MOUNT ANVIL (SGS) LTD
Overview
| Company Name | MOUNT ANVIL (SGS) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04354342 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MOUNT ANVIL (SGS) LTD?
- Construction of domestic buildings (41202) / Construction
Where is MOUNT ANVIL (SGS) LTD located?
| Registered Office Address | 55 Baker Street W1U 7EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MOUNT ANVIL (SGS) LTD?
| Company Name | From | Until |
|---|---|---|
| MOUNT ANVIL (RADLETT) LIMITED | Oct 07, 2002 | Oct 07, 2002 |
| MOUNT ANVIL GROUP LIMITED | Jan 16, 2002 | Jan 16, 2002 |
What are the latest accounts for MOUNT ANVIL (SGS) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for MOUNT ANVIL (SGS) LTD?
| Annual Return |
|
|---|
What are the latest filings for MOUNT ANVIL (SGS) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Jul 25, 2014 | 5 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||
Registered office address changed from * 140 Aldersgate Street London London EC1A 4HY United Kingdom* on Dec 18, 2013 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jan 16, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jan 16, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jan 16, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr Cornelius Killian Hurley on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Registered office address changed from * 3 Victoria Square Victoria Street St Albans Herts AL1 3TF* on Mar 02, 2011 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Jan 16, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Cornelius Killian Hurley on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Andrew David Brindle on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288c | ||||||||||
Full accounts made up to Dec 31, 2007 | 8 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of MOUNT ANVIL (SGS) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRINDLE, Andrew David | Secretary | Baker Street W1U 7EU London 55 | British | 130588660001 | ||||||
| HURLEY, Cornelius Killian | Director | Baker Street W1U 7EU London 55 | England | Irish | 47179960006 | |||||
| COOK, Roisin Joan | Secretary | 17 Broadacres LU2 7YF Luton Bedfordshire | Irish | 91219780001 | ||||||
| GREGORY, Mark Charles | Secretary | 51 Lincroft MK43 0HS Cranfield Bedfordshire | British | 83675620001 | ||||||
| GRUBNIC, Milan | Secretary | 85 Roundwood Lane AL5 3EX Harpenden Hertfordshire | British | 104462740002 | ||||||
| HAINES, Stephen Paul | Secretary | 18 Linden Avenue SL6 6HB Maidenhead Berkshire | British | 121340800001 | ||||||
| MYDDELTON, Robin Hugh Harwood | Secretary | 4 Garden Court Wheathampstead AL4 8RE St Albans Hertfordshire | British | 1875220003 | ||||||
| SMITH, Michael James | Secretary | Box Cottage Appleby Street EN7 6QZ Cheshunt Hertfordshire | British | 112821860001 | ||||||
| STEVENS, Philip Martin | Secretary | Forge House Maiden Street Weston SG4 7AA Hitchin Hertfordshire | British | 102528350001 | ||||||
| YORK, Philip Andrew | Secretary | 7 Almond Way HA2 6NU North Harrow Middlesex | British | 94916660001 | ||||||
| BATCHELOR, Jennifer Andrea | Director | 114 Quakers Lane EN6 1RG Potters Bar Hertfordshire | British | 65901140002 | ||||||
| FITZPATRICK, Gary John | Director | 9 Meadowsweet Lower Stondon SG16 6PF Henlow Bedfordshire | United Kingdom | British | 28238950003 | |||||
| MACGILLIVRAY, Roderick Roy | Director | Elders The Clump WD3 4BD Chorleywood Hertfordshire | United Kingdom | British | 98986380001 | |||||
| MYDDELTON, Robin Hugh Harwood | Director | 4 Garden Court Wheathampstead AL4 8RE St Albans Hertfordshire | United Kingdom | British | 1875220003 |
Does MOUNT ANVIL (SGS) LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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. - license: CC0