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MOUNTBATTEN HOUSE LIMITED

Learn more about MOUNTBATTEN HOUSE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

QUEENSGATE HOUSE, 18 COOKHAM ROAD, MAIDENHEAD, SL6 8AJ

MOUNTBATTEN HOUSE LIMITED on the map

Company type: Private Limited Company
Company number: 00316317
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1936.07.11
dissolution date: 1996.04.09
last member list: 1993.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7484 - Other business activities

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1988.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1993.03.31
documents available: 1

Mortgages:

NEL PENSIONS LIMITED
LEGAL CHARGE - Outstanding on 1986.09.18
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1987.09.09
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 1987.09.09
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 1987.09.09

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1996.04.09
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1995.12.19
£2.95
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 1995.06.13
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FIRST GAZETTE
Form type: GAZ1
Date: 1995.03.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.26
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.04.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.05.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.05.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.04.16
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.12.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/03/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.02.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/07/90 FROM:, 2,RED LION WAY,, WOODBURN GREEN,, BUCKS., HP10 0TH
Form type: 287
Date: 1990.07.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.06.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.06.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/06/90 FROM:, MIDSUMMER COTTAGE,, FAIRVIEW LANE,, FLACKWELL HEATH,, BUCKS. HP10 9EN.
Form type: 287
Date: 1990.06.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1990.05.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1990.05.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/04/90 FROM:, MOUNTBATTEN HOUSE, VICTORIA STREET, WINDSOR, BERKS SL4 1HE
Form type: 287
Date: 1990.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.11.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.05.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1988.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/02/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.24
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: AC05
Date: 1988.02.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.09.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.09.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.01.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.01.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.01.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 47
Date: 1986.09.18

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Company directors and board members:

ROGER DENNEY (dissolve)
Secretary, 1992.03.31 - 1996.04.09
MIDSUMMER COTTAGE FAIRVIEW LANE , FLACKWELL HEATH
HP10 9EN, BUCKINGHAMSHIRE
ROGER DENNEY (dissolve)
Director, 1992.03.31 - 1996.04.09
MIDSUMMER COTTAGE FAIRVIEW LANE , FLACKWELL HEATH
HP10 9EN, BUCKINGHAMSHIRE
FIONA PERRYY (dissolve)
Director, 1992.03.31 - 1996.04.09
20 BOURNE AVENUE , WINDSOR
SL4 3JP, BERKSHIRE
BRUCE DENNEY (dissolve)
Director, 1992.03.31 - 1994.03.15
8 WASHINGTON DRIVE , WINDSOR
SL4 4NS, BERKSHIRE

Companies near to MOUNTBATTEN HOUSE ltd.

Information about the Private Limited Company MOUNTBATTEN HOUSE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data