MULLIS MORGAN GROUP LIMITED

Key Data

Status

Dissolved

Company No.

01080275

Incorporation date

06/11/1972

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/11/1972)

23/09/2017

Final Gazette dissolved following liquidation

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23/06/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (8 pages)

03/03/2017

Director's details changed for Mrs Ann Morag Green on 2017-03-03

View PDF (2 pages)

03/03/2017

Secretary's details changed for Mrs Ann Morag Green on 2017-03-03

View PDF (1 pages)

08/12/2016

Liquidators' statement of receipts and payments to 2016-10-04

View PDF (9 pages)

20/10/2015

Registered office address changed from Bridge House 4 Borough High Street London Bridge London SE1 9QR to 82 st. John Street London EC1M 4JN on 2015-10-20

View PDF (2 pages)

19/10/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

19/10/2015

Resolutions

View PDF (1 pages)

19/10/2015

Statement of affairs with form 4.19

View PDF (7 pages)

29/09/2015

Full accounts made up to 2014-12-31

View PDF (11 pages)

16/01/2015

Annual return made up to 2014-12-21 with full list of shareholders

View PDF (6 pages)

01/10/2014

Full accounts made up to 2013-12-31

View PDF (11 pages)

16/01/2014

Annual return made up to 2013-12-21 with full list of shareholders

View PDF (6 pages)

07/10/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

25/06/2013

Registered office address changed from 18 Hand Court London WC1V 6JF on 2013-06-25

View PDF (1 pages)

15/04/2013

Miscellaneous

View PDF (1 pages)

07/01/2013

Full accounts made up to 2011-12-31

View PDF (18 pages)

24/12/2012

Annual return made up to 2012-12-21 with full list of shareholders

View PDF (6 pages)

22/12/2011

Annual return made up to 2011-12-21 with full list of shareholders

View PDF (6 pages)

07/09/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

15/02/2011

Termination of appointment of Keith Green as a secretary

View PDF (1 pages)

11/02/2011

Annual return made up to 2010-12-21 with full list of shareholders

View PDF (6 pages)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (23 pages)

05/02/2010

Annual return made up to 2009-12-21 with full list of shareholders

View PDF (5 pages)

17/12/2009

Full accounts made up to 2008-12-31

View PDF (22 pages)

17/12/2009

Registered office address changed from 66 Wigmore Street London W1U 2SB on 2009-12-17

View PDF (2 pages)

01/02/2009

Full accounts made up to 2007-12-31

View PDF (23 pages)

05/01/2009

Return made up to 21/12/08; full list of members

View PDF (4 pages)

21/12/2007

Return made up to 21/12/07; full list of members

View PDF (3 pages)

21/12/2007

Location of register of members

View PDF (1 pages)

23/10/2007

Full accounts made up to 2006-12-31

View PDF (22 pages)

12/02/2007

Return made up to 21/12/06; full list of members

View PDF (3 pages)

08/02/2007

Full accounts made up to 2005-12-31

View PDF (22 pages)

06/02/2006

Full accounts made up to 2004-12-31

View PDF (21 pages)

05/01/2006

Return made up to 21/12/05; full list of members

View PDF (3 pages)

05/01/2006

Registered office changed on 05/01/06 from: 66 wigmore street london W1U 2HQ

View PDF (1 pages)

04/02/2005

Group of companies' accounts made up to 2003-12-31

View PDF (28 pages)

22/12/2004

Return made up to 21/12/04; full list of members

View PDF (7 pages)

14/10/2004

New secretary appointed;new director appointed

View PDF (2 pages)

14/10/2004

Director resigned

View PDF (1 pages)

22/12/2003

Return made up to 21/12/03; full list of members

View PDF (6 pages)

21/11/2003

Group of companies' accounts made up to 2002-12-31

View PDF (24 pages)

16/01/2003

Return made up to 21/12/02; full list of members

View PDF (6 pages)

02/01/2003

Location of register of members

View PDF (1 pages)

28/11/2002

Group of companies' accounts made up to 2001-12-31

View PDF (23 pages)

02/04/2002

Resolutions

View PDF (1 pages)

07/03/2002

Return made up to 21/12/01; full list of members

View PDF (5 pages)

24/01/2002

Full accounts made up to 2000-12-31

View PDF (21 pages)

24/01/2002

Resolutions

View PDF (1 pages)

02/03/2001

Full accounts made up to 1999-12-31

View PDF (20 pages)

12/02/2001

Return made up to 21/12/00; full list of members

View PDF (6 pages)

19/10/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/02/2000

Return made up to 21/12/99; full list of members

View PDF (7 pages)

16/08/1999

Full group accounts made up to 1998-12-31

View PDF (22 pages)

15/12/1998

Return made up to 21/12/98; full list of members

View PDF (8 pages)

13/10/1998

Full group accounts made up to 1997-12-31

View PDF (22 pages)

29/09/1998

Particulars of mortgage/charge

View PDF (6 pages)

22/09/1998

Declaration of assistance for shares acquisition

View PDF (7 pages)

