Mezzanine Operations Limited

Company Name	Mezzanine Operations Limited
Company Status	Dissolved
Company Number	00103647
Category	Private Limited Company
Incorporation Date	21 June 1909(113 years, 10 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants
Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Peter De Boos
Date of Birth	March 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(82 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 July 1996)
Role	Caterer
Correspondence Address	Scheherazade Nounsley Road Hatfield Essex CM3 2NF

Director Name	Caroline Jane Mack
Date of Birth	May 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(82 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 June 1993)
Role	Marketing Manager
Correspondence Address	34 Muncaster Road London SW11 6NU

Director Name	Bryan Ivor Francis Rogers
Date of Birth	September 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(82 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 June 1993)
Role	Surveyor
Correspondence Address	Henrietta House 17-18 Henrietta Street London WC2E 8QH

Secretary Name	Mark Finburgh
Nationality	British
Status	Resigned
Appointed	31 December 1991(82 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 23 March 1992)
Role	Company Director
Correspondence Address	17-18 Henrietta Street London WC2E 8QH

Director Name	Francis Patrick Reid
Date of Birth	May 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(84 years after company formation)
Appointment Duration	3 years, 8 months (resigned 29 January 1997)
Role	Chartered Accountant
Correspondence Address	139 Woodward Close Winnersh Wokingham Berkshire RG11 5UT

Director Name	Mr Ali Ozmen Safa
Date of Birth	April 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(84 years after company formation)
Appointment Duration	3 years, 2 months (resigned 13 August 1996)
Role	Catering Company Director
Country of Residence	United Kingdom
Correspondence Address	Uplands 8 The Ridgeway Cuffley Potters Bar Hertfordshire EN6 4AR

Director Name	Richard Gerald Capper
Date of Birth	December 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1996(87 years after company formation)
Appointment Duration	1 year, 7 months (resigned 26 January 1998)
Role	Chartered Accountant
Correspondence Address	46 Hamilton Avenue Glasgow G41 4HD Scotland

Director Name	Roderick James Sutherland
Date of Birth	September 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1996(87 years after company formation)
Appointment Duration	8 years, 2 months (resigned 08 September 2004)
Role	Company Director
Correspondence Address	Flat 20 Chinnocks Wharf 42 Narrow Street London E14 8DJ

Secretary Name	Francis Patrick Reid
Nationality	British
Status	Resigned
Appointed	14 June 1996(87 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 29 January 1997)
Role	Company Director
Correspondence Address	139 Woodward Close Winnersh Wokingham Berkshire RG11 5UT

Secretary Name	Richard Gerald Capper
Nationality	British
Status	Resigned
Appointed	29 January 1997(87 years, 8 months after company formation)
Appointment Duration	12 months (resigned 26 January 1998)
Role	Company Director
Correspondence Address	46 Hamilton Avenue Glasgow G41 4HD Scotland

Director Name	Peter Edward Blackburn Cawdron
Date of Birth	July 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1998(88 years, 8 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 20 January 1999)
Role	Company Director
Correspondence Address	71 Victoria Street London SW1H 0XA

Secretary Name	Hywel Jones
Nationality	British
Status	Resigned
Appointed	26 January 1998(88 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 December 1999)
Role	Company Director
Correspondence Address	34 Grenehurst Park Capel Dorking Surrey RH5 5GB

Director Name	Marios Georgallides
Date of Birth	October 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1998(89 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 12 March 2003)
Role	Company Director
Correspondence Address	22 Highfields Grove Fitzroy Park Highgate London N6 6HN

Secretary Name	Mr Dave Chittagud Ramchurn
Nationality	British
Status	Resigned
Appointed	21 December 1999(90 years, 6 months after company formation)
Appointment Duration	2 years (resigned 31 December 2001)
Role	Company Director
Correspondence Address	5 Bickersteth Road London SW17 9SE

Secretary Name	Dawn Linda Mack
Nationality	British
Status	Resigned
Appointed	01 January 2002(92 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 21 March 2005)
Role	Accounts Manager
Correspondence Address	34 Broomwood Gardens Pilgrims Hatch Brentwood Essex CM15 9LJ

Director Name	Mr Jeremy Cannell
Date of Birth	June 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2004(94 years, 10 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 01 June 2004)
Role	Tax Consultant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 55 Princes Gate, Exhibition Road London Greater London SW7 2PN

Director Name	Glyn Russell McDonald
Date of Birth	March 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2004(95 years, 1 month after company formation)
Appointment Duration	3 days (resigned 02 July 2004)
Role	Company Director
Correspondence Address	3 Course Horn Oast Course Horn Lane Cranbrook Kent TN17 3NR

Secretary Name	Henrietta House Registrars Limited (Corporation)
Status	Resigned
Appointed	23 March 1992(82 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 14 June 1996)
Correspondence Address	Henrietta House 17/18 Henrietta Street London WC2E 8QX

Location

Registered Address	105 Strand London WC2R 0AA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Turnover	£2,960,000
Gross Profit	£2,081,000
Net Worth	-£12,793,000
Cash	£163,000
Current Liabilities	£26,769,000

