| Company Name | Mullen Stoker Wealth Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08185848 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 2012(11 years, 8 months ago) |
| Dissolution Date | 26 October 2021 (2 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Christopher Richard Breward |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 August 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Mullen Stoker House Mandale Business Park Belmont Industrial Estate Durham DH1 1TH |
| Director Name | Mr Stephen David Green |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 August 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Mullen Stoker House Mandale Business Park Belmont Industrial Estate Durham DH1 1TH |
| Director Name | Mr Neil Mullen |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 August 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Mullen Stoker House Mandale Business Park Belmont Industrial Estate Durham DH1 1TH |
| Director Name | Mr Gary Douglas Stoker |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 August 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Mullen Stoker House Mandale Business Park Belmont Industrial Estate Durham DH1 1TH |
Contact
| Website | www.mullenstoker.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0191 3740300 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | Mullen Stoker House Mandale Business Park Belmont Industrial Estate Durham DH1 1TH |
|---|---|
| Region | North East |
| Constituency | City of Durham |
| County | County Durham |
| Parish | Belmont |
| Ward | Belmont |
| Built Up Area | Durham |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 25 at £1 | Mrs Carol Mullen 25.00% Ordinary |
|---|---|
| 25 at £1 | Mrs Joanne Stoker 25.00% Ordinary |
| 25 at £1 | Mrs Jodene Breward 25.00% Ordinary |
| 25 at £1 | Mrs Sarah Ann Green 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £264 |
| Cash | £688 |
| Current Liabilities | £479 |
Accounts
| Latest Accounts | 30 September 2020 (3 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 26 October 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 August 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 3 August 2021 | Application to strike the company off the register (3 pages) |
| 14 June 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
| 31 March 2021 | Director's details changed for Mr Gary Douglas Stoker on 25 March 2021 (2 pages) |
| 25 March 2021 | Change of details for Mr Gary Douglas Stoker as a person with significant control on 29 January 2021 (2 pages) |
| 30 September 2020 | Confirmation statement made on 21 August 2020 with no updates (3 pages) |
| 1 July 2020 | Director's details changed for Mr Gary Douglas Stoker on 3 June 2020 (2 pages) |
| 1 July 2020 | Change of details for Mr Gary Douglas Stoker as a person with significant control on 3 June 2020 (2 pages) |
| 3 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 29 August 2019 | Confirmation statement made on 21 August 2019 with no updates (3 pages) |
| 20 June 2019 | Micro company accounts made up to 30 September 2018 (3 pages) |
| 27 August 2018 | Confirmation statement made on 21 August 2018 with no updates (3 pages) |
| 3 July 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 4 September 2017 | Confirmation statement made on 21 August 2017 with no updates (3 pages) |
| 4 September 2017 | Confirmation statement made on 21 August 2017 with no updates (3 pages) |
| 25 August 2017 | Cessation of Carol Mullen as a person with significant control on 20 August 2016 (1 page) |
| 25 August 2017 | Cessation of Sarah Ann Green as a person with significant control on 20 August 2016 (1 page) |
| 25 August 2017 | Cessation of Sarah Ann Green as a person with significant control on 20 August 2016 (1 page) |
| 25 August 2017 | Cessation of Jodene Breward as a person with significant control on 20 August 2016 (1 page) |
| 25 August 2017 | Cessation of Jodene Breward as a person with significant control on 20 August 2016 (1 page) |
| 25 August 2017 | Cessation of Joanne Stoker as a person with significant control on 20 August 2016 (1 page) |
| 25 August 2017 | Cessation of Joanne Stoker as a person with significant control on 20 August 2016 (1 page) |
| 25 August 2017 | Cessation of Carol Mullen as a person with significant control on 20 August 2016 (1 page) |
| 16 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 16 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 23 August 2016 | Confirmation statement made on 21 August 2016 with updates (12 pages) |
| 23 August 2016 | Confirmation statement made on 21 August 2016 with updates (12 pages) |
| 22 April 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 22 April 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 24 August 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 24 August 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 6 July 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 6 July 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 28 November 2014 | Director's details changed for Mr Gary Douglas Stoker on 27 November 2014 (2 pages) |
| 28 November 2014 | Director's details changed for Mr Gary Douglas Stoker on 27 November 2014 (2 pages) |
| 1 September 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 1 September 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 12 May 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 12 May 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 9 October 2013 | Previous accounting period extended from 31 August 2013 to 30 September 2013 (1 page) |
| 9 October 2013 | Previous accounting period extended from 31 August 2013 to 30 September 2013 (1 page) |
| 18 September 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 18 September 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 21 August 2012 | Incorporation
|
| 21 August 2012 | Incorporation
|