ML

MUTANDERIS (94) LIMITED

Dissolved

Company number 02522025

London · Incorporated 13 July 1990

Tower Bridge House, St Katharine's Way, London, E1W 1DD

Last updated on 21 September 2026

Other specialised construction activities n.e.c. · SIC 43999

Status
Dissolved
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company overview

MUTANDERIS (94) LIMITED, a private limited company registered in England and Wales, was dissolved on 16 January 2014 having been incorporated on 13 July 1990. Its registered office is at Tower Bridge House, St Katharine's Way, London, E1W 1DD. Its principal activity is other specialised construction activities n.e.c. (SIC 43999).

The board consists of two British directors: HOYLE, David (appointed 15 September 2006) and CUBBIN, Alastair James (appointed 12 December 2008). SHERIDAN, Clare serves as company secretary (appointed 27 July 2007). The company has been served by 16 former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2011, on 5 March 2012. 115 filings are recorded against the company at Companies House, most recently a gazette filing on 16 January 2014.

Compliance

Annual accounts Up to date
Last filed
31 December 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CA
CUBBIN, Alastair James
Director
12 December 2008
SC
SHERIDAN, Clare
Secretary
27 July 2007
HD
HOYLE, David
Director
15 September 2006
WP
WHITMORE, Paul
Director · Resigned
27 July 2007
MD
MULLIGAN, David Kevin
Director · Resigned
27 July 2007
KM
KELLEHER, Michael John
Director · Resigned
15 September 2006
HV
HARNEY, Vincent John
Director · Resigned
11 December 2003
FC
FIDLER, Christopher Laskey
Secretary · Resigned
6 September 2002
HP
HOLLAND, Peter James
Director · Resigned
30 September 2001
TS
TABERNER, Susan
Secretary · Resigned
22 June 2000
CM
COX, Michael John
Director · Resigned
6 March 1997
RR
ROBERTS, Roland James
Director · Resigned
7 November 1996
DS
DEVINE, Stephen Colm
Director · Resigned
9 August 1995
RM
RATCLIFFE, Michael Arthur
Director · Resigned
30 September 1994
TP
TURNER, Paul
Director · Resigned
—
BB
BUNT, Brian Stanley
Director · Resigned
—
DA
DENNETT-THORPE, Arthur William
Director · Resigned
—
JK
JOLLY, Kenneth
Director · Resigned
—
FC
FELLOWES, Colin
Secretary · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
16 January 2014 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
16 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
15 July 2013 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
12 July 2013 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
12 July 2013 View
Resolution
Resolution
12 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2013 View
Termination Director Company With Name Termination Date
Officers
8 February 2013 View
Termination Director Company With Name Termination Date
Officers
8 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2012 View
Accounts With Accounts Type Full
Accounts
5 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2011 View
Accounts With Accounts Type Full
Accounts
13 April 2011 View
Resolution
Resolution
19 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2010 View
Change Person Director Company With Change Date
Officers
24 June 2010 View
Accounts With Accounts Type Full
Accounts
20 April 2010 View
Change Person Secretary Company
Officers
15 February 2010 View
Accounts With Accounts Type Full
Accounts
8 February 2010 View
Change Person Director Company With Change Date
Officers
5 October 2009 View
Change Person Secretary Company With Change Date
Officers
5 October 2009 View
Change Person Director Company With Change Date
Officers
5 October 2009 View
Change Person Director Company With Change Date
Officers
5 October 2009 View
Legacy
Annual Return
10 June 2009 View
Legacy
Officers
23 March 2009 View
Legacy
Officers
23 March 2009 View
