THE MILITARY MUTUAL LIMITED
Overview
| Company Name | THE MILITARY MUTUAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07147130 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE MILITARY MUTUAL LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is THE MILITARY MUTUAL LIMITED located?
| Registered Office Address | 30 Old Bailey EC4M 7AU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE MILITARY MUTUAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for THE MILITARY MUTUAL LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 02, 2024 |
What are the latest filings for THE MILITARY MUTUAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Termination of appointment of Callidus Secretaries Limited as a secretary on Jul 01, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Feb 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Bruce Nicholas Bromley Williams as a director on Jan 16, 2024 | 1 pages | TM01 | ||||||||||
Registered office address changed from 30 Old Bailey London EC3M 7AU United Kingdom to 30 Old Bailey London EC4M 7AU on Jan 04, 2024 | 1 pages | AD01 | ||||||||||
Registered office address changed from Spaces Monument the Minster Building London EC3R 7AG England to 30 Old Bailey London EC3M 7AU on Nov 07, 2023 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 22 pages | AA | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Director's details changed for Mr Michael Tripp on Mar 10, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Bruce Nicholas Bromley Williams on Jun 29, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Mr Michael Tripp as a director on Mar 10, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sebastian John Lechmere Roberts as a director on Mar 09, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Bruce Nicholas Bromley Williams as a director on Jun 10, 2023 | 2 pages | AP01 | ||||||||||
Secretary's details changed for Callidus Secretaries Limited on Apr 03, 2023 | 1 pages | CH04 | ||||||||||
Confirmation statement made on Feb 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Anne Baxter as a director on Jan 04, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 23 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Bruce Nicholas Bromley Williams as a director on Sep 30, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of THE MILITARY MUTUAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HARWOOD, Michael John | Director | Old Bailey EC4M 7AU London 30 United Kingdom | England | British | Director | 171514740002 | ||||||||
| TRIPP, Michael Howard | Director | Old Bailey EC4M 7AU London 30 United Kingdom | England | British | Actuary | 111726260007 | ||||||||
| CALLIDUS SECRETARIES LIMITED | Secretary | Old Jewry EC2R 8DD London 36 United Kingdom |
| 131382140002 | ||||||||||
| BAXTER, Anne | Director | The Minster Building EC3R 7AG London Spaces Monument England | England | British | Director | 181152410001 | ||||||||
| KORONKA, Paul | Director | Maltings Place 169 Tower Bridge Road SE1 3JB London 7 United Kingdom | United Kingdom | British | Director | 110823640001 | ||||||||
| MOONEY, Lee William | Director | The Minster Building EC3R 7AG London Spaces Monument England | England | British | Director | 127066510001 | ||||||||
| MUNNOCH, Gavin Russell Cameron | Director | Maltings Place 169 Tower Bridge Road SE1 3JB London 7 | England | British | Director | 204419020001 | ||||||||
| PARKER, Nick Ralph, Sir | Director | Fenchurch Street EC3M 3JY London 54 United Kingdom | England | British | Army Officer | 176465220001 | ||||||||
| ROBERTS, Sebastian John Lechmere, Major General Sir | Director | The Minster Building EC3R 7AG London Spaces Monument England | England | British | Director | 138341640001 | ||||||||
| ROLLO, William Raoul, Sir | Director | Fenchurch Street EC3M 3JY London 54 United Kingdom | England | British | Director | 16631510001 | ||||||||
| WALLACE, Andrew George Hill | Director | Maltings Place 169 Tower Bridge Road SE1 3JB London 7 United Kingdom | England | British | Director | 103049380001 | ||||||||
| WILLIAMS, Bruce Nicholas Bromley | Director | Old Bailey EC4M 7AU London 30 United Kingdom | United Kingdom | British | Retired Naval Officer | 194738680001 | ||||||||
| WILLIAMS, Bruce Nicholas Bromley | Director | The Minster Building EC3R 7AG London Spaces Monument England | United Kingdom | British | Director | 194738680001 |
What are the latest statements on persons with significant control for THE MILITARY MUTUAL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 05, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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