London
SW1X 7LY
Secretary Name | Mr John Michael Townley |
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Nationality | British |
Status | Closed |
Appointed | 31 January 2008(45 years, 8 months after company formation) |
Appointment Duration | 3 years, 1 month (closed 29 March 2011) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 21 Knightsbridge London SW1X 7LY |
Director Name | Misereavere Limited (Corporation) |
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Status | Closed |
Appointed | 16 March 2004(41 years, 10 months after company formation) |
Appointment Duration | 7 years (closed 29 March 2011) |
Correspondence Address | 21 Knightsbridge London SW1X 7LY |
Director Name | Nigel Candsell Dancer |
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Date of Birth | February 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 1992(30 years after company formation) |
Appointment Duration | 1 year, 9 months (resigned 08 April 1994) |
Role | Chartered Surveyor |
Correspondence Address | Winton Harrow Road East Dorking Surrey RH4 2AU |
Director Name | Mr Roy William Gale |
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Date of Birth | April 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 1992(30 years after company formation) |
Appointment Duration | 4 years, 10 months (resigned 30 April 1997) |
Role | Financial Controller |
Correspondence Address | 50 Badingham Drive Fetcham Surrey KT22 9HA |
Director Name | Robert Guy Alexander Sankey |
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Date of Birth | October 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 1992(30 years after company formation) |
Appointment Duration | 8 years, 2 months (resigned 31 August 2000) |
Role | Chartered Surveyor |
Correspondence Address | Hillside House Guildford Road Fetcham Surrey KT22 9BW |
Director Name | Mr John Andrew Theakston |
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Date of Birth | May 1952 (Born 71 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 18 June 1992(30 years after company formation) |
Appointment Duration | 11 years, 9 months (resigned 16 March 2004) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | 30 Grove Park Gardens Chiswick London W4 3RZ |
Director Name | Mr Stephen Howard Turner |
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Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 1992(30 years after company formation) |
Appointment Duration | 2 years, 7 months (resigned 03 February 1995) |
Role | Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Stoneyhurst College Hill Haslemere Surrey GU27 2JH |
Secretary Name | Mrs Joy Elizabeth Baldry |
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Nationality | British |
Status | Resigned |
Appointed | 18 June 1992(30 years after company formation) |
Appointment Duration | 1 year, 8 months (resigned 25 February 1994) |
Role | Company Director |
Correspondence Address | 17 Railway Road Teddington Middlesex TW11 8SB |
Secretary Name | Mr Alexander Derbie |
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Nationality | New Zealander |
Status | Resigned |
Appointed | 25 February 1994(31 years, 9 months after company formation) |
Appointment Duration | 1 year (resigned 15 March 1995) |
Role | Company Director |
Correspondence Address | Firle Meadowside Great Bookham Surrey KT23 3LG |
Director Name | Colin John Peacock |
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Date of Birth | January 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 April 1994(31 years, 10 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 05 December 1997) |
Role | Chartered Surveyor |
Correspondence Address | Brock House 60 Easthampstead Road Wokingham Berkshire RG40 2EE |
Secretary Name | Mr Roy William Gale |
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Nationality | British |
Status | Resigned |
Appointed | 15 March 1995(32 years, 9 months after company formation) |
Appointment Duration | 3 months (resigned 16 June 1995) |
Role | Company Director |
Correspondence Address | 50 Badingham Drive Fetcham Surrey KT22 9HA |
Secretary Name | Andre George Confavreux |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 June 1995(33 years after company formation) |
Appointment Duration | 12 years, 7 months (resigned 31 January 2008) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 18 Water Tower Close Uxbridge Middlesex UB8 1XS |
Director Name | Mr Nicholas John Beale |
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Date of Birth | February 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1997(34 years, 11 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 01 June 1999) |
Role | Chartered Accountant |
Correspondence Address | 10 Austen Close East Grinstead West Sussex RH19 1RZ |
Director Name | Mr Stuart Malcolm Ross |
---|---|
Date of Birth | November 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 2000(38 years, 3 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 01 July 2005) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 18 Avenue Road Pinner Middlesex HA5 3HA |
Director Name | Andre George Confavreux |
---|---|
