M J FOUNDERS LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2AF

Company number 02748865
Status Liquidation
Incorporation Date 21 September 1992
Company Type Private Limited Company
Address 1 MORE LONDON PLACE, LONDON, SE1 2AF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Declaration of solvency; Register(s) moved to registered inspection location Bow Bells House 1 Bread Street London EC4M 9HH; Registered office address changed from Bow Bells House 1 Bread Street London EC4M 9HH to 1 More London Place London SE1 2AF on 12 January 2017. The most likely internet sites of M J FOUNDERS LIMITED are www.mjfounders.co.uk, and www.m-j-founders.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. M J Founders Limited is a Private Limited Company. The company registration number is 02748865. M J Founders Limited has been working since 21 September 1992. The present status of the company is Liquidation. The registered address of M J Founders Limited is 1 More London Place London Se1 2af. . ABERDEEN ASSET MANAGEMENT PLC is a Secretary of the company. AITKEN, Douglas Henderson is a Director of the company. Secretary BARNES, Patricia Mary has been resigned. Secretary BARNES, Patricia Mary has been resigned. Secretary MACLELLAN, Alexander David has been resigned. Secretary ABERDEEN ASSET MANAGEMENT PLC has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BURNS, Geoffrey Douglas Charles has been resigned. Director DIGGINES, Jonathan Brett has been resigned. Director LAING, Andrew Arthur has been resigned. Director LITTLE, Hugh Wilson Mcintosh has been resigned. Director MACLELLAN, Alexander David has been resigned. Director MASSIE, Scott Edward has been resigned. Director NIXON, William Robert has been resigned. Director OVEREND, Stuart John has been resigned. Director SIMPSON, Andrew John has been resigned. Director TULLOCH, Iain William Patrick has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ABERDEEN ASSET MANAGEMENT PLC
Appointed Date: 11 February 2005
Director
AITKEN, Douglas Henderson
Appointed Date: 14 December 2016
52 years old

Resigned Directors

Secretary
BARNES, Patricia Mary
Resigned: 11 February 2005
Appointed Date: 28 September 2001
Secretary
BARNES, Patricia Mary
Resigned: 30 September 2001
Appointed Date: 25 October 1993
Secretary
MACLELLAN, Alexander David
Resigned: 25 October 1993
Appointed Date: 12 October 1992
Secretary
ABERDEEN ASSET MANAGEMENT PLC
Resigned: 30 September 2001
Appointed Date: 30 September 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 October 1992
Appointed Date: 21 September 1992
Director
BURNS, Geoffrey Douglas Charles
Resigned: 30 November 2001
Appointed Date: 12 October 1992
71 years old
Director
DIGGINES, Jonathan Brett
Resigned: 31 January 2005
Appointed Date: 30 September 2001
72 years old
Director
LAING, Andrew Arthur
Resigned: 14 December 2016
Appointed Date: 10 February 2005
73 years old
Director
LITTLE, Hugh Wilson Mcintosh
Resigned: 11 June 2015
Appointed Date: 11 February 2005
68 years old
Director
MACLELLAN, Alexander David
Resigned: 31 May 2001
Appointed Date: 12 October 1992
66 years old
Director
MASSIE, Scott Edward
Resigned: 14 December 2016
Appointed Date: 11 June 2015
65 years old
Director
NIXON, William Robert
Resigned: 09 June 2009
Appointed Date: 11 February 2005
62 years old
Director
OVEREND, Stuart John
Resigned: 26 September 2008
Appointed Date: 11 February 2005
55 years old
Director
SIMPSON, Andrew John
Resigned: 10 February 2005
Appointed Date: 11 October 2002
69 years old
Director
TULLOCH, Iain William Patrick
Resigned: 29 December 1998
Appointed Date: 12 October 1992
84 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 October 1992
Appointed Date: 21 September 1992

Persons With Significant Control

Tenon Nominees Ltd
Notified on: 20 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Murray Johnston Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

M J FOUNDERS LIMITED Events

23 Feb 2017
Declaration of solvency
23 Jan 2017
Register(s) moved to registered inspection location Bow Bells House 1 Bread Street London EC4M 9HH
12 Jan 2017
Registered office address changed from Bow Bells House 1 Bread Street London EC4M 9HH to 1 More London Place London SE1 2AF on 12 January 2017
12 Jan 2017
Register inspection address has been changed to Bow Bells House 1 Bread Street London EC4M 9HH
10 Jan 2017
Appointment of a voluntary liquidator
...
... and 92 more events
18 Nov 1992
Secretary resigned;new director appointed
18 Nov 1992
Registered office changed on 18/11/92 from: 2 baches st london N1 6UB
12 Nov 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Oct 1992
Company name changed officeproof LIMITED\certificate issued on 21/10/92
21 Sep 1992
Incorporation

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