Mutley Properties (Northern) Limited

Company Name	Mutley Properties (Northern) Limited
Company Status	Dissolved
Company Number	00685959
Category	Private Limited Company
Incorporation Date	10 March 1961(62 years ago)
Dissolution Date	20 May 2014 (8 years, 10 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David Leonard Marks
Date of Birth	July 1950 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	13 October 1992(31 years, 7 months after company formation)
Appointment Duration	21 years, 7 months (closed 20 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Broadway Cheadle Cheshire SK8 1LB

Director Name	Mrs Hilda Marks
Date of Birth	July 1924 (Born 98 years ago)
Nationality	British
Status	Closed
Appointed	13 October 1992(31 years, 7 months after company formation)
Appointment Duration	21 years, 7 months (closed 20 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59 Manor Road Bournemouth Dorset BH1 3EU

Secretary Name	Mrs Margaret Cicely Alice Ford
Nationality	British
Status	Closed
Appointed	13 October 1992(31 years, 7 months after company formation)
Appointment Duration	21 years, 7 months (closed 20 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Prescott Skellorn Green Adlington Macclesfield Cheshire SK10 4NU

Director Name	Mrs Ann Marilyn Marks
Date of Birth	December 1947 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	16 August 2000(39 years, 5 months after company formation)
Appointment Duration	13 years, 9 months (closed 20 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Broadway Cheadle Cheshire SK8 1LB

Director Name	Geoffrey Robert Marks
Date of Birth	December 1941 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	16 August 2000(39 years, 5 months after company formation)
Appointment Duration	13 years, 9 months (closed 20 May 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Hilton House Bland Road Prestwich Manchester M25 9WL

Director Name	Mrs Rochelle Deborah Selby
Date of Birth	April 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	16 August 2000(39 years, 5 months after company formation)
Appointment Duration	13 years, 9 months (closed 20 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Norrice Lea Hampstead Garden Suburb London N2 0RD

Director Name	Mr Harry Sinclair Black
Date of Birth	May 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1992(31 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 08 March 1999)
Role	Chartered Surveyor / Director
Country of Residence	United Kingdom
Correspondence Address	Mulberry House Roman Walk The Pathway Radlett WD7 8HQ

Director Name	Mr Israel Bertie Black
Date of Birth	December 1927 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1992(31 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 08 March 1999)
Role	Company Director
Correspondence Address	81 Manor Road Bournemouth Dorset BH1 3EU

Director Name	Mr Samuel Marks
Date of Birth	November 1917 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1992(31 years, 7 months after company formation)
Appointment Duration	20 years, 6 months (resigned 08 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59 Manor Road Bournemouth Dorset BH1 3EU

Location

Registered Address	Mutley House 1 Ambassador Place Altrincham Cheshire WA15 8DB
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester

Shareholders

100 at £1	Mutley Properties (Holdings) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2013 (9 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

