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MUSEUM STREET BUILDINGS LIMITED

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

Company details

14 NORTH PARADE, PENZANCE, CORNWALL, TR18 4SL

MUSEUM STREET BUILDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00287828
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1934.05.07
dissolution date: 2015.03.03
last member list: 2014.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.08.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.03.03
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.11.18
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01/08/14 FULL LIST
Form type: AR01
Date: 2014.09.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.09.01
Form type: LATEST SOC
Document description: 01/09/14 STATEMENT OF CAPITAL;GBP 10
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2014.07.03
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.04.22
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.04.08
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.20
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PREVSHO FROM 30/06/2014 TO 31/12/2013
Form type: AA01
Date: 2014.02.18
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22/10/13 STATEMENT OF CAPITAL GBP 10
Form type: SH19
Date: 2013.10.22
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.10.22
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SOLVENCY STATEMENT DATED 28/09/13
Form type: CAP-SS
Date: 2013.10.22
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REDUCE ISSUED CAPITAL 12/10/2013
Form type: RES06
Date: 2013.10.22
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.18
£2.95
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PREVSHO FROM 31/12/2013 TO 30/06/2013
Form type: AA01
Date: 2013.09.26
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ADOPT ARTICLES 05/08/2013
Form type: RES01
Date: 2013.08.13
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01/08/13 FULL LIST
Form type: AR01
Date: 2013.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CAMILLA SEVERN CORBIN / 24/05/2013
Form type: CH01
Date: 2013.07.25
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.04
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01/08/12 FULL LIST
Form type: AR01
Date: 2012.08.22
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CAMILLA SEVERN CORBIN / 01/08/2012
Form type: CH01
Date: 2012.08.03
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.23
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01/08/11 FULL LIST
Form type: AR01
Date: 2011.08.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN LEE BRODRICK / 01/08/2011
Form type: CH01
Date: 2011.08.26
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CAMILLA SEVERN CORBIN / 01/08/2011
Form type: CH01
Date: 2011.08.26
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DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES MARY SEVERN PRA-LOPEZ / 01/08/2011
Form type: CH01
Date: 2011.08.26
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CAMILLA SEVERN CORBIN / 04/11/2010
Form type: CH01
Date: 2010.11.08
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01/08/10 FULL LIST
Form type: AR01
Date: 2010.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES MARY SEVERN PRA-LOPEZ / 01/01/2010
Form type: CH01
Date: 2010.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / CAMILLA SEVERN CORBIN / 01/01/2010
Form type: CH01
Date: 2010.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN LEE BRODRICK / 01/01/2010
Form type: CH01
Date: 2010.08.10
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SECRETARY'S CHANGE OF PARTICULARS / MRS FRANCES MARY SEVERN PRA-LOPEZ / 01/01/2010
Form type: CH03
Date: 2010.08.10
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID UNWIN
Form type: TM01
Date: 2010.02.12
£2.95
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RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.12
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.23
£2.95
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RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.07
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / FRANCES PRA-LOPEZ / 06/10/2008
Form type: 288c
Date: 2008.10.06
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.20
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RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.28
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.24
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.02
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REGISTERED OFFICE CHANGED ON 02/07/07 FROM:, SELEVENS WAY, ROSPLETHA CLIFF, ST LEVAN PENZANCE, CORNWALL TR19 6JS
Form type: 287
Date: 2007.07.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.01
£2.95
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RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.07
£2.95
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RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.15
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RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.11
Child documents:
Document type: ANNOTATION
Date: 2004.08.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.12
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RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.04
Child documents:
Document type: ANNOTATION
Date: 2003.09.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2003.09.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/09/03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.08
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.11.01
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£ NC 2500/52500, 11/10/
Form type: RES04
Date: 2002.10.18
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AD 11/10/02---------, £ SI 100000@.5=50000, £ IC 2500/52500
Form type: 88(2)R
Date: 2002.10.18
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NC INC ALREADY ADJUSTED, 11/10/02
Form type: 123
Date: 2002.10.18

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Company directors and board members:

