| Company Name | Merchant Street (No.2) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04103958 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2000(23 years, 5 months ago) |
| Dissolution Date | 21 November 2006 (17 years, 5 months ago) |
| Previous Name | Shelfco (No.2044) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Mr Peter Maxwell Dudgeon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 2000(1 month, 1 week after company formation) |
| Appointment Duration | 5 years, 11 months (closed 21 November 2006) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Links Road Epsom Surrey KT17 3PP |
| Director Name | Land Securities Management Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 September 2001(10 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 21 November 2006) |
| Correspondence Address | 5 Strand London WC2N 5AF |
| Director Name | Mr Robert Henry De Barr |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 2000(1 month, 1 week after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 28 February 2006) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Watermark Thames Lawn St Peter Street Marlow Buckinghamshire SL7 1QA |
| Director Name | Mr Timothy Alex Seddon |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 2000(1 month, 1 week after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 28 February 2006) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Rosery 13 Speer Road Thames Ditton Surrey KT7 0PJ |
| Director Name | Mikjon Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2000(same day as company formation) |
| Correspondence Address | Lacon House 84 Theobald's Road London WC1X 8RW |
| Secretary Name | EPS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2000(same day as company formation) |
| Correspondence Address | Lacon House Theobalds Road London WC1X 8RW |
Location
| Registered Address | 5 Strand London WC2N 5AF |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2005 (19 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 21 November 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 August 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 23 June 2006 | Application for striking-off (1 page) |
| 13 March 2006 | Director resigned (1 page) |
| 13 March 2006 | Director resigned (1 page) |
| 22 November 2005 | Return made up to 08/11/05; full list of members (6 pages) |
| 25 August 2005 | Accounts for a dormant company made up to 31 March 2005 (6 pages) |
| 9 December 2004 | Accounts for a dormant company made up to 31 March 2004 (6 pages) |
| 24 November 2004 | Return made up to 08/11/04; full list of members (6 pages) |
| 13 November 2003 | Return made up to 08/11/03; full list of members (6 pages) |
| 10 September 2003 | Director's particulars changed (1 page) |
| 12 August 2003 | Accounts for a dormant company made up to 31 March 2003 (6 pages) |
| 13 November 2002 | Return made up to 08/11/02; full list of members (6 pages) |
| 18 August 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 15 November 2001 | Return made up to 08/11/01; full list of members (6 pages) |
| 15 November 2001 | Director resigned (1 page) |
| 15 November 2001 | Secretary resigned (1 page) |
| 13 November 2001 | Director resigned (1 page) |
| 13 November 2001 | Secretary resigned (1 page) |
| 19 September 2001 | New director appointed (4 pages) |
| 9 January 2001 | New director appointed (3 pages) |
| 9 January 2001 | Accounting reference date extended from 30/11/01 to 31/03/02 (1 page) |
| 9 January 2001 | New director appointed (2 pages) |
| 9 January 2001 | New secretary appointed (2 pages) |
| 9 January 2001 | Registered office changed on 09/01/01 from: lacon house theobalds road london WC1X 8RW (1 page) |
| 3 January 2001 | Memorandum and Articles of Association (6 pages) |
| 20 December 2000 | Company name changed shelfco (no.2044) LIMITED\certificate issued on 20/12/00 (3 pages) |
| 8 November 2000 | Incorporation (24 pages) |