Mount Street Advisory Services Limited

Company Name	Mount Street Advisory Services Limited
Company Status	Dissolved
Company Number	03121563
Category	Private Limited Company
Incorporation Date	30 October 1995(28 years, 6 months ago)
Dissolution Date	21 August 2012 (11 years, 8 months ago)
Previous Names	PFM Advisory Limited and Seymour Pierce Advisory Services Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr John Sebastian Mackay
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	02 October 2003(7 years, 11 months after company formation)
Appointment Duration	8 years, 10 months (closed 21 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	137 Blenheim Crescent London W11 2EQ

Director Name	Mr Jonathan Stuart Quirk
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2005(9 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (closed 21 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13a Rosary Gardens London SW7 4NN

Secretary Name	Mr John Sebastian Mackay
Nationality	British
Status	Closed
Appointed	26 March 2007(11 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (closed 21 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	137 Blenheim Crescent London W11 2EQ

Director Name	Mrs Paula Marion Moore
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1995(same day as company formation)
Role	Company Secretary & Director
Country of Residence	United Kingdom
Correspondence Address	The Barn Beacon Lane Staplecross Robertsbridge East Sussex TN32 5QP

Director Name	Jane Petkovic
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1995(same day as company formation)
Role	Company Director
Correspondence Address	Harts Green Farmhouse Harts Green Sedlescombe Battle East Sussex TN33 0RS

Secretary Name	Mrs Paula Marion Moore
Nationality	British
Status	Resigned
Appointed	30 October 1995(same day as company formation)
Role	Company Secretary & Director
Country of Residence	United Kingdom
Correspondence Address	The Barn Beacon Lane Staplecross Robertsbridge East Sussex TN32 5QP

Director Name	Peter Derek Green
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1995(1 day after company formation)
Appointment Duration	8 years, 10 months (resigned 18 September 2004)
Role	Company Chairman
Correspondence Address	22 Drayton Gardens London SW10 9SA

Director Name	Craig Alexander Renaud
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1997(1 year, 5 months after company formation)
Appointment Duration	1 month, 1 week (resigned 31 May 1997)
Role	Company Director
Correspondence Address	White Dwarf Cottage Church Street Wootton Woodstock Oxfordshire OX20 1EE

Secretary Name	Peter Derek Green
Nationality	British
Status	Resigned
Appointed	30 April 1997(1 year, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 January 1999)
Role	Company Director
Correspondence Address	22 Drayton Gardens London SW10 9SA

Director Name	John Anthony East
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1997(1 year, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dell Cottage Forest Drive Kingswood Tadworth Surrey KT20 6LN

Secretary Name	Mr Christopher Hamilton Scott
Nationality	English
Status	Resigned
Appointed	25 January 1999(3 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 26 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Badgers Bassetts Mark Cross Crowborough East Sussex TN6 3PE

Director Name	Mr John Sebastian Mackay
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2000(4 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 09 October 2002)
Role	Banker
Country of Residence	England
Correspondence Address	137 Blenheim Crescent London W11 2EQ

Director Name	Hon Alexander Gordon Catto
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2003(7 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 06 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	81 Kinnerton Street London SW1X 8ED

Location

Registered Address	35 Berkeley Square London W1J 5BF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2006 (17 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

