Mulberry Project Management Limited

Company Name	Mulberry Project Management Limited
Company Status	Dissolved
Company Number	04007423
Category	Private Limited Company
Incorporation Date	5 June 2000(23 years, 11 months ago)
Dissolution Date	17 October 2017 (6 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	David John Dearden
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	05 June 2000(same day as company formation)
Role	Project Management
Country of Residence	United Kingdom
Correspondence Address	Mulberry Cottage Mersea Road, Langenhoe Colchester Essex CO5 7LF

Director Name	Moya Jill Dearden
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	05 June 2000(same day as company formation)
Role	Book Keeper
Country of Residence	United Kingdom
Correspondence Address	Mulberry Cottage Mersea Road, Langenhoe Colchester Essex CO5 7LF

Secretary Name	Moya Jill Dearden
Nationality	British
Status	Closed
Appointed	05 June 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mulberry Cottage Mersea Road, Langenhoe Colchester Essex CO5 7LF

Director Name	Peter Barrie Noble
Date of Birth	March 1942 (Born 82 years ago)
Nationality	English
Status	Resigned
Appointed	10 August 2000(2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 March 2003)
Role	Project Manager
Country of Residence	England
Correspondence Address	32 Tewkesbury Road Abbey Fields, Elstow Bedford MK42 9GD

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	05 June 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 June 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	mulberrypml.co.uk
Email address	[email protected]

Location

Registered Address	Mulberry Cottage Mersea Road, Langenhoe Colchester Essex CO5 7LF
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Langenhoe
Ward	Mersea and Pyefleet
Built Up Area	Abberton

Shareholders

700 at £1	David John Dearden 77.52% Ordinary
200 at £1	Moya Jill Dearden 22.15% Ordinary
1 at £1	David John Dearden 0.11% Ordinary A Non Voting
1 at £1	David John Dearden 0.11% Ordinary B Non Voting
1 at £1	Moya Jill Dearden 0.11% Ordinary C Non-voting

Financials

Year	2014
Net Worth	£72,588
Cash	£82,400
Current Liabilities	£9,812

Accounts

Latest Accounts	30 September 2016 (7 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

