Mountjoy Research Company Limited

Company Name	Mountjoy Research Company Limited
Company Status	Dissolved
Company Number	02723759
Category	Private Limited Company
Incorporation Date	17 June 1992(31 years, 10 months ago)
Dissolution Date	10 March 2014 (10 years, 1 month ago)
Previous Name	Miller And Youll Limited

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Secretary Name	Paulina Lubacz
Nationality	British
Status	Closed
Appointed	04 August 1992(1 month, 2 weeks after company formation)
Appointment Duration	21 years, 7 months (closed 10 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Shire Hall Old Elvet Durham County Durham DH1 3HP

Director Name	Peter Stewart Robinson
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	08 November 2002(10 years, 4 months after company formation)
Appointment Duration	11 years, 4 months (closed 10 March 2014)
Role	Chartered Building Surveyor
Country of Residence	England
Correspondence Address	11 Bonnie Grove Byres Green Spennymoor Co Durham DL16 7QH

Director Name	Mrs Carolyn Burns McGuire Fowler
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	10 October 2008(16 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (closed 10 March 2014)
Role	University Manager
Country of Residence	England
Correspondence Address	12 Front Street Esh Durham Co Durham DH7 9QR

Director Name	Timothy James Care
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1992(same day as company formation)
Role	Company Director
Correspondence Address	West House Whorlton Hall Farm Westerhope Newcastle Upon Tyne NE5 1NP

Director Name	Prof Evelyn Algernon Valentine Ebsworth
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1992(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 26 November 1998)
Role	Vice Chancellor Of Durham University
Correspondence Address	Hollingside House Hollingside Lane Durham DH1 3TL

Director Name	John Charles Frederick Hayward
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1992(1 month, 2 weeks after company formation)
Appointment Duration	9 years, 1 month (resigned 30 September 2001)
Role	Registrar And Secretary Of Dur
Correspondence Address	Glebe Cottage Nether Silton Thirsk North Yorkshire YO7 2JZ

Director Name	Dr Peter Donald Bruce Collins
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(4 months, 2 weeks after company formation)
Appointment Duration	9 years (resigned 19 November 2001)
Role	University Teacher
Country of Residence	United Kingdom
Correspondence Address	Glenside Burn Lane, Hetton Sunderland Tyne & Wear DH5 9JG

Director Name	Prof John Howard Anstee
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1997(5 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 August 2004)
Role	Pro Vice Chancellor Lecturer
Country of Residence	United Kingdom
Correspondence Address	35 Albert Street Western Hill Durham City County Durham DH1 4RJ

Director Name	Dr John Hogan
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2001(9 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 30 August 2002)
Role	Administrator
Correspondence Address	31 Orchard Drive Durham County Durham DH1 1LA

Director Name	Lee Sanders
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2003(10 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 10 October 2008)
Role	University Registrar
Correspondence Address	11 Oaklands Gosforth Newcastle Upon Tyne NE3 4YQ

Director Name	Prof Philip Jones
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2004(12 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 June 2007)
Role	Pro Vice Chancellor
Correspondence Address	23 The Sidings Durham DH1 1HS

Secretary Name	Dickinson Dees (Corporation)
Status	Resigned
Appointed	17 June 1992(same day as company formation)
Correspondence Address	St Anns Wharf 112 Quayside Newcastle Upon Tyne NE99 1SB

Location

Registered Address	Tenon House Ferryboat Lane Sunderland Tyne And Wear SR5 3JN
Region	North East
Constituency	Washington and Sunderland West
County	Tyne and Wear
Ward	Castle
Built Up Area	Sunderland
Address Matches	4 other UK companies use this postal address

Shareholders

2m at 1	Durham University Investments LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£542,219
Gross Profit	£243,862
Net Worth	£1,436,017
Cash	£258,785
Current Liabilities	£1,214,892

Accounts

Latest Accounts	31 July 2009 (14 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 July