Accounts With Accounts Type Full
Accounts
3 February 2009 View
Legacy
Annual Return
16 July 2008 View
Legacy
Officers
9 July 2008 View
Accounts With Accounts Type Full
Accounts
1 November 2007 View
Legacy
Officers
1 August 2007 View
Legacy
Address
1 August 2007 View
Legacy
Officers
1 August 2007 View
Legacy
Officers
1 August 2007 View
Legacy
Officers
1 August 2007 View
Legacy
Officers
1 August 2007 View
Legacy
Annual Return
16 July 2007 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Officers
11 October 2006 View
Legacy
Officers
11 October 2006 View
Legacy
Officers
11 October 2006 View
Legacy
Annual Return
28 June 2006 View
Accounts With Accounts Type Full
Accounts
2 February 2006 View
Legacy
Officers
30 November 2005 View
Legacy
Annual Return
9 July 2005 View
Legacy
Officers
12 May 2005 View
Accounts With Accounts Type Full
Accounts
11 October 2004 View
Legacy
Annual Return
30 June 2004 View
Legacy
Officers
9 February 2004 View
Legacy
Officers
25 January 2004 View
Legacy
Officers
25 January 2004 View
Legacy
Annual Return
30 June 2003 View
Accounts With Accounts Type Full
Accounts
27 June 2003 View
Legacy
Officers
13 September 2002 View
Accounts With Accounts Type Full
Accounts
23 August 2002 View
Legacy
Annual Return
24 June 2002 View
Legacy
Officers
12 October 2001 View
Legacy
Officers
12 October 2001 View
Legacy
Annual Return
21 June 2001 View
Accounts With Accounts Type Full
Accounts
10 May 2001 View
Accounts With Accounts Type Full
Accounts
5 July 2000 View
Legacy
Officers
30 June 2000 View
Legacy
Officers
30 June 2000 View
Legacy
Capital
29 June 2000 View
Resolution
Resolution
29 June 2000 View
Resolution
Resolution
29 June 2000 View
Resolution
Resolution
29 June 2000 View
Resolution
Resolution
29 June 2000 View
Legacy
Annual Return
23 June 2000 View
Legacy
Officers
8 February 2000 View
Accounts With Accounts Type Full
Accounts
8 November 1999 View
Legacy
Annual Return
12 July 1999 View
Accounts With Accounts Type Full
Accounts
28 September 1998 View
Legacy
Annual Return
21 July 1998 View
Legacy
Officers
28 January 1998 View
Legacy
Officers
28 January 1998 View
Accounts With Accounts Type Full
Accounts
14 January 1998 View
Auditors Resignation Company
Auditors
13 July 1997 View
Legacy
Annual Return
3 July 1997 View
Legacy
Officers
26 November 1996 View
Legacy
Officers
12 November 1996 View
Accounts With Accounts Type Full
Accounts
4 November 1996 View
Legacy
Annual Return
24 June 1996 View
Accounts With Accounts Type Full
Accounts
20 October 1995 View
Legacy
Officers
22 August 1995 View
Legacy
Officers
19 July 1995 View
Legacy
Officers
19 July 1995 View
Legacy
Annual Return
6 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
27 October 1994 View
Accounts With Accounts Type Full
Accounts
7 October 1994 View
Legacy
Officers
6 October 1994 View
Legacy
Annual Return
30 June 1994 View
Resolution
Resolution
18 May 1994 View
Resolution
Resolution
18 May 1994 View
Resolution
Resolution
18 May 1994 View
Accounts With Accounts Type Full
Accounts
3 November 1993 View
Legacy
Annual Return
19 July 1993 View
Accounts With Accounts Type Full
Accounts
30 October 1992 View
Legacy
Annual Return
23 June 1992 View
Legacy
Officers
21 February 1992 View
Legacy
Officers
21 February 1992 View
Legacy
Annual Return
7 July 1991 View
Legacy
Officers
4 July 1991 View
Legacy
Officers
4 July 1991 View
Legacy
Officers
4 July 1991 View
Legacy
Officers
4 July 1991 View
Legacy
Officers
4 July 1991 View
Legacy
Capital
15 November 1990 View
Legacy
Officers
15 November 1990 View
Legacy
Address
15 November 1990 View
Legacy
Capital
15 November 1990 View
Legacy
Accounts
15 November 1990 View
Resolution
Resolution
2 November 1990 View
Incorporation Company
Incorporation
13 July 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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