London
W1U 1HL
Director Name | Mr Mark John Sample |
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Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 June 1998(41 years, 8 months after company formation) |
Appointment Duration | 14 years, 3 months (closed 25 September 2012) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 9 Marylebone Lane London W1U 1HL |
Director Name | Mr Robert Henry Moore |
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Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(35 years, 3 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 01 November 1994) |
Role | Chartered Accountant |
Correspondence Address | Park Cottage Reading Road North Fleet Hampshire GU51 4AD |
Director Name | Mr Charles Mackenzie Lee |
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Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(35 years, 3 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 22 February 1996) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | Ongar Hill Cottage Magpie Lane Coleshill Amersham Buckinghamshire HP7 0LU |
Director Name | Kenwyn Alan Douglas Brown |
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Date of Birth | May 1938 (Born 85 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 31 December 1991(35 years, 3 months after company formation) |
Appointment Duration | 1 year (resigned 31 December 1992) |
Role | Chartered Surveyor |
Correspondence Address | 35 Tavistock Avenue Ampthill Bedford Bedfordshire MK45 2RW |
Secretary Name | Michael John Main |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(35 years, 3 months after company formation) |
Appointment Duration | 1 month (resigned 31 January 1992) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Fishery Road Boxmoor Hemel Hempstead Hertfordshire HP1 1NB |
Secretary Name | Mr Robert Henry Moore |
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Nationality | British |
Status | Resigned |
Appointed | 06 February 1992(35 years, 4 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 08 December 1994) |
Role | Chartered Accountant |
Correspondence Address | Park Cottage Reading Road North Fleet Hampshire GU51 4AD |
Director Name | Philip White |
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Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 February 1993(36 years, 5 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 30 June 1994) |
Role | Property Manager |
Correspondence Address | 64 Durham Road Bromley Kent BR2 0SW |
Director Name | Colin Richard Knott |
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Date of Birth | March 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 February 1993(36 years, 5 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 25 November 1996) |
Role | Chartered Surveyor |
Correspondence Address | Breckland 20 Waterlow Road Reigate Surrey RH2 7EX |
Director Name | Peter Anthony Cleland |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 February 1993(36 years, 5 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 26 January 1995) |
Role | Certified Accountant |
Correspondence Address | 407 Chalmers House York Road Battersea London SW11 3QT |
Secretary Name | Stephen Richard Foster |
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Nationality | British |
Status | Resigned |
Appointed | 08 December 1994(38 years, 2 months after company formation) |
Appointment Duration | 1 year (resigned 14 December 1995) |
Role | Company Director |
Correspondence Address | 71 Grosvenor Road Wanstead London E11 2ES |
Director Name | Robert Andrew Gordon-Duff |
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Date of Birth | March 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 1995(38 years, 8 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 22 June 1999) |
Role | Chartered Surveyor |
Correspondence Address | 42 Stratford Road London W8 6QA |
Director Name | Glenn Andrew Laurie |
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Date of Birth | May 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 1995(38 years, 8 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 08 December 1995) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 7 Melford Avenue Giffnock Glasgow Lanarkshire G46 6NA Scotland |
Secretary Name | Mr Mark John Sample |
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Nationality | British |
Status | Resigned |
Appointed | 14 December 1995(39 years, 2 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 26 September 1996) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 125 Benslow Lane Hitchin Hertfordshire SG4 9RA |
Director Name | Mr Brian Edward Buck |
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Date of Birth | October 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 1996(40 years, 2 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 15 May 1998) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 23 Cedars Road Beddington Surrey CR0 4PU |
Director Name | Derek James Abbott |
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Date of Birth | February 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 1996(40 years, 2 months after company formation) |
Appointment Duration | 6 months (resigned 31 May 1997) |
Role | Company Director |
Correspondence Address | Little Enton Cokes Lane Chalfont St Giles Buckinghamshire HP8 4TX |
Director Name | Jeremy Paul Mabbott |
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Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 1996(40 years, 2 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 26 April 2001) |
Role | Chartered Surveyor |
Correspondence Address | The Bungalow Ox Close Green Lane Littlethorpe Nr Ripon North Yorkshire HG4 3LR |
Director Name | Ian William Hack |
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Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 January 1997(40 years, 3 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 26 April 2001) |
