| Company Name | Mewsglade Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03901929 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 2000(24 years, 4 months ago) |
| Dissolution Date | 15 September 2009 (14 years, 7 months ago) |
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 | Andrew Morrison |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 2000(2 weeks after company formation) |
| Appointment Duration | 9 years, 8 months (closed 15 September 2009) |
| Role | Marketing Manager |
| Correspondence Address | 7 Myddleton Cottages Bulls Cross Enfield Middlesex EN2 9HE |
| Secretary Name | Mr Graham Leslie Gamby |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 2000(2 weeks after company formation) |
| Appointment Duration | 9 years, 8 months (closed 15 September 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Woodlands Silver Street Goffs Oak Hertfordshire EN7 5JD |
| Director Name | Mr Perry John Gamby |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2003(3 years, 6 months after company formation) |
| Appointment Duration | 6 years, 1 month (closed 15 September 2009) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | The Coach House Woodlands Silver Street Goffs Oak Hertfordshire EN7 5JD |
| Director Name | Mr Graham Leslie Gamby |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 2000(2 weeks after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 01 August 2003) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | The Woodlands Silver Street Goffs Oak Hertfordshire EN7 5JD |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 January 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 January 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | The Stables,Woodlands Silver Street, Goffs Oak Waltham Cross Hertfordshire EN7 5JD |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Goffs Oak |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,160 |
| Current Liabilities | £5,912 |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 15 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 9 June 2008 | Return made up to 04/01/08; full list of members (4 pages) |
| 15 November 2007 | Return made up to 04/01/07; full list of members (2 pages) |
| 23 September 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 6 August 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 9 February 2006 | Return made up to 04/01/06; full list of members (7 pages) |
| 30 September 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 15 April 2005 | Return made up to 04/01/05; full list of members (7 pages) |
| 31 March 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 2 February 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 4 September 2003 | New director appointed (2 pages) |
| 4 September 2003 | Director resigned (1 page) |
| 12 February 2003 | Return made up to 04/01/03; full list of members (7 pages) |
| 6 September 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 5 February 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 14 January 2002 | Return made up to 04/01/02; full list of members (6 pages) |
| 22 January 2001 | Return made up to 04/01/01; full list of members (6 pages) |
| 17 June 2000 | Particulars of mortgage/charge (7 pages) |
| 7 March 2000 | Accounting reference date extended from 31/01/01 to 31/03/01 (1 page) |
| 24 February 2000 | Director resigned (1 page) |
| 24 February 2000 | New director appointed (2 pages) |
| 24 February 2000 | New secretary appointed (2 pages) |
| 24 February 2000 | Secretary resigned (1 page) |
| 24 February 2000 | New director appointed (2 pages) |
| 28 January 2000 | Registered office changed on 28/01/00 from: 6-8 underwood street london N1 7JQ (1 page) |
| 4 January 2000 | Incorporation (21 pages) |