21 August 2012	Final Gazette dissolved via compulsory strike-off (1 page)
21 August 2012	Final Gazette dissolved via compulsory strike-off (1 page)
8 May 2012	First Gazette notice for compulsory strike-off (1 page)
8 May 2012	First Gazette notice for compulsory strike-off (1 page)
25 February 2011	Restoration by order of the court (3 pages)
25 February 2011	Restoration by order of the court (3 pages)
21 July 2009	Final Gazette dissolved via compulsory strike-off (1 page)
21 July 2009	Final Gazette dissolved via compulsory strike-off (1 page)
7 April 2009	First Gazette notice for compulsory strike-off (1 page)
7 April 2009	First Gazette notice for compulsory strike-off (1 page)
31 March 2008	Return made up to 30/10/07; full list of members (7 pages)
31 March 2008	Secretary appointed john sebastian mackay (2 pages)
31 March 2008	Secretary appointed john sebastian mackay (2 pages)
31 March 2008	Return made up to 30/10/07; full list of members (7 pages)
7 January 2008	Total exemption small company accounts made up to 30 September 2006 (7 pages)
7 January 2008	Total exemption small company accounts made up to 30 September 2006 (7 pages)
26 November 2007	Director resigned (1 page)
26 November 2007	Director resigned (1 page)
28 August 2007	Total exemption small company accounts made up to 30 September 2005 (6 pages)
28 August 2007	Total exemption small company accounts made up to 30 September 2005 (6 pages)
24 May 2007	Registered office changed on 24/05/07 from: 79 mount street london W1K 2SN (1 page)
24 May 2007	Registered office changed on 24/05/07 from: 79 mount street london W1K 2SN (1 page)
28 March 2007	Secretary resigned (1 page)
28 March 2007	Secretary resigned (1 page)
23 January 2007	Return made up to 30/10/06; full list of members (2 pages)
23 January 2007	Return made up to 30/10/06; full list of members (2 pages)
3 November 2005	Return made up to 30/10/05; full list of members (2 pages)
3 November 2005	Full accounts made up to 30 September 2004 (17 pages)
3 November 2005	Full accounts made up to 30 September 2004 (17 pages)
3 November 2005	Return made up to 30/10/05; full list of members (2 pages)
4 August 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
4 August 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
17 May 2005	New director appointed (2 pages)
17 May 2005	New director appointed (2 pages)
11 November 2004	Return made up to 30/10/04; full list of members (7 pages)
11 November 2004	Return made up to 30/10/04; full list of members (7 pages)
7 October 2004	Director resigned (1 page)
7 October 2004	Director resigned (1 page)
7 April 2004	Full accounts made up to 30 September 2003 (18 pages)
7 April 2004	Full accounts made up to 30 September 2003 (18 pages)
21 January 2004	Company name changed seymour pierce advisory services LIMITED\certificate issued on 21/01/04 (2 pages)
21 January 2004	Company name changed seymour pierce advisory services LIMITED\certificate issued on 21/01/04 (2 pages)
11 November 2003	Return made up to 30/10/03; full list of members (6 pages)
11 November 2003	New director appointed (2 pages)
11 November 2003	Return made up to 30/10/03; full list of members (6 pages)
11 November 2003	New director appointed (2 pages)
11 November 2003	New director appointed (2 pages)
11 November 2003	New director appointed (2 pages)
23 October 2003	New director appointed (2 pages)
23 October 2003	New director appointed (2 pages)
8 July 2003	Full accounts made up to 30 September 2002 (13 pages)
8 July 2003	Full accounts made up to 30 September 2002 (13 pages)
17 June 2003	Ad 15/04/03--------- Â£ si 155364@1=155364 Â£ ic 360000/515364 (2 pages)
17 June 2003	Ad 15/04/03--------- Â£ si 155364@1=155364 Â£ ic 360000/515364 (2 pages)
4 June 2003	Registered office changed on 04/06/03 from: 29-30 cornhill london EC3V 3NF (1 page)
4 June 2003	Registered office changed on 04/06/03 from: 29-30 cornhill london EC3V 3NF (1 page)
27 November 2002	Director resigned (1 page)
27 November 2002	Director resigned (1 page)
25 November 2002	Return made up to 30/10/02; full list of members; amend (7 pages)
25 November 2002	Return made up to 30/10/02; full list of members; amend 363(288) ‐ Director resigned (7 pages)
7 November 2002	Return made up to 30/10/02; full list of members (7 pages)
7 November 2002	Return made up to 30/10/02; full list of members (7 pages)
27 January 2002	Full accounts made up to 30 September 2001 (14 pages)
27 January 2002	Full accounts made up to 30 September 2001 (14 pages)
20 December 2001	Return made up to 30/10/01; full list of members (6 pages)
20 December 2001	Return made up to 30/10/01; full list of members (6 pages)
18 October 2001	Director's particulars changed (1 page)
18 October 2001	Director's particulars changed (1 page)
26 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 June 2001	Director's particulars changed (1 page)
5 June 2001	Director's particulars changed (1 page)
22 March 2001	Company name changed pfm advisory LIMITED\certificate issued on 22/03/01 (2 pages)
22 March 2001	Company name changed pfm advisory LIMITED\certificate issued on 22/03/01 (2 pages)
22 January 2001	Resolutions ELRES ‐ Elective resolution (2 pages)
22 January 2001	Resolutions ELRES ‐ Elective resolution (2 pages)
8 January 2001	Full accounts made up to 30 September 2000 (12 pages)
8 January 2001	Full accounts made up to 30 September 2000 (12 pages)
13 December 2000	Return made up to 30/10/00; full list of members (7 pages)
13 December 2000	Return made up to 30/10/00; full list of members (7 pages)
12 September 2000	Accounting reference date shortened from 31/03/01 to 30/09/00 (1 page)
12 September 2000	Accounting reference date shortened from 31/03/01 to 30/09/00 (1 page)
28 July 2000	Full accounts made up to 31 March 2000 (11 pages)
28 July 2000	Full accounts made up to 31 March 2000 (11 pages)
26 July 2000	New director appointed (2 pages)
26 July 2000	New director appointed (2 pages)
26 July 2000	Registered office changed on 26/07/00 from: 79 mount street london W1Y 5HJ (1 page)
26 July 2000	Registered office changed on 26/07/00 from: 79 mount street london W1Y 5HJ (1 page)
6 January 2000	Full accounts made up to 31 March 1999 (14 pages)
6 January 2000	Full accounts made up to 31 March 1999 (14 pages)
13 December 1999	Ad 01/12/99--------- Â£ si 75000@1=75000 Â£ ic 285000/360000 (2 pages)
13 December 1999	Ad 01/12/99--------- Â£ si 75000@1=75000 Â£ ic 285000/360000 (2 pages)
6 December 1999	Return made up to 30/10/99; full list of members (6 pages)
6 December 1999	Return made up to 30/10/99; full list of members (6 pages)
3 December 1999	Ad 11/02/99--------- Â£ si 75000@1=75000 Â£ ic 210000/285000 (2 pages)
3 December 1999	Ad 11/02/99--------- Â£ si 75000@1=75000 Â£ ic 210000/285000 (2 pages)
2 June 1999	Full accounts made up to 31 March 1998 (12 pages)
2 June 1999	Full accounts made up to 31 March 1998 (12 pages)
26 February 1999	Full accounts made up to 31 March 1997 (12 pages)
26 February 1999	Full accounts made up to 31 March 1997 (12 pages)
2 February 1999	Secretary resigned (1 page)
2 February 1999	New secretary appointed (2 pages)
2 February 1999	Secretary resigned (1 page)
2 February 1999	New secretary appointed (2 pages)
1 February 1999	Full accounts made up to 30 September 1996 (11 pages)
1 February 1999	Full accounts made up to 30 September 1996 (11 pages)
15 December 1998	Return made up to 30/10/98; no change of members (5 pages)
15 December 1998	Return made up to 30/10/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
20 October 1998	Secretary's particulars changed;director's particulars changed (1 page)
20 October 1998	Secretary's particulars changed;director's particulars changed (1 page)
12 October 1998	Registered office changed on 12/10/98 from: 22 mount sion tunbridge wells kent TN1 1UN (1 page)
12 October 1998	Registered office changed on 12/10/98 from: 22 mount sion tunbridge wells kent TN1 1UN (1 page)
16 July 1998	Director resigned (1 page)
16 July 1998	Director resigned (1 page)
12 June 1998	Director's particulars changed (1 page)
12 June 1998	Director's particulars changed (1 page)
5 November 1997	Return made up to 30/10/97; full list of members (6 pages)
5 November 1997	Return made up to 30/10/97; full list of members (6 pages)
2 October 1997	Accounting reference date shortened from 30/09/97 to 31/03/97 (1 page)
2 October 1997	Accounting reference date shortened from 30/09/97 to 31/03/97 (1 page)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
9 July 1997	New secretary appointed (2 pages)
9 July 1997	New secretary appointed (2 pages)
9 July 1997	Secretary resigned (1 page)
9 July 1997	Secretary resigned (1 page)
9 July 1997	New director appointed (3 pages)
9 July 1997	New director appointed (3 pages)
21 May 1997	Director resigned (1 page)
21 May 1997	Director resigned (1 page)
13 May 1997	New director appointed (2 pages)
13 May 1997	New director appointed (2 pages)
18 February 1997	Director's particulars changed (1 page)
18 February 1997	Director's particulars changed (1 page)
12 February 1997	Director resigned (1 page)
12 February 1997	Director resigned (1 page)
20 November 1996	Return made up to 30/10/96; full list of members (7 pages)
20 November 1996	Return made up to 30/10/96; full list of members (7 pages)
7 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 May 1996	Secretary's particulars changed;director's particulars changed (1 page)
10 May 1996	Secretary's particulars changed;director's particulars changed (1 page)
4 March 1996	New director appointed (3 pages)
13 February 1996	Accounting reference date notified as 30/09 (1 page)
13 February 1996	Accounting reference date notified as 30/09 (1 page)
2 February 1996	Statement of affairs (31 pages)
2 February 1996	Statement of affairs (31 pages)
2 February 1996	Ad 22/12/95--------- Â£ si 210000@1 (2 pages)
2 February 1996	Ad 22/12/95--------- Â£ si 210000@1 (2 pages)
25 January 1996	Ad 22/12/95--------- Â£ si 210000@1=210000 Â£ ic 2/210002 (2 pages)
25 January 1996	Ad 22/12/95--------- Â£ si 210000@1=210000 Â£ ic 2/210002 (2 pages)
30 October 1995	Incorporation (18 pages)
30 October 1995	Incorporation (32 pages)

Mount Street Advisory Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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