Date of Birth | January 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2005(43 years, 1 month after company formation) |
Appointment Duration | 2 years, 7 months (resigned 31 January 2008) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 18 Water Tower Close Uxbridge Middlesex UB8 1XS |
Registered Address | 21 Knightsbridge London SW1X 7LY |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Knightsbridge and Belgravia |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
29 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
14 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
14 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
2 December 2010 | Application to strike the company off the register (2 pages) |
2 December 2010 | Application to strike the company off the register (2 pages) |
22 October 2010 | Total exemption full accounts made up to 31 December 2009 (5 pages) |
22 October 2010 | Total exemption full accounts made up to 31 December 2009 (5 pages) |
22 June 2010 | Annual return made up to 18 June 2010 with a full list of shareholders Statement of capital on 2010-06-22
|
22 June 2010 | Annual return made up to 18 June 2010 with a full list of shareholders Statement of capital on 2010-06-22
|
22 June 2010 | Director's details changed for Misereavere Limited on 18 June 2010 (2 pages) |
22 June 2010 | Director's details changed for Misereavere Limited on 18 June 2010 (2 pages) |
21 June 2010 | Director's details changed for Misereavere Limited on 18 June 2010 (2 pages) |
21 June 2010 | Director's details changed for Misereavere Limited on 18 June 2010 (2 pages) |
13 October 2009 | Director's details changed for Mr John Michael Townley on 13 October 2009 (2 pages) |
13 October 2009 | Director's details changed for Mr John Michael Townley on 13 October 2009 (2 pages) |
7 October 2009 | Secretary's details changed for John Michael Townley on 6 October 2009 (1 page) |
7 October 2009 | Secretary's details changed for John Michael Townley on 6 October 2009 (1 page) |
7 October 2009 | Secretary's details changed for John Michael Townley on 6 October 2009 (1 page) |
1 July 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
1 July 2009 | Accounts made up to 31 December 2008 (6 pages) |
19 June 2009 | Return made up to 18/06/09; full list of members (4 pages) |
19 June 2009 | Registered office changed on 19/06/2009 from swan court waterman's business park kingsbury crescent staines middlesex TW18 3BA (1 page) |
19 June 2009 | Return made up to 18/06/09; full list of members (4 pages) |
19 June 2009 | Director's Change of Particulars / misereavere LIMITED / 18/06/2009 / HouseName/Number was: , now: 21; Street was: swan court, now: knightsbridge; Area was: waterman's business park kingsbury, now: ; Post Town was: staines, now: london; Region was: middlesex, now: ; Post Code was: TW18 3BA, now: SW1X 7LY (1 page) |
19 June 2009 | Registered office changed on 19/06/2009 from swan court waterman's business park kingsbury crescent staines middlesex TW18 3BA (1 page) |
19 June 2009 | Director's change of particulars / misereavere LIMITED / 18/06/2009 (1 page) |
6 August 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
6 August 2008 | Accounts made up to 31 December 2007 (5 pages) |
18 June 2008 | Return made up to 18/06/08; full list of members (4 pages) |
18 June 2008 | Return made up to 18/06/08; full list of members (4 pages) |
12 February 2008 | New secretary appointed;new director appointed (5 pages) |
12 February 2008 | New secretary appointed;new director appointed (5 pages) |
6 February 2008 | Secretary resigned;director resigned (1 page) |
6 February 2008 | Secretary resigned;director resigned (1 page) |
15 July 2007 | Accounts made up to 31 December 2006 (5 pages) |
15 July 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
3 July 2007 | Return made up to 18/06/07; full list of members (5 pages) |
3 July 2007 | Return made up to 18/06/07; full list of members (5 pages) |
30 October 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
30 October 2006 | Accounts made up to 31 December 2005 (4 pages) |
11 July 2006 | Return made up to 18/06/06; full list of members (7 pages) |
11 July 2006 | Return made up to 18/06/06; full list of members (7 pages) |
4 January 2006 | Company name changed muncip developments LIMITED\certificate issued on 04/01/06 (2 pages) |
4 January 2006 | Company name changed muncip developments LIMITED\certificate issued on 04/01/06 (2 pages) |
7 October 2005 | Accounts made up to 31 December 2004 (4 pages) |
7 October 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
8 August 2005 | Director resigned (1 page) |
8 August 2005 | New director appointed (3 pages) |
8 August 2005 | New director appointed (3 pages) |
8 August 2005 | Director resigned (1 page) |
28 June 2005 | Return made up to 18/06/05; full list of members (7 pages) |
28 June 2005 | Return made up to 18/06/05; full list of members (7 pages) |
11 October 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
11 October 2004 | Accounts made up to 31 December 2003 (4 pages) |
23 June 2004 | Return made up to 18/06/04; full list of members (7 pages) |
23 June 2004 | Return made up to 18/06/04; full list of members