Filing History

10 March 2014	Final Gazette dissolved following liquidation (1 page)
10 March 2014	Final Gazette dissolved following liquidation (1 page)
10 March 2014	Final Gazette dissolved via compulsory strike-off (1 page)
10 December 2013	Return of final meeting in a members' voluntary winding up (13 pages)
10 December 2013	Return of final meeting in a members' voluntary winding up (13 pages)
29 July 2010	Appointment of a voluntary liquidator (1 page)
29 July 2010	Appointment of a voluntary liquidator (1 page)
29 July 2010	Declaration of solvency (3 pages)
29 July 2010	Registered office address changed from Durham University Old Shire Hall Durham City County Durham, DH1 3HP on 29 July 2010 (2 pages)
29 July 2010	Resolution insolvency:ordinary resolution :- "in specie" (1 page)
29 July 2010	Declaration of solvency (3 pages)
29 July 2010	Resolution INSOLVENCY:Ordinary Resolution :- "In Specie" (1 page)
29 July 2010	Registered office address changed from Durham University Old Shire Hall Durham City County Durham, DH1 3HP on 29 July 2010 (2 pages)
29 July 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
29 July 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-07-09 (1 page)
20 July 2010	Annual return made up to 17 June 2010 with a full list of shareholders Statement of capital on 2010-07-20 GBP 2,000,002 (5 pages)
20 July 2010	Annual return made up to 17 June 2010 with a full list of shareholders Statement of capital on 2010-07-20 GBP 2,000,002 (5 pages)
31 March 2010	Full accounts made up to 31 July 2009 (16 pages)
31 March 2010	Full accounts made up to 31 July 2009 (16 pages)
23 June 2009	Return made up to 17/06/09; full list of members (3 pages)
23 June 2009	Return made up to 17/06/09; full list of members (3 pages)
2 February 2009	Full accounts made up to 31 July 2008 (16 pages)
2 February 2009	Full accounts made up to 31 July 2008 (16 pages)
30 January 2009	Director appointed mrs carolyn fowler (1 page)
30 January 2009	Director appointed mrs carolyn fowler (1 page)
20 January 2009	Appointment terminated director lee sanders (1 page)
20 January 2009	Appointment Terminated Director lee sanders (1 page)
27 June 2008	Return made up to 17/06/08; full list of members (3 pages)
27 June 2008	Return made up to 17/06/08; full list of members (3 pages)
3 January 2008	Full accounts made up to 31 July 2007 (15 pages)
3 January 2008	Full accounts made up to 31 July 2007 (15 pages)
4 December 2007	Director resigned (1 page)
4 December 2007	Director resigned (1 page)
19 October 2007	Director's particulars changed (1 page)
19 October 2007	Director's particulars changed (1 page)
26 July 2007	Return made up to 17/06/07; full list of members (2 pages)
26 July 2007	Return made up to 17/06/07; full list of members (2 pages)
23 July 2007	Secretary's particulars changed (1 page)
23 July 2007	Secretary's particulars changed (1 page)
27 January 2007	Full accounts made up to 31 July 2006 (15 pages)
27 January 2007	Full accounts made up to 31 July 2006 (15 pages)
28 June 2006	Return made up to 17/06/06; full list of members (7 pages)
28 June 2006	Return made up to 17/06/06; full list of members (7 pages)
9 February 2006	Full accounts made up to 31 July 2005 (15 pages)
9 February 2006	Full accounts made up to 31 July 2005 (15 pages)
1 August 2005	Ad 24/11/04--------- Â£ si 300000@1 (2 pages)
1 August 2005	Ad 24/11/04--------- Â£ si 300000@1 (2 pages)
1 August 2005	Ad 28/11/03--------- Â£ si 300000@1 (2 pages)
1 August 2005	Ad 28/11/03--------- Â£ si 300000@1 (2 pages)
18 July 2005	Return made up to 17/06/05; full list of members (7 pages)
18 July 2005	Return made up to 17/06/05; full list of members (7 pages)
6 June 2005	Full accounts made up to 31 July 2004 (16 pages)
6 June 2005	Full accounts made up to 31 July 2004 (16 pages)
7 December 2004	New director appointed (2 pages)
7 December 2004	Director resigned (1 page)
7 December 2004	Director resigned (1 page)
7 December 2004	New director appointed (2 pages)
21 July 2004	Return made up to 17/06/04; full list of members (7 pages)
21 July 2004	Return made up to 17/06/04; full list of members (7 pages)
