| Company Name | Mearns Castle Estates (2005) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05141307 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 2004(19 years, 11 months ago) |
| Dissolution Date | 12 May 2009 (15 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Martin Ian Freeman |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2004(same day as company formation) |
| Role | Surveyor |
| Correspondence Address | 3 Lytton Close London N2 0RH |
| Director Name | Harvey Ian Shapiro |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Cavendish Place London W1G 0QD |
| Secretary Name | Harvey Ian Shapiro |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2006(1 year, 11 months after company formation) |
| Appointment Duration | 3 years (closed 12 May 2009) |
| Role | Company Director |
| Correspondence Address | 9 Cavendish Place London W1G 0QD |
| Secretary Name | Harvey Ian Shapiro |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Cavendish Place London W1G 0QD |
| Director Name | Mr Marc Justin Nerden |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2006(1 year, 11 months after company formation) |
| Appointment Duration | Resigned same day (resigned 01 May 2006) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 13 The Grove London NW11 9SJ |
| Director Name | Tovah Shariro |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2006(1 year, 11 months after company formation) |
| Appointment Duration | Resigned same day (resigned 01 May 2006) |
| Role | Company Director |
| Correspondence Address | 39 The Drive Golders Green London NW11 9SX |
| Secretary Name | Mr Marc Justin Nerden |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2006(1 year, 11 months after company formation) |
| Appointment Duration | Resigned same day (resigned 01 May 2006) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 13 The Grove London NW11 9SJ |
Location
| Registered Address | 6th Floor 9 Cavendish Place London W1G 0QD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2007 (16 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 28 November 2008 | Application for striking-off (1 page) |
| 30 April 2008 | Accounts for a small company made up to 30 June 2007 (6 pages) |
| 1 June 2007 | Return made up to 01/06/07; full list of members (2 pages) |
| 1 June 2007 | New secretary appointed (1 page) |
| 1 June 2007 | Director resigned (1 page) |
| 1 June 2007 | Secretary resigned (1 page) |
| 1 June 2007 | Director resigned (1 page) |
| 10 May 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 2 August 2006 | New director appointed (3 pages) |
| 18 July 2006 | New secretary appointed;new director appointed (3 pages) |
| 18 July 2006 | Registered office changed on 18/07/06 from: 843 finchley road london NW11 8NA (1 page) |
| 18 July 2006 | Secretary resigned (1 page) |
| 18 July 2006 | Return made up to 01/06/06; full list of members (7 pages) |
| 18 July 2006 | Location of register of members (1 page) |
| 17 July 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 5 July 2005 | Return made up to 01/06/05; full list of members (7 pages) |
| 1 June 2004 | Incorporation (13 pages) |