0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

MEZZANINE OPERATIONS LIMITED

Learn more about MEZZANINE OPERATIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

105 STRAND, LONDON, WC2R 0AA

MEZZANINE OPERATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00103647
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1909.06.21
last member list: 2003.12.31
has UK establishment: No
has appointments: No
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices
  • 7414 - Business & management consultancy
  • 7011 - Development & sell real estate
  • 5530 - Restaurants

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2003.06.01
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.12.31
documents available: 1

Mortgages:

A J GORDON FIELD
DEED OF APPOINTMENT OF NEW TRUSTEES SUPPLEMENTAL TO A TRUST DEED DATED 27 JULY 1904. AGREEMENT DATED 23 MAY 1916 INCREASING RATE OF INTEREST FROM 6% TO 7 1/2% FREE OF INCOME TAX - Outstanding on 1916.06.09
THE COPENHAGEN REINSURANCE COMPANY (UK) LIMITED
RENT DEPOSIT DEED - Outstanding on 1992.04.08
AIB GROUP (UK) P.L.C.
MORTGAGE DEBENTURE - Outstanding on 1999.04.09
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1999.11.24
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2003.03.01
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2003.03.01

List of company documents:

buy all documents
Find out more information about MEZZANINE OPERATIONS LIMITED. Our website makes it possible to view other available documents related to MEZZANINE OPERATIONS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
DISSOLVED
Form type: LIQ
Date: 2006.10.27
£2.95
Add to cart
ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2006.07.27
£2.95
Add to cart
EXTENSION OF ADMINISTRATION
Form type: 2.31B
Date: 2005.08.24
£2.95
Add to cart
ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2005.08.05
£2.95
Add to cart
ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2005.04.20
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.24
£2.95
Add to cart
RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2004.12.03
£2.95
Add to cart
APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2004.09.27
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.23
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 01/06/03
Form type: AA
Date: 2004.07.07
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.06
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.06
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.21
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.16
£2.95
Add to cart
RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.11
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.09
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 22/09/03 FROM:, 5 KING CHARLES TERRACE, SOVEREIGN CLOSE THE HIGHWAY, LONDON, E1 9HL
Form type: 287
Date: 2003.09.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 02/06/02
Form type: AA
Date: 2003.06.17
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.09
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.01
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.01
£2.95
Add to cart
RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2003.01.07
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.30
£2.95
Add to cart
RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.30
Child documents:
Document type: ANNOTATION
Date: 2002.12.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 03/06/01
Form type: AA
Date: 2002.09.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 04/06/00
Form type: AA
Date: 2002.09.02
£2.95
Add to cart
RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2002.06.05
£2.95
Add to cart
RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2002.06.05
£2.95
Add to cart
RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.10
Child documents:
Document type: ANNOTATION
Date: 2002.05.10
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
Add to cart
RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 07/04/99
Form type: AA
Date: 2000.09.21
£2.95
Add to cart
NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT11
Date: 2000.05.15
£2.95
Add to cart
REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2000.05.15
£2.95
Add to cart
ALTER MEM AND ARTS 15/03/00
Form type: SRES01
Date: 2000.05.15
£2.95
Add to cart
APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2000.05.15
Order cannot be placed (digitalisation not planned)
REREGISTRATION PLC-PRI 15/03/00
Form type: SRES02
Date: 2000.05.15
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/05/00
Form type: 225
Date: 2000.04.19
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2000.04.18
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.18
£2.95
Add to cart
RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.18
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.23
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.23
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.01.27
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.11.24
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.11.15
£2.95
Add to cart
£ NC 1000000/1500000, 31/03/99
Form type: 123
Date: 1999.05.09
£2.95
Add to cart
NC INC ALREADY ADJUSTED 31/03/99
Form type: WRES04
Date: 1999.05.09
£2.95
Add to cart
AD 31/03/99---------, £ SI 4634470@.1=463447, £ IC 812273/1275720
Form type: 88(2)R
Date: 1999.05.09
Order cannot be placed (digitalisation not planned)
ALLOT EQUITY SECURITIES 31/03/99
Form type: WRES13
Date: 1999.05.09
Child documents:
Document type: ANNOTATION
Date: 1999.05.09
Form type: WRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/03/99
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.04.09
£2.95
Add to cart
RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.15
Child documents:
Document type: ANNOTATION
Date: 1999.02.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/02/99
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.31
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 31/12/98 FROM:, PEMBERTON GROUP, 28 BERKELEY SQUARE, LONDON, W1X 5HA
Form type: 287
Date: 1998.12.31
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.11.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.02
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 16/06/98 FROM:, UNIT1/7 & 1/8 HARBOUR YARD, CHELSEA HARBOUR, LONDON, SW10 0XD
Form type: 287
Date: 1998.06.16
£2.95
Add to cart
RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.03.30
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.04
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.20
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.02.20