Role | Company Director |
Correspondence Address | 19 Longcroft Avenue Banstead Surrey SM7 3AE |
Director Name | Thomas Peter Tidy |
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Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1997(40 years, 8 months after company formation) |
Appointment Duration | 11 years, 7 months (resigned 31 December 2008) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 24 Handel Mansions 94 Wyatt Drive London SW13 8AH |
Director Name | Michael John Cumming |
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Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 1998(41 years, 8 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 18 May 1999) |
Role | Chartered Surveyor |
Correspondence Address | 41 Colson Road Loughton Essex IG10 3RL |
Director Name | Nicholas John Roger Bacon |
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Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 2000(43 years, 4 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 26 April 2001) |
Role | Chartered Surveyor |
Correspondence Address | 189 Alexandra Gardens Knaphill Woking Surrey GU21 2DW |
Registered Address | 9 Marylebone Lane London W1U 1HL |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
25 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
12 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
12 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
31 May 2012 | Application to strike the company off the register (3 pages) |
31 May 2012 | Application to strike the company off the register (3 pages) |
30 January 2012 | Annual return made up to 26 January 2012 with a full list of shareholders Statement of capital on 2012-01-30
|
30 January 2012 | Annual return made up to 26 January 2012 with a full list of shareholders Statement of capital on 2012-01-30
|
13 June 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
13 June 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
17 February 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (4 pages) |
17 February 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (4 pages) |
30 June 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
30 June 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
4 February 2010 | Director's details changed for Mark John Sample on 25 January 2010 (2 pages) |
4 February 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (4 pages) |
4 February 2010 | Director's details changed for Mark John Sample on 25 January 2010 (2 pages) |
4 February 2010 | Secretary's details changed for Mr Howard Goldsobel on 25 January 2010 (1 page) |
4 February 2010 | Secretary's details changed for Mr Howard Goldsobel on 25 January 2010 (1 page) |
4 February 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (4 pages) |
15 July 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
15 July 2009 | Accounts made up to 31 December 2008 (5 pages) |
24 February 2009 | Return made up to 26/01/09; full list of members (3 pages) |
24 February 2009 | Return made up to 26/01/09; full list of members (3 pages) |
23 February 2009 | Appointment Terminated Director thomas tidy (1 page) |
23 February 2009 | Appointment terminated director thomas tidy (1 page) |
8 September 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
8 September 2008 | Accounts made up to 31 December 2007 (5 pages) |
31 March 2008 | Return made up to 26/01/08; full list of members (4 pages) |
31 March 2008 | Return made up to 26/01/08; full list of members (4 pages) |
14 September 2007 | Company name changed marylebone lane property service s LIMITED\certificate issued on 14/09/07 (3 pages) |
14 September 2007 | Company name changed marylebone lane property service s LIMITED\certificate issued on 14/09/07 (3 pages) |
13 September 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
13 September 2007 | Accounts made up to 31 December 2006 (5 pages) |
22 February 2007 | Return made up to 26/01/07; full list of members (2 pages) |
22 February 2007 | Return made up to 26/01/07; full list of members (2 pages) |
22 February 2007 | Director's particulars changed (1 page) |
22 February 2007 | Director's particulars changed (1 page) |
19 October 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
19 October 2006 | Accounts made up to 31 December 2005 (5 pages) |
23 February 2006 | Return made up to 26/01/06; full list of members (2 pages) |
23 February 2006 | Return made up to 26/01/06; full list of members (2 pages) |
31 October 2005 | Accounts made up to 31 December 2004 (5 pages) |
31 October 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
16 February 2005 | Return made up to 26/01/05; full list of members (7 pages) |
16 February 2005 | Return made up to 26/01/05; full list of members (7 pages) |
20 October 2004 | Accounts made up to 31 December 2003 (5 pages) |
20 October 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
2 April 2004 | Return made up to 26/01/04; full list of members (7 pages) |
2 April 2004 | Return made up to 26/01/04; full list of members (7 pages) |
27 October 2003 | Full accounts made up to 31 December 2002 (7 pages) |
27 October 2003 | Full accounts made up to 31 December 2002 (7 pages) |
7 February 2003 | Return made up to 26/01/03; full list of members (7 pages) |
7 February 2003 | Return made up to 26/01/03; full list of members (7 pages) |
31 October 2002 | Full accounts made up to 31 December 2001 (9 pages) |
31 October 2002 | Full accounts made up to 31 December 2001 (9 pages) |
3 October 2002 | Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page) |
3 October 2002 | Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page) |
10 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
10 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
2 April 2002 | Full accounts made up to 31 May 2001 (10 pages) |
2 April 2002 | Full accounts made up to 31 May 2001 (10 pages) |
