Murton House Limited

Company Name	Murton House Limited
Company Status	Dissolved
Company Number	04382503
Category	Private Limited Company
Incorporation Date	27 February 2002(22 years, 2 months ago)
Dissolution Date	12 October 2010 (13 years, 6 months ago)
Previous Name	Elleblue Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Shirley Denise Chu
Nationality	British
Status	Closed
Appointed	23 February 2005(2 years, 12 months after company formation)
Appointment Duration	5 years, 7 months (closed 12 October 2010)
Role	Company Director
Correspondence Address	5 Avondale Road Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9NA

Director Name	Darren Chu
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	11 July 2006(4 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (closed 12 October 2010)
Role	Property
Correspondence Address	5 Avondale Road Ponteland Newcastle Northumberland NE20 9NA

Director Name	Thomas Chu
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Chinese
Status	Resigned
Appointed	07 March 2002(1 week, 1 day after company formation)
Appointment Duration	2 years, 11 months (resigned 23 February 2005)
Role	Property Developer
Correspondence Address	Glenarrif Melbury Road Jesmond Park West Tyne & Wear NE7 7DE

Secretary Name	Helen Elizabeth Visintin
Nationality	British
Status	Resigned
Appointed	07 March 2002(1 week, 1 day after company formation)
Appointment Duration	1 year, 5 months (resigned 19 August 2003)
Role	Company Director
Correspondence Address	Hill House 77 Front Street Whickham Newcastle Upon Tyne Tyne & Wear NE16 4JQ

Secretary Name	Mr John Manning
Nationality	British
Status	Resigned
Appointed	19 August 2003(1 year, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 February 2005)
Role	Company Director
Correspondence Address	6 Thatcher Close Newcastle Upon Tyne Tyne & Wear NE16 5RS

Director Name	Mrs Elaine Devine
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2005(2 years, 12 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 July 2006)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	6 Highfield Place Brunswick Green Newcastle Upon Tyne Tyne & Wear NE13 7HW

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	27 February 2002(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	27 February 2002(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Location

Registered Address	Murton House 68/82 Grainger Street Newcastle Upon Tyne Tyne & Wear NE1 5JQ
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Accounts

Latest Accounts	28 February 2009 (15 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

12 October 2010	Final Gazette dissolved via compulsory strike-off (1 page)
12 October 2010	Final Gazette dissolved via compulsory strike-off (1 page)
29 June 2010	First Gazette notice for compulsory strike-off (1 page)
29 June 2010	First Gazette notice for compulsory strike-off (1 page)
26 January 2010	Compulsory strike-off action has been discontinued (1 page)
26 January 2010	Compulsory strike-off action has been discontinued (1 page)
23 January 2010	Annual return made up to 27 February 2009 with a full list of shareholders (3 pages)
23 January 2010	Annual return made up to 27 February 2009 with a full list of shareholders (3 pages)
12 January 2010	First Gazette notice for compulsory strike-off (1 page)
12 January 2010	First Gazette notice for compulsory strike-off (1 page)
6 April 2009	Accounts made up to 28 February 2009 (1 page)
6 April 2009	Accounts for a dormant company made up to 28 February 2009 (1 page)
11 June 2008	Accounts made up to 28 February 2007 (1 page)
11 June 2008	Accounts made up to 29 February 2008 (1 page)
11 June 2008	Accounts for a dormant company made up to 28 February 2007 (1 page)
11 June 2008	Accounts for a dormant company made up to 29 February 2008 (1 page)
14 April 2008	Return made up to 27/02/08; full list of members (3 pages)
14 April 2008	Return made up to 27/02/08; full list of members (3 pages)
24 September 2007	Registered office changed on 24/09/07 from: 33-39 grey street newcastle upon tyne tyne & wear NE1 6EE (1 page)
24 September 2007	Registered office changed on 24/09/07 from: 33-39 grey street newcastle upon tyne tyne & wear NE1 6EE (1 page)
27 April 2007	Return made up to 27/02/07; full list of members (6 pages)
27 April 2007	Return made up to 27/02/07; full list of members (6 pages)
28 December 2006	New director appointed (2 pages)
28 December 2006	Accounts made up to 28 February 2006 (1 page)
28 December 2006	Accounts for a dormant company made up to 28 February 2006 (1 page)
28 December 2006	New director appointed (2 pages)
18 July 2006	Director resigned (1 page)
18 July 2006	Director resigned (1 page)
14 March 2006	Return made up to 27/02/06; full list of members (6 pages)
14 March 2006	Return made up to 27/02/06; full list of members (6 pages)
29 March 2005	Return made up to 27/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 March 2005	Return made up to 27/02/05; full list of members (6 pages)
4 March 2005	Accounts for a dormant company made up to 28 February 2005 (1 page)
4 March 2005	Accounts made up to 28 February 2005 (1 page)
2 March 2005	New secretary appointed (2 pages)
2 March 2005	Director resigned (1 page)
2 March 2005	Secretary resigned (1 page)
2 March 2005	Secretary resigned (1 page)
2 March 2005	Director resigned (1 page)
2 March 2005	New director appointed (2 pages)
2 March 2005	New director appointed (2 pages)
2 March 2005	New secretary appointed (2 pages)
1 March 2005	Company name changed elleblue LIMITED\certificate issued on 01/03/05 (2 pages)
1 March 2005	Company name changed elleblue LIMITED\certificate issued on 01/03/05 (2 pages)
1 November 2004	Accounts for a dormant company made up to 29 February 2004 (1 page)
1 November 2004	Accounts made up to 29 February 2004 (1 page)
26 July 2004	Director's particulars changed (1 page)
26 July 2004	Director's particulars changed (1 page)
30 March 2004	Return made up to 27/02/04; full list of members (6 pages)
30 March 2004	Return made up to 27/02/04; full list of members (6 pages)
30 August 2003	New secretary appointed (2 pages)
30 August 2003	Secretary resigned (1 page)
30 August 2003	Secretary resigned (1 page)
30 August 2003	New secretary appointed (2 pages)
18 April 2003	Accounts made up to 28 February 2003 (1 page)
18 April 2003	Accounts for a dormant company made up to 28 February 2003 (1 page)
12 April 2003	Return made up to 27/02/03; full list of members (6 pages)
12 April 2003	Return made up to 27/02/03; full list of members (6 pages)
27 March 2002	Director resigned (1 page)
27 March 2002	Secretary resigned (1 page)
27 March 2002	Registered office changed on 27/03/02 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
27 March 2002	Registered office changed on 27/03/02 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
27 March 2002	New director appointed (2 pages)
27 March 2002	New director appointed (2 pages)
27 March 2002	New secretary appointed (2 pages)
27 March 2002	Director resigned (1 page)
27 March 2002	New secretary appointed (2 pages)
27 March 2002	Secretary resigned (1 page)
27 February 2002	Incorporation (12 pages)
27 February 2002	Incorporation (12 pages)

Murton House Limited

Business Activity

Directors

Location

Accounts

Filing History

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