Company Information for

MUTANDERIS (94) LIMITED

TOWER BRIDGE HOUSE, ST KATHARINE'S WAY, ST KATHARINE'S WAY, LONDON, E1W 1DD,

Company Registration Number

02522025

Private Limited Company

Dissolved

About Mutanderis (94) Ltd

MUTANDERIS (94) LIMITED was founded on 1990-07-13 and had its registered office in St Katharine's Way. The company was dissolved on the 2014-01-16 and is no longer trading or active.

Key Data

Company Name
MUTANDERIS (94) LIMITED
Legal Registered Office
ST KATHARINE'S WAY
ST KATHARINE'S WAY
LONDON
E1W 1DD
Other companies in E1W

Filing Information

Company Number02522025
Date formed1990-07-13
CountryEngland
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2011-12-31
Date Dissolved2014-01-16
Type of accountsFULL
Last Datalog update:
2015-05-10 20:41:24
Primary Source:

Company Directors at or before company was Dissolved 2014-01-16

Officer Role Occupation Date Appointed Country
Clare Sheridan Company Secretary 2007-07-27 UNITED KINGDOM
Alastair Cubbin Director ACCOUNTANT 2008-12-12 ENGLAND
David Hoyle Director FINANCE DIRECTOR 2006-09-15 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
David Kevin Mulligan Director 2007-07-27 2013-02-07
Paul Whitmore Director 2007-07-27 2013-02-07
Michael John Kelleher Director 2006-09-15 2008-12-12
Christopher Laskey Fidler Company Secretary 2002-09-06 2007-07-27
Peter James Holland Director 2001-09-30 2007-07-27
Vincent John Harney Director 2003-12-11 2006-09-15
Roland James Roberts Director 1996-11-07 2003-12-11
Susan Taberner Company Secretary 2000-06-22 2003-06-20
Michael John Cox Director 1997-03-06 2001-09-30
Colin Fellowes Company Secretary 1992-06-08 2000-06-22
Kenneth Jolly Director 1992-06-08 1997-03-06
Stephen Colm Devine Director 1995-08-09 1996-11-01
Michael Arthur Ratcliffe Director 1994-09-30 1995-08-09
Brian Stanley Bunt Director 1992-06-08 1995-07-04
Arthur William Dennett-thorpe Director 1992-06-08 1995-07-04
Paul Turner Director 1992-06-08 1994-09-30

