MUTUAL ONE LIMITED
LONDON INGLEBY (1059) LIMITED

Hellopages » City of London » City of London » EC4M 7RF

Company number 03497117
Status Liquidation
Incorporation Date 22 January 1998
Company Type Private Limited Company
Address FLEET PLACE HOUSE, 2 FLEET PLACE, LONDON, EC4M 7RF
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-eight events have happened. The last three records are Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to Fleet Place House 2 Fleet Place London EC4M 7RF on 11 January 2017; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of MUTUAL ONE LIMITED are www.mutualone.co.uk, and www.mutual-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mutual One Limited is a Private Limited Company. The company registration number is 03497117. Mutual One Limited has been working since 22 January 1998. The present status of the company is Liquidation. The registered address of Mutual One Limited is Fleet Place House 2 Fleet Place London Ec4m 7rf. . GWILLIAM, David is a Director of the company. JARVIS, Elfed Wyn is a Director of the company. TRISTEM, Nigel John is a Director of the company. Secretary DAVIDSON, Gillian Mary has been resigned. Secretary DAWSON, John William has been resigned. Secretary GIBSON, John Joseph has been resigned. Secretary HOWARD, Julia Neale has been resigned. Secretary SHARP, Pandora has been resigned. Nominee Secretary INGLEBY NOMINEES LIMITED has been resigned. Director AISBITT, Geoffrey has been resigned. Director ATTENBOROUGH, David has been resigned. Director CHARLTON, David has been resigned. Director CUTTER, David John has been resigned. Director DAVIDSON, Gillian Mary has been resigned. Director DEARING, Philip Ronald has been resigned. Director DEARING, Philip Ronald has been resigned. Director FISHER, David John has been resigned. Director GARDNER, Adrian David Edmund has been resigned. Director GIBSON, John Joseph has been resigned. Director GOLD, Andrew has been resigned. Director GOODFELLOW, John Graham has been resigned. Director HAGGERTY, Stephen William has been resigned. Director HUNT, Barry has been resigned. Director JESSOP, John Peter has been resigned. Director KUBICKI, Carole has been resigned. Director MACPHERSON, John Robert has been resigned. Director MARTIN, Christopher James has been resigned. Director MEEKS, Alfred Barrington has been resigned. Director MERRY, Christopher James has been resigned. Director MITCHELL, Steven has been resigned. Director PARROTT, Michael William has been resigned. Director PARROTT, Michael William has been resigned. Director PARROTT, Michael William has been resigned. Director PEETE, Stephen Raoul has been resigned. Director PEETE, Stephen Raoul has been resigned. Director PEPPER, Jonathan has been resigned. Director ROBINSON, Alexander Charles has been resigned. Director ROBINSON, Mark Tyson has been resigned. Director ROEBUCK, David Anthony has been resigned. Director ROEBUCK, David Anthony has been resigned. Director ROWLEY, Peter William has been resigned. Director SMITH, David Frederic has been resigned. Director SMITH, Richard Graham has been resigned. Director THOMPSON, Neville has been resigned. Director THOMPSON, Neville has been resigned. Director VARNEY, Henry has been resigned. Director WILLIAMSON, Gregory has been resigned. Nominee Director INGLEBY HOLDINGS LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Director
GWILLIAM, David
Appointed Date: 02 September 2013
62 years old
Director
JARVIS, Elfed Wyn
Appointed Date: 02 September 2013
71 years old
Director
TRISTEM, Nigel John
Appointed Date: 02 September 2013
64 years old

