Company NameMyddelton Hall Management Limited
Company StatusDissolved
Company Number03956490
CategoryPrivate Limited Company
Incorporation Date27 March 2000(24 years ago)
Dissolution Date16 March 2010 (14 years ago)
Previous NamesPegwand Limited and Myddleton Hall Management Limited

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Barry John Bennett
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityIrish
StatusClosed
Appointed07 April 2000(1 week, 4 days after company formation)
Appointment Duration9 years, 11 months (closed 16 March 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMeadowdown
Doggetts Wood Close
Chalfont St. Giles
Buckinghamshire
HP8 4TL
Director NameMr Richard Upton
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed01 May 2002(2 years, 1 month after company formation)
Appointment Duration7 years, 10 months (closed 16 March 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOld Bearhurst
Battenhurst Road
Stonegate
East Sussex
TN5 7DU
Director NameDavid Edward Cullingford
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed15 August 2005(5 years, 4 months after company formation)
Appointment Duration4 years, 7 months (closed 16 March 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address131 Tolmers Road
Cuffley
Hertfordshire
EN6 4JW
Secretary NameAndrew James Rudd
NationalityBritish
StatusClosed
Appointed08 April 2009(9 years after company formation)
Appointment Duration11 months, 1 week (closed 16 March 2010)
RoleCompany Director
Correspondence Address8 Cedar Drive
Barming
Kent
ME16 9HD
Director NameCornelius Killian Hurley
Date of BirthApril 1958 (Born 66 years ago)
NationalityIrish
StatusResigned
Appointed07 April 2000(1 week, 4 days after company formation)
Appointment Duration2 years, 3 months (resigned 01 August 2002)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address28 Millenium Wharf
Rickmansworth
Hertfordshire
WD3 1AZ
Secretary NameCornelius Killian Hurley
NationalityIrish
StatusResigned
Appointed07 April 2000(1 week, 4 days after company formation)
Appointment Duration11 months (resigned 06 March 2001)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address28 Millenium Wharf
Rickmansworth
Hertfordshire
WD3 1AZ
Secretary NameJonathan Henry Panton
NationalityBritish
StatusResigned
Appointed06 March 2001(11 months, 2 weeks after company formation)
Appointment Duration3 months, 3 weeks (resigned 27 June 2001)
RoleAccountant
Correspondence Address2 Bradley Close
Great Dunmow
Essex
CM6 2PB
Secretary NameMr Philip Martin Stevens
NationalityBritish
StatusResigned
Appointed27 June 2001(1 year, 3 months after company formation)
Appointment Duration1 year, 5 months (resigned 03 December 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressForge House Maiden Street
Weston
Hitchin
Hertfordshire
SG4 7AA
Director NameMr Paul Samuel Isaacs
Date of BirthMay 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed03 December 2002(2 years, 8 months after company formation)
Appointment Duration2 years, 8 months (resigned 15 August 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRosemead
Woodhill Road
Danbury
Essex
CM3 4DY
Secretary NameMr Kenneth Deamer
NationalityBritish
StatusResigned
Appointed03 December 2002(2 years, 8 months after company formation)
Appointment Duration8 months, 1 week (resigned 13 August 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLucky Stones Rowhill Road
Wilmington
Kent
DA2 7QQ
Secretary NameChristopher Richard Scott
NationalityBritish
StatusResigned
Appointed13 August 2003(3 years, 4 months after company formation)
Appointment Duration5 years, 8 months (resigned 08 April 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCrow Plain Oast House
Crow Plain Collier Street
Tonbridge
Kent
TN12 9PU
Director NameChristopher Richard Scott
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed15 August 2005(5 years, 4 months after company formation)
Appointment Duration3 years, 7 months (resigned 08 April 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCrow Plain Oast House
Crow Plain Collier Street
Tonbridge
Kent
TN12 9PU
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed27 March 2000(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed27 March 2000(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered AddressSt. Thomas's Church
St. Thomas Street
London
SE1 9RY
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardGrange
Built Up AreaGreater London

Shareholders

1 at 1Cathedral Group PLC
100.00%
Ordinary

Financials

Year2014
Net Worth£1
Cash£62
Current Liabilities£311

Accounts

Latest Accounts31 December 2007 (16 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