Related Directorships for Clare Sheridan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Clare Sheridan EPL CONTRACTOR (PLOT F EAST) LIMITEDCompany Secretary 2009-01-09 CURRENT 2002-12-18 Active
Clare Sheridan EPL CONTRACTOR (PLOT F WEST) LIMITEDCompany Secretary 2009-01-09 CURRENT 2002-12-18 Active
Clare Sheridan EPL DEVELOPER (PLOT F EAST) LIMITEDCompany Secretary 2009-01-09 CURRENT 2002-12-11 Active
Clare Sheridan EPL DEVELOPER (PLOT B WEST) LIMITEDCompany Secretary 2009-01-09 CURRENT 2002-12-11 Active
Clare Sheridan EPL DEVELOPER (PLOT F WEST) LIMITEDCompany Secretary 2009-01-09 CURRENT 2002-12-11 Active
Clare Sheridan EPL CONTRACTOR (PLOT B WEST) LIMITEDCompany Secretary 2009-01-09 CURRENT 2002-12-12 Active
Clare Sheridan EUROCENTRAL PARTNERSHIP LIMITEDCompany Secretary 2009-01-09 CURRENT 1999-11-22 Active
Clare Sheridan LEWISHAM GATEWAY DEVELOPMENTS LIMITEDCompany Secretary 2008-07-23 CURRENT 2005-03-22 Active
Clare Sheridan LEWISHAM GATEWAY DEVELOPMENTS (HOLDINGS) LIMITEDCompany Secretary 2008-07-23 CURRENT 2005-03-23 Active
Clare Sheridan BAMBER BRIDGE MANAGEMENT COMPANY LIMITEDCompany Secretary 2008-05-22 CURRENT 1998-06-25 Active
Clare Sheridan CHATHAM PLACE (BUILDING 1) LIMITEDCompany Secretary 2008-02-20 CURRENT 2007-01-12 Active
Clare Sheridan NORTH SHORE DEVELOPMENT PARTNERSHIP LIMITEDCompany Secretary 2008-01-25 CURRENT 2006-11-21 Active
Clare Sheridan BROMLEY PARK LIMITEDCompany Secretary 2007-08-23 CURRENT 2002-07-22 Active
Clare Sheridan BROMLEY PARK (HOLDINGS) LIMITEDCompany Secretary 2007-08-23 CURRENT 2002-07-22 Active
Clare Sheridan RAIL LINK SCOTLAND LIMITEDCompany Secretary 2007-07-27 CURRENT 1991-07-22 Dissolved 2014-01-16
Clare Sheridan MUSE DEVELOPMENTS (DURHAM) LIMITEDCompany Secretary 2007-07-27 CURRENT 2004-12-06 Dissolved 2014-01-16
Clare Sheridan MUSE PLACES LIMITEDCompany Secretary 2007-07-27 CURRENT 1992-05-20 Active
Clare Sheridan WARP 4 GENERAL PARTNER LIMITEDCompany Secretary 2007-07-27 CURRENT 2002-03-19 Active
Clare Sheridan WARP 4 GENERAL PARTNER NOMINEES LIMITEDCompany Secretary 2007-07-27 CURRENT 2002-03-22 Active
Clare Sheridan MUSE (WARP 4) PARTNER LIMITEDCompany Secretary 2007-07-27 CURRENT 1999-02-12 Active
Clare Sheridan MUSE DEVELOPMENTS (NORTHWICH) LIMITEDCompany Secretary 2007-07-27 CURRENT 2000-07-28 Active
Clare Sheridan ASHTON LEISURE PARK LIMITEDCompany Secretary 2007-07-27 CURRENT 2002-06-13 Active
Clare Sheridan ALEXANDRIA BUSINESS PARK MANAGEMENT COMPANY LIMITEDCompany Secretary 2007-07-27 CURRENT 2002-08-29 Active
Clare Sheridan INTERCITY DEVELOPMENTS LIMITEDCompany Secretary 2007-07-27 CURRENT 1985-06-03 Active
Clare Sheridan MUSE PROPERTIES LIMITEDCompany Secretary 2007-07-27 CURRENT 1982-05-27 Active
Clare Sheridan MUSE (ECF) PARTNER LIMITEDCompany Secretary 2007-07-27 CURRENT 1999-01-20 Active
