Mytre Developments Limited

Company Name	Mytre Developments Limited
Company Status	Dissolved
Company Number	02352084
Category	Private Limited Company
Incorporation Date	24 February 1989(35 years, 2 months ago)
Dissolution Date	6 March 2007 (17 years, 1 month ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Richard Jeremy De Barr
Nationality	British
Status	Closed
Appointed	13 July 1998(9 years, 4 months after company formation)
Appointment Duration	8 years, 7 months (closed 06 March 2007)
Role	Company Director
Correspondence Address	38 Tring Avenue London W5 3QB

Director Name	Mr Steven Ross Collins
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	14 July 2003(14 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (closed 06 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	70 Marlborough Place St Johns Wood London NW8 0PL

Director Name	Mr Mark Neil Steinberg
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	14 July 2003(14 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (closed 06 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Wadham Gardens London NW3 3DN

Director Name	Mr Terence Shelby Cole
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	04 September 2003(14 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (closed 06 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Phillimore Gardens London W8 7QE

Director Name	Mr Michael John Brilling
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1991(2 years after company formation)
Appointment Duration	3 years, 3 months (resigned 31 May 1994)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	24 Lexham House 53 Lexham Gardens London W8 5JT

Director Name	Kenneth David Rubens
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1991(2 years after company formation)
Appointment Duration	12 years, 4 months (resigned 08 July 2003)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	61 Springfield Road St Johns Wood London NW8 0QJ

Secretary Name	Nora Howland
Nationality	British
Status	Resigned
Appointed	24 February 1991(2 years after company formation)
Appointment Duration	7 years, 4 months (resigned 13 July 1998)
Role	Company Director
Correspondence Address	64 Albion Street Broadstairs Kent CT10 1NF

Director Name	David George Kleeman
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1994(5 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 13 July 1998)
Role	Company Director
Correspondence Address	141 Hamilton Terrace London NW8 9QS

Director Name	Andrew Ian Jaye
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1998(9 years, 4 months after company formation)
Appointment Duration	4 years, 12 months (resigned 08 July 2003)
Role	Estate Agent
Country of Residence	England
Correspondence Address	Weatheroak The Common Stanmore Middlesex HA7 3HP

Director Name	Mr Brian Ivan Leaver
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1998(9 years, 4 months after company formation)
Appointment Duration	4 years, 12 months (resigned 08 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	The Garden House 72 Paines Lane Pinner Middlesex HA5 3BL

Director Name	Mr Robert Arthur Nadler
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1998(9 years, 4 months after company formation)
Appointment Duration	4 years, 12 months (resigned 08 July 2003)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	123 Old Church Street London SW3 6EA

Director Name	Nigel Keith Ross
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1998(9 years, 4 months after company formation)
Appointment Duration	4 years, 12 months (resigned 08 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Cumberland Terrace London NW1 4HJ

Secretary Name	Mr Richard Paul Mellish
Nationality	British
Status	Resigned
Appointed	17 September 1998(9 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Graham Avenue London W13 9TQ

Location

Registered Address	10 Upper Berkeley Street London W1H 7PE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£116,609
Current Liabilities	£116,809

Accounts

Latest Accounts	25 March 2004 (20 years, 1 month ago)
Accounts Category	Full
Accounts Year End	25 March

Filing History

6 March 2007	Final Gazette dissolved via voluntary strike-off (1 page)
21 November 2006	First Gazette notice for voluntary strike-off (1 page)
15 August 2006	Application for striking-off (1 page)
12 April 2006	Return made up to 24/02/06; full list of members (2 pages)
20 April 2005	Return made up to 24/02/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
28 January 2005	Full accounts made up to 25 March 2004 (8 pages)
25 October 2004	Director's particulars changed (1 page)
30 June 2004	Registered office changed on 30/06/04 from: one de walden court 85 new cavendish street london W1W 6XD (1 page)
22 March 2004	Return made up to 24/02/04; full list of members (8 pages)
11 February 2004	Secretary resigned (1 page)
12 January 2004	Auditor's resignation (1 page)
19 October 2003	Full accounts made up to 25 March 2003 (8 pages)
22 September 2003	New director appointed (7 pages)
18 September 2003	Auditor's resignation (1 page)
29 July 2003	Director resigned (1 page)
29 July 2003	Director resigned (1 page)
29 July 2003	Director resigned (1 page)
29 July 2003	Director resigned (1 page)
29 July 2003	Director resigned (1 page)
28 July 2003	New director appointed (7 pages)
28 July 2003	New director appointed (6 pages)
24 March 2003	Return made up to 24/02/03; full list of members (9 pages)
28 January 2003	Full accounts made up to 25 March 2002 (8 pages)
19 March 2002	Return made up to 24/02/02; full list of members (8 pages)
3 September 2001	Full accounts made up to 25 March 2001 (9 pages)
21 March 2001	Return made up to 24/02/01; full list of members 363(287) ‐ Registered office changed on 21/03/01 (8 pages)
6 September 2000	Full accounts made up to 25 March 2000 (9 pages)
17 March 2000	Return made up to 24/02/00; full list of members (8 pages)
13 December 1999	Full accounts made up to 25 March 1999 (10 pages)
23 March 1999	Return made up to 24/02/99; no change of members (11 pages)
11 November 1998	Declaration of assistance for shares acquisition (4 pages)
11 November 1998	Declaration of assistance for shares acquisition (4 pages)
24 September 1998	New secretary appointed (2 pages)
17 August 1998	New director appointed (2 pages)
4 August 1998	New director appointed (2 pages)
4 August 1998	Secretary resigned (1 page)
4 August 1998	Accounting reference date shortened from 31/03/99 to 25/03/99 (1 page)
4 August 1998	New director appointed (2 pages)
4 August 1998	New secretary appointed (2 pages)
4 August 1998	Director resigned (1 page)
4 August 1998	New director appointed (2 pages)
28 July 1998	Registered office changed on 28/07/98 from: 104 wigmore street london W1H 9DR (1 page)
24 July 1998	Auditor's resignation (1 page)
21 July 1998	Full accounts made up to 31 March 1998 (14 pages)
11 May 1998	Accounting reference date shortened from 30/06/98 to 31/03/98 (1 page)
19 February 1998	Return made up to 24/02/98; no change of members (4 pages)
28 October 1997	Full accounts made up to 30 June 1997 (14 pages)
19 February 1997	Return made up to 24/02/97; full list of members (8 pages)
27 September 1996	Full accounts made up to 30 June 1996 (15 pages)
18 February 1996	Return made up to 24/02/96; no change of members (6 pages)
13 December 1995	Full accounts made up to 30 June 1995 (14 pages)
24 February 1989	Incorporation (15 pages)

Mytre Developments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London