandra	Director	20/04/2001 - 08/12/2004	70
Gradon, Richard Michael	Director	01/07/1996 - 30/06/2006	113
Walters, Patrick William	Director	23/04/2007 - 16/04/2008	96
Walker, Peter Arthur	Director	31/05/2002 - Present	146

Persons with Significant Control

No PSC data available.

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Description

About MULLINER HOUSE DORMANT COMPANY NO. 1 LIMITED

MULLINER HOUSE DORMANT COMPANY NO. 1 LIMITED is an(a) Dissolved company incorporated on 12/04/1988 with the registered office located at 16 Palace Street, London, SW1E 5JQ. There are currently 4 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 MULLINER HOUSE DORMANT COMPANY NO. 1 LIMITED?

MULLINER HOUSE DORMANT COMPANY NO. 1 LIMITED is currently Dissolved. It was registered on 12/04/1988 and dissolved on 11/01/2010.

Where is MULLINER HOUSE DORMANT COMPANY NO. 1 LIMITED located?

MULLINER HOUSE DORMANT COMPANY NO. 1 LIMITED is registered at 16 Palace Street, London, SW1E 5JQ.

What does MULLINER HOUSE DORMANT COMPANY NO. 1 LIMITED do?

MULLINER HOUSE DORMANT COMPANY NO. 1 LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for MULLINER HOUSE DORMANT COMPANY NO. 1 LIMITED?

The latest filing was on 11/01/2010: Final Gazette dissolved via voluntary strike-off.