30 January 2004	Full accounts made up to 31 July 2003 (15 pages)
30 January 2004	Full accounts made up to 31 July 2003 (15 pages)
20 November 2003	New director appointed (2 pages)
20 November 2003	New director appointed (2 pages)
27 June 2003	Return made up to 17/06/03; full list of members (7 pages)
27 June 2003	Return made up to 17/06/03; full list of members (7 pages)
9 May 2003	Ad 29/04/03--------- Â£ si 300000@1=300000 Â£ ic 1100002/1400002 (2 pages)
9 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 May 2003	Ad 29/04/03--------- Â£ si 300000@1=300000 Â£ ic 1100002/1400002 (2 pages)
15 April 2003	Director resigned (1 page)
15 April 2003	Director resigned (1 page)
19 February 2003	Full accounts made up to 31 July 2002 (14 pages)
19 February 2003	Full accounts made up to 31 July 2002 (14 pages)
23 December 2002	New director appointed (2 pages)
23 December 2002	New director appointed (2 pages)
11 July 2002	Return made up to 17/06/02; full list of members (7 pages)
11 July 2002	Return made up to 17/06/02; full list of members (7 pages)
29 May 2002	Full accounts made up to 31 July 2001 (14 pages)
29 May 2002	Full accounts made up to 31 July 2001 (14 pages)
7 February 2002	Director resigned (1 page)
7 February 2002	New director appointed (3 pages)
7 February 2002	Director resigned (1 page)
7 February 2002	New director appointed (3 pages)
7 February 2002	Director resigned (1 page)
7 February 2002	Director resigned (1 page)
17 July 2001	Return made up to 17/06/01; full list of members (7 pages)
17 July 2001	Return made up to 17/06/01; full list of members (7 pages)
9 March 2001	Full accounts made up to 31 July 2000 (14 pages)
9 March 2001	Full accounts made up to 31 July 2000 (14 pages)
19 July 2000	Return made up to 17/06/00; full list of members (7 pages)
19 July 2000	Return made up to 17/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 June 2000	Full accounts made up to 31 July 1999 (14 pages)
1 June 2000	Full accounts made up to 31 July 1999 (14 pages)
1 July 1999	Return made up to 17/06/99; full list of members (9 pages)
1 July 1999	Return made up to 17/06/99; full list of members (9 pages)
4 June 1999	Ad 12/04/99--------- Â£ si 1100000@1=1100000 Â£ ic 2/1100002 (2 pages)
4 June 1999	Ad 12/04/99--------- Â£ si 1100000@1=1100000 Â£ ic 2/1100002 (2 pages)
19 March 1999	Full accounts made up to 31 July 1998 (14 pages)
19 March 1999	Full accounts made up to 31 July 1998 (14 pages)
10 February 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 February 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 February 1999	Director resigned (1 page)
9 February 1999	Director resigned (1 page)
20 July 1998	Return made up to 17/06/98; no change of members (8 pages)
20 July 1998	Return made up to 17/06/98; no change of members (8 pages)
26 January 1998	Full accounts made up to 31 July 1997 (13 pages)
26 January 1998	Full accounts made up to 31 July 1997 (13 pages)
8 December 1997	New director appointed (3 pages)
8 December 1997	New director appointed (3 pages)
16 July 1997	Return made up to 17/06/97; no change of members (7 pages)
16 July 1997	Return made up to 17/06/97; no change of members (7 pages)
13 December 1996	Full accounts made up to 31 July 1996 (15 pages)
13 December 1996	Full accounts made up to 31 July 1996 (15 pages)
6 August 1996	Return made up to 17/06/96; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
6 August 1996	Return made up to 17/06/96; full list of members (9 pages)
9 January 1996	Full accounts made up to 31 July 1995 (17 pages)
9 January 1996	Full accounts made up to 31 July 1995 (17 pages)
8 December 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
8 December 1995	Resolutions ELRES ‐ Elective resolution (1 page)
31 August 1995	Auditor's resignation (4 pages)
31 August 1995	Auditor's resignation (2 pages)
28 July 1995	Return made up to 17/06/95; no change of members (7 pages)
28 July 1995	Return made up to 17/06/95; no change of members (10 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)

Mountjoy Research Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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