16 March 2010Final Gazette dissolved via voluntary strike-off (1 page)
16 March 2010Final Gazette dissolved via voluntary strike-off (1 page)
1 December 2009First Gazette notice for voluntary strike-off (1 page)
1 December 2009First Gazette notice for voluntary strike-off (1 page)
18 November 2009Application to strike the company off the register (3 pages)
18 November 2009Application to strike the company off the register (3 pages)
21 May 2009Appointment Terminated Director and Secretary christopher scott (1 page)
21 May 2009Secretary appointed andrew james rudd (2 pages)
21 May 2009Secretary appointed andrew james rudd (2 pages)
21 May 2009Appointment terminated director and secretary christopher scott (1 page)
27 March 2009Return made up to 27/03/09; full list of members (4 pages)
27 March 2009Return made up to 27/03/09; full list of members (4 pages)
2 November 2008Full accounts made up to 31 December 2007 (12 pages)
2 November 2008Full accounts made up to 31 December 2007 (12 pages)
3 April 2008Return made up to 27/03/08; full list of members (4 pages)
3 April 2008Return made up to 27/03/08; full list of members (4 pages)
5 February 2008Declaration of satisfaction of mortgage/charge (1 page)
5 February 2008Declaration of satisfaction of mortgage/charge (1 page)
5 February 2008Declaration of satisfaction of mortgage/charge (1 page)
5 February 2008Declaration of satisfaction of mortgage/charge (1 page)
17 October 2007Registered office changed on 17/10/07 from: westbury house anchor boulevard crossways dartford kent DA2 6QH (1 page)
17 October 2007Registered office changed on 17/10/07 from: westbury house anchor boulevard crossways dartford kent DA2 6QH (1 page)
2 August 2007Full accounts made up to 31 December 2006 (13 pages)
2 August 2007Full accounts made up to 31 December 2006 (13 pages)
19 April 2007Return made up to 27/03/07; full list of members (3 pages)
19 April 2007Return made up to 27/03/07; full list of members (3 pages)
28 July 2006Full accounts made up to 31 December 2005 (12 pages)
28 July 2006Full accounts made up to 31 December 2005 (12 pages)
31 March 2006Return made up to 27/03/06; full list of members (3 pages)
31 March 2006Return made up to 27/03/06; full list of members (3 pages)
31 March 2006Director's particulars changed (1 page)
31 March 2006Secretary's particulars changed;director's particulars changed (1 page)
31 March 2006Director's particulars changed (1 page)
31 March 2006Secretary's particulars changed;director's particulars changed (1 page)
30 March 2006Director's particulars changed (1 page)
30 March 2006Director's particulars changed (1 page)
12 January 2006Secretary's particulars changed;director's particulars changed (1 page)
12 January 2006Location of register of members (1 page)
12 January 2006Secretary's particulars changed;director's particulars changed (1 page)
12 January 2006Location of register of members (1 page)
12 September 2005New director appointed (4 pages)
12 September 2005New director appointed (2 pages)
12 September 2005Director resigned (1 page)
12 September 2005Director resigned (1 page)
12 September 2005New director appointed (2 pages)
12 September 2005New director appointed (4 pages)
5 August 2005Full accounts made up to 31 December 2004 (12 pages)
5 August 2005Full accounts made up to 31 December 2004 (12 pages)
13 April 2005Return made up to 27/03/05; full list of members (3 pages)
13 April 2005Return made up to 27/03/05; full list of members (3 pages)
5 November 2004Registered office changed on 05/11/04 from: foxbury manor kemnal road chislehurst kent BR7 6LY (1 page)
5 November 2004Registered office changed on 05/11/04 from: foxbury manor kemnal road chislehurst kent BR7 6LY (1 page)
1 November 2004Full accounts made up to 31 December 2003 (12 pages)
1 November 2004Full accounts made up to 31 December 2003 (12 pages)
14 May 2004Return made up to 27/03/04; full list of members (7 pages)
14 May 2004Return made up to 27/03/04; full list of members (7 pages)
7 January 2004Auditor's resignation (1 page)
7 January 2004Auditor's resignation (1 page)
3 November 2003Full accounts made up to 31 December 2002 (11 pages)
3 November 2003Full accounts made up to 31 December 2002 (11 pages)
