| Company Name | Marylebone & General Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01276055 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 1976(47 years, 8 months ago) |
| Dissolution Date | 12 January 2010 (14 years, 3 months ago) |
| Previous Names | Rekstar Limited and Marylebone Property Investments Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr John Neil Davis |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 1991(15 years, 1 month after company formation) |
| Appointment Duration | 18 years, 2 months (closed 12 January 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Summit Lodge Lower Terrace Hampstead London NW3 6RF |
| Director Name | Mr Howard Steven Lewis |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 1991(15 years, 1 month after company formation) |
| Appointment Duration | 18 years, 2 months (closed 12 January 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Cloncurry Street London SW6 6DR |
| Secretary Name | Mr Jack Caplan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 1991(15 years, 1 month after company formation) |
| Appointment Duration | 18 years, 2 months (closed 12 January 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Silverston Way Stanmore Middlesex HA7 4HS |
| Director Name | Mr Jack Caplan |
|---|---|
| Date of Birth | January 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 1991(15 years, 1 month after company formation) |
| Appointment Duration | -1 years (resigned 01 November 1990) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Silverston Way Stanmore Middlesex HA7 4HS |
| Director Name | Mr David John Lewis |
|---|---|
| Date of Birth | May 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 1991(15 years, 1 month after company formation) |
| Appointment Duration | 12 years, 8 months (resigned 14 July 2004) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Derwen Compton Avenue London N6 4LH |
Location
| Registered Address | 76 Gloucester Place London W1U 6HJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 12 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 September 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 29 September 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 16 September 2009 | Application for striking-off (1 page) |
| 16 September 2009 | Application for striking-off (1 page) |
| 10 December 2008 | Full accounts made up to 31 March 2008 (12 pages) |
| 10 December 2008 | Full accounts made up to 31 March 2008 (12 pages) |
| 5 November 2008 | Return made up to 22/10/08; full list of members (4 pages) |
| 5 November 2008 | Return made up to 22/10/08; full list of members (4 pages) |
| 18 December 2007 | Full accounts made up to 31 March 2007 (11 pages) |
| 18 December 2007 | Full accounts made up to 31 March 2007 (11 pages) |
| 24 October 2007 | Return made up to 22/10/07; full list of members (3 pages) |
| 24 October 2007 | Return made up to 22/10/07; full list of members (3 pages) |
| 15 January 2007 | Full accounts made up to 31 March 2006 (12 pages) |
| 15 January 2007 | Full accounts made up to 31 March 2006 (12 pages) |
| 25 October 2006 | Return made up to 22/10/06; full list of members (3 pages) |
| 25 October 2006 | Return made up to 22/10/06; full list of members (3 pages) |
| 25 October 2006 | Director's particulars changed (1 page) |
| 25 October 2006 | Director's particulars changed (1 page) |
| 18 January 2006 | Full accounts made up to 31 March 2005 (14 pages) |
| 18 January 2006 | Full accounts made up to 31 March 2005 (14 pages) |
| 9 November 2005 | Return made up to 22/10/05; full list of members (3 pages) |
| 9 November 2005 | Return made up to 22/10/05; full list of members (3 pages) |
| 8 November 2005 | Director's particulars changed (1 page) |
| 8 November 2005 | Director's particulars changed (1 page) |
| 23 December 2004 | Full accounts made up to 31 March 2004 (13 pages) |
| 23 December 2004 | Full accounts made up to 31 March 2004 (13 pages) |
| 26 October 2004 | Return made up to 22/10/04; full list of members (7 pages) |
| 26 October 2004 | Return made up to 22/10/04; full list of members (7 pages) |
| 4 August 2004 | Director resigned (1 page) |
| 4 August 2004 | Director resigned (1 page) |
| 22 December 2003 | Full accounts made up to 31 March 2003 (12 pages) |
| 22 December 2003 | Full accounts made up to 31 March 2003 (12 pages) |
| 7 November 2003 | Return made up to 22/10/03; full list of members (7 pages) |
| 7 November 2003 | Return made up to 22/10/03; full list of members (7 pages) |
| 15 January 2003 | Full accounts made up to 31 March 2002 (12 pages) |
| 15 January 2003 | Full accounts made up to 31 March 2002 (12 pages) |
| 11 November 2002 | Return made up to 22/10/02; full list of members (7 pages) |
| 11 November 2002 | Return made up to 22/10/02; full list of members (7 pages) |
| 11 January 2002 | Full accounts made up to 31 March 2001 (12 pages) |
| 11 January 2002 | Full accounts made up to 31 March 2001 (12 pages) |
| 7 November 2001 | Return made up to 22/10/01; full list of members (7 pages) |
| 7 November 2001 | Return made up to 22/10/01; full list of members
|
| 1 February 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 1 February 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 8 November 2000 | Return made up to 22/10/00; full list of members (7 pages) |
| 8 November 2000 | Return made up to 22/10/00; full list of members (7 pages) |
| 25 January 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 25 January 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 8 November 1999 | Return made up to 22/10/99; full list of members (7 pages) |
| 8 November 1999 | Return made up to 22/10/99; full list of members
|
| 19 April 1999 | Aud stat (1 page) |
| 19 April 1999 | Aud stat (1 page) |
| 3 February 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 3 February 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 11 November 1998 | Return made up to 22/10/98; full list of members (10 pages) |
| 11 November 1998 | Return made up to 22/10/98; full list of members (10 pages) |
| 17 December 1997 | Full accounts made up to 31 March 1997 (11 pages) |
| 17 December 1997 | Full accounts made up to 31 March 1997 (11 pages) |
| 13 November 1997 | Return made up to 22/10/97; no change of members (8 pages) |
| 13 November 1997 | Return made up to 22/10/97; no change of members (8 pages) |
| 4 February 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 4 February 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 27 October 1996 | Return made up to 22/10/96; no change of members (7 pages) |
| 27 October 1996 | Return made up to 22/10/96; no change of members (7 pages) |
| 8 January 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 8 January 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 26 October 1995 | Return made up to 22/10/95; full list of members (12 pages) |
| 26 October 1995 | Return made up to 22/10/95; full list of members (9 pages) |