20 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
20 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
4 February 2014	First Gazette notice for voluntary strike-off (1 page)
4 February 2014	First Gazette notice for voluntary strike-off (1 page)
24 January 2014	Application to strike the company off the register (4 pages)
24 January 2014	Application to strike the company off the register (4 pages)
27 November 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
27 November 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
12 November 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 100 (8 pages)
12 November 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 100 (8 pages)
1 May 2013	Termination of appointment of Samuel Marks as a director (1 page)
1 May 2013	Termination of appointment of Samuel Marks as a director (1 page)
22 November 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
22 November 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
8 November 2012	Annual return made up to 13 October 2012 with a full list of shareholders (9 pages)
8 November 2012	Annual return made up to 13 October 2012 with a full list of shareholders (9 pages)
28 November 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
28 November 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
9 November 2011	Annual return made up to 13 October 2011 with a full list of shareholders (9 pages)
9 November 2011	Annual return made up to 13 October 2011 with a full list of shareholders (9 pages)
10 December 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
10 December 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
9 November 2010	Annual return made up to 13 October 2010 with a full list of shareholders (9 pages)
9 November 2010	Annual return made up to 13 October 2010 with a full list of shareholders (9 pages)
10 December 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
10 December 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
20 November 2009	Annual return made up to 13 October 2009 with a full list of shareholders (7 pages)
20 November 2009	Annual return made up to 13 October 2009 with a full list of shareholders (7 pages)
28 October 2008	Return made up to 13/10/08; full list of members (5 pages)
28 October 2008	Return made up to 13/10/08; full list of members (5 pages)
20 August 2008	Accounts for a dormant company made up to 31 March 2008 (7 pages)
20 August 2008	Accounts for a dormant company made up to 31 March 2008 (7 pages)
4 January 2008	Accounts for a dormant company made up to 31 March 2007 (7 pages)
4 January 2008	Accounts for a dormant company made up to 31 March 2007 (7 pages)
20 November 2007	Return made up to 13/10/07; full list of members (3 pages)
20 November 2007	Return made up to 13/10/07; full list of members (3 pages)
16 November 2006	Return made up to 13/10/06; full list of members (3 pages)
16 November 2006	Return made up to 13/10/06; full list of members (3 pages)
24 October 2006	Accounts for a dormant company made up to 31 March 2006 (7 pages)
24 October 2006	Accounts for a dormant company made up to 31 March 2006 (7 pages)
18 November 2005	Accounts for a dormant company made up to 31 March 2005 (9 pages)
18 November 2005	Accounts for a dormant company made up to 31 March 2005 (9 pages)
10 November 2005	Return made up to 13/10/05; full list of members (3 pages)
10 November 2005	Return made up to 13/10/05; full list of members (3 pages)
1 November 2004	Return made up to 13/10/04; full list of members (9 pages)
1 November 2004	Return made up to 13/10/04; full list of members (9 pages)
31 October 2004	Accounts for a dormant company made up to 31 March 2004 (9 pages)
31 October 2004	Accounts for a dormant company made up to 31 March 2004 (9 pages)
25 November 2003	Accounts for a dormant company made up to 31 March 2003 (9 pages)
25 November 2003	Accounts for a dormant company made up to 31 March 2003 (9 pages)
12 November 2003	Return made up to 13/10/03; full list of members (9 pages)
12 November 2003	Return made up to 13/10/03; full list of members (9 pages)
12 November 2002	Return made up to 13/10/02; full list of members (9 pages)
12 November 2002	Return made up to 13/10/02; full list of members (9 pages)
23 September 2002	Full accounts made up to 31 March 2002 (11 pages)
23 September 2002	Full accounts made up to 31 March 2002 (11 pages)
18 January 2002	Full accounts made up to 31 March 2001 (15 pages)
18 January 2002	Full accounts made up to 31 March 2001 (15 pages)
9 November 2001	Return made up to 13/10/01; full list of members (8 pages)
9 November 2001	Return made up to 13/10/01; full list of members (8 pages)
2 February 2001	Full accounts made up to 31 March 2000 (11 pages)
2 February 2001	Full accounts made up to 31 March 2000 (11 pages)
9 November 2000	Return made up to 13/10/00; full list of members (8 pages)
9 November 2000	Return made up to 13/10/00; full list of members (8 pages)
24 August 2000	New director appointed (2 pages)
24 August 2000	New director appointed (2 pages)
24 August 2000	New director appointed (2 pages)
24 August 2000	New director appointed (2 pages)
24 August 2000	New director appointed (2 pages)
24 August 2000	New director appointed (2 pages)
4 January 2000	Full accounts made up to 28 February 1999 (11 pages)
4 January 2000	Full accounts made up to 28 February 1999 (11 pages)
5 November 1999	Return made up to 13/10/99; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
5 November 1999	Return made up to 13/10/99; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
18 May 1999	Accounting reference date extended from 28/02/00 to 31/03/00 (1 page)
18 May 1999	Accounting reference date extended from 28/02/00 to 31/03/00 (1 page)
28 April 1999	Accounting reference date shortened from 31/03/99 to 28/02/99 (1 page)
28 April 1999	Accounting reference date shortened from 31/03/99 to 28/02/99 (1 page)
16 March 1999	Director resigned (1 page)
16 March 1999	Director resigned (1 page)
16 March 1999	Director resigned (1 page)
16 March 1999	Director resigned (1 page)
10 November 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
10 November 1998	Return made up to 13/10/98; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 November 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
10 November 1998	Return made up to 13/10/98; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 October 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
30 October 1997	Return made up to 13/10/97; no change of members (6 pages)
30 October 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
30 October 1997	Return made up to 13/10/97; no change of members (6 pages)
28 October 1996	Return made up to 13/10/96; full list of members (8 pages)
28 October 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
28 October 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
28 October 1996	Return made up to 13/10/96; full list of members (8 pages)
10 March 1961	Incorporation (12 pages)
10 March 1961	Incorporation (12 pages)

Mutley Properties (Northern) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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