| Company Name | Multiple Business Centre Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00539445 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 1954(69 years, 7 months ago) |
| Dissolution Date | 7 June 2011 (12 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Martin Geoffrey Lewin |
|---|---|
| Date of Birth | July 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 1992(37 years, 3 months after company formation) |
| Appointment Duration | 19 years, 5 months (closed 07 June 2011) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 35 Thamespoint Fairways Teddington Middlesex TW11 9PP |
| Secretary Name | Mr Martin Geoffrey Lewin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 1992(37 years, 3 months after company formation) |
| Appointment Duration | 19 years, 5 months (closed 07 June 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Thamespoint Fairways Teddington Middlesex TW11 9PP |
| Director Name | John Howard Rochman |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 1997(42 years, 9 months after company formation) |
| Appointment Duration | 13 years, 11 months (closed 07 June 2011) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Hollycroft Avenue London NW3 7QL |
| Director Name | Mr David Alterman |
|---|---|
| Date of Birth | January 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 1992(37 years, 3 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 09 July 1997) |
| Role | Solicitor |
| Correspondence Address | Flat 1 The Grange Grange Avenue London N20 8AB |
Location
| Registered Address | Emerald House East Street Epsom Surrey KT17 1HS |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £60,000 |
| Gross Profit | £57,385 |
| Net Worth | £422,518 |
| Cash | £19,647 |
| Current Liabilities | £25,111 |
Accounts
| Latest Accounts | 5 April 2009 (15 years ago) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 05 April |
Filing History
| 7 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 February 2011 | Application to strike the company off the register (3 pages) |
| 14 February 2011 | Application to strike the company off the register (3 pages) |
| 19 January 2010 | Annual return made up to 12 January 2010 with a full list of shareholders Statement of capital on 2010-01-19
|
| 19 January 2010 | Annual return made up to 12 January 2010 with a full list of shareholders Statement of capital on 2010-01-19
|
| 16 September 2009 | Full accounts made up to 5 April 2009 (12 pages) |
| 16 September 2009 | Full accounts made up to 5 April 2009 (12 pages) |
| 16 September 2009 | Full accounts made up to 5 April 2009 (12 pages) |
| 19 January 2009 | Return made up to 12/01/09; full list of members (4 pages) |
| 19 January 2009 | Return made up to 12/01/09; full list of members (4 pages) |
| 23 October 2008 | Full accounts made up to 5 April 2008 (12 pages) |
| 23 October 2008 | Full accounts made up to 5 April 2008 (12 pages) |
| 23 October 2008 | Full accounts made up to 5 April 2008 (12 pages) |
| 8 February 2008 | Return made up to 12/01/08; full list of members (2 pages) |
| 8 February 2008 | Return made up to 12/01/08; full list of members (2 pages) |
| 21 September 2007 | Full accounts made up to 5 April 2007 (12 pages) |
| 21 September 2007 | Full accounts made up to 5 April 2007 (12 pages) |
| 21 September 2007 | Full accounts made up to 5 April 2007 (12 pages) |
| 19 February 2007 | Return made up to 12/01/07; full list of members (7 pages) |
| 19 February 2007 | Return made up to 12/01/07; full list of members (7 pages) |
| 19 September 2006 | Full accounts made up to 5 April 2006 (12 pages) |
| 19 September 2006 | Full accounts made up to 5 April 2006 (12 pages) |
| 19 September 2006 | Full accounts made up to 5 April 2006 (12 pages) |
| 9 February 2006 | Return made up to 12/01/06; full list of members (7 pages) |
| 9 February 2006 | Return made up to 12/01/06; full list of members (7 pages) |
| 26 September 2005 | Full accounts made up to 5 April 2005 (11 pages) |
| 26 September 2005 | Full accounts made up to 5 April 2005 (11 pages) |
| 26 September 2005 | Full accounts made up to 5 April 2005 (11 pages) |
| 18 February 2005 | Return made up to 12/01/05; full list of members (7 pages) |
| 18 February 2005 | Return made up to 12/01/05; full list of members (7 pages) |
| 13 October 2004 | Full accounts made up to 5 April 2004 (11 pages) |
| 13 October 2004 | Full accounts made up to 5 April 2004 (11 pages) |
