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MOUNTBATTEN HOUSE GROUP LIMITED

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

Company details

1ST FLOOR CENTINAL, 46 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1HE

MOUNTBATTEN HOUSE GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00936460
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.08.01
dissolution date: 2005.04.12
last member list: 2002.03.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2002.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2002.03.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1983.10.07
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1983.10.07
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.10.07

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2005.04.12
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2004.12.28
£2.95
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2003.05.07
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26/03/03 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2003.05.07
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26/03/03 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2003.04.07
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14/02/03 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2003.03.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.04
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14/02/02 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2002.04.30
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14/02/02 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2002.04.29
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.23
£2.95
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REGISTERED OFFICE CHANGED ON 02/05/01 FROM:, IVECO FORD HOUSE, STATION ROAD, WATFORD, HERTFORDSHIRE WD1 1TG
Form type: 287
Date: 2001.05.02
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.26
£2.95
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14/02/01 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2001.03.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.26
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.05
£2.95
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14/02/00 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2000.03.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.03.13
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RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.09
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14/02/99 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1999.06.02
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.19
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RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.30
Child documents:
Document type: ANNOTATION
Date: 1998.04.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.04.22
£2.95
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14/02/98 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1998.03.10
£2.95
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RETURN MADE UP TO 31/03/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.06.12
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1997.06.12
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14/02/97 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1997.04.09
£2.95
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REVISED REPORT TO CREDITORS
Form type: MISC
Date: 1996.04.26
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 1996.02.29
£2.95
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REGISTERED OFFICE CHANGED ON 11/02/96 FROM:, MOUNTBATTEN HOUSE, FAIRACRES, DEDWORTH ROAD, WINDSOR SL4 4LE
Form type: 287
Date: 1996.02.11
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RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.27
Child documents:
Document type: ANNOTATION
Date: 1995.03.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 23/03/95 FROM:, QUEENSGATE HOUSE, 18 COOKHAM RD, MAIDENHEAD, SL6 8AJ
Form type: 287
Date: 1995.03.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.06.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1993.08.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1993.08.26
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: 1992.04.21
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.12.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/03/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/07/90 FROM:, 2 RED LION WAY, WOOBURN GREEN, BUCKS, HP10 0TH
Form type: 287
Date: 1990.07.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/06/90 FROM:, MIDSUMMER COTTAGE, FAIRVIEW LANE, FLACKWELL HEATH, HP10 9EN
Form type: 287
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)
FULL GROUP ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1990.06.04
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1990.06.04
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)
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)
RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.08
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/85
Form type: AA
Date: 1989.03.28
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1989.02.24
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.02.15

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Company directors and board members:

INGRID MARY DENNEY (dissolve)
Secretary, 1994.03.15 - 2005.04.12
MIDSUMMER COTTAGE FAIRVIEW LANE FLACKWELL HEATH , HIGH WYCOMBE
HP10 9EN, BUCKINGHAMSHIRE
ROGER DENNEY (dissolve)
Director, 1992.03.31 - 2005.04.12
MIDSUMMER COTTAGE FAIRVIEW LANE , FLACKWELL HEATH
HP10 9EN, BUCKINGHAMSHIRE
ROGER DENNEY (dissolve)
Secretary, 1992.03.31 - 1994.03.15
MIDSUMMER COTTAGE FAIRVIEW LANE , FLACKWELL HEATH
HP10 9EN, BUCKINGHAMSHIRE
KATE BRAZZILL (dissolve)
Director, 1992.03.31 - 1993.11.05
13 WEST VIEW GROVE WHITEFIELD , MANCHESTER
M45 7NQ, LANCASHIRE
BRUCE DENNEY (dissolve)
Director, 1992.03.31 - 1993.11.24
8 WASHINGTON DRIVE , WINDSOR
SL4 4NS, BERKSHIRE
FIONA PERRY (dissolve)
Director, 1992.03.31 - 1993.11.05
20 BOURNE AVENUE , WINDSOR
SL4 3JP, BERKSHIRE

Companies near to MOUNTBATTEN HOUSE GROUP ltd.

Information about the Private Limited Company MOUNTBATTEN HOUSE GROUP 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: 2016.06.19. Reload the data