Company NameC & P Mount Limited
Company StatusDissolved
Company Number01213745
CategoryPrivate Limited Company
Incorporation Date23 May 1975(48 years, 11 months ago)
Dissolution Date7 February 2012 (12 years, 2 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NamePhyllis Mary Mount
Date of BirthApril 1920 (Born 104 years ago)
NationalityBritish
StatusClosed
Appointed25 September 1991(16 years, 4 months after company formation)
Appointment Duration20 years, 4 months (closed 07 February 2012)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address305 High Street
Great Wakering
Southend On Sea
Essex
SS3 0HZ
Director NameRobert David Mount
Date of BirthAugust 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed25 September 1991(16 years, 4 months after company formation)
Appointment Duration20 years, 4 months (closed 07 February 2012)
RoleElectrical TV & Radio Technici
Country of ResidenceUnited Kingdom
Correspondence Address3 Arcadian Gardens
Hadleigh
Essex
SS7 2RR
Secretary NamePhyllis Mary Mount
NationalityBritish
StatusClosed
Appointed25 September 1991(16 years, 4 months after company formation)
Appointment Duration20 years, 4 months (closed 07 February 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address305 High Street
Great Wakering
Southend On Sea
Essex
SS3 0HZ

Location

Registered AddressClarence Street Chambers
32 Clarence Street
Southend-On-Sea
Essex
SS1 1BD
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea
Address MatchesOver 100 other UK companies use this postal address

Shareholders

67 at £1Phyllis Mary Mount
67.00%
Ordinary
33 at £1Robert David Mount
33.00%
Ordinary

Financials

Year2014
Net Worth£96,993
Cash£10,983
Current Liabilities£39,861

Accounts

Latest Accounts31 December 2010 (13 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

