Meridian Gate Block B Management Company Limited

Company Name	Meridian Gate Block B Management Company Limited
Company Status	Dissolved
Company Number	02177090
Category	Private Limited Company
Incorporation Date	13 October 1987(36 years, 6 months ago)
Dissolution Date	24 January 2017 (7 years, 3 months ago)
Previous Names	Jointsector Residents Management Limited and Meridian Gate Block B (Phase 1) Management Company Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Michael Storfer
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	12 November 2002(15 years, 1 month after company formation)
Appointment Duration	14 years, 2 months (closed 24 January 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	55 Downage London NW4 1HR

Secretary Name	PARC Properties Management Ltd (Corporation)
Status	Closed
Appointed	10 December 2002(15 years, 2 months after company formation)
Appointment Duration	14 years, 1 month (closed 24 January 2017)
Correspondence Address	8 Cumbrian House 217 Marsh Wall London E14 9FJ

Director Name	Mr Paul Fuglio Garrard Amandini
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1991(3 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 03 October 1994)
Role	Solicitor
Country of Residence	England
Correspondence Address	71 Cloncurry Street London SW6 6DT

Director Name	David John Eldridge
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1991(3 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 03 October 1994)
Role	Solicitor
Correspondence Address	40 Groom Place London SW1X 7BA

Director Name	John Derek Beverley
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2002(15 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 March 2003)
Role	Company Director
Correspondence Address	Flat 5 32 Victoria Road Brighton East Sussex BN1 3FS

Secretary Name	M & N Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 February 1991(3 years, 3 months after company formation)
Appointment Duration	11 years, 9 months (resigned 12 November 2002)
Correspondence Address	The Glassmill 1 Battersea Bridge Road London SW11 3BZ

Director Name	Glassmill Limited (Corporation)
Status	Resigned
Appointed	03 October 1994(6 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 12 November 2002)
Correspondence Address	The Glassmill 1 Battersea Bridge Road London SW11 3BG

Secretary Name	PARC Properties Limited (Corporation)
Status	Resigned
Appointed	12 November 2002(15 years, 1 month after company formation)
Appointment Duration	4 weeks (resigned 10 December 2002)
Correspondence Address	116 Meridian Place London E14 9FE

Contact

Website	parcproperties.co.uk
Telephone	020 75153553
Telephone region	London

Location

Registered Address	8 Cumbrian House 217 Marsh Wall London E14 9FJ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Blackwall & Cubitt Town
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2.6k at £0.01	David Farrell & Malcolm Hughes & Nial Hughes 25.55% Ordinary
1.5k at £0.01	Michael Storfer & Susan Storfer & Union Pension Trustees LTD 15.36% Ordinary
1.3k at £0.01	Vance Harris Solicitors 13.01% Ordinary
1.3k at £0.01	Jeremy Gibb 12.72% Ordinary
1.2k at £0.01	Richard Jackson PLC 12.22% Ordinary
1.1k at £0.01	B8 Aquisition LTD 10.95% Ordinary
1k at £0.01	Barnwell Properties LTD 10.19% Ordinary