Resigned Directors

Secretary
DAVIDSON, Gillian Mary
Resigned: 08 February 2011
Appointed Date: 01 October 2006
Secretary
DAWSON, John William
Resigned: 30 September 2006
Appointed Date: 16 July 2004
Secretary
GIBSON, John Joseph
Resigned: 09 August 2013
Appointed Date: 08 February 2011
Secretary
HOWARD, Julia Neale
Resigned: 16 July 2004
Appointed Date: 25 March 1998
Secretary
SHARP, Pandora
Resigned: 29 May 2014
Appointed Date: 09 August 2013
Nominee Secretary
INGLEBY NOMINEES LIMITED
Resigned: 25 March 1998
Appointed Date: 22 January 1998
Director
AISBITT, Geoffrey
Resigned: 30 April 1999
Appointed Date: 25 March 1998
87 years old
Director
ATTENBOROUGH, David
Resigned: 21 September 2001
Appointed Date: 21 September 2001
79 years old
Director
CHARLTON, David
Resigned: 10 July 2006
Appointed Date: 10 January 2005
75 years old
Director
CUTTER, David John
Resigned: 11 September 2009
Appointed Date: 01 January 2009
63 years old
Director
DAVIDSON, Gillian Mary
Resigned: 08 February 2011
Appointed Date: 11 September 2009
60 years old
Director
DEARING, Philip Ronald
Resigned: 31 July 2010
Appointed Date: 09 July 2007
75 years old
Director
DEARING, Philip Ronald
Resigned: 15 August 2006
Appointed Date: 25 March 1998
75 years old
Director
FISHER, David John
Resigned: 16 July 2004
Appointed Date: 25 March 1998
79 years old
Director
GARDNER, Adrian David Edmund
Resigned: 31 December 2013
Appointed Date: 09 August 2013
63 years old
Director
GIBSON, John Joseph
Resigned: 31 December 2008
Appointed Date: 01 February 2008
64 years old
Director
GOLD, Andrew
Resigned: 24 February 2012
Appointed Date: 16 July 2004
55 years old
Director
GOODFELLOW, John Graham
Resigned: 31 December 2008
Appointed Date: 16 July 2004
78 years old
Director
HAGGERTY, Stephen William
Resigned: 01 February 2008
Appointed Date: 01 February 2007
70 years old
Director
HUNT, Barry
Resigned: 16 July 2004
Appointed Date: 25 March 1998
76 years old
Director
JESSOP, John Peter
Resigned: 20 September 2002
Appointed Date: 20 September 2002
75 years old
Director
KUBICKI, Carole
Resigned: 23 July 1999
Appointed Date: 23 July 1999
68 years old
Director
MACPHERSON, John Robert
Resigned: 13 November 2001
Appointed Date: 25 March 1998
77 years old
Director
MARTIN, Christopher James
Resigned: 15 August 2007
Appointed Date: 21 February 2002
73 years old
Director
MEEKS, Alfred Barrington
Resigned: 01 February 2007
Appointed Date: 16 July 2004
70 years old
Director
MERRY, Christopher James
Resigned: 31 December 2013
Appointed Date: 09 August 2013
64 years old
Director
MITCHELL, Steven
Resigned: 11 June 2004
Appointed Date: 11 June 2004
68 years old
Director
PARROTT, Michael William
Resigned: 22 May 2003
Appointed Date: 22 May 2003
71 years old
Director
PARROTT, Michael William
Resigned: 20 September 2002
Appointed Date: 20 September 2002
71 years old
Director
PARROTT, Michael William
Resigned: 23 July 1999
Appointed Date: 23 July 1999
71 years old
Director
PEETE, Stephen Raoul
Resigned: 16 July 2004
Appointed Date: 13 October 2003
67 years old
Director
PEETE, Stephen Raoul
Resigned: 23 July 1999
Appointed Date: 23 July 1999
67 years old
Director
PEPPER, Jonathan
Resigned: 05 September 2013
Appointed Date: 19 March 2012
58 years old
Director
ROBINSON, Alexander Charles
Resigned: 09 August 2013
Appointed Date: 01 January 2009
56 years old
Director
ROBINSON, Mark Tyson
Resigned: 09 August 2013
Appointed Date: 16 June 2009
68 years old
Director
ROEBUCK, David Anthony
Resigned: 31 July 2008
Appointed Date: 15 August 2006
73 years old
Director
ROEBUCK, David Anthony
Resigned: 16 July 2004
Appointed Date: 26 May 1998
73 years old
Director
ROWLEY, Peter William
Resigned: 23 April 2009
Appointed Date: 14 August 2008
70 years old
Director
SMITH, David Frederic
Resigned: 26 September 2003
Appointed Date: 25 March 1998
82 years old
Director
SMITH, Richard Graham
Resigned: 05 September 2013
Appointed Date: 09 August 2013
63 years old
Director
THOMPSON, Neville
Resigned: 16 June 2009
Appointed Date: 15 August 2007
74 years old
Director
THOMPSON, Neville
Resigned: 16 July 2004
Appointed Date: 25 March 1998
74 years old
Director
VARNEY, Henry
Resigned: 09 August 2013
Appointed Date: 08 February 2011
53 years old
Director
WILLIAMSON, Gregory
Resigned: 16 July 2004
Appointed Date: 16 April 1999
67 years old
Nominee Director
INGLEBY HOLDINGS LIMITED
Resigned: 25 March 1998
Appointed Date: 22 January 1998

MUTUAL ONE LIMITED Events

11 Jan 2017
Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to Fleet Place House 2 Fleet Place London EC4M 7RF on 11 January 2017
10 Jan 2017
Declaration of solvency
10 Jan 2017
Appointment of a voluntary liquidator
10 Jan 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-22
12 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 8
...
... and 168 more events
24 Apr 1998
New director appointed
24 Apr 1998
New director appointed
24 Apr 1998
Ad 02/04/98--------- £ si 5@1=5 £ ic 2/7
26 Feb 1998
Company name changed ingleby (1059) LIMITED\certificate issued on 26/02/98
22 Jan 1998
Incorporation

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