Company NameMerchant Property Business Parks Limited
Company StatusDissolved
Company Number02433114
CategoryPrivate Limited Company
Incorporation Date17 October 1989(34 years, 6 months ago)
Dissolution Date16 November 1999 (24 years, 5 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.
Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr David Sheinman
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed11 September 1991(1 year, 10 months after company formation)
Appointment Duration8 years, 2 months (closed 16 November 1999)
RoleCompany Director
Correspondence Address43 Hermitage Lane
London
NW2 2HE
Director NameMr Ian Shiner
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed11 September 1991(1 year, 10 months after company formation)
Appointment Duration8 years, 2 months (closed 16 November 1999)
RoleCompany Director
Correspondence AddressFlat 1 24 Belsize Park
London
NW3 4DU
Secretary NameMr David Sheinman
NationalityBritish
StatusClosed
Appointed11 September 1991(1 year, 10 months after company formation)
Appointment Duration8 years, 2 months (closed 16 November 1999)
RoleCompany Director
Correspondence Address43 Hermitage Lane
London
NW2 2HE
Director NameGlobal Property Holdings Inc (Corporation)
StatusResigned
Appointed25 November 1994(5 years, 1 month after company formation)
Appointment Duration2 years, 4 months (resigned 25 March 1997)
Correspondence AddressPO Box 3186
Road Town
Tortola
Foreign

Location

Registered Address6 Torriano Mews
London
NW5 2RZ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardKentish Town
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1998 (26 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

16 November 1999Final Gazette dissolved via voluntary strike-off (1 page)
20 July 1999First Gazette notice for voluntary strike-off (1 page)
2 June 1999Application for striking-off (2 pages)
5 May 1999Full accounts made up to 31 March 1998 (11 pages)
23 September 1998Return made up to 11/09/98; full list of members (6 pages)
21 October 1997Full accounts made up to 31 March 1997 (11 pages)
5 September 1997Return made up to 11/09/97; no change of members (4 pages)
20 July 1997Director resigned (1 page)
30 December 1996Full accounts made up to 31 March 1996 (11 pages)
2 October 1996Return made up to 11/09/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
23 July 1996Particulars of mortgage/charge (3 pages)
23 July 1996Particulars of mortgage/charge (3 pages)
31 January 1996Full accounts made up to 31 March 1995 (13 pages)
8 December 1995Registered office changed on 08/12/95 from: 329-333 latimer road london W10 6QZ (1 page)
30 November 1995Return made up to 11/10/95; full list of members (12 pages)