Mount Street Investors Limited

Company Name	Mount Street Investors Limited
Company Status	Dissolved
Company Number	04766443
Category	Private Limited Company
Incorporation Date	15 May 2003(20 years, 11 months ago)
Dissolution Date	14 April 2009 (15 years ago)
Previous Name	GCM Holdings Limited

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Director Name	Mr John Sebastian Mackay
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	15 May 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	137 Blenheim Crescent London W11 2EQ

Director Name	Hon Alexander Gordon Catto
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	81 Kinnerton Street London SW1X 8ED

Director Name	Peter Derek Green
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2003(same day as company formation)
Role	Company Director
Correspondence Address	22 Drayton Gardens London SW10 9SA

Secretary Name	Mr Christopher Hamilton Scott
Nationality	English
Status	Resigned
Appointed	15 May 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Badgers Bassetts Mark Cross Crowborough East Sussex TN6 3PE

Director Name	Leny Green
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2005(1 year, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 February 2006)
Role	Company Director
Correspondence Address	22 Drayton Gardens London SW10 9SA

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 May 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Registered Address	35 Berkeley Square London W1J 5BF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

14 April 2009	Final Gazette dissolved via compulsory strike-off (1 page)
9 December 2008	First Gazette notice for compulsory strike-off (1 page)
7 January 2008	Total exemption small company accounts made up to 30 September 2006 (5 pages)
26 November 2007	Director resigned (1 page)
9 November 2007	Director resigned (1 page)
28 August 2007	Total exemption small company accounts made up to 30 September 2005 (5 pages)
24 May 2007	Registered office changed on 24/05/07 from: 79 mount street london W1K 2SN (1 page)
28 March 2007	Secretary resigned (1 page)
8 February 2007	Director resigned (1 page)
7 June 2006	Return made up to 15/05/06; full list of members (3 pages)
20 December 2005	Group of companies' accounts made up to 30 September 2004 (24 pages)
3 June 2005	Return made up to 15/05/05; full list of members (10 pages)
25 April 2005	New director appointed (2 pages)
15 March 2005	Delivery ext'd 3 mth 30/09/04 (2 pages)
7 October 2004	Director resigned (1 page)
20 May 2004	Return made up to 15/05/04; full list of members (8 pages)
23 October 2003	Ad 01/10/03--------- Â£ si 1006@1=1006 Â£ ic 264/1270 (4 pages)
7 October 2003	Accounting reference date extended from 31/05/04 to 30/09/04 (1 page)
29 September 2003	Company name changed gcm holdings LIMITED\certificate issued on 29/09/03 (2 pages)
27 September 2003	Ad 18/09/03--------- Â£ si 263@1=263 Â£ ic 1/264 (2 pages)
21 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
16 May 2003	Secretary resigned (1 page)

Contact Companies London