MOUNT STREET INVESTMENT MANAGEMENT LIMITED

Overview

Company Name	MOUNT STREET INVESTMENT MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03114690
Jurisdiction	England/Wales
Date of Creation	Oct 11, 1995
Date of Cessation	May 22, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MOUNT STREET INVESTMENT MANAGEMENT LIMITED?

(6523) /

Where is MOUNT STREET INVESTMENT MANAGEMENT LIMITED located?

Registered Office Address	35 Berkeley Square London W1J 5BF
Undeliverable Registered Office Address	No

What were the previous names of MOUNT STREET INVESTMENT MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
SEYMOUR PIERCE INVESTMENT MANAGEMENT LIMITED	Mar 22, 2001	Mar 22, 2001
PFM ASSET MANAGEMENT LIMITED	Oct 11, 1995	Oct 11, 1995

What are the latest accounts for MOUNT STREET INVESTMENT MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2006

What are the latest filings for MOUNT STREET INVESTMENT MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
May 22, 2012	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Feb 07, 2012	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 25, 2011	Restoration by order of the court	3 pages	AC92

Apr 14, 2009	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Dec 09, 2008	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 07, 2008	Total exemption small company accounts made up to Sep 30, 2006	9 pages	AA
Nov 26, 2007	legacy	1 pages	288b
Nov 09, 2007	legacy	1 pages	288b
Aug 28, 2007	Total exemption small company accounts made up to Sep 30, 2005	8 pages	AA
May 24, 2007	legacy	1 pages	287
Mar 28, 2007	legacy	1 pages	288b
Jan 23, 2007	legacy	3 pages	363a
Nov 01, 2005	legacy	3 pages	363a
Sep 08, 2005	legacy	1 pages	288b
Jun 21, 2005	legacy	2 pages	88(2)R
May 17, 2005	legacy	2 pages	88(2)R
Feb 05, 2005	Full accounts made up to Sep 30, 2004	21 pages	AA
Oct 22, 2004	legacy	8 pages	363s
Oct 07, 2004	legacy	1 pages	288b
Aug 18, 2004	legacy	1 pages	288c
Feb 07, 2004	Full accounts made up to Sep 30, 2003	22 pages	AA
Jan 18, 2004	legacy	2 pages	288a
Nov 11, 2003	legacy	7 pages	363s
Nov 11, 2003	legacy	2 pages	288a
Nov 11, 2003	legacy	2 pages	288a

View All Filings

Who are the officers of MOUNT STREET INVESTMENT MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MACKAY, John Sebastian Blenheim Crescent W11 2EQ London 137	Oct 02, 2003		Director	Blenheim Crescent W11 2EQ London 137	England	British	1955-5	Company Director	33038810004
QUIRK, Jonathan Stuart 13a Rosary Gardens SW7 4NN London	Nov 25, 2003		Director	13a Rosary Gardens SW7 4NN London	United Kingdom	British	1951-12	Company Director	60816650002
COLLETT, Brian 254 Old Church Road Chingford E4 8BT London	Oct 11, 1995	Oct 11, 1995	Secretary	254 Old Church Road Chingford E4 8BT London		British			32267100002
MOORE, Paula Marion The Barn Beacon Lane Staplecross TN32 5QP Robertsbridge East Sussex	Oct 11, 1995	Apr 30, 1997	Secretary	The Barn Beacon Lane Staplecross TN32 5QP Robertsbridge East Sussex		British		Company Secretary/Director	123955820001
SCOTT, Christopher Hamilton Badgers Bassetts Mark Cross TN6 3PE Crowborough East Sussex	Apr 30, 1997	Sep 26, 2006	Secretary	Badgers Bassetts Mark Cross TN6 3PE Crowborough East Sussex		English			40709690001
BLOWS, Matthew John 69 Bollobridge Road W3 8AX London England	Oct 11, 1995	Oct 11, 1995	Director	69 Bollobridge Road W3 8AX London England		British	1963-12	Solicitor	44925490001
CATTO, Alexander Gordon, The Honourable 81 Kinnerton Street SW1X 8ED London	Oct 02, 2003	Nov 06, 2007	Director	81 Kinnerton Street SW1X 8ED London	United Kingdom	British	1952-6	Company Director	66386240001
EAST, John Anthony Dell Cottage Forest Drive Kingswood KT20 6LN Tadworth Surrey	Jun 19, 1997	Jun 30, 1998	Director	Dell Cottage Forest Drive Kingswood KT20 6LN Tadworth Surrey	United Kingdom	British	1930-5	Company Director	50315250005
FEIGEN, Richard 43 Ember Lane KT10 8EA Esher Surrey	Mar 07, 2003	Mar 31, 2003	Director	43 Ember Lane KT10 8EA Esher Surrey	England	British	1959-10	Managing Director	24450310004
GREEN, Peter Derek 22 Drayton Gardens SW10 9SA London	Oct 11, 1995	Sep 18, 2004	Director	22 Drayton Gardens SW10 9SA London		British	1939-4	Company Chairman	44754220002
HARRIS, Keith Reginald 14 Eaton Row SW1W 0GA London	Jan 14, 2003	May 15, 2003	Director	14 Eaton Row SW1W 0GA London		British	1953-4	Investment Banker	65647540001
INGRAM, Patrick Daniel Williams 282 The Common Holt BA14 6QJ Trowbridge Wiltshire	Jan 14, 2003	Sep 30, 2003	Director	282 The Common Holt BA14 6QJ Trowbridge Wiltshire	England	Uk	1960-9	Chartered Accountant	17909050003
MACKAY, John Sebastian Blenheim Crescent W11 2EQ London 137	Jul 21, 2000	Oct 09, 2002	Director	Blenheim Crescent W11 2EQ London 137	England	British	1955-5	Banker	33038810004
MCKEOWN, Timothy 8 Haydens Mews TN9 1PZ Tonbridge Kent	Jan 22, 1999	Aug 08, 2005	Director	8 Haydens Mews TN9 1PZ Tonbridge Kent		British	1959-9	Company Director	62302720001
MOORE, Paula Marion The Barn Beacon Lane Staplecross TN32 5QP Robertsbridge East Sussex	Oct 11, 1995	Apr 30, 1997	Director	The Barn Beacon Lane Staplecross TN32 5QP Robertsbridge East Sussex	United Kingdom	British	1963-6	Company Secretary/Director	123955820001
MORGAN, Daphne Susan 6 Park Vista SE10 9LZ London	Apr 21, 1997	Dec 14, 2001	Director	6 Park Vista SE10 9LZ London		British	1959-1	Company Director	98727480001
PETKOVIC, Jane Harts Green Farmhouse Harts Green Sedlescombe TN33 0RS Battle East Sussex	Oct 11, 1995	Feb 03, 1997	Director	Harts Green Farmhouse Harts Green Sedlescombe TN33 0RS Battle East Sussex		British	1953-12	Managing Director	53824880003
TYRWHITT DRAKE, Robert D'Urban 1 Honeywell Road SW11 6EQ London	Jan 30, 2003	Mar 06, 2003	Director	1 Honeywell Road SW11 6EQ London		British	1960-6	Fund Manager	72879290002
WEBB, David Stewart 3 Fairbank Avenue BR6 8JY Orpington Kent	Apr 21, 1997	Sep 30, 1998	Director	3 Fairbank Avenue BR6 8JY Orpington Kent		British	1948-2	Company Director	2908180001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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