Mezzanine Properties Limited

Company Name	Mezzanine Properties Limited
Company Status	Dissolved
Company Number	01713892
Category	Private Limited Company
Incorporation Date	11 April 1983(41 years ago)
Dissolution Date	6 December 2005 (18 years, 4 months ago)
Previous Name	Parkfield Wines Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Roderick James Sutherland
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	14 June 1996(13 years, 2 months after company formation)
Appointment Duration	9 years, 5 months (closed 06 December 2005)
Role	Company Director
Correspondence Address	Flat 20 Chinnocks Wharf 42 Narrow Street London E14 8DJ

Director Name	Peter De Boos
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 July 1996)
Role	Caterer
Correspondence Address	Scheherazade Nounsley Road Hatfield Essex CM3 2NF

Director Name	Caroline Jane Mack
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 June 1993)
Role	Marketing Manager
Correspondence Address	17 Pathenia Road Parsons Green London SW6 4BD

Director Name	Jonathan North
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 June 1993)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	169 Montagu Mansions London W1U 6LQ

Director Name	Bryan Ivor Francis Rogers
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 June 1993)
Role	Chartered Surveyor
Correspondence Address	Henrietta House 17-18 Henrietta Street London WC2E 8QH

Director Name	Francis Patrick Reid
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(10 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 29 January 1997)
Role	Chartered Accountant
Correspondence Address	139 Woodward Close Winnersh Wokingham Berkshire RG11 5UT

Director Name	Mr Ali Ozmen Safa
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(10 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 13 August 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Uplands 8 The Ridgeway Cuffley Potters Bar Hertfordshire EN6 4AR

Secretary Name	Francis Patrick Reid
Nationality	British
Status	Resigned
Appointed	14 June 1996(13 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 29 January 1997)
Role	Company Director
Correspondence Address	139 Woodward Close Winnersh Wokingham Berkshire RG11 5UT

Director Name	Richard Gerald Capper
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1997(13 years, 9 months after company formation)
Appointment Duration	12 months (resigned 26 January 1998)
Role	Chartered Accountant
Correspondence Address	46 Hamilton Avenue Glasgow G41 4HD Scotland

Secretary Name	Richard Gerald Capper
Nationality	British
Status	Resigned
Appointed	29 January 1997(13 years, 9 months after company formation)
Appointment Duration	12 months (resigned 26 January 1998)
Role	Chartered Accountant
Correspondence Address	46 Hamilton Avenue Glasgow G41 4HD Scotland

Secretary Name	Hywel Jones
Nationality	British
Status	Resigned
Appointed	26 January 1998(14 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 December 1999)
Role	Company Director
Correspondence Address	34 Grenehurst Park Capel Dorking Surrey RH5 5GB

Secretary Name	Mr Dave Chittagud Ramchurn
Nationality	British
Status	Resigned
Appointed	21 December 1999(16 years, 8 months after company formation)
Appointment Duration	2 years (resigned 01 January 2002)
Role	Company Director
Correspondence Address	5 Bickersteth Road London SW17 9SE

Secretary Name	Dawn Linda Mack
Nationality	British
Status	Resigned
Appointed	01 January 2002(18 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 21 March 2005)
Role	Accounts Manager
Correspondence Address	34 Broomwood Gardens Pilgrims Hatch Brentwood Essex CM15 9LJ

Director Name	Giyn Russell McDonald
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2004(21 years, 2 months after company formation)
Appointment Duration	3 days (resigned 02 July 2004)
Role	Company Director
Correspondence Address	3 Course Horn Oast Cranbrook Kent TN17 3NR

Secretary Name	Henrietta House Registrars Limited (Corporation)
Status	Resigned
Appointed	31 December 1991(8 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 14 June 1996)
Correspondence Address	Henrietta House 17/18 Henrietta Street London WC2E 8QX

Location

Registered Address	105 Strand London WC2R 0AA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Turnover	£206,867
Net Worth	-£263,634
Current Liabilities	£1,050,000

Accounts

Latest Accounts	1 June 2003 (20 years, 11 months ago)
Accounts Category	Full
Accounts Year End	31 May

Filing History

6 December 2005	Final Gazette dissolved via compulsory strike-off (1 page)
23 August 2005	First Gazette notice for compulsory strike-off (1 page)
24 March 2005	Secretary resigned (1 page)
26 July 2004	Director resigned (1 page)
7 July 2004	Full accounts made up to 1 June 2003 (11 pages)
6 July 2004	New director appointed (1 page)
6 July 2004	New director appointed (2 pages)
11 February 2004	Return made up to 31/12/03; full list of members (6 pages)
9 January 2004	Auditor's resignation (1 page)
22 September 2003	Registered office changed on 22/09/03 from: 5 king charles terrace sovereign close the highway london E1 9HL (1 page)
17 June 2003	Full accounts made up to 2 June 2002 (11 pages)
30 December 2002	Return made up to 31/12/02; full list of members (6 pages)
6 June 2002	Full accounts made up to 3 June 2001 (11 pages)
8 March 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary resigned (6 pages)
8 March 2002	New secretary appointed (2 pages)
5 July 2001	Return made up to 31/12/00; full list of members (6 pages)
13 June 2001	Full accounts made up to 4 June 2000 (11 pages)
21 September 2000	Full accounts made up to 7 April 1999 (12 pages)
19 April 2000	Accounting reference date extended from 31/03/00 to 31/05/00 (1 page)
18 April 2000	New secretary appointed (2 pages)
18 April 2000	Return made up to 31/12/99; full list of members (6 pages)
18 April 2000	Secretary resigned (1 page)
13 March 2000	Company name changed parkfield wines LIMITED\certificate issued on 14/03/00 (2 pages)
27 January 2000	Director's particulars changed (1 page)
24 November 1999	Particulars of mortgage/charge (5 pages)
9 April 1999	Particulars of mortgage/charge (7 pages)
15 February 1999	Return made up to 31/12/98; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
3 February 1999	Full accounts made up to 31 March 1998 (11 pages)
19 January 1999	Registered office changed on 19/01/99 from: pemberton group 28 berkeley square london W1X 5HA (1 page)
12 November 1998	Director's particulars changed (1 page)
16 June 1998	Registered office changed on 16/06/98 from: unit 1/7 & 1/8 harbour yard chelsea harbour london SW10 0XD (1 page)
13 March 1998	Return made up to 31/12/97; no change of members (8 pages)
20 February 1998	Registered office changed on 20/02/98 from: no 1 pemberton row london EC4 3HY (1 page)
20 February 1998	Secretary resigned;director resigned (1 page)
20 February 1998	New secretary appointed (2 pages)
1 February 1998	Full accounts made up to 31 March 1997 (10 pages)
6 July 1997	Director's particulars changed (1 page)
11 February 1997	New secretary appointed;new director appointed (4 pages)
11 February 1997	Secretary resigned;director resigned (1 page)
7 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (14 pages)
4 February 1997	Full accounts made up to 31 March 1996 (11 pages)
20 January 1997	Return made up to 31/12/96; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
21 August 1996	Director resigned (1 page)
7 August 1996	Director resigned (1 page)
9 July 1996	Return made up to 31/12/95; no change of members (10 pages)
1 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 June 1996	New director appointed (2 pages)
22 June 1996	Secretary resigned (2 pages)
22 June 1996	New secretary appointed (1 page)
3 May 1996	Full accounts made up to 31 March 1995 (11 pages)
14 November 1995	Registered office changed on 14/11/95 from: henrietta house 17/18 henrietta street london WC2E 8QH (1 page)
28 February 1992	Memorandum and Articles of Association (11 pages)

Mezzanine Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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