| Company Name | Mezzanine Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01952834 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 1985(38 years, 7 months ago) |
| Dissolution Date | 12 June 2007 (16 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Peter James Webster |
|---|---|
| Date of Birth | September 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 1991(5 years, 6 months after company formation) |
| Appointment Duration | 16 years, 2 months (closed 12 June 2007) |
| Role | Company Director |
| Correspondence Address | 38 Inner Park Road London SW19 6DD |
| Secretary Name | Mrs Sally Caroline Webster |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 1991(5 years, 6 months after company formation) |
| Appointment Duration | 16 years, 2 months (closed 12 June 2007) |
| Role | Company Director |
| Correspondence Address | 38 Inner Park Road London SW19 6DD |
Location
| Registered Address | Arkenis House, Brook Way Leatherhead Surrey KT22 7NA |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Ward | Leatherhead North |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 12 June 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 February 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 5 January 2007 | Application for striking-off (1 page) |
| 21 August 2006 | Registered office changed on 21/08/06 from: 208 barnett wood lane ashtead surrey KT21 2DB (1 page) |
| 13 April 2005 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 8 April 2005 | Return made up to 05/04/05; full list of members (2 pages) |
| 29 July 2004 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 16 April 2004 | Return made up to 05/04/04; full list of members
|
| 11 July 2003 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 22 April 2003 | Return made up to 05/04/03; full list of members (6 pages) |
| 28 November 2002 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
| 11 April 2002 | Return made up to 05/04/02; full list of members (6 pages) |
| 30 January 2002 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
| 9 April 2001 | Return made up to 05/04/01; full list of members (6 pages) |
| 17 January 2001 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
| 14 April 2000 | Return made up to 05/04/00; full list of members (6 pages) |
| 12 May 1999 | Accounts for a dormant company made up to 31 March 1999 (5 pages) |
| 12 May 1999 | Return made up to 05/04/99; full list of members (6 pages) |
| 7 April 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 3 April 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 4 April 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 4 April 1996 | Return made up to 05/04/96; full list of members (6 pages) |
| 4 April 1996 | Resolutions
|
| 11 August 1995 | Resolutions
|
| 28 June 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 6 April 1995 | Return made up to 05/04/95; no change of members (4 pages) |