|
23 March 2004 | New director appointed (3 pages) |
23 March 2004 | Director resigned (1 page) |
23 March 2004 | New director appointed (3 pages) |
23 March 2004 | Director resigned (1 page) |
14 July 2003 | Total exemption full accounts made up to 31 December 2002 (4 pages) |
14 July 2003 | Total exemption full accounts made up to 31 December 2002 (4 pages) |
2 July 2003 | Return made up to 18/06/03; full list of members (7 pages) |
2 July 2003 | Return made up to 18/06/03; full list of members (7 pages) |
2 July 2002 | Return made up to 18/06/02; full list of members (7 pages) |
2 July 2002 | Return made up to 18/06/02; full list of members (7 pages) |
31 May 2002 | Accounts made up to 31 December 2001 (4 pages) |
31 May 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
24 August 2001 | Accounts made up to 31 December 2000 (6 pages) |
24 August 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
27 June 2001 | Return made up to 18/06/01; full list of members
|
27 June 2001 | Return made up to 18/06/01; full list of members (6 pages) |
13 March 2001 | Registered office changed on 13/03/01 from: charlton house 173 kingston road new malden surrey KT3 3SS (1 page) |
13 March 2001 | Registered office changed on 13/03/01 from: charlton house 173 kingston road new malden surrey KT3 3SS (1 page) |
18 September 2000 | New director appointed (2 pages) |
18 September 2000 | New director appointed (2 pages) |
11 September 2000 | Director resigned (1 page) |
11 September 2000 | Director resigned (1 page) |
23 August 2000 | Full accounts made up to 31 December 1999 (8 pages) |
23 August 2000 | Full accounts made up to 31 December 1999 (8 pages) |
22 June 2000 | Return made up to 18/06/00; full list of members (7 pages) |
22 June 2000 | Return made up to 18/06/00; full list of members
|
18 February 2000 | Location of register of members (1 page) |
18 February 2000 | Location of register of members (1 page) |
30 December 1999 | Registered office changed on 30/12/99 from: cygnet court portsmouth road esher surrey KT10 9SG (1 page) |
30 December 1999 | Registered office changed on 30/12/99 from: cygnet court portsmouth road esher surrey KT10 9SG (1 page) |
28 June 1999 | Return made up to 18/06/99; full list of members (8 pages) |
28 June 1999 | Return made up to 18/06/99; full list of members (8 pages) |
5 June 1999 | Director resigned (1 page) |
5 June 1999 | Director resigned (1 page) |
28 May 1999 | Full accounts made up to 31 December 1998 (7 pages) |
28 May 1999 | Full accounts made up to 31 December 1998 (7 pages) |
26 October 1998 | Full accounts made up to 31 December 1997 (8 pages) |
26 October 1998 | Full accounts made up to 31 December 1997 (8 pages) |
18 August 1998 | Auditor's resignation (1 page) |
18 August 1998 | Auditor's resignation (1 page) |
2 July 1998 | Location of debenture register (1 page) |
2 July 1998 | Location of register of members (1 page) |
2 July 1998 | Location of register of members (1 page) |
2 July 1998 | Location of debenture register (1 page) |
6 February 1998 | Location of register of members (1 page) |
6 February 1998 | Location of register of members (1 page) |
13 January 1998 | Director resigned (1 page) |
13 January 1998 | Director resigned (1 page) |
27 November 1997 | Director's particulars changed (1 page) |
27 November 1997 | Director's particulars changed (1 page) |
23 September 1997 | Full accounts made up to 31 December 1996 (8 pages) |
23 September 1997 | Full accounts made up to 31 December 1996 (8 pages) |
22 July 1997 | Return made up to 18/06/97; full list of members (11 pages) |
22 July 1997 | Return made up to 18/06/97; full list of members (11 pages) |
5 June 1997 | Registered office changed on 05/06/97 from: biwater house portsmouth road esher surrey KT10 9SG (1 page) |
5 June 1997 | Registered office changed on 05/06/97 from: biwater house portsmouth road esher surrey KT10 9SG (1 page) |
4 June 1997 | New director appointed (1 page) |
4 June 1997 | New director appointed (1 page) |
4 June 1997 | Director resigned (1 page) |
4 June 1997 | Director resigned (1 page) |
2 May 1997 | Location of register of members (1 page) |
2 May 1997 | Location of register of members (1 page) |
3 April 1997 | Registered office changed on 03/04/97 from: crown house kingston road new malden surrey KT3 3ST (1 page) |
3 April 1997 | Registered office changed on 03/04/97 from: crown house kingston road new malden surrey KT3 3ST (1 page) |
5 July 1996 | Return made up to 18/06/96; full list of members (6 pages) |
5 July 1996 | Return made up to 18/06/96; full list of members (6 pages) |
5 July 1996 | Full accounts made up to 31 December 1995 (14 pages) |
5 July 1996 | Full accounts made up to 31 December 1995 (14 pages) |
5 July 1995 | Return made up to 18/06/95; full list of members (7 pages) |
5 July 1995 | Return made up to 18/06/95; full list of members (14 pages) |
24 March 1995 | Secretary resigned;new secretary appointed (4 pages) |
15 June 1991 | Memorandum and Articles of Association (4 pages) |
15 June 1991 | Memorandum and Articles of Association (4 pages) |
28 May 1962 | Incorporation (14 pages) |
28 May 1962 | Incorporation (14 pages) |