Meridian Gate Block C Management Company Limited

Company Name	Meridian Gate Block C Management Company Limited
Company Status	Dissolved
Company Number	02177122
Category	Private Limited Company
Incorporation Date	13 October 1987(36 years, 6 months ago)
Dissolution Date	1 March 2016 (8 years, 2 months ago)
Previous Names	Jointstake Property Management Limited and Meridian Gate Block C (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	17 June 2013(25 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (closed 01 March 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	8 Cumbrian House 217 Marsh Wall London E14 9FJ

Secretary Name	PARC Proporties Management Ltd (Corporation)
Status	Closed
Appointed	01 July 2008(20 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (closed 01 March 2016)
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, 3 months (resigned 26 May 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, 3 months (resigned 26 May 1994)
Role	Solicitor
Correspondence Address	40 Groom Place London SW1X 7BA

Director Name	Gary Marc Leigh
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1994(6 years, 7 months after company formation)
Appointment Duration	4 years (resigned 03 June 1998)
Role	Company Director
Correspondence Address	13 Holroyd Road Putney London SW15 6LN

Director Name	Anthony Phillip Grant
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1994(6 years, 7 months after company formation)
Appointment Duration	4 years (resigned 03 June 1998)
Role	Company Director
Correspondence Address	115 Devonport Southwick Street London W2 2QF

Secretary Name	Helen Forman
Nationality	British
Status	Resigned
Appointed	26 May 1994(6 years, 7 months after company formation)
Appointment Duration	4 years (resigned 03 June 1998)
Role	Company Director
Correspondence Address	Longridge Crudwell Malmesbury Wiltshire SN16 9ER

Director Name	Gerald Arthur William Jiggins
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1996(8 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 June 1998)
Role	Chartered Accountant
Correspondence Address	The Old Rectory Bathampton Lane Bath Avon BA2 6ST

Director Name	Helen Forman
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1996(8 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 June 1998)
Role	Secretary
Correspondence Address	Longridge Crudwell Malmesbury Wiltshire SN16 9ER

Director Name	Mr Didier Michel Tandy
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1998(10 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 09 January 1999)
Role	Management Surveyor
Country of Residence	England
Correspondence Address	9 Warrington Crescent London W9 1ED

Director Name	Mary Lefteris
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1998(10 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 09 January 1999)
Role	Financial Controller
Correspondence Address	59 Kingwell Road Hadley Wood Barnet Hertfordshire EN4 0HZ

Director Name	Mr Michael Louis Goldhill
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1998(10 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 19 January 1999)
Role	Chartered Surveyor
Country of Residence	London, United Kingdom
Correspondence Address	6 Keats Grove Hampstead London NW3 2RT

Director Name	Christopher John Conway Hughes
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1998(10 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 19 January 1999)
Role	Secretary
Correspondence Address	18 Mansel Road Wimbledon London SW19 4AA

Director Name	Andrew Sheridan Browne
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1998(10 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 19 January 1999)
Role	Company Director
Correspondence Address	16 Thornton Place London W1H 1FL

Secretary Name	Christopher John Conway Hughes
Nationality	British
Status	Resigned
Appointed	03 June 1998(10 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 19 January 1999)
Role	Company Director
Correspondence Address	18 Mansel Road Wimbledon London SW19 4AA

Director Name	Mr Michael Storfer
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1999(11 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 October 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	55 Downage London NW4 1HR

Secretary Name	Jean Margaret Baker
Nationality	British
Status	Resigned
Appointed	19 January 1999(11 years, 3 months after company formation)
Appointment Duration	9 years, 5 months (resigned 01 July 2008)
Role	Company Director
Correspondence Address	6 Reynolds Avenue Chadwell Heath Essex RM6 4NT

Director Name	Aliza Chaya Baum
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2001(13 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 19 June 2006)
Role	Teacher
Correspondence Address	60 Albert Road London NW4 2SD

Director Name	Joel Samuel Storfer
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 2005(18 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 17 June 2013)
Role	Company Manager
Country of Residence	United Kingdom
Correspondence Address	16 Colroy Court 127 Bridge Lane London NW11 9LL

Secretary Name	Michael Storfer
Nationality	British
Status	Resigned
Appointed	28 December 2005(18 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 February 2008)
Role	Company Director
Correspondence Address	55 Downage London NW4 1HR

Secretary Name	M & N Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 February 1991(3 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 26 May 1994)
Correspondence Address	The Quadrant 118 London Road Kingston Upon Thames Surrey KT2 6QJ

