Dissolved
Dissolved 2015-10-06
Company Information for MOUNT ANVIL KINGSTON HOLDINGS LTD.
LONDON, LONDON, EC1A,
|
Company Registration Number
04378660
Private Limited Company
Dissolved Dissolved 2015-10-06 |
Company Name | ||
---|---|---|
MOUNT ANVIL KINGSTON HOLDINGS LTD. | ||
Legal Registered Office | ||
LONDON LONDON | ||
Previous Names | ||
|
Company Number | 04378660 | |
---|---|---|
Date formed | 2002-02-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2015-10-06 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-12-18 18:44:15 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
ALAN STUART DUNCAN |
||
BARRY JOHN BENNETT |
||
CORNELIUS KILLIAN HURLEY |
||
RICHARD UPTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW DAVID BRINDLE |
Company Secretary | ||
STEPHEN PAUL HAINES |
Company Secretary | ||
MICHAEL JAMES SMITH |
Company Secretary | ||
MILAN GRUBNIC |
Company Secretary | ||
MARK CHARLES GREGORY |
Company Secretary | ||
PHILIP ANDREW YORK |
Company Secretary | ||
PHILIP MARTIN STEVENS |
Company Secretary | ||
ROBIN HUGH HARWOOD MYDDELTON |
Company Secretary | ||
JENNIFER ANDREA BATCHELOR |
Director | ||
ROBIN HUGH HARWOOD MYDDELTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BROMLEY TOWN HALL LIMITED | Director | 2014-09-10 | CURRENT | 2013-12-11 | Active | |
U AND I GROUP LIMITED | Director | 2014-05-19 | CURRENT | 1980-11-18 | Active | |
DEADHARE LIMITED | Director | 2012-01-01 | CURRENT | 2011-04-13 | Active | |
CATHEDRAL HEALTHCARE LIMITED | Director | 2006-12-15 | CURRENT | 2006-12-15 | Dissolved 2015-01-13 | |
CATHEDRAL HEALTHCARE (HOLDINGS) LIMITED | Director | 2006-12-14 | CURRENT | 2006-12-14 | Dissolved 2015-01-13 | |
MOUNT ANVIL BEAUFORT HOLDINGS LTD. | Director | 2002-05-23 | CURRENT | 2002-02-21 | Dissolved 2015-10-06 | |
HORIZON LODGES LIMITED | Director | 2001-06-27 | CURRENT | 2001-04-02 | Dissolved 2015-01-13 | |
GREENWICH DEVONPORT CONFERENCE CENTRE LIMITED | Director | 1999-11-01 | CURRENT | 1999-10-19 | Active - Proposal to Strike off | |
MOUNT ANVIL (WRM) LIMITED | Director | 2013-08-12 | CURRENT | 2010-04-15 | Dissolved 2014-11-07 | |
MOUNT ANVIL (CS COMMERCIAL) LIMITED | Director | 2013-08-12 | CURRENT | 2011-09-30 | Dissolved 2014-11-07 | |
CITY ROAD (LEXICON) LIMITED | Director | 2013-02-14 | CURRENT | 2011-12-05 | Active | |
PEARTREE STREET DEVELOPMENTS LIMITED | Director | 2010-08-26 | CURRENT | 2010-08-26 | Dissolved 2017-04-20 | |
MOUNT ANVIL NEW HOLDINGS LIMITED | Director | 2010-07-12 | CURRENT | 2010-03-31 | Active | |
MOUNT ANVIL (HIGHBURY PARK) LIMITED | Director | 2009-08-21 | CURRENT | 2009-08-21 | Dissolved 2016-09-01 | |
MOUNT ANVIL (BARNSBURY) LIMITED | Director | 2008-02-29 | CURRENT | 2008-02-29 | Dissolved 2014-11-07 | |
MOUNT ANVIL (WANDSWORTH ROAD) LIMITED | Director | 2007-05-10 | CURRENT | 2007-05-10 | Dissolved 2014-11-07 | |
MOUNT ANVIL (ATLANTA) LIMITED | Director | 2006-07-27 | CURRENT | 2006-07-27 | Dissolved 2014-11-07 | |
MOUNT ANVIL (SWD) LIMITED | Director | 2006-04-28 | CURRENT | 2005-12-07 | Dissolved 2014-11-07 | |
MOUNT ANVIL (WINDMILL LANE) LIMITED | Director | 2006-03-29 | CURRENT | 2006-03-29 | Dissolved 2014-11-07 | |
MOUNT ANVIL (WANDSWORTH ROAD 2) LIMITED | Director | 2005-12-22 | CURRENT | 2005-12-22 | Dissolved 2017-04-20 | |
MOUNT ANVIL (ATLIP ROAD) LIMITED | Director | 2005-03-17 | CURRENT | 2005-03-17 | Dissolved 2016-06-30 | |
MOUNT ANVIL (EEM) LIMITED | Director | 2004-10-19 | CURRENT | 2004-10-19 | Dissolved 2014-11-07 | |
MOUNT ANVIL (BPM) LIMITED | Director | 2004-10-19 | CURRENT | 2004-10-19 | Dissolved 2014-11-07 | |
MOUNT ANVIL (SGS) LTD | Director | 2002-09-04 | CURRENT | 2002-01-16 | Dissolved 2014-11-07 | |
MOUNT ANVIL HOMES LIMITED | Director | 2002-08-08 | CURRENT | 2002-08-08 | Dissolved 2015-10-06 | |
MOUNT ANVIL (SIDCUP) LIMITED | Director | 2002-07-17 | CURRENT | 2002-07-17 | Dissolved 2014-11-07 | |
MOUNT ANVIL CHATHAM LIMITED | Director | 2002-07-12 | CURRENT | 2002-06-19 | Dissolved 2014-11-07 | |
MOUNT ANVIL (WOOD GREEN) LIMITED | Director | 2002-07-12 | CURRENT | 2002-07-12 | Dissolved 2015-10-06 | |
MOUNT ANVIL BEAUFORT HOLDINGS LTD. | Director | 2002-05-23 | CURRENT | 2002-02-21 | Dissolved 2015-10-06 | |
MOUNT ANVIL GROUP LIMITED | Director | 2002-05-23 | CURRENT | 2002-04-05 | Active | |
MOUNT ANVIL (BEAUFORT) LIMITED | Director | 2001-04-09 | CURRENT | 2001-03-27 | Dissolved 2015-10-06 | |
MOUNT ANVIL (MILTON KEYNES) LIMITED | Director | 2001-04-09 | CURRENT | 2001-04-04 | Liquidation | |
MOUNT ANVIL (COLLEGES) LIMITED | Director | 2000-12-08 | CURRENT | 2000-11-21 | Dissolved 2014-11-07 | |
MOUNT ANVIL (KINGSTON) LIMITED | Director | 2000-12-08 | CURRENT | 2000-12-01 | Dissolved 2015-10-06 | |
MOUNT ANVIL (KENTISH TOWN ROAD) LIMITED | Director | 2000-11-06 | CURRENT | 2000-11-06 | Dissolved 2014-11-07 | |
MOUNT ANVIL (LIVERPOOL) LIMITED | Director | 1997-06-17 | CURRENT | 1997-06-13 | Dissolved 2014-11-07 | |
MOUNT ANVIL LIMITED | Director | 1992-04-14 | CURRENT | 1992-04-13 | Active | |
ANVIL HEALTHCARE INVESTMENTS LIMITED | Director | 2006-12-22 | CURRENT | 1998-08-17 | Dissolved 2015-01-13 | |
ANVIL HEALTHCARE MANAGEMENT LIMITED | Director | 2006-12-22 | CURRENT | 1998-08-17 | Dissolved 2015-01-13 | |
CATHEDRAL HEALTHCARE LIMITED | Director | 2006-12-15 | CURRENT | 2006-12-15 | Dissolved 2015-01-13 | |
CATHEDRAL HEALTHCARE (HOLDINGS) LIMITED | Director | 2006-12-14 | CURRENT | 2006-12-14 | Dissolved 2015-01-13 | |
CATHEDRAL HEALTHCARE (PM) LIMITED | Director | 2006-12-14 | CURRENT | 2006-12-14 | Dissolved 2015-05-26 | |
MOUNT ANVIL BEAUFORT HOLDINGS LTD. | Director | 2002-05-23 | CURRENT | 2002-02-21 | Dissolved 2015-10-06 | |
HORIZON LODGES LIMITED | Director | 2001-04-02 | CURRENT | 2001-04-02 | Dissolved 2015-01-13 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 9 | |
AR01 | 21/02/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 14/03/14 STATEMENT OF CAPITAL;GBP 9 | |
AR01 | 21/02/14 FULL LIST | |
AP03 | SECRETARY APPOINTED MR ALAN STUART DUNCAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW BRINDLE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 21/02/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 21/02/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 21/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY JOHN BENNETT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD UPTON / 01/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 3 VICTORIA SQUARE VICTORIA STREET ST ALBANS HERTS AL1 3TF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 21/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD UPTON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CORNELIUS KILLIAN HURLEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY JOHN BENNETT / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW DAVID BRINDLE / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CORNELIUS HURLEY / 29/07/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED SECRETARY STEPHEN HAINES | |
288a | SECRETARY APPOINTED MR ANDREW DAVID BRINDLE | |
363a | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 19/04/06 FROM: PARK MILL BURYDELL LANE PARK STREET ST ALBANS HERTFORDSHIRE AL2 2HB | |
363a | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED MAK NEWCO ("F") LIMITED CERTIFICATE ISSUED ON 14/04/04 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 23/05/02--------- £ SI 6@1=6 £ IC 3/9 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 18/06/02 FROM: BROSNAN HOUSE DARKES LANE POTTERS BAR HERTFORDSHIRE EN6 1BW | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as MOUNT ANVIL KINGSTON HOLDINGS LTD. are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |