| Company Name | Mount Street Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02969973 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 1994(29 years, 7 months ago) |
| Dissolution Date | 22 February 2000 (24 years, 2 months ago) |
| Previous Name | Lodgehurst Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | David Melvyn Barnett |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 1994(1 week after company formation) |
| Appointment Duration | 5 years, 4 months (closed 22 February 2000) |
| Role | Company Director |
| Correspondence Address | 19b Wellington Court Knightsbridge London Sw1 |
| Director Name | Mr Simon Mark Berg |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 1994(1 week after company formation) |
| Appointment Duration | 5 years, 4 months (closed 22 February 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Adelaide Close Stanmore Middlesex HA7 3EL |
| Director Name | Steven Harris |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1995(10 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 6 months (closed 22 February 2000) |
| Role | Company Director |
| Correspondence Address | Flat 4 32 Fellows Road London NW3 3LH |
| Secretary Name | El Services Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 November 1999(5 years, 2 months after company formation) |
| Appointment Duration | 3 months (closed 22 February 2000) |
| Correspondence Address | Verulam Gardens 70 Grays Inn Road London WC1X 8NF |
| Secretary Name | Mr Simon Mark Berg |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 1994(1 week after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 22 November 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Adelaide Close Stanmore Middlesex HA7 3EL |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 September 1994(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 September 1994(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 25 Harley Street London W1N 2BR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 22 February 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 December 1999 | New secretary appointed (2 pages) |
| 10 December 1999 | Secretary resigned (1 page) |
| 10 December 1999 | Location of register of members (1 page) |
| 10 December 1999 | Registered office changed on 10/12/99 from: 23 bridford mews off devonshire street london W1N 1LQ (1 page) |
| 3 November 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 26 October 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 20 April 1999 | Voluntary strike-off action has been suspended (1 page) |
| 19 March 1999 | Application for striking-off (1 page) |
| 30 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 15 October 1998 | Return made up to 21/09/98; full list of members (7 pages) |
| 31 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 13 October 1997 | Resolutions
|
| 13 October 1997 | Return made up to 21/09/97; no change of members (5 pages) |
| 5 December 1996 | Return made up to 21/09/96; change of members (8 pages) |
| 29 July 1996 | Full accounts made up to 31 December 1995 (5 pages) |
| 26 October 1995 | Registered office changed on 26/10/95 from: 23 harcourt house 19 cavendish square london W1A 2AW (1 page) |
| 26 October 1995 | Return made up to 21/09/95; full list of members (6 pages) |
| 23 October 1995 | Particulars of mortgage/charge (4 pages) |
| 23 October 1995 | Particulars of mortgage/charge (4 pages) |
| 25 September 1995 | New director appointed (2 pages) |
| 25 September 1995 | Ad 01/08/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 21 July 1995 | Secretary resigned;new director appointed (2 pages) |
| 21 July 1995 | New secretary appointed;director resigned;new director appointed (2 pages) |
| 16 June 1995 | Accounting reference date notified as 31/12 (1 page) |