Company NameMount Street Secretaries Limited
Company StatusDissolved
Company Number01612132
CategoryPrivate Limited Company
Incorporation Date8 February 1982(42 years, 2 months ago)
Dissolution Date20 November 2001 (22 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameVictor Nash
Date of BirthJuly 1909 (Born 114 years ago)
NationalityBritish
StatusClosed
Appointed29 December 1991(9 years, 10 months after company formation)
Appointment Duration9 years, 10 months (closed 20 November 2001)
RoleChartered Secretary
Correspondence Address2 Dewars Close
Danesbury Park
Welwyn
Hertfordshire
AL6 9RR
Secretary NameDavid Anthony Venus
NationalityBritish
StatusClosed
Appointed29 December 1991(9 years, 10 months after company formation)
Appointment Duration9 years, 10 months (closed 20 November 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address86 Park Road
Kingston Upon Thames
Surrey
KT2 5JZ

Location

Registered Address1 Duchess Street
London
W1N 3DE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts31 March 1999 (25 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

20 November 2001Final Gazette dissolved via compulsory strike-off (1 page)
31 July 2001First Gazette notice for compulsory strike-off (1 page)
27 July 2001Registered office changed on 27/07/01 from: collier house 163-169 brompton road london SW3 1PY (1 page)
11 August 2000Registered office changed on 11/08/00 from: 43 dover street london W1X 3RE (1 page)
17 February 2000Return made up to 30/12/99; full list of members (6 pages)
8 September 1999Accounts for a dormant company made up to 31 March 1999 (2 pages)
6 January 1999Return made up to 30/12/98; full list of members (6 pages)
15 December 1998Full accounts made up to 31 March 1998 (2 pages)
30 December 1997Return made up to 30/12/97; no change of members (8 pages)
30 December 1997Full accounts made up to 31 March 1997 (2 pages)
23 January 1997Return made up to 30/12/96; full list of members (5 pages)
15 December 1996Full accounts made up to 31 March 1996 (2 pages)
21 December 1995Return made up to 30/12/95; no change of members (4 pages)
26 May 1995Full accounts made up to 31 March 1995 (1 page)
15 March 1995Return made up to 30/12/94; full list of members (6 pages)