17 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
17 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
1 August 2017	First Gazette notice for voluntary strike-off (1 page)
1 August 2017	First Gazette notice for voluntary strike-off (1 page)
19 July 2017	Application to strike the company off the register (3 pages)
19 July 2017	Application to strike the company off the register (3 pages)
8 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
8 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
8 June 2017	Confirmation statement made on 5 June 2017 with updates (6 pages)
8 June 2017	Confirmation statement made on 5 June 2017 with updates (6 pages)
15 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 903 (6 pages)
15 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 903 (6 pages)
9 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
9 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
10 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 903 (6 pages)
10 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 903 (6 pages)
10 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 903 (6 pages)
9 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
9 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
24 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
24 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
8 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-08 GBP 903 (6 pages)
8 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-08 GBP 903 (6 pages)
8 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-08 GBP 903 (6 pages)
25 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (6 pages)
25 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (6 pages)
25 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (6 pages)
20 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
20 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
23 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
23 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
21 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (6 pages)
21 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (6 pages)
21 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (6 pages)
15 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
15 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
8 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (6 pages)
8 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (6 pages)
8 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (6 pages)
14 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
14 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
11 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (7 pages)
11 June 2010	Director's details changed for David John Dearden on 1 January 2010 (2 pages)
11 June 2010	Director's details changed for Moya Jill Dearden on 1 January 2010 (2 pages)
11 June 2010	Director's details changed for Moya Jill Dearden on 1 January 2010 (2 pages)
11 June 2010	Director's details changed for David John Dearden on 1 January 2010 (2 pages)
11 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (7 pages)
11 June 2010	Director's details changed for Moya Jill Dearden on 1 January 2010 (2 pages)
11 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (7 pages)
11 June 2010	Director's details changed for David John Dearden on 1 January 2010 (2 pages)
2 July 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
2 July 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
10 June 2009	Return made up to 05/06/09; full list of members (5 pages)
10 June 2009	Location of register of members (1 page)
10 June 2009	Return made up to 05/06/09; full list of members (5 pages)
10 June 2009	Location of register of members (1 page)
26 June 2008	Return made up to 05/06/08; full list of members (5 pages)
26 June 2008	Return made up to 05/06/08; full list of members (5 pages)
14 January 2008	Total exemption full accounts made up to 30 September 2007 (8 pages)
14 January 2008	Total exemption full accounts made up to 30 September 2007 (8 pages)
11 July 2007	Ad 14/06/07--------- Â£ si 2@1=2 Â£ ic 903/905 (2 pages)
11 July 2007	Ad 14/06/07--------- Â£ si 2@1=2 Â£ ic 903/905 (2 pages)
28 June 2007	Return made up to 05/06/07; full list of members (3 pages)
28 June 2007	Return made up to 05/06/07; full list of members (3 pages)
29 March 2007	Total exemption full accounts made up to 30 September 2006 (8 pages)
29 March 2007	Total exemption full accounts made up to 30 September 2006 (8 pages)
15 June 2006	Return made up to 05/06/06; full list of members (3 pages)
15 June 2006	Return made up to 05/06/06; full list of members (3 pages)
27 April 2006	Total exemption full accounts made up to 30 September 2005 (8 pages)
27 April 2006	Total exemption full accounts made up to 30 September 2005 (8 pages)
14 July 2005	Return made up to 05/06/05; full list of members (3 pages)
14 July 2005	Return made up to 05/06/05; full list of members (3 pages)
4 April 2005	Total exemption full accounts made up to 30 September 2004 (8 pages)
4 April 2005	Total exemption full accounts made up to 30 September 2004 (8 pages)
26 July 2004	Total exemption full accounts made up to 30 September 2003 (8 pages)
26 July 2004	Total exemption full accounts made up to 30 September 2003 (8 pages)
10 June 2004	Return made up to 05/06/04; full list of members (7 pages)
10 June 2004	Return made up to 05/06/04; full list of members (7 pages)
29 June 2003	Return made up to 05/06/03; full list of members (7 pages)
29 June 2003	Return made up to 05/06/03; full list of members (7 pages)
7 April 2003	Director resigned (1 page)
7 April 2003	Director resigned (1 page)
28 January 2003	Total exemption full accounts made up to 30 September 2002 (8 pages)
28 January 2003	Total exemption full accounts made up to 30 September 2002 (8 pages)
17 June 2002	Return made up to 05/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 June 2002	Return made up to 05/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 April 2002	Total exemption full accounts made up to 30 September 2001 (8 pages)
5 April 2002	Total exemption full accounts made up to 30 September 2001 (8 pages)
16 June 2001	Return made up to 05/06/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
16 June 2001	Return made up to 05/06/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
30 March 2001	Ad 24/03/01--------- Â£ si 3@1=3 Â£ ic 900/903 (2 pages)
30 March 2001	Ad 24/03/01--------- Â£ si 3@1=3 Â£ ic 900/903 (2 pages)
22 November 2000	Accounting reference date extended from 30/06/01 to 30/09/01 (1 page)
22 November 2000	Accounting reference date extended from 30/06/01 to 30/09/01 (1 page)
15 August 2000	Ad 10/08/00--------- Â£ si 899@1=899 Â£ ic 1/900 (2 pages)
15 August 2000	New director appointed (2 pages)
15 August 2000	Ad 10/08/00--------- Â£ si 899@1=899 Â£ ic 1/900 (2 pages)
15 August 2000	New director appointed (2 pages)
14 June 2000	Secretary resigned (1 page)
14 June 2000	New director appointed (2 pages)
14 June 2000	Director resigned (1 page)
14 June 2000	New director appointed (2 pages)
14 June 2000	New secretary appointed (2 pages)
14 June 2000	Secretary resigned (1 page)
14 June 2000	New secretary appointed (2 pages)
14 June 2000	New director appointed (2 pages)
14 June 2000	New director appointed (2 pages)
14 June 2000	Director resigned (1 page)
5 June 2000	Incorporation (17 pages)
5 June 2000	Incorporation (17 pages)

Mulberry Project Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Essex Businesses