Accounts

Latest Accounts	1 June 2003 (19 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 May

Filing History

27 October 2006	Dissolved (1 page)
27 July 2006	Notice of move from Administration to Dissolution (17 pages)
24 August 2005	Notice of extension of period of Administration (1 page)
5 August 2005	Administrator's progress report (15 pages)
20 April 2005	Administrator's progress report (5 pages)
24 March 2005	Secretary resigned (1 page)
3 December 2004	Result of meeting of creditors (26 pages)
27 September 2004	Appointment of an administrator (1 page)
23 September 2004	Director resigned (1 page)
26 July 2004	Director resigned (1 page)
7 July 2004	Accounts made up to 1 June 2003 (15 pages)
6 July 2004	New director appointed (1 page)
6 July 2004	New director appointed (1 page)
21 June 2004	Director resigned (1 page)
16 April 2004	New director appointed (2 pages)
11 February 2004	Return made up to 31/12/03; full list of members (6 pages)
9 January 2004	Auditor's resignation (1 page)
22 September 2003	Registered office changed on 22/09/03 from: 5 king charles terrace sovereign close the highway london E1 9HL (1 page)
17 June 2003	Accounts made up to 2 June 2002 (15 pages)
9 May 2003	Director resigned (1 page)
1 March 2003	Particulars of mortgage/charge (3 pages)
1 March 2003	Particulars of mortgage/charge (3 pages)
7 January 2003	Return made up to 31/12/01; full list of members; amend (7 pages)
30 December 2002	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (7 pages)
30 December 2002	New secretary appointed (2 pages)
17 September 2002	Accounts made up to 3 June 2001 (13 pages)
2 September 2002	Accounts made up to 4 June 2000 (14 pages)
5 June 2002	Return made up to 31/12/99; full list of members; amend (7 pages)
5 June 2002	Return made up to 31/12/98; full list of members; amend (7 pages)
10 May 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director resigned (7 pages)
5 July 2001	Return made up to 31/12/00; full list of members (7 pages)
21 September 2000	Accounts made up to 7 April 1999 (12 pages)
15 May 2000	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
15 May 2000	Re-registration of Memorandum and Articles (10 pages)
15 May 2000	Application for reregistration from PLC to private (1 page)
15 May 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 April 2000	Accounting reference date extended from 31/03/00 to 31/05/00 (1 page)
18 April 2000	Return made up to 31/12/99; full list of members (7 pages)
18 April 2000	New secretary appointed (2 pages)
18 April 2000	Secretary resigned (1 page)
23 February 2000	New secretary appointed (2 pages)
23 February 2000	Director resigned (1 page)
27 January 2000	Director's particulars changed (1 page)
24 November 1999	Particulars of mortgage/charge (5 pages)
15 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
9 May 1999	Ad 31/03/99--------- £ si [email protected]=463447 £ ic 812273/1275720 (2 pages)
9 May 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
9 May 1999	£ nc 1000000/1500000 31/03/99 (1 page)
9 April 1999	Particulars of mortgage/charge (7 pages)
15 February 1999	Return made up to 31/12/98; no change of members 363(287) ‐ Registered office changed on 15/02/99 (4 pages)
31 December 1998	Registered office changed on 31/12/98 from: pemberton group 28 berkeley square london W1X 5HA (1 page)
31 December 1998	New director appointed (2 pages)
12 November 1998	Director's particulars changed (1 page)
2 November 1998	Accounts made up to 31 March 1998 (10 pages)
16 June 1998	Registered office changed on 16/06/98 from: UNIT1/7 & 1/8 harbour yard chelsea harbour london SW10 0XD (1 page)
4 March 1998	New director appointed (2 pages)
20 February 1998	Secretary resigned;director resigned (1 page)
20 February 1998	New secretary appointed (2 pages)
20 February 1998	Registered office changed on 20/02/98 from: no 1 pemberton row london EC4 3HY (1 page)
1 February 1998	Accounts made up to 31 March 1997 (10 pages)
6 July 1997	Director's particulars changed (1 page)
14 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
11 February 1997	New secretary appointed (4 pages)
11 February 1997	Secretary resigned;director resigned (1 page)
20 January 1997	Return made up to 31/12/96; full list of members (9 pages)
8 November 1996	Accounts made up to 31 March 1996 (10 pages)
4 July 1996	Return made up to 31/12/95; full list of members (10 pages)
26 June 1996	New director appointed (2 pages)
25 June 1996	New director appointed (5 pages)
24 June 1996	New secretary appointed (1 page)
24 June 1996	Secretary resigned (2 pages)
14 November 1995	Registered office changed on 14/11/95 from: henrietta house 17/18,henrietta street london WC2E 8QH (1 page)
2 November 1995	Accounts made up to 31 March 1995 (10 pages)
1 December 1989	Company name changed\certificate issued on 01/12/89 (2 pages)
14 June 1916	Particulars of mortgage/charge (4 pages)

Mezzanine Operations Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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