FRANCES MARY SEVERN PRA-LOPEZ (dissolve)
Secretary, PARTNER IN GRAPHIC DESIGN BUS, 2007.07.01 - 2015.03.03
14 NORTH PARADE PENZANCE , CORNWALL
TR18 4SL
ROBERT JOHN LEE BRODRICK (dissolve)
Director, SOLICITOR, 2007.11.30 - 2015.03.03
14 NORTH PARADE PENZANCE , CORNWALL
TR18 4SL
FRANCES MARY SEVERN PRA-LOPEZ (dissolve)
Director, PARTNER IN GRAPHIC DESIGN BUS, 1991.08.01 - 2015.03.03
14 NORTH PARADE PENZANCE , CORNWALL
TR18 4SL
CAMILLA SEVERN SHUSTER (dissolve)
Director, 2001.04.18 - 2015.03.03
14 NORTH PARADE PENZANCE , CORNWALL
TR18 4SL
JOHN ALEXANDER TAYLOR (dissolve)
Secretary, 1991.08.01 - 2007.07.01
SELEVENS WAY ROSPLETHA CLIFF PORTHCURNO , PENZANCE
TR19 6JS, CORNWALL
SHARON CLARE BARTHRAM (dissolve)
Director, HOUSEWIFE, 2001.04.18 - 2002.10.11
BRYNCALLED , BUCKNALL
SY7 0BN, SHROPSHIRE
CHRISTOPHER DAVID BRODRICK (dissolve)
Director, COMPANY DIRECTOR, 1999.04.21 - 2002.10.11
21 TOTARA STREET , CHRISTCHURCH
NEW ZEALAND
RUTH SEVERN BRODRICK (dissolve)
Director, COMPANY DIRECTOR, 1991.08.01 - 1998.09.15
SLADE LANE COTTAGE ROGATE , PETERSFIELD
GU31 5BL, HANTS
BRENDA UNWIN (dissolve)
Director, WRITER, 1998.07.22 - 2002.10.11
4 KENSINGTON PARK MEWS , LONDON
W11 2EY
DAVID STORR UNWIN (dissolve)
Director, COMPANY DIRECTOR, 1991.08.01 - 1998.07.22
THE GARDEN FLAT 31 BELSIZE PARK , LONDON
NW3 4DX
DAVID STORR UNWIN (dissolve)
Director, RETIRED, 2002.10.16 - 2010.02.11
THE GARDEN FLAT 31 BELSIZE PARK , LONDON
NW3 4DX
MERLIN SPEDDING UNWIN (dissolve)
Director, PUBLISHER, 1991.08.01 - 2002.10.11
8 CORVE STREET , LUDLOW
SY8 1DA, SALOP
RAYNER STEVENS UNWIN (dissolve)
Director, COMPANY DIRECTOR, 1991.08.01 - 2000.11.25
LIMES COTTAGE LITTLE MISSENDEN , AMERSHAM
HP7 0RG, BUCKINGHAMSHIRE
RICHARD CORYDON UNWIN (dissolve)
Director, MANAGEMENT CONSULTANT, 1991.08.01 - 2002.10.11
4 KENSINGTON PARK MEWS , LONDON
W11 2EY
Date 2013.12.31
Tangible Fixed Assets £ 1,820,000
Current Assets £ 130,743
Debtors £ 51,555
Shareholder Funds £ 1,917,463
Profit Loss Account Reserve £ 363,296
Revaluation Reserve £ 1,501,667
Called Up Share Capital £ 52,500
Total Assets Less Current Liabilities £ 1,917,463
Net Current Assets Liabilities £ 97,463
Creditors Due Within One Year £ 33,280
Cash Bank In Hand £ 79,188
Number Shares Allotted 2013 - 105000
Tangible Fixed Assets Disposals £ 1,820,000
Tangible Fixed Assets Cost Or Valuation £ 1,820,000

Companies near to MUSEUM STREET BUILDINGS ltd.

Information about the Private Limited Company MUSEUM STREET BUILDINGS 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: 2016.04.19. Reload the data