| Company Name | Meridian Gate Block D Management Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02177130 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 1987(36 years, 6 months ago) |
| Dissolution Date | 26 January 2016 (8 years, 3 months ago) |
| Previous Names | Jointclaim Property Management Limited and Meridian Gate Block D (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 | 01 November 2001(14 years after company formation) |
| Appointment Duration | 14 years, 2 months (closed 26 January 2016) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 8 Cumbrian House 217 Marsh Wall London E14 9FJ |
| Secretary Name | Joel Samuel Storfer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 December 2005(18 years, 2 months after company formation) |
| Appointment Duration | 10 years, 1 month (closed 26 January 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| 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 | 2 years, 10 months (resigned 16 December 1993) |
| 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 | 2 years, 10 months (resigned 16 December 1993) |
| Role | Solicitor |
| Correspondence Address | 40 Groom Place London SW1X 7BA |
| Director Name | Mr Peter Graham Cordrey |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 1993(6 years, 2 months after company formation) |
| Appointment Duration | 11 years, 4 months (resigned 26 April 2005) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | Ockham End Old Lane Cobham Surrey KT11 1NF |
| Director Name | Mr Trevor Patrick Crowley |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 1993(6 years, 2 months after company formation) |
| Appointment Duration | 21 years, 1 month (resigned 06 February 2015) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 6 Cairngorm House Marsh Wall London E14 9YT |
| Secretary Name | Mr Trevor Patrick Crowley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1994(7 years, 2 months after company formation) |
| Appointment Duration | 20 years, 1 month (resigned 06 February 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Lanark Square London E14 9RE |
| Secretary Name | M & N Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 1991(3 years, 3 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 14 December 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
| 690 at £0.01 | Peter Glyn-jones & Carolyn Glyn-jones 6.90% Ordinary |
|---|---|
| 5.5k at £0.01 | Michael Storfer 55.13% Ordinary |
| 1.7k at £0.01 | Mr Peter Graham Cordrey 17.42% Ordinary |
| 1k at £0.01 | Trevor Patrick Crowley 10.47% Ordinary |
| 1k at £0.01 | Mr Robert A. Goldspink 10.08% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Current Liabilities | £127 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 26 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 10 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 3 November 2015 | Application to strike the company off the register (3 pages) |
| 3 November 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) |
| 24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 10 August 2015 | Registered office address changed from 11 Lanark Square London E14 9RE to 8 Cumbrian House 217 Marsh Wall London E14 9FJ on 10 August 2015 (1 page) |
| 10 August 2015 | Registered office address changed from 11 Lanark Square London E14 9RE to 8 Cumbrian House 217 Marsh Wall London E14 9FJ on 10 August 2015 (1 page) |
| 31 March 2015 | Termination of appointment of Trevor Patrick Crowley as a secretary on 6 February 2015 (1 page) |
| 31 March 2015 | Registered office address changed from 6 Cairngorm House Marsh Wall London E14 9YT to 11 Lanark Square London E14 9RE on 31 March 2015 (1 page) |
| 31 March 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 31 March 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 31 March 2015 | Termination of appointment of Trevor Patrick Crowley as a director on 6 February 2015 (1 page) |
| 31 March 2015 | Termination of appointment of Trevor Patrick Crowley as a director on 6 February 2015 (1 page) |
| 31 March 2015 | Termination of appointment of Trevor Patrick Crowley as a secretary on 6 February 2015 (1 page) |
| 31 March 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 31 March 2015 | Termination of appointment of Trevor Patrick Crowley as a secretary on 6 February 2015 (1 page) |
| 31 March 2015 | Registered office address changed from 6 Cairngorm House Marsh Wall London E14 9YT to 11 Lanark Square London E14 9RE on 31 March 2015 (1 page) |
| 31 March 2015 | Termination of appointment of Trevor Patrick Crowley as a director on 6 February 2015 (1 page) |
| 16 July 2014 | Total exemption small company accounts made up to 24 December 2013 (5 pages) |
| 16 July 2014 | Total exemption small company accounts made up to 24 December 2013 (5 pages) |
| 19 March 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 19 March 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 19 March 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 20 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 20 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 12 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (5 pages) |
| 12 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (5 pages) |
| 12 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 (5 pages) |
| 10 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 21 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (5 pages) |
| 21 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (5 pages) |
| 21 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) |
| 19 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 15 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (5 pages) |
| 15 February 2011 | Registered office address changed from 1St Floor Brentmead House Britannia Road London N12 9RU on 15 February 2011 (1 page) |
| 15 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (5 pages) |
| 15 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (5 pages) |
| 15 February 2011 | Registered office address changed from 1St Floor Brentmead House Britannia Road London N12 9RU on 15 February 2011 (1 page) |
| 9 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 9 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 9 February 2010 | Secretary's details changed for Joel Samuel Storfer on 1 February 2010 (1 page) |
| 9 February 2010 | Secretary's details changed for Joel Samuel Storfer on 1 February 2010 (1 page) |