Clare Sheridan ASHTON MOSS DEVELOPMENTS LIMITEDCompany Secretary 2007-07-27 CURRENT 2002-06-13 Active
Clare Sheridan LOVELL PARTNERSHIPS LIMITEDCompany Secretary 2005-11-07 CURRENT 1989-05-22 Active
Clare Sheridan THE COMPENDIUM GROUP LIMITEDCompany Secretary 2005-03-14 CURRENT 2004-08-18 Active
Clare Sheridan WHEATLEY CONSTRUCTION LIMITEDCompany Secretary 2005-03-10 CURRENT 1959-07-10 Active
Clare Sheridan MAGNOR PLANT HIRE LIMITEDCompany Secretary 2005-02-04 CURRENT 1967-05-08 Active
Clare Sheridan COMPENDIUM HOUSING LIMITEDCompany Secretary 2005-01-26 CURRENT 2004-12-06 Liquidation
Clare Sheridan COMPENDIUM REGENERATION LIMITEDCompany Secretary 2005-01-26 CURRENT 2004-12-06 Active
Clare Sheridan HINKINS & FREWIN LIMITEDCompany Secretary 2004-12-31 CURRENT 1926-12-15 Active
Clare Sheridan BACKBONE FURNITURE LIMITEDCompany Secretary 2004-12-30 CURRENT 2002-08-09 Liquidation
Clare Sheridan MORGAN UTILITIES GROUP LIMITEDCompany Secretary 2004-11-23 CURRENT 1995-05-24 Active
Clare Sheridan SNAPE ROBERTS LIMITEDCompany Secretary 2004-10-22 CURRENT 1992-03-30 Liquidation
Clare Sheridan MORGAN SINDALL INVESTMENTS (LANCASHIRE FIRE STATIONS) LIMITEDCompany Secretary 2004-06-23 CURRENT 2002-03-22 Dissolved 2016-08-09
Clare Sheridan BARNES & ELLIOTT LIMITEDCompany Secretary 2003-07-01 CURRENT 1935-06-22 Active
Clare Sheridan SINDALL LIMITEDCompany Secretary 2003-07-01 CURRENT 1963-11-04 Liquidation
Clare Sheridan MORGAN UTILITIES LIMITEDCompany Secretary 2003-07-01 CURRENT 1981-01-27 Active
Clare Sheridan STANSELL LIMITEDCompany Secretary 2002-04-02 CURRENT 1946-10-22 Liquidation
Clare Sheridan MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTDCompany Secretary 2001-10-30 CURRENT 2001-08-20 Active
Clare Sheridan MS (MEST) LIMITEDCompany Secretary 2000-12-28 CURRENT 1985-04-15 Active
Clare Sheridan THE SNAPE GROUP LIMITEDCompany Secretary 2000-12-14 CURRENT 1926-08-31 Active
Clare Sheridan T.J.BRAYBON & SON LIMITEDCompany Secretary 2000-12-13 CURRENT 1932-10-17 Active
Clare Sheridan SNAPE DESIGN & BUILD LIMITEDCompany Secretary 2000-12-13 CURRENT 1986-05-13 Active
Clare Sheridan SMHA LIMITEDCompany Secretary 2000-12-12 CURRENT 1990-09-25 Liquidation
Clare Sheridan SINDALL EASTERN LIMITEDCompany Secretary 2000-12-12 CURRENT 1935-12-20 Active
Clare Sheridan ELEC-TRACK INSTALLATIONS LIMITEDCompany Secretary 2000-12-11 CURRENT 1991-04-22 Liquidation
Clare Sheridan MORGAN SINDALL INVESTMENTS LIMITEDCompany Secretary 2000-12-11 CURRENT 1990-10-01 Active
Clare Sheridan MORGAN LOVELL LONDON LIMITEDCompany Secretary 2000-12-07 CURRENT 1986-03-06 Active
Clare Sheridan LOVELL PARTNERSHIPS (NORTHERN) LIMITEDCompany Secretary 2000-12-06 CURRENT 1984-01-27 Active
Clare Sheridan BLUEBELL PRINTING LIMITEDCompany Secretary 2000-12-06 CURRENT 1961-10-25 Active
Clare Sheridan LOVELL PARTNERSHIPS (SOUTHERN) LIMITEDCompany Secretary 2000-12-06 CURRENT 1985-12-31 Active

