MULLSTONE LIMITED

Overview

Company Name	MULLSTONE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04006460
Jurisdiction	England/Wales
Date of Creation	Jun 02, 2000
Date of Cessation	Apr 20, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MULLSTONE LIMITED?

(7011) /

Where is MULLSTONE LIMITED located?

Registered Office Address	20 Berkeley Square London W1J 6LH
Undeliverable Registered Office Address	No

What are the latest accounts for MULLSTONE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for MULLSTONE LIMITED?

Filings
Date	Description	Document	Type
Apr 20, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 05, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 21, 2009	Application to strike the company off the register	3 pages	DS01

Oct 29, 2009	Full accounts made up to Dec 31, 2008	11 pages	AA

Jun 03, 2009	legacy	3 pages	363a

Jul 09, 2008	Full accounts made up to Dec 31, 2007	9 pages	AA

Jun 23, 2008	legacy	3 pages	363a

Nov 03, 2007	Full accounts made up to Dec 31, 2006	8 pages	AA
Jun 29, 2007	legacy	2 pages	363a
Nov 05, 2006	Full accounts made up to Dec 31, 2005	9 pages	AA
Sep 07, 2006	legacy	7 pages	363s
Sep 07, 2006	legacy	pages	363(288)
Nov 09, 2005	Full accounts made up to Dec 31, 2004	9 pages	AA
Aug 02, 2005	legacy	7 pages	363s
Jun 09, 2005	legacy	1 pages	288c
Mar 16, 2005	legacy	1 pages	288b
Mar 16, 2005	legacy	1 pages	288b
Mar 16, 2005	legacy	4 pages	288a
Mar 16, 2005	legacy	3 pages	288a
Jun 21, 2004	Full accounts made up to Dec 31, 2003	9 pages	AA
Jun 14, 2004	legacy	6 pages	363s
Jun 13, 2003	legacy	6 pages	363s
May 06, 2003	Full accounts made up to Dec 31, 2002	9 pages	AA
Mar 26, 2003	legacy	2 pages	288a
Mar 11, 2003	legacy	1 pages	288b

View All Filings

Who are the officers of MULLSTONE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SUNLEY SECURITIES LIMITED 20 Berkeley Square Mayfair W1J 6LH London	Mar 01, 2005		Secretary	20 Berkeley Square Mayfair W1J 6LH London				77371660001
EVANS, Richard 25 Willow Bank Westfield GU22 9PD Woking Surrey	Feb 25, 2003		Director	25 Willow Bank Westfield GU22 9PD Woking Surrey	United Kingdom	British	1969-11	99065600001
GLEESON, Rory William Michael 20 Berkeley Square W1J 6LH London	Mar 01, 2005		Director	20 Berkeley Square W1J 6LH London	United Kingdom	Irish	1965-9	104706720003
WHALEY, Martyn John Eastcott House 24 Alexandra Road WR14 1HQ Malvern Worcestershire	Aug 08, 2000	Jan 24, 2001	Secretary	Eastcott House 24 Alexandra Road WR14 1HQ Malvern Worcestershire		British		87121140001
WIBLING, Andrew Charles Kilchurn Winterpit Lane RH13 6LZ Mannings Heath West Sussex	Jan 24, 2001	Mar 01, 2005	Secretary	Kilchurn Winterpit Lane RH13 6LZ Mannings Heath West Sussex		British		74387530001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Jun 02, 2000	Aug 08, 2000	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
LOUDON, Michael John 4 Bruton Way W13 0BY London	Aug 08, 2000	Jan 30, 2001	Director	4 Bruton Way W13 0BY London		British	1958-6	65721990001
MATHEWS, Stephen John 252 Hurn Road BH24 2BU Ringwood Hampshire	Jan 24, 2001	Feb 25, 2003	Director	252 Hurn Road BH24 2BU Ringwood Hampshire		British	1965-5	75795770001
WHALEY, Martyn John Eastcott House 24 Alexandra Road WR14 1HQ Malvern Worcestershire	Aug 08, 2000	Jan 30, 2001	Director	Eastcott House 24 Alexandra Road WR14 1HQ Malvern Worcestershire	England	British	1956-1	87121140001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Jun 02, 2000	Aug 08, 2000	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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