| 9 February 2010 | Director's details changed for Mr Trevor Patrick Crowley on 1 February 2010 (2 pages) |
| 9 February 2010 | Secretary's details changed for Mr Trevor Patrick Crowley on 1 February 2010 (1 page) |
| 9 February 2010 | Director's details changed for Mr Trevor Patrick Crowley on 1 February 2010 (2 pages) |
| 9 February 2010 | Director's details changed for Mr Michael Storfer on 1 February 2010 (2 pages) |
| 9 February 2010 | Secretary's details changed for Joel Samuel Storfer on 1 February 2010 (1 page) |
| 9 February 2010 | Director's details changed for Mr Trevor Patrick Crowley on 1 February 2010 (2 pages) |
| 9 February 2010 | Secretary's details changed for Mr Trevor Patrick Crowley on 1 February 2010 (1 page) |
| 9 February 2010 | Director's details changed for Mr Michael Storfer on 1 February 2010 (2 pages) |
| 9 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (6 pages) |
| 9 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (6 pages) |
| 9 February 2010 | Director's details changed for Mr Michael Storfer on 1 February 2010 (2 pages) |
| 9 February 2010 | Secretary's details changed for Mr Trevor Patrick Crowley on 1 February 2010 (1 page) |
| 9 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (6 pages) |
| 7 July 2009 | Total exemption small company accounts made up to 24 December 2008 (5 pages) |
| 7 July 2009 | Total exemption small company accounts made up to 24 December 2008 (5 pages) |
| 17 February 2009 | Return made up to 08/02/09; full list of members (5 pages) |
| 17 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 October 2008 | Total exemption full accounts made up to 24 December 2007 (9 pages) |
| 22 April 2008 | Return made up to 08/02/08; full list of members (5 pages) |
| 22 April 2008 | Return made up to 08/02/08; full list of members (5 pages) |
| 25 October 2007 | Total exemption full accounts made up to 24 December 2006 (9 pages) |
| 25 October 2007 | Total exemption full accounts made up to 24 December 2006 (9 pages) |
| 12 October 2007 | Registered office changed on 12/10/07 from: treasure house 19-21 hatton garden london EC1N 8BA (1 page) |
| 12 October 2007 | Registered office changed on 12/10/07 from: treasure house 19-21 hatton garden london EC1N 8BA (1 page) |
| 6 March 2007 | Return made up to 08/02/07; full list of members (4 pages) |
| 6 March 2007 | Return made up to 08/02/07; full list of members (4 pages) |
| 23 October 2006 | Total exemption full accounts made up to 24 December 2005 (9 pages) |
| 23 October 2006 | Total exemption full accounts made up to 24 December 2005 (9 pages) |
| 14 June 2006 | Auditor's resignation (1 page) |
| 14 June 2006 | Auditor's resignation (1 page) |
| 24 May 2006 | Return made up to 08/02/06; full list of members (4 pages) |
| 24 May 2006 | Return made up to 08/02/06; full list of members (4 pages) |
| 7 February 2006 | New secretary appointed (2 pages) |
| 7 February 2006 | New secretary appointed (2 pages) |
| 5 February 2006 | Full accounts made up to 31 December 2004 (10 pages) |
| 5 February 2006 | Full accounts made up to 31 December 2004 (10 pages) |
| 12 July 2005 | Return made up to 08/02/05; full list of members (7 pages) |
| 12 July 2005 | Return made up to 08/02/05; full list of members (7 pages) |
| 21 June 2005 | Full accounts made up to 31 December 2003 (10 pages) |
| 21 June 2005 | Full accounts made up to 31 December 2003 (10 pages) |
| 3 May 2005 | Director resigned (2 pages) |
| 3 May 2005 | Director resigned (2 pages) |
| 14 April 2004 | Return made up to 08/02/04; full list of members (7 pages) |
| 14 April 2004 | Return made up to 08/02/04; full list of members (7 pages) |
| 7 January 2004 | Auditor's resignation (1 page) |
| 7 January 2004 | Auditor's resignation (1 page) |
| 4 November 2003 | Full accounts made up to 31 December 2002 (10 pages) |
| 4 November 2003 | Full accounts made up to 31 December 2002 (10 pages) |
| 25 February 2003 | Return made up to 08/02/03; full list of members (7 pages) |
| 25 February 2003 | Return made up to 08/02/03; full list of members (7 pages) |
| 2 November 2002 | Full accounts made up to 31 December 2001 (9 pages) |
| 2 November 2002 | Full accounts made up to 31 December 2001 (9 pages) |
| 14 February 2002 | Return made up to 08/02/02; full list of members (8 pages) |
| 14 February 2002 | Return made up to 08/02/02; full list of members (8 pages) |
| 7 November 2001 | New director appointed (3 pages) |
| 7 November 2001 | New director appointed (3 pages) |
| 2 November 2001 | Full accounts made up to 31 December 2000 (9 pages) |
| 2 November 2001 | Full accounts made up to 31 December 2000 (9 pages) |
| 16 June 2001 | Return made up to 08/02/01; full list of members (7 pages) |
| 16 June 2001 | Return made up to 08/02/01; full list of members (7 pages) |
| 30 October 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 30 October 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 16 March 2000 | Return made up to 08/02/00; full list of members (8 pages) |
| 16 March 2000 | Return made up to 08/02/00; full list of members (8 pages) |
| 29 September 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 29 September 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 8 March 1999 | Return made up to 08/02/99; full list of members (6 pages) |
| 8 March 1999 | Return made up to 08/02/99; full list of members (6 pages) |
| 29 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 29 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 1 May 1998 | Return made up to 08/02/98; full list of members (6 pages) |
| 1 May 1998 | Return made up to 08/02/98; full list of members (6 pages) |
| 3 November 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 3 November 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 30 April 1997 | Return made up to 08/02/97; full list of members (6 pages) |
| 30 April 1997 | Return made up to 08/02/97; full list of members (6 pages) |
| 10 October 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 10 October 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 15 April 1996 | Return made up to 08/02/96; full list of members (6 pages) |
| 15 April 1996 | Return made up to 08/02/96; full list of members (6 pages) |
| 2 November 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 2 November 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 5 April 1995 | Return made up to 08/02/95; no change of members (6 pages) |
| 5 April 1995 | Return made up to 08/02/95; no change of members (6 pages) |