Mulberry Financial Solutions Limited

Company Name	Mulberry Financial Solutions Limited
Company Status	Dissolved
Company Number	01536503
Category	Private Limited Company
Incorporation Date	29 December 1980(43 years, 4 months ago)
Dissolution Date	26 April 2011 (13 years ago)
Previous Names	3

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	Mr Michael John Wallis
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1990(10 years after company formation)
Appointment Duration	20 years, 4 months (closed 26 April 2011)
Role	Chartered Accountants
Country of Residence	England
Correspondence Address	Wethers Willingale Road Fyfield Ongar Essex CM5 0SD

Director Name	Mr Tony Graham Crisp
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1993(12 years, 3 months after company formation)
Appointment Duration	18 years, 1 month (closed 26 April 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Wants Cottage Ongar Road, Margaret Roding Dunmow Essex CM6 1QP

Secretary Name	Mr Tony Graham Crisp
Nationality	British
Status	Closed
Appointed	31 March 1993(12 years, 3 months after company formation)
Appointment Duration	18 years, 1 month (closed 26 April 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Wants Cottage Ongar Road, Margaret Roding Dunmow Essex CM6 1QP

Director Name	Mr David John Giess
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(10 years after company formation)
Appointment Duration	19 years, 10 months (resigned 31 October 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Briars Bank 77a Sheering Road Harlow Essex CM17 0JN

Secretary Name	Anne Giess
Nationality	British
Status	Resigned
Appointed	31 December 1990(10 years after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 1993)
Role	Company Director
Correspondence Address	Westview Station Road Harlow Essex CM17 0AS

Director Name	Mr Christopher George White
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1993(12 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 07 December 2000)
Role	Computer Consultant
Correspondence Address	Radar House Willingale Road Fyfield Ongar Essex CM5 0SD

Location

Registered Address	10/12 Mulberry Green Old Harlow Essex CM17 0ET
Region	East of England
Constituency	Harlow
County	Essex
Ward	Old Harlow
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£30,240
Cash	£32,433
Current Liabilities	£2,193

Accounts

Latest Accounts	30 September 2010 (13 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

26 April 2011	Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2011	Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2011	First Gazette notice for voluntary strike-off (1 page)
11 January 2011	First Gazette notice for voluntary strike-off (1 page)
22 December 2010	Application to strike the company off the register (4 pages)
22 December 2010	Application to strike the company off the register (4 pages)
24 November 2010	Termination of appointment of David Giess as a director (1 page)
24 November 2010	Termination of appointment of David Giess as a director (1 page)
23 November 2010	Total exemption small company accounts made up to 30 September 2010 (5 pages)
23 November 2010	Total exemption small company accounts made up to 30 September 2010 (5 pages)
4 November 2010	Previous accounting period extended from 31 March 2010 to 30 September 2010 (1 page)
4 November 2010	Previous accounting period extended from 31 March 2010 to 30 September 2010 (1 page)
30 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
30 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
14 December 2009	Director's details changed for David John Giess on 21 November 2009 (2 pages)
14 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders Statement of capital on 2009-12-14 GBP 100 (5 pages)
14 December 2009	Director's details changed for Mr Michael John Wallis on 21 November 2009 (2 pages)
14 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders Statement of capital on 2009-12-14 GBP 100 (5 pages)
14 December 2009	Director's details changed for David John Giess on 21 November 2009 (2 pages)
14 December 2009	Director's details changed for Mr Michael John Wallis on 21 November 2009 (2 pages)
23 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
23 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
28 November 2008	Return made up to 21/11/08; full list of members (6 pages)
28 November 2008	Return made up to 21/11/08; full list of members (6 pages)
27 November 2008	Director's change of particulars / david giess / 01/10/2008 (1 page)
27 November 2008	Director's Change of Particulars / david giess / 01/10/2008 / HouseName/Number was: , now: briars bank; Street was: westview, now: 77A sheering road; Area was: station road, now: ; Post Code was: CM17 0AS, now: CM17 0JN (1 page)
27 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
27 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
17 December 2007	Return made up to 21/11/07; full list of members (3 pages)
17 December 2007	Return made up to 21/11/07; full list of members (3 pages)
21 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
21 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
28 November 2006	Return made up to 21/11/06; full list of members (3 pages)
28 November 2006	Return made up to 21/11/06; full list of members (3 pages)
22 November 2005	Return made up to 21/11/05; full list of members (3 pages)
22 November 2005	Return made up to 21/11/05; full list of members (3 pages)
16 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
16 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
12 November 2004	Return made up to 21/11/04; full list of members (8 pages)
12 November 2004	Return made up to 21/11/04; full list of members (8 pages)
31 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
31 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
6 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
6 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
14 November 2003	Return made up to 21/11/03; full list of members (8 pages)
14 November 2003	Return made up to 21/11/03; full list of members (8 pages)
24 April 2003	Ad 20/03/03--------- Â£ si 94@1=94 Â£ ic 6/100 (2 pages)
24 April 2003	Ad 20/03/03--------- Â£ si 94@1=94 Â£ ic 6/100 (2 pages)
14 November 2002	Return made up to 21/11/02; full list of members (7 pages)
14 November 2002	Return made up to 21/11/02; full list of members (7 pages)
1 October 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
1 October 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
24 January 2002	Total exemption small company accounts made up to 31 March 2001 (3 pages)
24 January 2002	Total exemption small company accounts made up to 31 March 2001 (3 pages)
3 December 2001	Return made up to 21/11/01; full list of members (8 pages)
3 December 2001	Return made up to 21/11/01; full list of members (8 pages)
15 December 2000	Director resigned (1 page)
15 December 2000	Director resigned (1 page)
21 November 2000	Company name changed g w c computers LIMITED\certificate issued on 22/11/00 (2 pages)
21 November 2000	Company name changed g w c computers LIMITED\certificate issued on 22/11/00 (2 pages)
16 November 2000	Return made up to 21/11/00; full list of members (8 pages)
16 November 2000	Return made up to 21/11/00; full list of members (8 pages)
15 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 November 2000	Accounts made up to 31 March 2000 (1 page)
15 November 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
17 November 1999	Return made up to 21/11/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 November 1999	Return made up to 21/11/99; full list of members (8 pages)
5 October 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
5 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 October 1999	Accounts made up to 31 March 1999 (1 page)
8 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 December 1998	Accounts made up to 31 March 1998 (1 page)
8 December 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
8 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 November 1998	Return made up to 21/11/98; no change of members (4 pages)
13 November 1998	Return made up to 21/11/98; no change of members (4 pages)
18 December 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 December 1997	Accounts made up to 31 March 1997 (1 page)
18 December 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 December 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
26 November 1997	Return made up to 21/11/97; full list of members (6 pages)
26 November 1997	Return made up to 21/11/97; full list of members (6 pages)
10 December 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
10 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 December 1996	Accounts made up to 31 March 1996 (1 page)
10 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 December 1996	Return made up to 03/12/96; no change of members (4 pages)
9 December 1996	Return made up to 03/12/96; no change of members (4 pages)
29 December 1995	Return made up to 11/12/95; no change of members (4 pages)
29 December 1995	Return made up to 11/12/95; no change of members (4 pages)
18 December 1995	Accounts for a small company made up to 31 March 1995 (3 pages)
18 December 1995	Accounts for a small company made up to 31 March 1995 (3 pages)

Mulberry Financial Solutions Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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