Ten Berners Mews Limited

Company Name	Ten Berners Mews Limited
Company Status	Dissolved
Company Number	03490433
Category	Private Limited Company
Incorporation Date	8 January 1998(26 years, 3 months ago)
Dissolution Date	21 October 2008 (15 years, 6 months ago)
Previous Name	Glenpoint Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Trevor Osborne
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	17 February 1998(1 month, 1 week after company formation)
Appointment Duration	10 years, 8 months (closed 21 October 2008)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	6 Upper Wimpole Street Marylebone London W1G 6LG

Secretary Name	Jacqueline Summers
Nationality	British
Status	Closed
Appointed	17 February 1998(1 month, 1 week after company formation)
Appointment Duration	10 years, 8 months (closed 21 October 2008)
Role	Secretary
Correspondence Address	15 Hollington Crescent New Malden Surrey KT3 6RP

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	08 January 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Director Name	Mr Gareth James Davies
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1999(1 year, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 2003)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	11 Fawcett Street London SW10 9HN

Secretary Name	Mr Gareth James Davies
Nationality	British
Status	Resigned
Appointed	12 October 1999(1 year, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Fawcett Street London SW10 9HN

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	08 January 1998(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Director Name	Herts Nominees Limited (Corporation)
Status	Resigned
Appointed	10 February 1998(1 month after company formation)
Appointment Duration	1 week (resigned 17 February 1998)
Correspondence Address	39 Newell Road Hemel Hempstead Hertfordshire HP3 9PB

Secretary Name	Herts Secretariat Limited (Corporation)
Status	Resigned
Appointed	10 February 1998(1 month after company formation)
Appointment Duration	1 week (resigned 17 February 1998)
Correspondence Address	39 Newell Road Hemel Hempstead Hertfordshire HP3 9PB

Location

Registered Address	57 Queen Anne Street London W1G 9JR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£1,249
Current Liabilities	£1,784

Accounts

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

Filing History

21 October 2008	Final Gazette dissolved via voluntary strike-off (1 page)
28 May 2008	First Gazette notice for voluntary strike-off (1 page)
21 April 2008	Application for striking-off (1 page)
21 June 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
29 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
29 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
29 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
29 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 January 2007	Return made up to 08/01/07; full list of members (6 pages)
31 July 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
27 January 2006	Return made up to 08/01/06; full list of members (6 pages)
20 October 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
15 June 2005	Registered office changed on 15/06/05 from: 57 queen anne street london W1G 9HJ (1 page)
1 February 2005	Return made up to 08/01/05; full list of members 363(287) ‐ Registered office changed on 01/02/05 (6 pages)
4 August 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
9 February 2004	Return made up to 08/01/04; full list of members (7 pages)
29 January 2004	Secretary resigned;director resigned (1 page)
5 August 2003	Accounts for a small company made up to 30 September 2002 (8 pages)
27 February 2003	Return made up to 08/01/03; full list of members (7 pages)
24 July 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
14 March 2002	Return made up to 08/01/02; full list of members (7 pages)
16 July 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
21 January 2001	Registered office changed on 21/01/01 from: 70 conduit street london W1S 2GF (1 page)
17 January 2001	Return made up to 08/01/01; full list of members 363(287) ‐ Registered office changed on 17/01/01 (7 pages)
26 July 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
2 February 2000	Return made up to 08/01/00; full list of members (7 pages)
21 November 1999	New secretary appointed (1 page)
5 November 1999	New director appointed (3 pages)
3 August 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
2 July 1999	Particulars of mortgage/charge (3 pages)
10 February 1999	Return made up to 08/01/99; full list of members (6 pages)
1 July 1998	Particulars of mortgage/charge (7 pages)
7 May 1998	Registered office changed on 07/05/98 from: 6 upper wimpole street london W1M 7TD (1 page)
7 March 1998	Particulars of mortgage/charge (4 pages)
7 March 1998	Particulars of mortgage/charge (3 pages)
23 February 1998	Director resigned (1 page)
23 February 1998	Accounting reference date shortened from 31/01/99 to 30/09/98 (1 page)
23 February 1998	New secretary appointed (1 page)
23 February 1998	New director appointed (2 pages)
23 February 1998	Secretary resigned (1 page)
16 February 1998	Company name changed glenpoint LIMITED\certificate issued on 17/02/98 (2 pages)
12 February 1998	New director appointed (2 pages)
12 February 1998	Secretary resigned (1 page)
12 February 1998	New secretary appointed (2 pages)
12 February 1998	Director resigned (1 page)
12 February 1998	Registered office changed on 12/02/98 from: crown house 64 whitchurch road cardiff CF4 3LX (1 page)

Ten Berners Mews Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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