| Company Name | Mendip Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02971498 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 1994(29 years, 7 months ago) |
| Dissolution Date | 13 February 2001 (23 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mark Alexander Belsham |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 1994(same day as company formation) |
| Role | Chartered Surveyor |
| Correspondence Address | 174 Sutton Court Road London W4 3HR |
| Director Name | Piers Simon Curtis Marshall |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 1994(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 169 More Close St Pauls Court West Kensington London W14 9BW |
| Director Name | Candy Lucy Elizabeth Whicker |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 1995(11 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 13 February 2001) |
| Role | Private Banker |
| Correspondence Address | 16 Simpson Street Battersea London SW11 3HN |
| Secretary Name | GLS Financial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 June 1999(4 years, 8 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 13 February 2001) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4TT |
| Director Name | Group Captain John William King |
|---|---|
| Date of Birth | May 1922 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 1994(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 36 Valiant House Vicarage Crescent London SW11 3LU |
| Director Name | Irene O'Callaghan |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 1994(same day as company formation) |
| Role | Office Manager |
| Correspondence Address | 22 Baxendale Street Bethnal Green London E2 7BY |
| Director Name | Simon Lovell Clayton Whicker |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 1994(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 16 Simpson Street Battersea London SW11 3HN |
| Secretary Name | Group Captain John William King |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 1994(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 36 Valiant House Vicarage Crescent London SW11 3LU |
Location
| Registered Address | Victoria House 64 Paul Street London EC2A 4TT |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 13 February 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 October 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 7 September 2000 | Application for striking-off (1 page) |
| 15 November 1999 | Return made up to 27/09/99; no change of members (4 pages) |
| 2 November 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 12 October 1999 | Secretary resigned (1 page) |
| 12 October 1999 | New secretary appointed (2 pages) |
| 27 November 1998 | Return made up to 27/09/98; full list of members (6 pages) |
| 6 November 1998 | Full accounts made up to 31 December 1997 (14 pages) |
| 2 July 1998 | Registered office changed on 02/07/98 from: 26 bartholomew square london EC1V 3QA (1 page) |
| 23 April 1998 | Director's particulars changed (1 page) |
| 5 November 1997 | Return made up to 27/09/97; no change of members (4 pages) |
| 2 November 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 21 November 1996 | Return made up to 27/09/96; no change of members (4 pages) |
| 30 July 1996 | Full accounts made up to 31 December 1995 (13 pages) |
| 12 January 1996 | Return made up to 27/09/95; full list of members (6 pages) |
| 14 September 1995 | Director resigned;new director appointed (2 pages) |