33/35 MYDDELTON SQUARE LIMITED
Overview
| Company Name | 33/35 MYDDELTON SQUARE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03288979 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 33/35 MYDDELTON SQUARE LIMITED?
- (7499) /
Where is 33/35 MYDDELTON SQUARE LIMITED located?
| Registered Office Address | 71a Clifton Hill NW8 0JN London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 33/35 MYDDELTON SQUARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| 33/34 MYDDELTON SQUARE LIMITED | Dec 06, 1996 | Dec 06, 1996 |
What are the latest accounts for 33/35 MYDDELTON SQUARE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2007 |
What are the latest filings for 33/35 MYDDELTON SQUARE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 2 pages | DS01 | ||
legacy | 2 pages | 288a | ||
legacy | 2 pages | 288a | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 287 | ||
legacy | 3 pages | 363a | ||
Full accounts made up to Dec 31, 2007 | 4 pages | AA | ||
Miscellaneous Sect 394 | 1 pages | MISC | ||
legacy | 2 pages | 363a | ||
legacy | 1 pages | 288c | ||
legacy | 1 pages | 353 | ||
Accounts made up to Dec 31, 2006 | 5 pages | AA | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 225 | ||
legacy | 1 pages | 287 | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288b | ||
Who are the officers of 33/35 MYDDELTON SQUARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FISHER, Howard Michael Barnett | Secretary | 71a Clifton Hill NW8 0JN London | British | 81744300001 | ||||||
| LEABEATER, James Ferguson | Director | 33-35 Myddelton Square EC1R 1YB London Flat 2 United Kingdom | British | 135330720001 | ||||||
| MARKS, Susan, Professor | Director | Flat 10 33-35 Myddelton Square EC1R 1YB London | British,Australian | 105563590001 | ||||||
| MATTHEW, Alfred David Hugh | Director | 33-35 Myddelton Square EC1R 1YB London Flat 6 | United Kingdom | British | 135322780001 | |||||
| KITE, Timothy James | Secretary | Arisaig Reading Road North GU51 4HP Fleet Hampshire | British | 107553690001 | ||||||
| MITCHLEY, Simon Colin | Secretary | 34 Harris Lane Shenley WD7 9EG Radlett Hertfordshire | British | 53655170004 | ||||||
| WALDRON, Michael | Secretary | 14 Wimpole Mews W1G 8PE London | British | 8811160003 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| BURNS, John David | Director | Flat 3 33/36 Chester Square SW1W 9HT London | United Kingdom | British | 9820610002 | |||||
| DRIVER, Nicholas Gordon Ellis | Director | Pullens Cottage 2 Leigh Hill Road KT11 2HX Cobham Surrey | England | British | 8811170002 | |||||
| FRIEDLOS, Nicholas Robert | Director | 13 Alwyne Road N1 2HH London | England | British | 61183260002 | |||||
| GROVES, Nicholas Thomas Julian | Director | 37 Vicarage Road East Sheen SW14 8PZ London | United Kingdom | British | 157469310001 | |||||
| NEWMAN, Malcolm | Director | 1 Green Avenue Mill Hill NW7 4PX London | British | 16097170001 | ||||||
| ODOM, Christopher James | Director | 19 Embercourt Road KT7 0LH Thames Ditton Surrey | British | 20951000001 | ||||||
| PEXTON, Martin Andrew | Director | Little Kensham Farm, Sandhurst Lane Rolvenden TN17 4PH Cranbrook Kent | England | British | 87643530001 | |||||
| RAYNE, Robert Anthony, The Honourable | Director | 37 Brunswick Gardens W8 4AW London | England | British | 53009350001 | |||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
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. - license: CC0