Company NameNineteen Maresfield Gardens Nw3 Limited
DirectorsRichard David Mann and Kurt Franz Mueller
Company StatusDissolved
Company Number00448729
CategoryPrivate Limited Company
Incorporation Date28 January 1948(76 years, 2 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameRichard David Mann
Date of BirthSeptember 1935 (Born 88 years ago)
NationalityBritish
StatusCurrent
Appointed19 December 1991(43 years, 11 months after company formation)
Appointment Duration32 years, 3 months
RoleManager
Correspondence AddressHebelstrasse 15
Basel
4056
Switzerland
Director NameKurt Franz Mueller
Date of BirthFebruary 1938 (Born 86 years ago)
NationalitySwiss
StatusCurrent
Appointed19 December 1991(43 years, 11 months after company formation)
Appointment Duration32 years, 3 months
RoleClerk
Correspondence Address14/16 Aeschenvorstadt Ch4002
Basle
Foreign
Secretary NameDorothy Seglow
NationalityBritish
StatusCurrent
Appointed19 December 1991(43 years, 11 months after company formation)
Appointment Duration32 years, 3 months
RoleCompany Director
Correspondence Address19 Maresfield Gardens
London
NW3 5SN
Director NameDorothy Seglow
Date of BirthJuly 1916 (Born 107 years ago)
NationalityBritish
StatusResigned
Appointed19 December 1991(43 years, 11 months after company formation)
Appointment Duration4 years, 5 months (resigned 20 May 1996)
RoleDirector And Physiotherapist
Correspondence Address19 Maresfield Gardens
London
NW3 5SN

Location

Registered AddressIveco Ford House
Station Road
Watford
Hertfordshire
WD1 1TG
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardCentral
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1995 (29 years ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

21 October 1998Dissolved (1 page)
23 December 1997Liquidators statement of receipts and payments (5 pages)
26 June 1997Liquidators statement of receipts and payments (5 pages)
10 July 1996Director resigned (1 page)
5 July 1996Registered office changed on 05/07/96 from: iveco ford house station road watford hertfordshire WD1 1TG (1 page)
4 July 1996Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
18 June 1996Appointment of a voluntary liquidator (1 page)
10 June 1996Declaration of solvency (3 pages)
20 December 1995Return made up to 19/12/95; full list of members (6 pages)