3 September 2003New secretary appointed (2 pages)
3 September 2003New secretary appointed (2 pages)
2 September 2003Secretary resigned (1 page)
2 September 2003Secretary resigned (1 page)
10 April 2003Return made up to 27/03/03; no change of members (6 pages)
10 April 2003Return made up to 27/03/03; no change of members (6 pages)
24 January 2003New director appointed (2 pages)
24 January 2003New secretary appointed (1 page)
24 January 2003Secretary resigned (1 page)
24 January 2003New secretary appointed (1 page)
24 January 2003New director appointed (2 pages)
24 January 2003Secretary resigned (1 page)
8 December 2002Registered office changed on 08/12/02 from: park mill burydell lane park street st albans hertfordshire AL2 2HB (1 page)
8 December 2002Registered office changed on 08/12/02 from: park mill burydell lane park street st albans hertfordshire AL2 2HB (1 page)
2 October 2002Full accounts made up to 31 December 2001 (10 pages)
2 October 2002Full accounts made up to 31 December 2001 (10 pages)
15 August 2002New director appointed (3 pages)
15 August 2002New director appointed (3 pages)
13 August 2002Director resigned (1 page)
13 August 2002Director resigned (1 page)
23 April 2002Return made up to 27/03/02; full list of members (6 pages)
23 April 2002Return made up to 27/03/02; full list of members (6 pages)
26 January 2002Registered office changed on 26/01/02 from: anvil house radlett road, colney st. St. Albans hertfordshire AL2 2HA (1 page)
26 January 2002Registered office changed on 26/01/02 from: anvil house radlett road, colney st. St. Albans hertfordshire AL2 2HA (1 page)
20 July 2001Full accounts made up to 31 December 2000 (11 pages)
20 July 2001Full accounts made up to 31 December 2000 (11 pages)
3 July 2001New secretary appointed (2 pages)
3 July 2001New secretary appointed (2 pages)
3 July 2001Secretary resigned (1 page)
3 July 2001Secretary resigned (1 page)
12 April 2001Return made up to 27/03/01; full list of members (6 pages)
12 April 2001Return made up to 27/03/01; full list of members (6 pages)
26 March 2001Secretary resigned (1 page)
26 March 2001Secretary resigned (1 page)
15 March 2001New secretary appointed (2 pages)
15 March 2001New secretary appointed (2 pages)
19 January 2001Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
19 January 2001Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
8 November 2000Particulars of mortgage/charge (3 pages)
8 November 2000Particulars of mortgage/charge (3 pages)
8 November 2000Particulars of mortgage/charge (3 pages)
8 November 2000Particulars of mortgage/charge (3 pages)
9 October 2000Secretary's particulars changed;director's particulars changed (1 page)
9 October 2000Secretary's particulars changed;director's particulars changed (1 page)
12 September 2000Registered office changed on 12/09/00 from: anvil house bexley hospital bexley kent DA5 2DZ (1 page)
12 September 2000Registered office changed on 12/09/00 from: anvil house bexley hospital bexley kent DA5 2DZ (1 page)
5 May 2000New secretary appointed;new director appointed (2 pages)
5 May 2000Director resigned (1 page)
5 May 2000Director resigned (1 page)
5 May 2000New director appointed (2 pages)
5 May 2000Secretary resigned (1 page)
5 May 2000New director appointed (2 pages)
5 May 2000Secretary resigned (1 page)
5 May 2000New secretary appointed;new director appointed (2 pages)
27 April 2000Company name changed myddleton hall management limite d\certificate issued on 28/04/00 (2 pages)
27 April 2000Company name changed myddleton hall management limite d\certificate issued on 28/04/00 (2 pages)
14 April 2000Registered office changed on 14/04/00 from: 120 east road london N1 6AA (1 page)
14 April 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
14 April 2000Registered office changed on 14/04/00 from: 120 east road london N1 6AA (1 page)
14 April 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
12 April 2000Company name changed pegwand LIMITED\certificate issued on 13/04/00 (2 pages)
12 April 2000Company name changed pegwand LIMITED\certificate issued on 13/04/00 (2 pages)
27 March 2000Incorporation (15 pages)
27 March 2000Incorporation (15 pages)