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

10k at £0.01	Michael Storfer 100.00% Ordinary

Financials

Year	2014
Net Worth	£100
Current Liabilities	£274

Accounts

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

Filing History

1 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
15 December 2015	First Gazette notice for voluntary strike-off (1 page)
3 December 2015	Application to strike the company off the register (3 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 Proporties Management Ltd on 1 August 2015 (1 page)
7 August 2015	Secretary's details changed for Parc Proporties 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 (3 pages)
23 February 2015	Secretary's details changed for Parc Proporties Management Ltd on 1 December 2014 (1 page)
23 February 2015	Director's details changed for Mr Michael Storfer on 1 December 2014 (2 pages)
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 (3 pages)
23 February 2015	Director's details changed for Mr Michael Storfer on 1 December 2014 (2 pages)
23 February 2015	Secretary's details changed for Parc Proporties Management Ltd on 1 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)
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 (4 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 (4 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
17 June 2013	Termination of appointment of Joel Storfer as a director (1 page)
17 June 2013	Appointment of Mr Michael Storfer as a director (2 pages)
8 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (4 pages)
8 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (4 pages)
10 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
9 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (4 pages)
9 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (4 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 (4 pages)
8 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (4 pages)
13 October 2010	Secretary's details changed for Parc Proporties Management Ltd on 1 September 2010 (2 pages)
13 October 2010	Secretary's details changed for Parc Proporties Management Ltd on 1 September 2010 (2 pages)
12 October 2010	Registered office address changed from 116 Meridian Place London E14 9FE 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 (4 pages)
11 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (4 pages)
11 February 2010	Secretary's details changed for Parc Proporties Management Ltd on 8 February 2010 (2 pages)
11 February 2010	Secretary's details changed for Parc Proporties Management Ltd on 8 February 2010 (2 pages)
7 July 2009	Total exemption small company accounts made up to 24 December 2008 (5 pages)
24 February 2009	Return made up to 08/02/09; full list of members (3 pages)
8 October 2008	Total exemption full accounts made up to 24 December 2007 (9 pages)
9 July 2008	Secretary appointed parc proporties management LTD (2 pages)
8 July 2008	Return made up to 08/02/08; full list of members 363(288) ‐ Secretary resigned (8 pages)
4 July 2008	Registered office changed on 04/07/2008 from treasure house 19-21 hatton garden london EC1N 8LF (1 page)
4 July 2008	Appointment terminated secretary jean baker (1 page)
25 October 2007	Total exemption full accounts made up to 24 December 2006 (9 pages)
7 March 2007	Return made up to 08/02/07; full list of members (2 pages)
4 November 2006	Total exemption full accounts made up to 24 December 2005 (11 pages)
20 June 2006	Return made up to 08/02/06; full list of members (2 pages)
19 June 2006	Director resigned (1 page)
27 March 2006	Auditor's resignation (1 page)
16 February 2006	New director appointed (3 pages)
7 February 2006	New secretary appointed (2 pages)
31 October 2005	Full accounts made up to 24 December 2004 (9 pages)
25 February 2005	Return made up to 08/02/05; full list of members (5 pages)
30 December 2004	Full accounts made up to 24 December 2003 (9 pages)
4 June 2004	Return made up to 08/02/04; full list of members (5 pages)
7 January 2004	Auditor's resignation (1 page)
28 October 2003	Full accounts made up to 24 December 2002 (9 pages)
28 April 2003	Return made up to 08/02/03; full list of members (5 pages)
19 July 2002	Full accounts made up to 24 December 2001 (9 pages)
8 February 2002	Return made up to 08/02/02; full list of members (5 pages)
7 November 2001	Director resigned (1 page)
7 November 2001	New director appointed (2 pages)
2 November 2001	Full accounts made up to 31 December 2000 (9 pages)
3 October 2001	Return made up to 08/02/01; full list of members (5 pages)
30 October 2000	Full accounts made up to 31 December 1999 (9 pages)
5 June 2000	Return made up to 08/02/00; full list of members (7 pages)
15 February 2000	Registered office changed on 15/02/00 from: 19-21 hatton garden london EC1N 8BA (1 page)
10 September 1999	Full accounts made up to 31 December 1998 (9 pages)
12 July 1999	Return made up to 08/02/99; full list of members (6 pages)
28 June 1999	Registered office changed on 28/06/99 from: 21 devonshire street london W1N 2EP (1 page)
18 April 1999	Director resigned (1 page)
18 April 1999	Director resigned (1 page)
18 April 1999	Secretary resigned;director resigned (1 page)
18 April 1999	New director appointed (3 pages)
18 April 1999	Director resigned (1 page)
18 April 1999	New secretary appointed (2 pages)
18 April 1999	Director resigned (1 page)
21 June 1998	Auditor's resignation (1 page)
18 June 1998	Director resigned (1 page)
18 June 1998	Secretary resigned;director resigned (1 page)
18 June 1998	Director resigned (1 page)
18 June 1998	Director resigned (1 page)
17 June 1998	Registered office changed on 17/06/98 from: 10 mount row london W1Y 5DA (1 page)
17 June 1998	New director appointed (4 pages)
17 June 1998	New director appointed (4 pages)
16 June 1998	New secretary appointed (2 pages)
16 June 1998	New director appointed (3 pages)
16 June 1998	New director appointed (4 pages)
16 June 1998	New director appointed (3 pages)
11 June 1998	Full accounts made up to 31 December 1997 (9 pages)
17 February 1998	Return made up to 08/02/98; full list of members (7 pages)
24 April 1997	Full accounts made up to 31 December 1996 (9 pages)
19 February 1997	Return made up to 08/02/97; change of members (7 pages)
22 October 1996	Full accounts made up to 31 December 1995 (9 pages)
12 March 1996	Return made up to 08/02/96; no change of members (6 pages)
7 March 1996	New director appointed (2 pages)
5 March 1996	New director appointed (3 pages)
10 January 1996	Return made up to 08/02/95; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
1 November 1995	Full accounts made up to 31 December 1994 (9 pages)
13 October 1987	Incorporation (17 pages)

Meridian Gate Block C Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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