| Company Name | The Mug Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04612168 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 2002(21 years, 4 months ago) |
| Dissolution Date | 21 February 2012 (12 years, 2 months ago) |
| Previous Name | Lintonville 32 Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Geoffrey Charles Walker |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 2003(1 month, 1 week after company formation) |
| Appointment Duration | 9 years, 1 month (closed 21 February 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Trewhitt Steads Cottages Thropton Morpeth Northumberland NE65 7ET |
| Director Name | Debra Dean |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 2002(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 6 Forster Street Blyth Northumberland NE24 3BG |
| Secretary Name | Mr Peter Weldon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Taylor Avenue Ashington Northumberland NE63 9JW |
| Director Name | Mr Simon James Walker |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 2003(1 month, 1 week after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 01 December 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Skelton Court Kingston Park Newcastle Tyne & Wear NE3 2TD |
| Secretary Name | Mr Simon James Walker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 2003(1 month, 1 week after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 01 December 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Skelton Court Kingston Park Newcastle Tyne & Wear NE3 2TD |
Location
| Registered Address | 62 Bridge Street Morpeth Northumberland NE61 1PQ |
|---|---|
| Region | North East |
| Constituency | Wansbeck |
| County | Northumberland |
| Parish | Morpeth |
| Ward | Morpeth North |
| Built Up Area | Morpeth |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,535 |
| Current Liabilities | £4,296 |
Accounts
| Latest Accounts | 31 January 2010 (14 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 21 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 8 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 28 October 2011 | Application to strike the company off the register (4 pages) |
| 28 October 2011 | Application to strike the company off the register (4 pages) |
| 29 March 2011 | Director's details changed for Geoffrey Charles Walker on 28 March 2011 (2 pages) |
| 29 March 2011 | Director's details changed for Geoffrey Charles Walker on 28 March 2011 (2 pages) |
| 21 March 2011 | Annual return made up to 9 December 2010 with a full list of shareholders Statement of capital on 2011-03-21
|
| 21 March 2011 | Annual return made up to 9 December 2010 with a full list of shareholders Statement of capital on 2011-03-21
|
| 21 March 2011 | Annual return made up to 9 December 2010 with a full list of shareholders Statement of capital on 2011-03-21
|
| 27 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 4 January 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (4 pages) |
| 4 January 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (4 pages) |
| 4 January 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (4 pages) |
| 26 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 26 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 16 March 2009 | Return made up to 09/12/08; full list of members (3 pages) |
| 16 March 2009 | Return made up to 09/12/08; full list of members (3 pages) |
| 13 March 2009 | Appointment terminated secretary simon walker (1 page) |
| 13 March 2009 | Registered office changed on 13/03/2009 from unit 4B pegswood industrial estate, pegswood morpeth northumberland NE61 6HZ (1 page) |
| 13 March 2009 | Location of debenture register (1 page) |
| 13 March 2009 | Registered office changed on 13/03/2009 from unit 4B pegswood industrial estate, pegswood morpeth northumberland NE61 6HZ (1 page) |
| 13 March 2009 | Location of register of members (1 page) |
| 13 March 2009 | Appointment terminated director simon walker (1 page) |
| 13 March 2009 | Appointment Terminated Secretary simon walker (1 page) |
| 13 March 2009 | Location of debenture register (1 page) |
| 13 March 2009 | Location of register of members (1 page) |
| 13 March 2009 | Appointment Terminated Director simon walker (1 page) |
| 28 November 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 3 January 2008 | Return made up to 09/12/07; full list of members (3 pages) |
| 3 January 2008 | Return made up to 09/12/07; full list of members (3 pages) |
| 26 November 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 26 November 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 31 May 2007 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 31 May 2007 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 26 February 2007 | Return made up to 09/12/06; full list of members (3 pages) |
| 26 February 2007 | Registered office changed on 26/02/07 from: unit 2B coopies field coopies lane morpeth northumberland NE61 6JT (1 page) |
| 26 February 2007 | Return made up to 09/12/06; full list of members (3 pages) |
| 26 February 2007 | Registered office changed on 26/02/07 from: unit 2B coopies field coopies lane morpeth northumberland NE61 6JT (1 page) |
| 15 March 2006 | Return made up to 09/12/05; full list of members (2 pages) |
| 15 March 2006 | Return made up to 09/12/05; full list of members (2 pages) |
| 8 December 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 8 December 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 18 February 2005 | Return made up to 09/12/04; full list of members (7 pages) |
| 18 February 2005 | Return made up to 09/12/04; full list of members (7 pages) |
| 13 October 2004 | Accounts made up to 31 January 2004 (1 page) |
| 13 October 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
| 11 March 2004 | Accounting reference date extended from 31/12/03 to 31/01/04 (1 page) |
| 11 March 2004 | Accounting reference date extended from 31/12/03 to 31/01/04 (1 page) |
| 11 January 2004 | Return made up to 09/12/03; full list of members (7 pages) |
| 11 January 2004 | Return made up to 09/12/03; full list of members (7 pages) |
| 21 January 2003 | Director resigned (1 page) |
| 21 January 2003 | Director resigned (1 page) |
| 21 January 2003 | New secretary appointed;new director appointed (2 pages) |
| 21 January 2003 | New director appointed (2 pages) |
| 21 January 2003 | Registered office changed on 21/01/03 from: 3-5 lintonville terrace ashington northumberland NE63 9UN (1 page) |
| 21 January 2003 | New secretary appointed;new director appointed (2 pages) |
| 21 January 2003 | New director appointed (2 pages) |
| 21 January 2003 | Secretary resigned (1 page) |
| 21 January 2003 | Secretary resigned (1 page) |
| 17 January 2003 | Company name changed lintonville 32 LIMITED\certificate issued on 17/01/03 (2 pages) |
| 17 January 2003 | Company name changed lintonville 32 LIMITED\certificate issued on 17/01/03 (2 pages) |
| 9 December 2002 | Incorporation (16 pages) |