MUTUAL ONE LIMITED

dissolved Company number 03497117

Private Limited by Shares · Incorporated on 22nd Jan 1998 · Closed on 28th Sep 2017

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SIC code: 66190
Registered office: London, EC4M 7RF
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

MUTUAL ONE LIMITED is a private limited by shares company based in London. It was incorporated on 22nd Jan 1998 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities auxiliary to financial intermediation n.e.c..

3 Directors View directors

53 Companies at address View all 55 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

66190 — Activities auxiliary to financial intermediation n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
David Gwilliam	Director	2nd Sep 2013	This company	British	—
Elfed Jarvis	Director	2nd Sep 2013	This company	British	—
Nigel Tristem	Director	2nd Sep 2013	This company	British	—

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EVERYDAY VENTURES LIMITED	11594918	28th Sep 2018	dissolved
CRE VENTURES LIMITED	10592417	31st Jan 2017	dissolved
JUST EAT CENTRAL HOLDINGS LIMITED	09578919	7th May 2015	active

Showing the latest 5 of 52 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 22nd Jan 1998
Company type: Private Limited by Shares
SIC code: 66190
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2015
Accounting reference date: 31st Mar

Timeline

22nd Jan 1998 Company incorporated
22nd Jan 1998 INGLEBY NOMINEES LIMITED appointed as Corporate nominee secretary
25th Mar 1998 INGLEBY NOMINEES LIMITED resigned as Corporate nominee secretary
25th Mar 1998 Geoffrey Aisbitt appointed as Director
25th Mar 1998 John Macpherson appointed as Director
25th Mar 1998 David Fisher appointed as Director
25th Mar 1998 Barry Hunt appointed as Director
25th Mar 1998 Philip Dearing appointed as Director
25th Mar 1998 Julia Howard appointed as Secretary
30th Apr 1999 Geoffrey Aisbitt resigned as Director
23rd Jul 1999 Carole Kubicki appointed as Director
23rd Jul 1999 Carole Kubicki resigned as Director
23rd Jul 1999 Michael Parrott appointed as Director
23rd Jul 1999 Michael Parrott resigned as Director
23rd Jul 1999 Stephen Peete appointed as Director
23rd Jul 1999 Stephen Peete resigned as Director
21st Sep 2001 David Attenborough appointed as Director
21st Sep 2001 David Attenborough resigned as Director
13th Nov 2001 John Macpherson resigned as Director
21st Feb 2002 Christopher Martin appointed as Director
20th Sep 2002 John Jessop appointed as Director
20th Sep 2002 John Jessop resigned as Director
20th Sep 2002 Michael Parrott appointed as Director
20th Sep 2002 Michael Parrott resigned as Director
22nd May 2003 Michael Parrott appointed as Director
22nd May 2003 Michael Parrott resigned as Director
13th Oct 2003 Stephen Peete appointed as Director
11th Jun 2004 Steven Mitchell appointed as Director
11th Jun 2004 Steven Mitchell resigned as Director
16th Jul 2004 David Fisher resigned as Director
16th Jul 2004 Barry Hunt resigned as Director
16th Jul 2004 Stephen Peete resigned as Director
16th Jul 2004 Alfred Meeks appointed as Director
16th Jul 2004 John Goodfellow appointed as Director
16th Jul 2004 Andrew Gold appointed as Director
16th Jul 2004 Julia Howard resigned as Secretary
16th Jul 2004 John Dawson appointed as Secretary
10th Jan 2005 David Charlton appointed as Director
10th Jul 2006 David Charlton resigned as Director
15th Aug 2006 Philip Dearing resigned as Director
30th Sep 2006 John Dawson resigned as Secretary
1st Oct 2006 Gillian Davidson appointed as Secretary
1st Feb 2007 Alfred Meeks resigned as Director
1st Feb 2007 Stephen Haggerty appointed as Director
9th Jul 2007 Philip Dearing appointed as Director
15th Aug 2007 Christopher Martin resigned as Director
1st Feb 2008 Stephen Haggerty resigned as Director
1st Feb 2008 John Gibson appointed as Director
31st Dec 2008 John Gibson resigned as Director
31st Dec 2008 John Goodfellow resigned as Director
1st Jan 2009 David Cutter appointed as Director
11th Sep 2009 David Cutter resigned as Director
11th Sep 2009 Gillian Davidson appointed as Director
31st Jul 2010 Philip Dearing resigned as Director
8th Feb 2011 Gillian Davidson resigned as Director
8th Feb 2011 Gillian Davidson resigned as Secretary
8th Feb 2011 John Gibson appointed as Secretary
8th Feb 2011 Henry Varney appointed as Director
24th Feb 2012 Andrew Gold resigned as Director
9th Aug 2013 Christopher Merry appointed as Director
9th Aug 2013 John Gibson resigned as Secretary
9th Aug 2013 Pandora Sharp appointed as Secretary
9th Aug 2013 Henry Varney resigned as Director
9th Aug 2013 Adrian Gardner appointed as Director
2nd Sep 2013 David Gwilliam appointed as Director
2nd Sep 2013 Elfed Jarvis appointed as Director
2nd Sep 2013 Nigel Tristem appointed as Director
31st Dec 2013 Christopher Merry resigned as Director
31st Dec 2013 Adrian Gardner resigned as Director
29th May 2014 Pandora Sharp resigned as Secretary

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