Mount Place No 1 Limited

04206762

Company Name	Mount Place No 1 Limited
Company Status	Dissolved
Company Number	04206762
Category	Private Limited Company
Incorporation Date	26 April 2001(22 years, 12 months ago)
Dissolution Date	15 January 2008 (16 years, 3 months ago)
Previous Name	Pridie Brewster Corporate Finance Limited

Business Activity

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

Directors

Director Name	Mr Stephen Patrick Harrison
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	26 April 2001(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Blenheim Road Bickley Kent BR1 2EX

Director Name	Mr Kenneth Robert Young
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	17 September 2003(2 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (closed 15 January 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	119 Cambridge Road London SW20 0PU

Director Name	Christopher James Lowry
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2001(same day as company formation)
Role	Accountant
Correspondence Address	109 Darwin Road Ealing London W5 4BB

Secretary Name	Clive Robert Hammond
Nationality	British
Status	Resigned
Appointed	26 April 2001(same day as company formation)
Role	Company Director
Correspondence Address	126 Mountnessing Road Billericay Essex CM12 9HA

Director Name	Mr Peter Edward Petyt
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2003(2 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 November 2004)
Role	Accountant
Correspondence Address	Apartment 139 Watermans Quay Regent On The River London SW6 2UW

Director Name	Mr Gareth Peter Rees
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2003(2 years, 4 months after company formation)
Appointment Duration	11 months (resigned 12 August 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	13 Oatlands Chase Weybridge Surrey KT13 9RQ

Director Name	Clive Robert Hammond
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2004(3 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 June 2006)
Role	Accountant
Correspondence Address	126 Mountnessing Road Billericay Essex CM12 9HA

Secretary Name	Jane Marie Fowler
Nationality	British
Status	Resigned
Appointed	01 June 2006(5 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 19 July 2007)
Role	Chartered Accountant
Correspondence Address	26 Church Road Richmond Surrey TW9 1UA

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	26 April 2001(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	26 April 2001(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Location

Registered Address	St Andrews House 18-20 St Andrew Street London EC4A 3AJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Accounts

Latest Accounts	31 July 2005 (18 years, 8 months ago)
Accounts Category	Full
Accounts Year End	31 July

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