Mezzanine Capital Partners Limited

Company Name	Mezzanine Capital Partners Limited
Company Status	Dissolved
Company Number	03860110
Category	Private Limited Company
Incorporation Date	15 October 1999(24 years, 6 months ago)
Dissolution Date	28 May 2002 (21 years, 11 months ago)
Previous Name	Firstsupply Limited

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Director Name	Andrew George Edwin Lock
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	04 November 1999(2 weeks, 6 days after company formation)
Appointment Duration	2 years, 6 months (closed 28 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Romans Way Pyrford Surrey GU22 8TR

Secretary Name	Peter Loring Drown
Nationality	British
Status	Closed
Appointed	04 November 1999(2 weeks, 6 days after company formation)
Appointment Duration	2 years, 6 months (closed 28 May 2002)
Role	Company Director
Correspondence Address	Correnden 32-34 Dry Hill Park Road Tonbridge Kent TN10 3BU

Secretary Name	Michael Rory Haines
Nationality	British
Status	Resigned
Appointed	04 November 1999(2 weeks, 6 days after company formation)
Appointment Duration	1 month, 2 weeks (resigned 21 December 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 King Edward Street Slough Berkshire SL1 2QT

Director Name	Andrew Jonathan Clayton
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1999(2 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 26 July 2001)
Role	Company Director
Correspondence Address	88 Lovelace Drive Woking Surrey GU22 8QZ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	15 October 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 October 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Registered Address	3rd Floor Audrey House 16/20 Ely Place London EC1N 6SN
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Accounts Category	No Accounts Filed
Accounts Year End	31 December

28 May 2002	Final Gazette dissolved via voluntary strike-off (1 page)
5 February 2002	First Gazette notice for voluntary strike-off (1 page)
14 November 2001	Application for striking-off (1 page)
25 September 2001	Director resigned (1 page)
13 December 2000	Secretary's particulars changed (1 page)
17 October 2000	Return made up to 15/10/00; full list of members (6 pages)
8 August 2000	Ad 11/02/00--------- Â£ si 874@1=874 Â£ ic 1/875 (2 pages)
8 August 2000	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
21 February 2000	New director appointed (2 pages)
21 February 2000	Secretary resigned (1 page)
7 January 2000	Memorandum and Articles of Association (9 pages)
4 January 2000	New secretary appointed (2 pages)
4 January 2000	New director appointed (2 pages)
4 January 2000	Company name changed firstsupply LIMITED\certificate issued on 05/01/00 (2 pages)
4 January 2000	New secretary appointed (2 pages)
4 January 2000	Registered office changed on 04/01/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
29 December 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 December 1999	Â£ nc 1000/100000 04/11/99 (1 page)
24 December 1999	Secretary resigned (1 page)
24 December 1999	Director resigned (1 page)
15 October 1999	Incorporation (13 pages)

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