29 January 2002 | Return made up to 26/01/02; full list of members (6 pages) |
29 January 2002 | Return made up to 26/01/02; full list of members
|
8 January 2002 | Registered office changed on 08/01/02 from: milner house 14 manchester square london W1U 3PP (1 page) |
8 January 2002 | Registered office changed on 08/01/02 from: milner house 14 manchester square london W1U 3PP (1 page) |
5 May 2001 | Particulars of mortgage/charge (7 pages) |
5 May 2001 | Particulars of mortgage/charge (7 pages) |
4 May 2001 | Resolutions
|
4 May 2001 | Declaration of assistance for shares acquisition (9 pages) |
4 May 2001 | Resolutions
|
4 May 2001 | Declaration of assistance for shares acquisition (9 pages) |
2 May 2001 | Director resigned (1 page) |
2 May 2001 | Director resigned (1 page) |
2 May 2001 | Director resigned (1 page) |
2 May 2001 | Director resigned (1 page) |
2 May 2001 | Director resigned (1 page) |
2 May 2001 | Director resigned (1 page) |
27 April 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
27 April 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
4 April 2001 | Full accounts made up to 31 May 2000 (10 pages) |
4 April 2001 | Full accounts made up to 31 May 2000 (10 pages) |
30 January 2001 | Return made up to 26/01/01; full list of members
|
21 July 2000 | Registered office changed on 21/07/00 from: milner house 14 manchester square london W1M 5AD (1 page) |
21 July 2000 | Registered office changed on 21/07/00 from: milner house 14 manchester square london W1M 5AD (1 page) |
13 June 2000 | Registered office changed on 13/06/00 from: 9 marlyebone lane london W1M 6HL (1 page) |
13 June 2000 | Registered office changed on 13/06/00 from: 9 marlyebone lane london W1M 6HL (1 page) |
13 March 2000 | Full accounts made up to 31 May 1999 (10 pages) |
13 March 2000 | Full accounts made up to 31 May 1999 (10 pages) |
17 February 2000 | New director appointed (2 pages) |
17 February 2000 | New director appointed (2 pages) |
1 February 2000 | Return made up to 26/01/00; full list of members (7 pages) |
9 July 1999 | Director resigned (1 page) |
9 July 1999 | Director resigned (1 page) |
2 June 1999 | Director resigned (1 page) |
2 June 1999 | Director resigned (1 page) |
25 January 1999 | Return made up to 26/01/99; no change of members (6 pages) |
25 January 1999 | Return made up to 26/01/99; no change of members
|
22 December 1998 | Full accounts made up to 31 May 1998 (11 pages) |
22 December 1998 | Full accounts made up to 31 May 1998 (11 pages) |
23 June 1998 | New director appointed (2 pages) |
23 June 1998 | New director appointed (2 pages) |
23 June 1998 | New director appointed (2 pages) |
23 June 1998 | New director appointed (2 pages) |
21 May 1998 | Director resigned (1 page) |
21 May 1998 | Director resigned (1 page) |
20 May 1998 | Return made up to 28/01/98; full list of members (9 pages) |
20 May 1998 | Return made up to 28/01/98; full list of members (9 pages) |
6 January 1998 | Full accounts made up to 31 May 1997 (11 pages) |
6 January 1998 | Full accounts made up to 31 May 1997 (11 pages) |
24 July 1997 | Director resigned (1 page) |
24 July 1997 | Director resigned (1 page) |
29 June 1997 | New director appointed (1 page) |
29 June 1997 | New director appointed (1 page) |
6 May 1997 | Return made up to 28/01/97; full list of members (8 pages) |
6 May 1997 | Return made up to 28/01/97; full list of members (8 pages) |
10 February 1997 | New director appointed (2 pages) |
10 February 1997 | New director appointed (2 pages) |
7 January 1997 | New director appointed (2 pages) |
7 January 1997 | New director appointed (2 pages) |
30 December 1996 | Director resigned (1 page) |
30 December 1996 | New director appointed (2 pages) |
30 December 1996 | New director appointed (2 pages) |
30 December 1996 | Director resigned (1 page) |
30 December 1996 | New director appointed (2 pages) |
30 December 1996 | New director appointed (2 pages) |
22 November 1996 | Company name changed erdman lewis (management) limite d\certificate issued on 25/11/96 (2 pages) |
22 November 1996 | Company name changed erdman lewis (management) limite d\certificate issued on 25/11/96 (2 pages) |
1 November 1996 | Secretary resigned (1 page) |
1 November 1996 | Accounting reference date extended from 31/12/96 to 31/05/97 (1 page) |
1 November 1996 | New secretary appointed (2 pages) |
1 November 1996 | Accounting reference date extended from 31/12/96 to 31/05/97 (1 page) |
1 November 1996 | New secretary appointed (2 pages) |
1 November 1996 | Secretary resigned (1 page) |
1 November 1996 | Registered office changed on 01/11/96 from: 9 grosvenor street london W1X oad (1 page) |
1 November 1996 | Registered office changed on 01/11/96 from: 9 grosvenor street london W1X oad (1 page) |
25 June 1996 | Full accounts made up to 31 December 1994 (10 pages) |
25 June 1996 | Full accounts made up to 31 December 1994 (10 pages) |
25 June 1996 | Full accounts made up to 31 December 1995 (10 pages) |
25 June 1996 | Full accounts made up to 31 December 1995 (10 pages) |
18 March 1996 | Director resigned (2 pages) |
15 March 1996 | Return made up to 26/01/96; full list of members (6 pages) |
15 March 1996 | Return made up to 26/01/96; full list of members
|
30 January 1996 | Registered office changed on 30/01/96 from: 6 grosvenor st london W1X 0AD (1 page) |
30 January 1996 | Registered office changed on 30/01/96 from: 6 grosvenor st london W1X 0AD (1 page) |
24 January 1996 | Director resigned (2 pages) |
24 January 1996 | Director resigned (2 pages) |
18 December 1995 | Secretary resigned;new secretary appointed (4 pages) |
25 May 1995 | New director appointed (4 pages) |
25 May 1995 | New director appointed (4 pages) |
4 May 1995 | Particulars of mortgage/charge (28 pages) |
4 May 1995 | Particulars of mortgage/charge (14 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (125 pages) |
25 September 1956 | Incorporation (17 pages) |
25 September 1956 | Incorporation (17 pages) |