Financials

Year	2014
Net Worth	£100
Current Liabilities	£138

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

24 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
8 November 2016	First Gazette notice for voluntary strike-off (1 page)
27 October 2016	Application to strike the company off the register (3 pages)
1 March 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 100 (5 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
10 August 2015	Registered office address changed from C/O Parc Properties Management Limited 11 Lanark Square London E14 9RE to 8 Cumbrian House 217 Marsh Wall London E14 9FJ on 10 August 2015 (1 page)
7 August 2015	Secretary's details changed for Parc Properties Management Ltd on 1 August 2015 (1 page)
7 August 2015	Secretary's details changed for Parc Properties Management Ltd on 1 August 2015 (1 page)
23 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 100 (5 pages)
23 February 2015	Secretary's details changed for Parc Properties Management Ltd on 1 December 2014 (1 page)
23 February 2015	Secretary's details changed for Parc Properties Management Ltd on 1 December 2014 (1 page)
23 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 100 (5 pages)
9 December 2014	Registered office address changed from 6 Cairngorm House Meridian Gate London E14 9YT to C/O Parc Properties Management Limited 11 Lanark Square London E14 9RE on 9 December 2014 (1 page)
9 December 2014	Registered office address changed from 6 Cairngorm House Meridian Gate London E14 9YT to C/O Parc Properties Management Limited 11 Lanark Square London E14 9RE on 9 December 2014 (1 page)
16 July 2014	Total exemption small company accounts made up to 24 December 2013 (5 pages)
17 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 100 (5 pages)
17 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 100 (5 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
8 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (5 pages)
8 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (5 pages)
10 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
9 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (5 pages)
9 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (5 pages)
19 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
8 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (5 pages)
8 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (5 pages)
13 October 2010	Secretary's details changed for Parc Properties Management Ltd on 1 September 2010 (2 pages)
13 October 2010	Secretary's details changed for Parc Properties Management Ltd on 1 September 2010 (2 pages)
13 October 2010	Secretary's details changed for Parc Properties Management Ltd on 1 September 2010 (2 pages)
13 October 2010	Secretary's details changed for Parc Properties Management Ltd on 1 September 2010 (2 pages)
12 October 2010	Registered office address changed from 116 Meridan Place London E14 9FE on 12 October 2010 (1 page)
12 October 2010	Registered office address changed from 6 Cairngorm House Meridian Gate London E14 9YT United Kingdom on 12 October 2010 (1 page)
9 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
11 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
11 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
11 February 2010	Secretary's details changed for Parc Properties Management Ltd on 8 February 2010 (2 pages)
11 February 2010	Secretary's details changed for Parc Properties Management Ltd on 8 February 2010 (2 pages)
7 July 2009	Total exemption small company accounts made up to 24 December 2008 (5 pages)
16 February 2009	Return made up to 08/02/09; full list of members (5 pages)
8 October 2008	Total exemption full accounts made up to 24 December 2007 (9 pages)
8 February 2008	Return made up to 08/02/08; full list of members (3 pages)
25 October 2007	Total exemption full accounts made up to 24 December 2006 (9 pages)
19 February 2007	Return made up to 08/02/07; full list of members (4 pages)
25 October 2006	Total exemption full accounts made up to 24 December 2005 (9 pages)
27 March 2006	Auditor's resignation (1 page)
10 March 2006	Return made up to 08/02/06; full list of members (6 pages)
31 October 2005	Full accounts made up to 24 December 2004 (10 pages)
23 February 2005	Return made up to 08/02/05; full list of members (6 pages)
12 January 2005	Full accounts made up to 24 December 2003 (10 pages)
30 November 2004	Director resigned (1 page)
16 February 2004	Return made up to 08/02/04; full list of members (6 pages)
7 January 2004	Auditor's resignation (1 page)
28 October 2003	Full accounts made up to 24 December 2002 (10 pages)
8 April 2003	Director resigned (1 page)
17 February 2003	Return made up to 08/02/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
17 December 2002	Secretary resigned (1 page)
17 December 2002	New secretary appointed (2 pages)
12 December 2002	New director appointed (2 pages)
2 December 2002	New secretary appointed (2 pages)
2 December 2002	Director resigned (1 page)
2 December 2002	Secretary resigned (1 page)
2 December 2002	New director appointed (3 pages)
2 December 2002	Registered office changed on 02/12/02 from: 2 duke street st james's london SW1Y 6BJ (1 page)
17 July 2002	Full accounts made up to 24 December 2001 (9 pages)
12 April 2002	Return made up to 08/02/02; full list of members; amend (5 pages)
19 March 2002	Return made up to 08/02/02; full list of members (5 pages)
2 November 2001	Full accounts made up to 31 December 2000 (9 pages)
14 March 2001	Return made up to 08/02/01; full list of members (5 pages)
14 March 2001	Secretary's particulars changed (1 page)
14 November 2000	Full accounts made up to 31 December 1999 (9 pages)
28 February 2000	Return made up to 08/02/00; full list of members (5 pages)
14 July 1999	Full accounts made up to 31 December 1998 (9 pages)
4 March 1999	Return made up to 08/02/99; full list of members (5 pages)
11 June 1998	Full accounts made up to 31 December 1997 (9 pages)
23 February 1998	Return made up to 08/02/98; full list of members; amend (6 pages)
10 February 1998	Return made up to 08/02/98; full list of members (6 pages)
24 April 1997	Full accounts made up to 31 December 1996 (9 pages)
27 February 1997	Return made up to 08/02/97; no change of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (4 pages)
12 August 1996	Full accounts made up to 31 December 1995 (9 pages)
18 March 1996	Return made up to 08/02/96; no change of members (4 pages)
31 October 1995	Full accounts made up to 31 December 1994 (9 pages)

Meridian Gate Block B Management Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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