Mounts Bay Pub Company Limited

Company Name	Mounts Bay Pub Company Limited
Directors	Michael David Lee and Andrew O'Shea
Company Status	Dissolved
Company Number	03902591
Category	Private Limited Company
Incorporation Date	5 January 2000(24 years, 3 months ago)

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Director Name	Michael David Lee
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	18 February 2000(1 month, 2 weeks after company formation)
Appointment Duration	24 years, 2 months
Role	Publican
Correspondence Address	The Mounts Bay Inn Nuneham Courtenay Oxford Oxfordshire OX44 9NX

Director Name	Andrew O'Shea
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	18 February 2000(1 month, 2 weeks after company formation)
Appointment Duration	24 years, 2 months
Role	Publican
Correspondence Address	Mounts Bay Inn Promenade Penzance Cornwall TR18 4NP

Secretary Name	Michael David Lee
Nationality	British
Status	Current
Appointed	17 April 2000(3 months, 1 week after company formation)
Appointment Duration	24 years
Role	Company Director
Correspondence Address	The Mounts Bay Inn Nuneham Courtenay Oxford Oxfordshire OX44 9NX

Director Name	Brian Henry Allen
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2000(1 month, 2 weeks after company formation)
Appointment Duration	2 months, 2 weeks (resigned 08 May 2000)
Role	Retired
Correspondence Address	33 Grove Avenue Yeovil Somerset BA20 2BE

Director Name	Ian David Lee
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2000(1 month, 2 weeks after company formation)
Appointment Duration	1 month, 4 weeks (resigned 17 April 2000)
Role	Carpet Retailer
Correspondence Address	54 Haydon Road Didcot Oxfordshire OX11 7JR

Secretary Name	Ian David Lee
Nationality	British
Status	Resigned
Appointed	18 February 2000(1 month, 2 weeks after company formation)
Appointment Duration	1 month, 4 weeks (resigned 17 April 2000)
Role	Carpet Retailer
Correspondence Address	54 Haydon Road Didcot Oxfordshire OX11 7JR

Director Name	HP Directors Limited (Corporation)
Status	Resigned
Appointed	05 January 2000(same day as company formation)
Correspondence Address	Oxford House Cliftonville Northampton Northamptonshire NN1 5PN

Secretary Name	HP Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	05 January 2000(same day as company formation)
Correspondence Address	Oxford House Cliftonville Northampton Northamptonshire NN1 5PN

Registered Address	Baker Tilly Brazennose House Lincoln Square Manchester M2 5BL
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts Category	No Accounts Filed
Accounts Year End	05 September

5 May 2007	Dissolved (1 page)
5 February 2007	Return of final meeting of creditors (1 page)
25 July 2006	Sec of state's release of LIQL64 (1 page)
10 January 2002	Registered office changed on 10/01/02 from: 46 saint giles oxford oxfordshire OX1 3LT (1 page)
7 January 2002	Appointment of a liquidator (1 page)
12 September 2001	Order of court to wind up (4 pages)
15 February 2001	Return made up to 05/01/01; full list of members (6 pages)
4 January 2001	Particulars of mortgage/charge (7 pages)
4 January 2001	Particulars of mortgage/charge (7 pages)
27 June 2000	Director resigned (1 page)
27 June 2000	New secretary appointed (2 pages)
2 May 2000	Secretary resigned;director resigned (1 page)
27 March 2000	Accounting reference date shortened from 31/01/01 to 05/09/00 (1 page)
27 March 2000	Registered office changed on 27/03/00 from: oxford house cliftonville northampton northamptonshire NN1 5PN (1 page)
27 March 2000	Ad 18/02/00--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
27 March 2000	Secretary resigned (1 page)
27 March 2000	Director resigned (1 page)
23 February 2000	New director appointed (2 pages)
23 February 2000	New director appointed (2 pages)
23 February 2000	New secretary appointed;new director appointed (2 pages)
23 February 2000	New director appointed (2 pages)
5 January 2000	Incorporation (42 pages)

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