| Company Name | The Square Management Company (Birmingham) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02456156 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 29 December 1989(34 years, 4 months ago) |
| Dissolution Date | 15 January 2002 (22 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9112 | Professional organisations |
| SIC 94120 | Activities of professional membership organisations |
Directors
| Secretary Name | John Dewi Brychan Price |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1997(7 years, 7 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 15 January 2002) |
| Role | Company Director |
| Correspondence Address | 12 The Rise Lindfield West Sussex RH16 2TA |
| Director Name | MEPC Investments Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 29 December 1992(3 years after company formation) |
| Appointment Duration | 9 years (closed 15 January 2002) |
| Correspondence Address | Nations House 103 Wigmore Street London W1H 9AB |
| Director Name | MEPC Projects Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 29 December 1992(3 years after company formation) |
| Appointment Duration | 9 years (closed 15 January 2002) |
| Correspondence Address | Nations House 103 Wigmore Street London W1H 9AB |
| Secretary Name | Mr John Philip Macarthur Lee |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1992(3 years after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 01 August 1997) |
| Role | Company Director |
| Correspondence Address | Holly House Farthingstone Road Litchborough Towcester Northamptonshire NN12 8JE |
| Director Name | Mark Robert George Painter |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 1993(3 years, 1 month after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 07 February 2001) |
| Role | Surveyor |
| Correspondence Address | Cold Green Upper Rochford Tenbury Wells Worcestershire WR15 8SP |
Location
| Registered Address | 103 Wigmore Street London W1U 1AH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2000 (24 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 15 January 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 September 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 20 July 2001 | Application for striking-off (1 page) |
| 13 February 2001 | Director resigned (1 page) |
| 13 February 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 11 January 2001 | Location of register of members (1 page) |
| 11 January 2001 | Annual return made up to 24/12/00 (5 pages) |
| 1 September 2000 | Registered office changed on 01/09/00 from: 103 wigmore street london W1H 9AB (1 page) |
| 29 March 2000 | Registered office changed on 29/03/00 from: nations house 103 wigmore street london W1H 9AB (1 page) |
| 7 January 2000 | Annual return made up to 24/12/99 (5 pages) |
| 1 June 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 5 February 1999 | Director's particulars changed (1 page) |
| 5 February 1999 | Director's particulars changed (1 page) |
| 5 February 1999 | Annual return made up to 29/12/98 (6 pages) |
| 5 May 1998 | Location of register of members (1 page) |
| 18 April 1998 | Registered office changed on 18/04/98 from: 12 st james's square london SW1Y 4LB (1 page) |
| 15 April 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 27 February 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 16 January 1998 | Annual return made up to 29/12/97 (6 pages) |
| 16 January 1998 | Secretary resigned (1 page) |
| 12 January 1998 | New secretary appointed (2 pages) |
| 3 March 1997 | Annual return made up to 29/12/96 (6 pages) |
| 7 November 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 11 January 1996 | Annual return made up to 29/12/95 (7 pages) |
| 25 August 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |