Mychand Central Lp Limited

Company Name	Mychand Central Lp Limited
Company Status	Dissolved
Company Number	03487631
Category	Private Limited Company
Incorporation Date	23 December 1997(26 years, 4 months ago)
Dissolution Date	14 January 2014 (10 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Warren Ashley Persky
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	12 January 2009(11 years after company formation)
Appointment Duration	5 years (closed 14 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bastion House 140 London Wall London EC2Y 5DN

Secretary Name	Mrs Ernitia Ferguson
Status	Closed
Appointed	01 January 2012(14 years after company formation)
Appointment Duration	2 years (closed 14 January 2014)
Role	Company Director
Correspondence Address	140 London Wall London EC2Y 5DN

Director Name	Trillium Holdings Limited (Corporation)
Status	Closed
Appointed	24 February 2005(7 years, 2 months after company formation)
Appointment Duration	8 years, 10 months (closed 14 January 2014)
Correspondence Address	140 London Wall London EC2Y 5DN

Director Name	Trillium Group Limited (Corporation)
Status	Closed
Appointed	25 February 2005(7 years, 2 months after company formation)
Appointment Duration	8 years, 10 months (closed 14 January 2014)
Correspondence Address	140 London Wall London EC2Y 5DN

Director Name	Manish Jayantilal Chande
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1997(same day as company formation)
Role	Company Director
Correspondence Address	9 Chester Place Regents Park London NW1 4NB

Director Name	Martin Trevor Myers
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Durham Place London SW3 4ET

Secretary Name	Manish Jayantilal Chande
Nationality	British
Status	Resigned
Appointed	23 December 1997(same day as company formation)
Role	Company Director
Correspondence Address	9 Chester Place Regents Park London NW1 4NB

Director Name	Nicholas Robert Friedlos
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2001(3 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 December 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	13 Alwyne Road London N1 2HH

Secretary Name	Mr Peter Maxwell Dudgeon
Nationality	British
Status	Resigned
Appointed	05 March 2001(3 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 12 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Links Road Epsom Surrey KT17 3PP

Director Name	Mr Ian David Ellis
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2002(4 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Oak Lodge, Moor Road Great Tey Colchester Essex CO6 1JJ

Director Name	Mr David Roy Godden
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2002(4 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 March 2005)
Role	General Manager
Country of Residence	England
Correspondence Address	20 Frensham Road Farnham Surrey GU9 8HE

Director Name	David Leslie Frank Holt
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2003(5 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 25 February 2005)
Role	Finance Director
Correspondence Address	44 Osier Crescent Muswell Hill London N10 1QW

Director Name	William Frost
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2008(10 years, 9 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 12 January 2009)
Role	Company Director
Correspondence Address	77 Kenley Road London SW19 3DU

Secretary Name	William Frost
Nationality	British
Status	Resigned
Appointed	12 January 2009(11 years after company formation)
Appointment Duration	2 years, 11 months (resigned 01 January 2012)
Role	Company Director
Correspondence Address	Bastion House 140 London Wall London EC2Y 5DN

Location

Registered Address	Bastion House 140 London Wall London EC2Y 5DN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldersgate
Built Up Area	Greater London

Shareholders

1 at £1	Trillium Holdings LTD 50.00% Ordinary
1 at £1	Trillium Holdings LTD 50.00% Preferred Ordinary

Accounts

Latest Accounts	31 March 2012 (12 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

14 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
14 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
1 October 2013	First Gazette notice for voluntary strike-off (1 page)
1 October 2013	First Gazette notice for voluntary strike-off (1 page)
18 September 2013	Application to strike the company off the register (3 pages)
18 September 2013	Application to strike the company off the register (3 pages)
4 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders Statement of capital on 2013-01-04 GBP 2 (5 pages)
4 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders Statement of capital on 2013-01-04 GBP 2 (5 pages)
20 June 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
20 June 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
18 January 2012	Appointment of Ernitia Ferguson as a secretary on 1 January 2012 (2 pages)
18 January 2012	Appointment of Ernitia Ferguson as a secretary (2 pages)
17 January 2012	Termination of appointment of William Frost as a secretary on 1 January 2012 (1 page)
17 January 2012	Termination of appointment of William Frost as a secretary (1 page)
4 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (5 pages)
4 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (5 pages)
22 September 2011	Total exemption full accounts made up to 31 March 2011 (3 pages)
22 September 2011	Total exemption full accounts made up to 31 March 2011 (3 pages)
10 January 2011	Director's details changed for Land Securities Trillium Limited on 26 January 2009 (2 pages)
10 January 2011	Director's details changed for Land Securities Trillium Limited on 26 January 2009 (2 pages)
7 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (6 pages)
7 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (6 pages)
26 October 2010	Director's details changed for Mr Warren Persky on 18 October 2010 (2 pages)
26 October 2010	Director's details changed for Mr Warren Persky on 18 October 2010 (2 pages)
23 September 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
23 September 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
23 March 2010	Director's details changed for Mr Warren Persky on 1 March 2010 (2 pages)
23 March 2010	Director's details changed for Mr Warren Persky on 1 March 2010 (2 pages)
23 March 2010	Director's details changed for Mr Warren Persky on 1 March 2010 (2 pages)
21 January 2010	Annual return made up to 23 December 2009 with a full list of shareholders (5 pages)
21 January 2010	Annual return made up to 23 December 2009 with a full list of shareholders (5 pages)
31 December 2009	Secretary's details changed for William Frost on 15 December 2009 (1 page)
31 December 2009	Secretary's details changed for William Frost on 15 December 2009 (1 page)
30 December 2009	Director's details changed for Mr Warren Persky on 9 December 2009 (2 pages)
30 December 2009	Director's details changed for Mr Warren Persky on 9 December 2009 (2 pages)
30 December 2009	Director's details changed for Mr Warren Persky on 9 December 2009 (2 pages)
23 December 2009	Director's details changed for Mr Warren Persky on 9 December 2009 (2 pages)
23 December 2009	Director's details changed for Mr Warren Persky on 9 December 2009 (2 pages)
23 December 2009	Director's details changed for Mr Warren Persky on 9 December 2009 (2 pages)
20 July 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
20 July 2009	Accounts made up to 31 March 2009 (3 pages)
2 April 2009	Full accounts made up to 31 March 2008 (8 pages)
2 April 2009	Full accounts made up to 31 March 2008 (8 pages)
5 March 2009	Appointment terminated secretary peter dudgeon (1 page)
5 March 2009	Appointment Terminated Secretary peter dudgeon (1 page)
9 February 2009	Director appointed warren persky (3 pages)
9 February 2009	Director appointed warren persky (3 pages)
9 February 2009	Secretary appointed william frost (2 pages)
9 February 2009	Secretary appointed william frost (2 pages)
9 February 2009	Appointment Terminated Director william frost (1 page)
9 February 2009	Appointment terminated director william frost (1 page)
20 January 2009	Return made up to 23/12/08; full list of members (4 pages)
20 January 2009	Return made up to 23/12/08; full list of members (4 pages)
20 October 2008	Director appointed william frost (2 pages)
20 October 2008	Director appointed william frost (2 pages)
16 October 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
16 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
25 February 2008	Return made up to 23/12/07; full list of members (6 pages)
25 February 2008	Return made up to 23/12/07; full list of members (6 pages)
20 November 2007	Accounts made up to 31 March 2007 (7 pages)
20 November 2007	Accounts for a dormant company made up to 31 March 2007 (7 pages)
17 January 2007	Return made up to 23/12/06; full list of members (6 pages)
17 January 2007	Return made up to 23/12/06; full list of members (6 pages)
13 December 2006	Return made up to 23/11/05; full list of members (6 pages)
13 December 2006	Return made up to 23/11/05; full list of members (6 pages)
17 October 2006	Accounts made up to 31 March 2006 (7 pages)
17 October 2006	Accounts for a dormant company made up to 31 March 2006 (7 pages)
4 January 2006	Accounts for a dormant company made up to 31 March 2005 (9 pages)
4 January 2006	Accounts made up to 31 March 2005 (9 pages)
11 April 2005	Return made up to 23/12/04; full list of members (6 pages)
11 April 2005	Return made up to 23/12/04; full list of members (6 pages)
9 March 2005	Director resigned (1 page)
9 March 2005	New director appointed (9 pages)
9 March 2005	Director resigned (1 page)
9 March 2005	New director appointed (9 pages)
9 March 2005	Director resigned (1 page)
9 March 2005	New director appointed (9 pages)
9 March 2005	Director resigned (1 page)
9 March 2005	New director appointed (9 pages)
7 March 2005	Director resigned (1 page)
7 March 2005	Director resigned (1 page)
18 October 2004	Full accounts made up to 31 March 2004 (10 pages)
18 October 2004	Full accounts made up to 31 March 2004 (10 pages)
22 January 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
22 January 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
5 January 2004	Return made up to 23/12/03; full list of members (6 pages)
5 January 2004	Return made up to 23/12/03; full list of members (6 pages)
19 September 2003	Resolutions ELRES ‐ Elective resolution (1 page)
19 September 2003	Resolutions ELRES ‐ Elective resolution (1 page)
19 March 2003	Full accounts made up to 31 March 2002 (10 pages)
19 March 2003	Full accounts made up to 31 March 2002 (10 pages)
9 March 2003	New director appointed (4 pages)
9 March 2003	New director appointed (4 pages)
5 March 2003	Director resigned (1 page)
5 March 2003	Director resigned (1 page)
26 February 2003	Return made up to 23/12/02; full list of members (5 pages)
26 February 2003	Return made up to 23/12/02; full list of members (5 pages)
14 February 2003	Auditor's resignation (1 page)
14 February 2003	Auditor's resignation (1 page)
23 January 2003	New director appointed (4 pages)
23 January 2003	Location of register of members (1 page)
23 January 2003	Location of register of members (1 page)
23 January 2003	New director appointed (4 pages)
15 January 2003	New director appointed (4 pages)
15 January 2003	New director appointed (4 pages)
23 December 2002	New director appointed (4 pages)
23 December 2002	New director appointed (4 pages)
16 December 2002	Director resigned (1 page)
16 December 2002	Director resigned (1 page)
5 November 2002	Full accounts made up to 31 March 2001 (13 pages)
5 November 2002	Full accounts made up to 31 March 2001 (13 pages)
18 March 2002	Registered office changed on 18/03/02 from: 24 bedford row london WC1R 4HA (1 page)
18 March 2002	Registered office changed on 18/03/02 from: 24 bedford row london WC1R 4HA (1 page)
8 March 2002	Director resigned (2 pages)
8 March 2002	Director resigned (2 pages)
21 January 2002	Return made up to 23/12/01; full list of members (5 pages)
21 January 2002	Return made up to 23/12/01; full list of members (5 pages)
5 April 2001	Return made up to 23/12/00; full list of members (6 pages)
5 April 2001	Return made up to 23/12/00; full list of members (6 pages)
20 March 2001	Secretary resigned (1 page)
20 March 2001	Secretary resigned (1 page)
20 March 2001	New secretary appointed (2 pages)
20 March 2001	New secretary appointed (2 pages)
5 March 2001	Director resigned (1 page)
5 March 2001	New director appointed (2 pages)
5 March 2001	New director appointed (2 pages)
5 March 2001	Director resigned (1 page)
1 February 2001	Full accounts made up to 31 March 2000 (11 pages)
1 February 2001	Full accounts made up to 31 March 2000 (11 pages)
20 November 2000	Declaration of assistance for shares acquisition (8 pages)
20 November 2000	Declaration of assistance for shares acquisition (7 pages)
20 November 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (6 pages)
20 November 2000	Declaration of assistance for shares acquisition (6 pages)
20 November 2000	Declaration of assistance for shares acquisition (7 pages)
20 November 2000	Declaration of assistance for shares acquisition (6 pages)
20 November 2000	Declaration of assistance for shares acquisition (6 pages)
20 November 2000	Declaration of assistance for shares acquisition (8 pages)
20 November 2000	Declaration of assistance for shares acquisition (6 pages)
24 January 2000	Return made up to 23/12/99; full list of members (8 pages)
24 January 2000	Return made up to 23/12/99; full list of members (8 pages)
4 January 2000	Full accounts made up to 31 March 1999 (10 pages)
4 January 2000	Full accounts made up to 31 March 1999 (10 pages)
8 October 1999	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
8 October 1999	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
26 July 1999	Registered office changed on 26/07/99 from: 140 london wall bastion house london EC2Y 1BN (1 page)
26 July 1999	Registered office changed on 26/07/99 from: 140 london wall bastion house london EC2Y 1BN (1 page)
18 May 1999	Location of debenture register (1 page)
18 May 1999	Location of register of members (1 page)
18 May 1999	Return made up to 23/12/98; full list of members (9 pages)
18 May 1999	Location of debenture register (1 page)
18 May 1999	Location of register of members (1 page)
18 May 1999	Return made up to 23/12/98; full list of members (9 pages)
16 April 1999	Secretary's particulars changed;director's particulars changed (1 page)
16 April 1999	Secretary's particulars changed;director's particulars changed (1 page)
23 December 1997	Incorporation (68 pages)
23 December 1997	Incorporation (68 pages)

Mychand Central Lp Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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