MUSTARDGRANGE LIMITED

Key Data

Status

Dissolved

Company No.

04050425

Incorporation date

09/08/2000

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 09/08/2000)

25/06/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/03/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/02/2012

Application to strike the company off the register

View PDF (3 pages)

29/09/2011

Statement by Directors

View PDF (1 pages)

29/09/2011

Statement of capital on 2011-09-30

View PDF (4 pages)

29/09/2011

Solvency Statement dated 22/09/11

View PDF (1 pages)

29/09/2011

Resolutions

View PDF (2 pages)

19/09/2011

Register inspection address has been changed from Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU

View PDF (1 pages)

11/08/2011

Annual return made up to 2011-08-10 with full list of shareholders

View PDF (7 pages)

24/07/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

29/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

31/08/2010

Annual return made up to 2010-08-10 with full list of shareholders

View PDF (7 pages)

23/05/2010

Auditor's resignation

View PDF (1 pages)

09/11/2009

Appointment of Tmf Corporate Administration Services Limited as a secretary

View PDF (2 pages)

09/11/2009

Registered office address changed from 10 Upper Bank Street London E14 5JJ on 2009-11-10

View PDF (1 pages)

09/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

09/11/2009

Termination of appointment of Clifford Chance Secretaries Limited as a secretary

View PDF (1 pages)

09/11/2009

Register inspection address has been changed

View PDF (1 pages)

04/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (10 pages)

06/09/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (15 pages)

03/09/2009

Return made up to 10/08/09; full list of members

View PDF (3 pages)

16/04/2009

Director appointed frank brian john wright

View PDF (2 pages)

15/03/2009

Appointment Terminated Director michael miles

View PDF (1 pages)

22/09/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

10/09/2008

Return made up to 10/08/08; full list of members

View PDF (3 pages)

16/01/2008

Director resigned

View PDF (1 pages)

17/09/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

10/09/2007

Return made up to 10/08/07; full list of members

View PDF (2 pages)

06/03/2007

Director resigned

View PDF (1 pages)

29/01/2007

Director's particulars changed

View PDF (1 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

17/08/2006

Return made up to 10/08/06; full list of members

View PDF (2 pages)

03/02/2006

Full accounts made up to 2004-12-31

View PDF (19 pages)

11/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

23/08/2005

Return made up to 10/08/05; full list of members

View PDF (6 pages)

05/10/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

30/09/2004

Return made up to 10/08/04; full list of members

View PDF (6 pages)

27/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/08/2004

Particulars of mortgage/charge

View PDF (14 pages)

08/08/2004

Director's particulars changed

View PDF (1 pages)

08/08/2004

Director's particulars changed

View PDF (1 pages)

28/10/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

04/10/2003

Return made up to 10/08/03; full list of members

View PDF (6 pages)

02/10/2003

Particulars of mortgage/charge

View PDF (6 pages)

30/09/2003

Declaration of assistance for shares acquisition

View PDF (13 pages)

30/09/2003

Declaration of assistance for shares acquisition

View PDF (13 pages)

16/09/2003

Secretary's particulars changed

View PDF (1 pages)

29/08/2003

Resolutions

View PDF (0 pages)

29/08/2003

Resolutions

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29/08/2003

Resolutions

View PDF (1 pages)

29/08/2003

Registered office changed on 30/08/03 from: 200 aldersgate street london EC1A 4HD

View PDF (1 pages)

15/01/2003

Full accounts made up to 2001-12-31

View PDF (9 pages)

07/11/2002

Return made up to 10/08/02; full list of members

View PDF (7 pages)

06/11/2002

New director appointed

View PDF (1 pages)

24/10/2002

New director appointed

View PDF (1 pages)

24/10/2002

New director appointed

View PDF (1 pages)

24/10/2002

Director resigned

View PDF (1 pages)

24/10/2002

Director resigned

View PDF (1 pages)

24/10/2002

Director resigned

View PDF (1 pages)

24/10/2002

Director resigned

View PDF (1 pages)

24/10/2002

Director resigned

View PDF (1 pages)

16/05/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

15/08/2001

Return made up to 10/08/01; full list of members

View PDF (7 pages)

01/04/2001

Memorandum and Articles of Association

View PDF (18 pages)

01/04/2001

Resolutions

View PDF (3 pages)

11/03/2001

Declaration of assistance for shares acquisition

View PDF (27 pages)

11/03/2001

Declaration of assistance for shares acquisition

View PDF (24 pages)

08/03/2001

Particulars of mortgage/charge

View PDF (5 pages)

28/02/2001

Director resigned

View PDF (1 pages)

11/01/2001

Ad 17/11/00--------- £ si 999999@1=999999 £ ic 1/1000000

View PDF (2 pages)

11/01/2001

Director resigned

View PDF (1 pages)

11/01/2001

Director resigned

View PDF (1 pages)

09/01/2001

Director resigned

View PDF (1 pages)

09/01/2001

Director resigned

View PDF (1 pages)

21/12/2000

New director appointed

View PDF (2 pages)

21/12/2000

New director appointed

View PDF (2 pages)

21/12/2000

New director appointed

View PDF (2 pages)

05/12/2000

Particulars of mortgage/charge

View PDF (6 pages)

05/12/2000

Resolutions

View PDF (10 pages)

30/11/2000

New director appointed

View PDF (2 pages)

30/11/2000

New director appointed

View PDF (2 pages)

30/11/2000

New director appointed

View PDF (2 pages)

30/11/2000

New director appointed

View PDF (2 pages)

21/11/2000

Resolutions

View PDF (0 pages)

21/11/2000

Resolutions

View PDF (1 pages)

21/11/2000

£ nc 100/5000000 08/11/00

View PDF (1 pages)

13/11/2000

Accounting reference date extended from 31/08/01 to 31/12/01

View PDF (1 pages)

09/08/2000

Incorporation

View PDF (24 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

See more events →

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
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Secretary	11/10/2009 - Present	158
CLIFFORD CHANCE SECRETARIES LIMITED	Corporate Secretary	09/08/2000 - 11/10/2009	583
Richards, Martin Edgar	Nominee Director	09/08/2000 - 07/11/2000	1218
Letman, George Edward	Director	07/11/2000 - 30/09/2002	27
Wright, Frank Brian John	Director	31/03/2009 - Present	10

Persons with Significant Control

No PSC data available.

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Description

About MUSTARDGRANGE LIMITED

MUSTARDGRANGE LIMITED is an(a) Dissolved company incorporated on 09/08/2000 with the registered office located at C/O ROCKWOOD ADDITIVES LIMITED, Moorfield Road, Widnes, Cheshire WA8 3AA. There are currently 3 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 MUSTARDGRANGE LIMITED?

MUSTARDGRANGE LIMITED is currently Dissolved. It was registered on 09/08/2000 and dissolved on 25/06/2012.

Where is MUSTARDGRANGE LIMITED located?

MUSTARDGRANGE LIMITED is registered at C/O ROCKWOOD ADDITIVES LIMITED, Moorfield Road, Widnes, Cheshire WA8 3AA.

What is the latest filing for MUSTARDGRANGE LIMITED?

The latest filing was on 25/06/2012: Final Gazette dissolved via voluntary strike-off.