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

RICHARD GERALD CAPPER (dissolve)
Secretary, 1997.01.29 - 1998.01.26
46 HAMILTON AVENUE , GLASGOW
G41 4HD
MARK FINBURGH (dissolve)
Secretary, 1991.12.31 - 1992.03.23
17-18 HENRIETTA STREET , LONDON
WC2E 8QH
HENRIETTA HOUSE REGISTRARS LIMITED (dissolve)
Secretary, 1992.03.23 - 1996.06.14
HENRIETTA HOUSE 17/18 HENRIETTA STREET , LONDON
WC2E 8QX
HYWEL JONES (dissolve)
Secretary, 1998.01.26 - 1999.12.21
34 GRENEHURST PARK CAPEL , DORKING
RH5 5GB, SURREY
DAWN LINDA MACK (dissolve)
Secretary, ACCOUNTS MANAGER, 2002.01.01 - 2005.03.21
34 BROOMWOOD GARDENS PILGRIMS HATCH , BRENTWOOD
CM15 9LJ, ESSEX
DAVE CHITTAGUD RAMCHURN (dissolve)
Secretary, 1999.12.21 - 2001.12.31
5 BICKERSTETH ROAD , LONDON
SW17 9SE
FRANCIS PATRICK REID (dissolve)
Secretary, 1996.06.14 - 1997.01.29
139 WOODWARD CLOSE WINNERSH , WOKINGHAM
RG11 5UT, BERKSHIRE
JEREMY CANNELL (dissolve)
Director, TAX CONSULTANT, 2004.04.05 - 2004.06.01
2ND FLOOR 55 PRINCES GATE, EXHIBITION ROAD , LONDON
SW7 2PN, GREATER LONDON
RICHARD GERALD CAPPER (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.06.14 - 1998.01.26
46 HAMILTON AVENUE , GLASGOW
G41 4HD
PETER EDWARD BLACKBURN CAWDRON (dissolve)
Director, COMPANY DIRECTOR, 1998.01.26 - 1999.01.20
71 VICTORIA STREET , LONDON
SW1H 0XA
PETER DE BOOS (dissolve)
Director, CATERER, 1991.12.31 - 1996.07.01
SCHEHERAZADE NOUNSLEY ROAD , HATFIELD
CM3 2NF, ESSEX
MARIOS GEORGALLIDES (dissolve)
Director, COMPANY DIRECTOR, 1998.12.22 - 2003.03.12
22 HIGHFIELDS GROVE FITZROY PARK HIGHGATE , LONDON
N6 6HN
CAROLINE JANE MACK (dissolve)
Director, MARKETING MANAGER, 1991.12.31 - 1993.06.01
34 MUNCASTER ROAD , LONDON
SW11 6NU
GLYN RUSSELL MCDONALD (dissolve)
Director, 2004.06.29 - 2004.07.02
3 COURSE HORN OAST COURSE HORN LANE , CRANBROOK
TN17 3NR, KENT
FRANCIS PATRICK REID (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.06.01 - 1997.01.29
139 WOODWARD CLOSE WINNERSH , WOKINGHAM
RG11 5UT, BERKSHIRE
BRYAN IVOR FRANCIS ROGERS (dissolve)
Director, SURVEYOR, 1991.12.31 - 1993.06.01
HENRIETTA HOUSE 17-18 HENRIETTA STREET , LONDON
WC2E 8QH
ALI OZMEN SAFA (dissolve)
Director, CATERING COMPANY DIRECTOR, 1993.06.01 - 1996.08.13
UPLANDS 8 THE RIDGEWAY CUFFLEY , POTTERS BAR
EN6 4AR, HERTFORDSHIRE
RODERICK JAMES SUTHERLAND (dissolve)
Director, 1996.06.14 - 2004.09.08
FLAT 20 CHINNOCKS WHARF 42 NARROW STREET , LONDON
E14 8DJ

Companies near to MEZZANINE OPERATIONS ltd.

Information about the Private Limited Company MEZZANINE OPERATIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data