54/55 MYDDELTON SQUARE LIMITED

Overview

Company Name	54/55 MYDDELTON SQUARE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03293823
Jurisdiction	England/Wales
Date of Creation	Dec 18, 1996
Date of Cessation	Apr 26, 2011

Summary

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

What is the purpose of 54/55 MYDDELTON SQUARE LIMITED?

(7499) /

Where is 54/55 MYDDELTON SQUARE LIMITED located?

Registered Office Address	Flat 5 54-55 Myddelton Square London
Undeliverable Registered Office Address	No

What are the latest accounts for 54/55 MYDDELTON SQUARE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for 54/55 MYDDELTON SQUARE LIMITED?

Filings

Date

Description

Document

Type

Apr 26, 2011

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jan 11, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 28, 2010

Annual return made up to Dec 06, 2009 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 28, 2010	Statement of capital on Jan 28, 2010 Capital: GBP 2	SH01

Jan 28, 2010

Director's details changed for Stephen Mark Walton on Dec 06, 2009

2 pages

CH01

Jan 28, 2010

Director's details changed for Pamela Pilys Joseph on Dec 06, 2009

2 pages

CH01

Jan 28, 2010

Director's details changed for Marcus Simon Cooper on Dec 06, 2009

2 pages

CH01

Jan 28, 2010

Director's details changed for Suzanne Garben on Dec 06, 2009

2 pages

CH01

Jan 28, 2010

Director's details changed for Germaine Gillen on Dec 06, 2009

2 pages

CH01

Dec 07, 2009

Accounts for a dormant company made up to Dec 31, 2008

3 pages

May 19, 2009

legacy

2 pages

288a

Mar 02, 2009

legacy

1 pages

288a

Mar 02, 2009

legacy

2 pages

288a

Mar 02, 2009

legacy

2 pages

288a

Mar 02, 2009

legacy

4 pages

288a

Mar 02, 2009

legacy

1 pages

288a

Mar 02, 2009

legacy

1 pages

288b

Mar 02, 2009

legacy

1 pages

288b

Mar 02, 2009

legacy

1 pages

288b

Mar 02, 2009

legacy

1 pages

287

Dec 15, 2008

legacy

3 pages

363a

Aug 08, 2008

Accounts made up to Dec 31, 2007

4 pages

Dec 17, 2007

legacy

2 pages

363a

Dec 13, 2007

Miscellaneous

Sect 394

1 pages

MISC

Oct 04, 2007

legacy

1 pages

288c

Sep 21, 2007

legacy

1 pages

353

View All Filings

Who are the officers of 54/55 MYDDELTON SQUARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FAIRHALL, Alane Julia 9 Cavendish Close Amersham HP6 6QD Little Chalfont Buckinghamshire	Feb 23, 2009		Secretary	9 Cavendish Close Amersham HP6 6QD Little Chalfont Buckinghamshire		British		76135400002
COOPER, Marcus Simon 57 Redington Road NW3 7RP London	Feb 23, 2009		Director	57 Redington Road NW3 7RP London	United Kingdom	British	1966-2	109017760001
GARBEN, Suzanne Duncan Terrace N1 8AL London 37	Feb 23, 2009		Director	Duncan Terrace N1 8AL London 37	United Kingdom	British	1963-3	134526250001
GILLEN, Germaine 54-55 Myddelton Square EC1R 1YA London Flat 3	Feb 23, 2009		Director	54-55 Myddelton Square EC1R 1YA London Flat 3	United Kingdom	British	1982-4	134439380001
JOSEPH, Pamela Pilys Rees Street N1 7AR London 7	Feb 23, 2009		Director	Rees Street N1 7AR London 7	England	British	1953-12	134526200001
WALTON, Stephen Mark Embankment Place WC2N 6RH London 1	Feb 23, 2009		Director	Embankment Place WC2N 6RH London 1	United Kingdom	British	1954-2	141309200001
KITE, Timothy James Arisaig Reading Road North GU51 4HP Fleet Hampshire	Feb 01, 2007	Feb 23, 2009	Secretary	Arisaig Reading Road North GU51 4HP Fleet Hampshire		British		107553690001
MITCHLEY, Simon Colin 34 Harris Lane Shenley WD7 9EG Radlett Hertfordshire	May 16, 2002	Feb 01, 2007	Secretary	34 Harris Lane Shenley WD7 9EG Radlett Hertfordshire		British		53655170004
WALDRON, Michael 14 Wimpole Mews W1G 8PE London	Dec 18, 1996	May 16, 2002	Secretary	14 Wimpole Mews W1G 8PE London		British		8811160003
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Dec 18, 1996	Dec 18, 1996	Nominee Secretary	120 East Road N1 6AA London				900004100001
BURNS, John David Flat 3 33/36 Chester Square SW1W 9HT London	Feb 01, 2007	Feb 23, 2009	Director	Flat 3 33/36 Chester Square SW1W 9HT London	United Kingdom	British	1944-5	9820610002
DRIVER, Nicholas Gordon Ellis Pullens Cottage 2 Leigh Hill Road KT11 2HX Cobham Surrey	Dec 18, 1996	Mar 11, 2004	Director	Pullens Cottage 2 Leigh Hill Road KT11 2HX Cobham Surrey	England	British	1944-3	8811170002
FRIEDLOS, Nicholas Robert 13 Alwyne Road N1 2HH London	Mar 11, 2004	Jul 18, 2007	Director	13 Alwyne Road N1 2HH London	England	British	1957-11	61183260002
GROVES, Nicholas Thomas Julian 37 Vicarage Road East Sheen SW14 8PZ London	Nov 08, 2002	Jan 09, 2006	Director	37 Vicarage Road East Sheen SW14 8PZ London	United Kingdom	British	1963-10	157469310001
NEWMAN, Malcolm 1 Green Avenue Mill Hill NW7 4PX London	Dec 18, 1996	Nov 08, 2002	Director	1 Green Avenue Mill Hill NW7 4PX London		British	1941-9	16097170001
ODOM, Christopher James 19 Embercourt Road KT7 0LH Thames Ditton Surrey	Jul 18, 2007	Feb 23, 2009	Director	19 Embercourt Road KT7 0LH Thames Ditton Surrey		British	1951-2	20951000001
PEXTON, Martin Andrew Little Kensham Farm, Sandhurst Lane Rolvenden TN17 4PH Cranbrook Kent	Mar 11, 2004	Feb 01, 2007	Director	Little Kensham Farm, Sandhurst Lane Rolvenden TN17 4PH Cranbrook Kent	England	British	1956-9	87643530001
RAYNE, Robert Anthony, The Honourable 37 Brunswick Gardens W8 4AW London	Mar 11, 2004	Feb 01, 2007	Director	37 Brunswick Gardens W8 4AW London	England	British	1949-1	53009350001
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Dec 18, 1996	Dec 18, 1996	Nominee Director	120 East Road N1 6AA London				900004090001

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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