22/09/1998

Declaration of assistance for shares acquisition

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22/09/1998

Declaration of assistance for shares acquisition

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22/09/1998

Declaration of assistance for shares acquisition

View PDF (8 pages)

22/09/1998

Resolutions

View PDF (2 pages)

22/09/1998

Resolutions

View PDF (0 pages)

22/09/1998

Resolutions

View PDF (27 pages)

02/09/1998

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

02/09/1998

Re-registration of Memorandum and Articles

View PDF (11 pages)

02/09/1998

Application for reregistration from PLC to private

View PDF (1 pages)

02/09/1998

Resolutions

View PDF (0 pages)

02/09/1998

Resolutions

View PDF (2 pages)

01/09/1998

Conve 20/08/98

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01/09/1998

Resolutions

View PDF (2 pages)

01/09/1998

Resolutions

View PDF (2 pages)

17/03/1998

Return made up to 21/12/97; full list of members

View PDF (8 pages)

13/02/1998

Full group accounts made up to 1996-12-31

View PDF (24 pages)

21/01/1998

Registered office changed on 21/01/98 from: 843 finchley road london NW11 8NA

View PDF (1 pages)

22/01/1997

Return made up to 21/12/96; no change of members

View PDF (4 pages)

01/08/1996

Full group accounts made up to 1995-12-31

View PDF (16 pages)

29/12/1995

Return made up to 21/12/95; full list of members

View PDF (6 pages)

20/09/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

27/06/1995

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

27/06/1995

Auditor's report

View PDF (4 pages)

27/06/1995

Balance Sheet

View PDF (18 pages)

27/06/1995

Auditor's statement

View PDF (2 pages)

27/06/1995

Re-registration of Memorandum and Articles

View PDF (20 pages)

27/06/1995

Declaration on reregistration from private to PLC

View PDF (1 pages)

27/06/1995

Resolutions

View PDF (0 pages)

27/06/1995

Resolutions

View PDF (2 pages)

27/06/1995

Application for reregistration from private to PLC

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

21/12/1994

Return made up to 21/12/94; no change of members

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18/07/1994

Accounts for a small company made up to 1993-12-31

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18/07/1994

Ad 22/06/94--------- £ si 80000@1=80000 £ ic 20000/100000

View PDF (2 pages)

08/02/1994

Return made up to 21/12/93; no change of members

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28/05/1993

Accounts for a small company made up to 1992-12-31

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18/02/1993

Return made up to 21/12/92; full list of members

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22/10/1992

Return made up to 21/12/91; full list of members

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17/06/1992

Full accounts made up to 1991-12-31

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27/02/1992

Director resigned

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28/08/1991

Registered office changed on 28/08/91 from: 1 cheyne court high street ruislip middlesex HA4 8LB

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14/03/1991

Return made up to 21/12/90; full list of members

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14/03/1991

Full accounts made up to 1990-12-31

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14/03/1991

Full accounts made up to 1989-10-31

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03/01/1991

Accounting reference date shortened from 31/10 to 31/12

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05/12/1990

Registered office changed on 05/12/90 from: hobson house 155 gower street london WC1E 6BH

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28/11/1990

Director resigned

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03/09/1990

Full accounts made up to 1988-10-31

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03/09/1990

Return made up to 21/12/89; full list of members

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25/07/1989

New director appointed

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27/01/1989

Full accounts made up to 1987-10-31

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27/01/1989

Return made up to 08/07/88; full list of members

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03/08/1988

Return made up to 25/11/87; full list of members

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08/07/1988

Accounts for a small company made up to 1986-10-31

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22/05/1987

Registered office changed on 22/05/87 from: 27 queen anne street, london, W1M 0DA

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09/01/1987

Accounts for a small company made up to 1985-10-31

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09/01/1987

Return made up to 13/08/86; full list of members

View PDF (4 pages)

06/11/1972

Incorporation

View PDF (14 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

31/12/2014

Last change occurred

31/12/2014

Accounts

Full

Last made up date

31/12/2014

Next account date

31/12/2015

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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
Green, Ann Morag	Secretary	24/09/2004 - Present	-
Green, Ann Morag	Director	24/09/2004 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About MULLIS MORGAN GROUP LIMITED

MULLIS MORGAN GROUP LIMITED is an(a) Dissolved company incorporated on 06/11/1972 with the registered office located at 82 St. John Street, London EC1M 4JN. There are currently 2 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 MULLIS MORGAN GROUP LIMITED?

MULLIS MORGAN GROUP LIMITED is currently Dissolved. It was registered on 06/11/1972 and dissolved on 23/09/2017.

Where is MULLIS MORGAN GROUP LIMITED located?

MULLIS MORGAN GROUP LIMITED is registered at 82 St. John Street, London EC1M 4JN.

What does MULLIS MORGAN GROUP LIMITED do?

MULLIS MORGAN GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MULLIS MORGAN GROUP LIMITED?

The latest filing was on 23/09/2017: Final Gazette dissolved following liquidation.