Related Directorships for Alastair Cubbin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alastair Cubbin LOGIC LEEDS MANAGEMENT COMPANY LIMITEDDirector 2015-08-11 CURRENT 2015-08-11 Active
Alastair Cubbin NORTHSHORE MANAGEMENT COMPANY LIMITEDDirector 2013-12-17 CURRENT 2013-12-17 Active
Alastair Cubbin MUSE CHESTER LIMITEDDirector 2013-07-25 CURRENT 2013-07-25 Active
Alastair Cubbin MUSE PROPERTIES LIMITEDDirector 2010-06-10 CURRENT 1982-05-27 Active
Alastair Cubbin ALEXANDRIA BUSINESS PARK MANAGEMENT COMPANY LIMITEDDirector 2009-07-31 CURRENT 2002-08-29 Active
Alastair Cubbin BAMBER BRIDGE MANAGEMENT COMPANY LIMITEDDirector 2008-12-12 CURRENT 1998-06-25 Active
Alastair Cubbin CHEADLE ROYAL MANAGEMENT COMPANY LIMITEDDirector 2008-12-12 CURRENT 1995-09-11 Active

Related Directorships for David Hoyle

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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David Hoyle BURGAGE SQUARE ESTATE MANAGEMENT COMPANY LIMITEDDirector 2017-01-19 CURRENT 2009-09-11 Active
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David Hoyle ECF (GENERAL PARTNER) LIMITEDDirector 2017-01-19 CURRENT 2001-12-06 Active
David Hoyle CARGO PLOT MANAGEMENT COMPANY LIMITEDDirector 2017-01-19 CURRENT 2007-11-20 Active
David Hoyle MILLBAY ESTATE MANAGEMENT COMPANY LIMITEDDirector 2017-01-19 CURRENT 2007-12-06 Active
David Hoyle CARGO COMMERCIAL PROPERTY LIMITEDDirector 2017-01-19 CURRENT 2007-12-10 Active
David Hoyle RATHBONE MARKET MANAGEMENT COMPANY LIMITEDDirector 2017-01-19 CURRENT 2011-08-11 Active
David Hoyle CARGO 2 PLOT MANAGEMENT COMPANY LIMITEDDirector 2017-01-19 CURRENT 2012-11-23 Active
David Hoyle QUADRANT QUAY PLOT MANAGEMENT COMPANY LIMITEDDirector 2017-01-19 CURRENT 2014-03-11 Active
David Hoyle THE ST PAULS (BUILDING 2 - INTERNAL PARTS) MANAGEMENT COMPANY LIMITEDDirector 2017-01-19 CURRENT 2005-11-18 Active
David Hoyle THE ST PAULS ESTATE MANAGEMENT COMPANY LIMITEDDirector 2017-01-19 CURRENT 2005-11-20 Active
David Hoyle THE ST PAULS (BUILDING 2) MANAGEMENT COMPANY LIMITEDDirector 2017-01-19 CURRENT 2005-11-18 Active
David Hoyle MUSE (BRIXTON) LIMITEDDirector 2015-03-25 CURRENT 2015-03-25 Active
David Hoyle WATERSIDE PLACES (NOMINEE ONE) LIMITEDDirector 2013-01-10 CURRENT 2012-10-11 Active
David Hoyle WATERSIDE PLACES (NOMINEE TWO) LIMITEDDirector 2013-01-10 CURRENT 2012-10-11 Active
David Hoyle IW NOMINEE LIMITEDDirector 2012-12-03 CURRENT 2012-12-03 Active
David Hoyle WATERSIDE PLACES (GP NOMINEE) LIMITEDDirector 2012-11-20 CURRENT 2006-03-30 Active
David Hoyle ST ANDREWS BRAE DEVELOPMENTS LIMITEDDirector 2010-11-23 CURRENT 2010-11-23 Active
David Hoyle EUROCENTRAL PARTNERSHIP LIMITEDDirector 2010-03-30 CURRENT 1999-11-22 Active
David Hoyle ICIAN DEVELOPMENTS LIMITEDDirector 2010-03-19 CURRENT 1999-02-18 Active
David Hoyle MUSE DEVELOPMENTS (NORTHWICH) LIMITEDDirector 2008-12-12 CURRENT 2000-07-28 Active
David Hoyle BROMLEY PARK LIMITEDDirector 2008-12-12 CURRENT 2002-07-22 Active
David Hoyle BROMLEY PARK (HOLDINGS) LIMITEDDirector 2008-12-12 CURRENT 2002-07-22 Active
David Hoyle WATERSIDE PLACES (GENERAL PARTNER) LIMITEDDirector 2007-07-27 CURRENT 2002-01-29 Active
David Hoyle WARP 4 GENERAL PARTNER LIMITEDDirector 2007-07-27 CURRENT 2002-03-19 Active
David Hoyle WARP 4 GENERAL PARTNER NOMINEES LIMITEDDirector 2007-07-27 CURRENT 2002-03-22 Active
David Hoyle NORTH SHORE DEVELOPMENT PARTNERSHIP LIMITEDDirector 2006-12-21 CURRENT 2006-11-21 Active
David Hoyle CHATHAM PLACE (PHASE 1) ESTATE MANCO LIMITEDDirector 2006-05-19 CURRENT 2004-11-09 Active
David Hoyle LINGLEY MERE BUSINESS PARK DEVELOPMENT PHASE 1 LIMITEDDirector 2005-05-18 CURRENT 2003-04-15 Dissolved 2014-02-18
David Hoyle LINGLEY MERE BUSINESS PARK DEVELOPMENT COMPANY LIMITEDDirector 2005-05-18 CURRENT 2003-04-15 Active
David Hoyle MUSE PLACES LIMITEDDirector 2005-05-18 CURRENT 1992-05-20 Active
David Hoyle ASHTON LEISURE PARK LIMITEDDirector 2005-05-18 CURRENT 2002-06-13 Active
David Hoyle INTERCITY DEVELOPMENTS LIMITEDDirector 2005-05-18 CURRENT 1985-06-03 Active
David Hoyle MUSE PROPERTIES LIMITEDDirector 2005-05-18 CURRENT 1982-05-27 Active
David Hoyle ASHTON MOSS DEVELOPMENTS LIMITEDDirector 2005-05-18 CURRENT 2002-06-13 Active
David Hoyle LEWISHAM GATEWAY DEVELOPMENTS (HOLDINGS) LIMITEDDirector 2005-03-23 CURRENT 2005-03-23 Active
David Hoyle LEWISHAM GATEWAY DEVELOPMENTS LIMITEDDirector 2005-03-22 CURRENT 2005-03-22 Active
David Hoyle MUSE DEVELOPMENTS (DURHAM) LIMITEDDirector 2004-12-21 CURRENT 2004-12-06 Dissolved 2014-01-16
David Hoyle HULME HIGH STREET LIMITEDDirector 2004-04-25 CURRENT 1996-01-31 Active
David Hoyle HULME MANAGEMENT COMPANY LIMITEDDirector 1999-12-01 CURRENT 1996-07-19 Active
David Hoyle RAIL LINK SCOTLAND LIMITEDDirector 1992-07-22 CURRENT 1991-07-22 Dissolved 2014-01-16
David Hoyle RAIL LINK EUROPE LIMITEDDirector 1992-06-08 CURRENT 1990-11-07 Active