Mezzanine Capital Corporation Limited

Company Name	Mezzanine Capital Corporation Limited
Company Status	Dissolved
Company Number	01714971
Category	Private Limited Company
Incorporation Date	14 April 1983(41 years ago)
Dissolution Date	1 July 2003 (20 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Anthony Roger May
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	17 January 1993(9 years, 9 months after company formation)
Appointment Duration	10 years, 5 months (closed 01 July 2003)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	Danefield Broom Park Langton Green Tunbridge Wells Kent TN3 0RF

Director Name	Robert William Dix
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	20 June 2001(18 years, 2 months after company formation)
Appointment Duration	2 years (closed 01 July 2003)
Role	Certified Accountant
Correspondence Address	Springfield The Ridge Woodcote Park Epsom Surrey KT18 7ET

Secretary Name	Mr Mark Vivian Pearce
Nationality	British
Status	Closed
Appointed	11 February 2003(19 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (closed 01 July 2003)
Role	Company Director
Correspondence Address	55 Huntly Road Talbot Woods Bournemouth Dorset BH3 7HG

Director Name	Edward George Cox
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1993(9 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 March 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Sopwell Lodge 15 Milehouse Lane St Albans Hertfordshire AL1 1TH

Director Name	David Richard Louis Duncan
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1993(9 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	12 Lansdowne Crescent London W11 2NJ

Director Name	Thomas Roland Plant
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1993(9 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (resigned 20 June 2001)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	Marley Lodge Marley Heights Haslemere Surrey GU27 3LU

Secretary Name	Leslie Francis German
Nationality	British
Status	Resigned
Appointed	17 January 1993(9 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 April 1995)
Role	Company Director
Correspondence Address	7 Chapel Lane Hempstead Gillingham Kent ME7 3TD

Secretary Name	Biswajit Das
Nationality	British
Status	Resigned
Appointed	28 April 1995(12 years after company formation)
Appointment Duration	3 years, 6 months (resigned 30 October 1998)
Role	Secretary
Correspondence Address	35 Lullington Garth London N12 7LT

Secretary Name	Linda May Law
Nationality	British
Status	Resigned
Appointed	30 October 1998(15 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 June 2001)
Role	Company Director
Correspondence Address	91 Loom Lane Radlett Hertfordshire WD7 8NY

Director Name	Mr Ian Christopher Cotterill
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2001(18 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 December 2002)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	1 Cloisters Lawns Letchworth Hertfordshire SG6 3JT

Secretary Name	Nicola Suzanne Black
Nationality	British
Status	Resigned
Appointed	20 June 2001(18 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 February 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Springfield 24 Drovers Way Bishops Stortford Hertfordshire CM23 4GF

Director Name	Simon Jeremy Glaqss
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2001(18 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 December 2002)
Role	Accountant
Correspondence Address	1 Broome Close Yateley Hampshire GU46 7SY

Location

Registered Address	8 Canada Square London E14 5HQ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 July 2003	Final Gazette dissolved via voluntary strike-off (1 page)
18 March 2003	First Gazette notice for voluntary strike-off (1 page)
20 February 2003	New secretary appointed (2 pages)
20 February 2003	Secretary resigned (1 page)
4 February 2003	Location of register of members (1 page)
7 January 2003	Director resigned (1 page)
6 January 2003	Application for striking-off (1 page)
18 December 2002	Director resigned (1 page)
4 July 2002	Registered office changed on 04/07/02 from: 55 basinghall street london EC2V 5HD (1 page)
9 April 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
20 March 2002	Resolutions ELRES ‐ Elective resolution (1 page)
14 February 2002	Return made up to 17/01/02; full list of members (6 pages)
14 February 2002	Location of register of members (1 page)
5 July 2001	Secretary resigned (1 page)
5 July 2001	New secretary appointed (2 pages)
5 July 2001	Director resigned (1 page)
5 July 2001	Registered office changed on 05/07/01 from: 85,watling street london EC4M 9BX (1 page)
28 June 2001	New director appointed (2 pages)
28 June 2001	New director appointed (2 pages)
19 April 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
23 January 2001	Return made up to 17/01/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 December 2000	Auditor's resignation (1 page)
7 April 2000	Full accounts made up to 31 December 1999 (9 pages)
21 January 2000	Return made up to 17/01/00; full list of members (8 pages)
20 April 1999	Full accounts made up to 31 December 1998 (9 pages)
22 January 1999	Return made up to 17/01/99; no change of members (7 pages)
10 November 1998	Secretary resigned (1 page)
10 November 1998	New secretary appointed (2 pages)
3 August 1998	Auditor's resignation (1 page)
24 April 1998	Full accounts made up to 31 December 1997 (10 pages)
9 March 1998	Director resigned (1 page)
22 January 1998	Return made up to 17/01/98; no change of members (10 pages)
6 April 1997	Full accounts made up to 31 December 1996 (10 pages)
12 February 1997	Director's particulars changed (1 page)
30 January 1997	Return made up to 17/01/97; full list of members (11 pages)
19 March 1996	Full accounts made up to 31 December 1995 (10 pages)
23 January 1996	Return made up to 17/01/96; no change of members (8 pages)
3 May 1995	Secretary resigned;new secretary appointed (4 pages)
6 April 1995	Director resigned (4 pages)
17 March 1995	Full accounts made up to 31 December 1994 (10 pages)

Mezzanine Capital Corporation Limited

Business Activity

Directors

Location

Accounts

Filing History

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