Mountleigh Developments Limited

Company Name	Mountleigh Developments Limited
Company Status	Dissolved
Company Number	00074237
Category	Private Limited Company
Incorporation Date	4 July 1902(120 years, 9 months ago)
Dissolution Date	21 December 2004 (18 years, 3 months ago)

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Director Name	Mr John Keith Lamey
Date of Birth	September 1947 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	31 October 1991(89 years, 4 months after company formation)
Appointment Duration	13 years, 1 month (closed 21 December 2004)
Role	Planning & Development Dir
Country of Residence	England
Correspondence Address	31 Franklands Drive Addlestone Surrey KT15 1EG

Director Name	Robert Alan Stansfield
Date of Birth	November 1945 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	31 October 1991(89 years, 4 months after company formation)
Appointment Duration	13 years, 1 month (closed 21 December 2004)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	St Annes Cottage Main Street Welburn York North Yorkshire YO6 7DX

Secretary Name	Sarah Blythe-Tinker
Nationality	British
Status	Closed
Appointed	31 October 1991(89 years, 4 months after company formation)
Appointment Duration	13 years, 1 month (closed 21 December 2004)
Role	Company Director
Correspondence Address	Finchwood House Hyde Lane Danbury Essex CM3 4QS

Secretary Name	Mr Kenneth Alan Cook
Nationality	British
Status	Closed
Appointed	31 October 1991(89 years, 4 months after company formation)
Appointment Duration	13 years, 1 month (closed 21 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Glendower Road East Sheen London SW14 8NY

Director Name	Mr Nelson Peltz
Date of Birth	June 1942 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 1991(89 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 13 January 1992)
Role	Company Director
Country of Residence	United States
Correspondence Address	548 North County Road Palm Beach Florida 33480 Foreign

Director Name	Nicholas Byron Baybutt
Date of Birth	December 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(89 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 July 1993)
Role	Chartered Surveyor
Correspondence Address	9 Parkside Avenue London SW19 5ES

Director Name	Bruce Charles Bossom
Date of Birth	August 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(89 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 November 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Overbury Court Tewkesbury Gloucestershire GL20 7NP Wales

Director Name	Mr Geoffrey Mortimer Goodwill
Date of Birth	January 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(89 years, 4 months after company formation)
Appointment Duration	1 year (resigned 27 November 1992)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	White Court 5 Foxhill Drive, Weetwood Leeds West Yorkshire LS16 5PG

Director Name	Mr Terence Matthew Lyons
Date of Birth	October 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(89 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 June 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Weirs Barn London Road, Hartley Wintney Hook Hampshire RG27 8HS

Director Name	Mr Peter May
Date of Birth	December 1942 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 1991(89 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 13 January 1992)
Role	Company Director
Correspondence Address	895 Park Avenue New York Ny 10021 Foreign

Director Name	Mr Nelson Peltz
Date of Birth	June 1942 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 1991(89 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 13 January 1992)
Role	Company Director
Correspondence Address	548 North County Road Palm Beach Florida 33480 Foreign

Director Name	Jeffrey Roger Warren
Date of Birth	March 1948 (Born 75 years ago)
Nationality	English
Status	Resigned
Appointed	31 October 1991(89 years, 4 months after company formation)
Appointment Duration	4 months (resigned 05 March 1992)
Role	Finance Director
Correspondence Address	3 Golden Yard London NW3 6UH

Director Name	Mr David Watkins
Date of Birth	October 1944 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 1991(89 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 10 June 1992)
Role	Company Director
Correspondence Address	Cherry Trees Thorley Close West Byfleet Surrey KT14 6JE

Director Name	John Harrison Watson
Date of Birth	November 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(89 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 September 1993)
Role	Chartered Surveyor
Correspondence Address	Scotton Lodge Scotton Knaresborough North Yorks HG5 9HW

Registered Address	PO Box 695 8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

21 December 2004	Final Gazette dissolved via compulsory strike-off (1 page)
7 September 2004	First Gazette notice for compulsory strike-off (1 page)
23 April 2004	Receiver's abstract of receipts and payments (2 pages)
23 April 2004	Receiver ceasing to act (1 page)
23 April 2004	Receiver ceasing to act (1 page)
23 April 2004	Receiver ceasing to act (1 page)
23 April 2004	Receiver ceasing to act (1 page)
21 July 2003	Receiver's abstract of receipts and payments (2 pages)
18 July 2002	Receiver's abstract of receipts and payments (2 pages)
31 August 2001	Registered office changed on 31/08/01 from: 20 farringdon street london EC4A 4PP (1 page)
6 August 2001	Receiver's abstract of receipts and payments (2 pages)
3 July 2000	Receiver's abstract of receipts and payments (2 pages)
16 July 1999	Receiver's abstract of receipts and payments (2 pages)
7 July 1998	Receiver's abstract of receipts and payments (2 pages)
28 July 1997	Receiver's abstract of receipts and payments (2 pages)
14 November 1996	Particulars of mortgage/charge (3 pages)
24 July 1996	Receiver's abstract of receipts and payments (2 pages)
26 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
12 July 1995	Receiver's abstract of receipts and payments (2 pages)
23 March 1992	Full accounts made up to 30 April 1991 (10 pages)

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