Company NameMutual Environments Ltd
Company StatusDissolved
Company Number04954629
CategoryPrivate Limited Company
Incorporation Date5 November 2003(20 years, 5 months ago)
Dissolution Date7 April 2015 (8 years, 11 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameRoss Wallace Mowbray
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed20 November 2003(2 weeks, 1 day after company formation)
Appointment Duration11 years, 4 months (closed 07 April 2015)
RoleConsultant
Country of ResidenceEngland
Correspondence Address195 Lort House
Newcastle Upon Tyne
Tyne & Wear
NE2 1YA
Secretary NameVictoria Sixsmith
NationalityBritish
StatusClosed
Appointed20 November 2003(2 weeks, 1 day after company formation)
Appointment Duration11 years, 4 months (closed 07 April 2015)
RoleCompany Director
Correspondence Address48 Hollywood Avenue
Gosforth
Newcastle Upon Tyne
Tyne & Wear
NE3 5BQ
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed05 November 2003(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed05 November 2003(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered Address429 Linthorpe Road
Middlesbrough
Cleveland
TS5 6HH
RegionNorth East
ConstituencyMiddlesbrough
CountyNorth Yorkshire
WardPark
Built Up AreaTeesside

Shareholders

2 at £1Ross Wallace Mowbray
100.00%
Ordinary

Financials

Year2014
Net Worth-£1,579
Cash£7,298
Current Liabilities£9,474

Accounts

Latest Accounts30 November 2010 (13 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

7 April 2015Final Gazette dissolved via compulsory strike-off (1 page)
7 April 2015Final Gazette dissolved via compulsory strike-off (1 page)
23 December 2014First Gazette notice for voluntary strike-off (1 page)
23 December 2014First Gazette notice for voluntary strike-off (1 page)
6 June 2014Compulsory strike-off action has been suspended (1 page)
6 June 2014Compulsory strike-off action has been suspended (1 page)
15 April 2014First Gazette notice for voluntary strike-off (1 page)
15 April 2014First Gazette notice for voluntary strike-off (1 page)
28 September 2013Compulsory strike-off action has been suspended (1 page)
28 September 2013Compulsory strike-off action has been suspended (1 page)
6 August 2013First Gazette notice for compulsory strike-off (1 page)
6 August 2013First Gazette notice for compulsory strike-off (1 page)
30 January 2013Compulsory strike-off action has been suspended (1 page)
30 January 2013Compulsory strike-off action has been suspended (1 page)
27 November 2012First Gazette notice for compulsory strike-off (1 page)
27 November 2012First Gazette notice for compulsory strike-off (1 page)
30 December 2011Annual return made up to 5 November 2011 with a full list of shareholders
Statement of capital on 2011-12-30
  • GBP 2
(4 pages)
30 December 2011Annual return made up to 5 November 2011 with a full list of shareholders
Statement of capital on 2011-12-30
  • GBP 2
(4 pages)
30 December 2011Annual return made up to 5 November 2011 with a full list of shareholders
Statement of capital on 2011-12-30
  • GBP 2
(4 pages)
30 August 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
30 August 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
9 November 2010Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
9 November 2010Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
9 November 2010Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
18 August 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
18 August 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
28 December 2009Annual return made up to 5 November 2009 with a full list of shareholders (4 pages)
28 December 2009Director's details changed for Ross Wallace Mowbray on 5 November 2009 (2 pages)
28 December 2009Annual return made up to 5 November 2009 with a full list of shareholders (4 pages)
28 December 2009Director's details changed for Ross Wallace Mowbray on 5 November 2009 (2 pages)
28 December 2009Annual return made up to 5 November 2009 with a full list of shareholders (4 pages)
28 December 2009Director's details changed for Ross Wallace Mowbray on 5 November 2009 (2 pages)
28 September 2009Total exemption small company accounts made up to 30 November 2008 (4 pages)
28 September 2009Total exemption small company accounts made up to 30 November 2008 (4 pages)
19 December 2008Return made up to 05/11/08; full list of members (3 pages)
19 December 2008Return made up to 05/11/08; full list of members (3 pages)
22 September 2008Total exemption small company accounts made up to 30 November 2007 (4 pages)
22 September 2008Total exemption small company accounts made up to 30 November 2007 (4 pages)
24 January 2008Return made up to 05/11/07; full list of members (2 pages)
24 January 2008Return made up to 05/11/07; full list of members (2 pages)
14 January 2008Total exemption small company accounts made up to 30 November 2006 (4 pages)
14 January 2008Total exemption small company accounts made up to 30 November 2006 (4 pages)
1 December 2006Total exemption full accounts made up to 30 November 2005 (8 pages)
1 December 2006Total exemption full accounts made up to 30 November 2005 (8 pages)
24 November 2006Return made up to 05/11/06; full list of members (2 pages)
24 November 2006Return made up to 05/11/06; full list of members (2 pages)
13 October 2006Return made up to 05/11/05; full list of members (2 pages)
13 October 2006Return made up to 05/11/05; full list of members (2 pages)
23 November 2005Total exemption full accounts made up to 30 November 2004 (3 pages)
23 November 2005Total exemption full accounts made up to 30 November 2004 (3 pages)
27 January 2005Return made up to 05/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
27 January 2005Return made up to 05/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
27 February 2004New director appointed (2 pages)
27 February 2004New director appointed (2 pages)
8 January 2004New secretary appointed (2 pages)
8 January 2004New secretary appointed (2 pages)
10 November 2003Director resigned (1 page)
10 November 2003Secretary resigned (1 page)
10 November 2003Secretary resigned (1 page)
10 November 2003Director resigned (1 page)
5 November 2003Incorporation (9 pages)
5 November 2003Incorporation (9 pages)