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MULLINER HOUSE DORMANT COMPANY NO.3 LIMITED

Learn more about MULLINER HOUSE DORMANT COMPANY NO.3 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

16 PALACE STREET, LONDON, SW1E 5JQ

MULLINER HOUSE DORMANT COMPANY NO.3 LIMITED on the map

Company type: Private Limited Company
Company number: 00690610
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.04.24
dissolution date: 2010.01.12
last member list: 2009.01.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.01.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.01.12
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.09.29
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.09.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WOOLLACOTT / 24/08/2009
Form type: 288c
Date: 2009.09.15
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.09.15
£2.95
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RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.28
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / BERNADETTE ALLINSON / 23/10/2008
Form type: 288c
Date: 2008.11.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL MOORE
Form type: 288b
Date: 2008.10.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.12
£2.95
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DIRECTOR APPOINTED FLEMMING DALGAARD
Form type: 288a
Date: 2008.04.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR PATRICK WALTERS
Form type: 288b
Date: 2008.04.18
£2.95
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RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.21
£2.95
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RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.26
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/03/06 FROM:, 79 PALL MALL, LONDON, SW1Y 5EJ
Form type: 287
Date: 2006.03.21
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RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.09
£2.95
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RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.01
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.05
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.02
£2.95
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RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.14
£2.95
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RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.26
£2.95
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RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.30
£2.95
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RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.25
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.30
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.30
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.21
£2.95
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RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.27
£2.95
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RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.28
£2.95
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RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.18
£2.95
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RETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.19

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Company directors and board members:

BERNADETTE ALLINSON (dissolve)
Secretary, 2007.10.05 - 2010.01.12
VILLA 31, STREET 5 MEADOWS 1 , DUBAI
UNITED ARAB EMIRATES
FLEMMING DALGAARD (dissolve)
Director, SVP & MANAGING DIRECTOR, EUROPE, 2008.04.16 - 2010.01.12
8 NETHERTON ROAD ST MARGARETS , TWICKENHAM
TW1 1LZ, MIDDLESEX
PETER ARTHUR WALKER (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.05.31 - 2010.01.12
64 CONNAUGHT AVENUE CHINGFORD , LONDON
E4 7AA
JOHN MARK WOOLLACOTT (dissolve)
Director, ACCOUNTANT, 2007.04.23 - 2010.01.12
105 VILLIERS AVENUE SURBITON , SURREY
KT5 8BE
SAMEER DILEEP DAMLE (dissolve)
Secretary, 2007.04.23 - 2007.10.05
76 ST. SAVIOURS WHARF 8 SHAD THAMES , LONDON
SE1 2YP
JOHN MICHAEL LAVER (dissolve)
Secretary, COMPANY SECRETARY, 2000.10.31 - 2001.04.20
BROOK HOUSE HOMESTEAD ROAD , EDENBRIDGE
TN8 6JD, KENT
DAVID JACK LEONARD (dissolve)
Secretary, CHARTERED SECRETARY, 2004.12.08 - 2006.08.31
FLAT 10 10 ABBEY ORCHARD STREET , LONDON
SW1P 2JP
RONALD BEDE MARTIN (dissolve)
Secretary, 1991.12.22 - 1993.12.09
27 ST MARGARETS ROAD , EDGWARE
HA8 9UT, MIDDLESEX
MICHAEL OWEN (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1993.12.09 - 2000.10.31
1 THORNFIELD GARDENS SANDOWN PARK , TUNBRIDGE WELLS
TN2 4RZ, KENT
NICHOLAS HAYDN GLYNDWR REES (dissolve)
Secretary, SOLICITOR, 2006.08.31 - 2007.04.23
80 FRANKFURT ROAD , LONDON
SE24 9NY
SANDRA SCOTT (dissolve)
Secretary, CHARTERED SECRETARY, 2001.04.20 - 2004.12.08
40 THE GROVE EALING , LONDON
W5 5LH
MILES EDWIN COUCHMAN (dissolve)
Director, 1991.12.22 - 1992.11.27
43 OAK AVENUE , HAMPTON
TW12 3NR, MIDDLESEX
JOHN MALCOLM CROSSMAN (dissolve)
Director, COMPANY SECRETARY, 1993.12.09 - 1996.06.30
THE OLD VICARAGE CHURCH HILL RAMSEY , HARWICH
CO12 5EU, ESSEX
RICHARD MICHAEL GRADON (dissolve)
Director, SOLICITOR, 1996.07.01 - 2006.06.30
SUMMER HOUSE 18 GRANVILLE ROAD , OXTED
RH8 0DA, SURREY
DAVID PETER HARRISON (dissolve)
Director, ACCOUNTANT, 1991.12.22 - 1993.12.09
THE POPLARS MATTERSEY THORPE , DONCASTER
DN10 5EF, YORKSHIRE
JOHN MICHAEL LAVER (dissolve)
Director, COMPANY SECRETARY, 2000.10.31 - 2001.04.20
BROOK HOUSE HOMESTEAD ROAD , EDENBRIDGE
TN8 6JD, KENT
DAVID JACK LEONARD (dissolve)
Director, CHARTERED SECRETARY, 2004.12.08 - 2006.08.31
FLAT 10 10 ABBEY ORCHARD STREET , LONDON
SW1P 2JP
RONALD BEDE MARTIN (dissolve)
Director, CHARTERED SECRETARY, 1991.12.22 - 1993.12.09
27 ST MARGARETS ROAD , EDGWARE
HA8 9UT, MIDDLESEX
NICHOLAS JOHN MONTEITH (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.12.09 - 2002.05.31
45 MAYFAIR AVENUE , WORCESTER PARK
KT4 7SH, SURREY
MICHAEL ELLIS MOORE (dissolve)
Director, SENIOR VICE PRESIDENT, 2006.06.30 - 2008.10.15
DP WORLD , DUBAI
UNITED ARAB EMIRATES
MICHAEL OWEN (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.12.09 - 2000.10.31
1 THORNFIELD GARDENS SANDOWN PARK , TUNBRIDGE WELLS
TN2 4RZ, KENT
SANDRA SCOTT (dissolve)
Director, CHARTERED SECRETARY, 2001.04.20 - 2004.12.08
40 THE GROVE EALING , LONDON
W5 5LH
DEREK SHAW (dissolve)
Director, ACCOUNTANT, 2006.06.30 - 2007.04.23
35 GRANVILLE ROAD , OXTED
RH8 0BX, SURREY
JAMES DESMOND STIRLING GALLACHER (dissolve)
Director, CATERER, 1991.12.22 - 1992.07.31
DENEWOOD 20 THE MOUNT FETCHAM , LEATHERHEAD
KT22 9EE, SURREY
PATRICK WILLIAM WALTERS (dissolve)
Director, 2007.04.23 - 2008.04.16
TUCKER MILL SWAY ROAD , LYMINGTON
SO41 8NN

Companies near to MULLINER HOUSE DORMANT COMPANY NO.3 ltd.

Information about the Private Limited Company MULLINER HOUSE DORMANT COMPANY NO.3 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: 2016.05.27. Reload the data