| 13 October 2004 | Full accounts made up to 5 April 2004 (11 pages) |
| 12 February 2004 | Return made up to 12/01/04; full list of members (7 pages) |
| 12 February 2004 | Return made up to 12/01/04; full list of members (7 pages) |
| 11 January 2004 | Auditor's resignation (1 page) |
| 11 January 2004 | Auditor's resignation (1 page) |
| 6 August 2003 | Full accounts made up to 5 April 2003 (11 pages) |
| 6 August 2003 | Full accounts made up to 5 April 2003 (11 pages) |
| 6 August 2003 | Full accounts made up to 5 April 2003 (11 pages) |
| 17 February 2003 | Return made up to 12/01/03; full list of members (7 pages) |
| 17 February 2003 | Return made up to 12/01/03; full list of members (7 pages) |
| 22 October 2002 | Full accounts made up to 5 April 2002 (10 pages) |
| 22 October 2002 | Full accounts made up to 5 April 2002 (10 pages) |
| 22 October 2002 | Full accounts made up to 5 April 2002 (10 pages) |
| 28 January 2002 | Return made up to 12/01/02; full list of members (6 pages) |
| 28 January 2002 | Return made up to 12/01/02; full list of members (6 pages) |
| 7 November 2001 | Full accounts made up to 5 April 2001 (10 pages) |
| 7 November 2001 | Full accounts made up to 5 April 2001 (10 pages) |
| 7 November 2001 | Full accounts made up to 5 April 2001 (10 pages) |
| 15 February 2001 | Return made up to 12/01/01; full list of members (6 pages) |
| 15 February 2001 | Return made up to 12/01/01; full list of members (6 pages) |
| 8 September 2000 | Full accounts made up to 5 April 2000 (10 pages) |
| 8 September 2000 | Full accounts made up to 5 April 2000 (10 pages) |
| 8 September 2000 | Full accounts made up to 5 April 2000 (10 pages) |
| 26 May 2000 | Registered office changed on 26/05/00 from: fitzalan house 70 high street ewell epsom surrey KT17 1RQ (1 page) |
| 26 May 2000 | Registered office changed on 26/05/00 from: fitzalan house 70 high street ewell epsom surrey KT17 1RQ (1 page) |
| 6 March 2000 | Return made up to 12/01/00; full list of members
|
| 6 March 2000 | Return made up to 12/01/00; full list of members (6 pages) |
| 2 August 1999 | Full accounts made up to 5 April 1999 (10 pages) |
| 2 August 1999 | Full accounts made up to 5 April 1999 (10 pages) |
| 2 August 1999 | Full accounts made up to 5 April 1999 (10 pages) |
| 1 March 1999 | Return made up to 12/01/99; no change of members (5 pages) |
| 1 March 1999 | Return made up to 12/01/99; no change of members (5 pages) |
| 6 August 1998 | Full accounts made up to 5 April 1998 (10 pages) |
| 6 August 1998 | Full accounts made up to 5 April 1998 (10 pages) |
| 6 August 1998 | Full accounts made up to 5 April 1998 (10 pages) |
| 9 February 1998 | Return made up to 12/01/98; no change of members (5 pages) |
| 9 February 1998 | Return made up to 12/01/98; no change of members (5 pages) |
| 5 February 1998 | Full accounts made up to 5 April 1997 (10 pages) |
| 5 February 1998 | Full accounts made up to 5 April 1997 (10 pages) |
| 5 February 1998 | Full accounts made up to 5 April 1997 (10 pages) |
| 10 September 1997 | New director appointed (3 pages) |
| 10 September 1997 | New director appointed (3 pages) |
| 17 July 1997 | Director resigned (1 page) |
| 17 July 1997 | Director resigned (1 page) |
| 11 March 1997 | Return made up to 12/01/97; full list of members
|
| 11 March 1997 | Return made up to 12/01/97; full list of members (7 pages) |
| 5 August 1996 | Full accounts made up to 5 April 1996 (10 pages) |
| 5 August 1996 | Full accounts made up to 5 April 1996 (10 pages) |
| 5 August 1996 | Full accounts made up to 5 April 1996 (10 pages) |
| 20 February 1996 | Return made up to 12/01/96; no change of members (5 pages) |
| 20 February 1996 | Return made up to 12/01/96; no change of members (5 pages) |
| 15 February 1996 | Full accounts made up to 5 April 1995 (10 pages) |
| 15 February 1996 | Full accounts made up to 5 April 1995 (10 pages) |
| 15 February 1996 | Full accounts made up to 5 April 1995 (10 pages) |
| 8 June 1995 | Return made up to 12/01/95; no change of members (6 pages) |
| 8 June 1995 | Return made up to 12/01/95; no change of members (5 pages) |
| 6 August 1991 | First Gazette notice for compulsory strike-off (1 page) |
| 6 August 1991 | First Gazette notice for compulsory strike-off (1 page) |
| 10 February 1984 | Particulars of mortgage/charge (3 pages) |
| 10 February 1984 | Particulars of mortgage/charge (3 pages) |