7 February 2012Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2012Final Gazette dissolved via voluntary strike-off (1 page)
25 October 2011First Gazette notice for voluntary strike-off (1 page)
25 October 2011First Gazette notice for voluntary strike-off (1 page)
14 October 2011Application to strike the company off the register (4 pages)
14 October 2011Application to strike the company off the register (4 pages)
28 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
28 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
26 September 2011Annual return made up to 25 September 2011 with a full list of shareholders
Statement of capital on 2011-09-26
  • GBP 100
(5 pages)
26 September 2011Annual return made up to 25 September 2011 with a full list of shareholders
Statement of capital on 2011-09-26
  • GBP 100
(5 pages)
4 October 2010Annual return made up to 25 September 2010 with a full list of shareholders (5 pages)
4 October 2010Director's details changed for Robert David Mount on 25 September 2010 (2 pages)
4 October 2010Director's details changed for Phyllis Mary Mount on 25 September 2010 (2 pages)
4 October 2010Director's details changed for Phyllis Mary Mount on 25 September 2010 (2 pages)
4 October 2010Annual return made up to 25 September 2010 with a full list of shareholders (5 pages)
4 October 2010Director's details changed for Robert David Mount on 25 September 2010 (2 pages)
7 May 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
7 May 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
28 September 2009Return made up to 25/09/09; full list of members (4 pages)
28 September 2009Return made up to 25/09/09; full list of members (4 pages)
9 July 2009Accounting reference date extended from 30/06/2009 to 31/12/2009 (1 page)
9 July 2009Accounting reference date extended from 30/06/2009 to 31/12/2009 (1 page)
9 October 2008Total exemption small company accounts made up to 30 June 2008 (6 pages)
9 October 2008Total exemption small company accounts made up to 30 June 2008 (6 pages)
30 September 2008Return made up to 25/09/08; full list of members (4 pages)
30 September 2008Return made up to 25/09/08; full list of members (4 pages)
26 October 2007Total exemption small company accounts made up to 30 June 2007 (7 pages)
26 October 2007Total exemption small company accounts made up to 30 June 2007 (7 pages)
4 October 2007Location of register of members (1 page)
4 October 2007Location of register of members (1 page)
4 October 2007Return made up to 25/09/07; full list of members (3 pages)
4 October 2007Return made up to 25/09/07; full list of members (3 pages)
12 January 2007Total exemption small company accounts made up to 30 June 2006 (7 pages)
12 January 2007Total exemption small company accounts made up to 30 June 2006 (7 pages)
16 October 2006Return made up to 25/09/06; full list of members (3 pages)
16 October 2006Return made up to 25/09/06; full list of members (3 pages)
6 July 2006Registered office changed on 06/07/06 from: clarence street chambers, clarence street, southend on sea, essex SS1 1BD (1 page)
6 July 2006Registered office changed on 06/07/06 from: clarence street chambers, clarence street, southend on sea, essex SS1 1BD (1 page)
4 July 2006Registered office changed on 04/07/06 from: 66 little wakering rd., Great wakering, essex, SS3 0JH (1 page)
4 July 2006Registered office changed on 04/07/06 from: 66 little wakering rd., Great wakering, essex, SS3 0JH (1 page)
9 February 2006Total exemption small company accounts made up to 30 June 2005 (7 pages)
9 February 2006Total exemption small company accounts made up to 30 June 2005 (7 pages)
12 October 2005Return made up to 25/09/05; full list of members (3 pages)
12 October 2005Return made up to 25/09/05; full list of members (3 pages)
2 February 2005Total exemption small company accounts made up to 30 June 2004 (7 pages)
2 February 2005Total exemption small company accounts made up to 30 June 2004 (7 pages)
13 September 2004Return made up to 25/09/04; full list of members (7 pages)
13 September 2004Return made up to 25/09/04; full list of members (7 pages)
16 October 2003Return made up to 25/09/03; full list of members (7 pages)
16 October 2003Return made up to 25/09/03; full list of members (7 pages)
16 October 2003Total exemption small company accounts made up to 30 June 2003 (7 pages)
16 October 2003Total exemption small company accounts made up to 30 June 2003 (7 pages)
8 January 2003Total exemption small company accounts made up to 30 June 2002 (7 pages)
8 January 2003Total exemption small company accounts made up to 30 June 2002 (7 pages)
17 September 2002Return made up to 25/09/02; full list of members (7 pages)
17 September 2002Return made up to 25/09/02; full list of members (7 pages)
15 November 2001Total exemption small company accounts made up to 30 June 2001 (7 pages)
15 November 2001Total exemption small company accounts made up to 30 June 2001 (7 pages)
28 September 2001Return made up to 25/09/01; full list of members (6 pages)
28 September 2001Return made up to 25/09/01; full list of members (6 pages)
2 October 2000Accounts for a small company made up to 30 June 2000 (7 pages)
2 October 2000Accounts for a small company made up to 30 June 2000 (7 pages)
2 October 2000Return made up to 25/09/00; full list of members (6 pages)
2 October 2000Return made up to 25/09/00; full list of members (6 pages)
21 December 1999Accounts for a small company made up to 30 June 1999 (7 pages)
21 December 1999Accounts for a small company made up to 30 June 1999 (7 pages)
27 September 1999Return made up to 25/09/99; no change of members (4 pages)
27 September 1999Return made up to 25/09/99; no change of members (4 pages)
15 April 1999Accounts for a small company made up to 30 June 1998 (7 pages)
15 April 1999Accounts for a small company made up to 30 June 1998 (7 pages)
7 October 1998Return made up to 25/09/98; no change of members (4 pages)
7 October 1998Return made up to 25/09/98; no change of members (4 pages)
31 May 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(11 pages)
31 May 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(11 pages)
20 January 1998Accounts for a small company made up to 30 June 1997 (8 pages)
20 January 1998Accounts for a small company made up to 30 June 1997 (8 pages)
6 October 1997Director's particulars changed (1 page)
6 October 1997Director's particulars changed (1 page)
30 September 1997Return made up to 25/09/97; full list of members (6 pages)
30 September 1997Return made up to 25/09/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
30 September 1996Return made up to 25/09/96; no change of members (4 pages)
30 September 1996Return made up to 25/09/96; no change of members (4 pages)
13 December 1995Accounts for a small company made up to 30 June 1995 (9 pages)
13 December 1995Accounts for a small company made up to 30 June 1995 (9 pages)
29 September 1995Return made up to 25/09/95; no change of members (4 pages)
29 September 1995Return made up to 25/09/95; no change of members (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (14 pages)