75 Carlton Hill Residents Association Limited

Company Name	75 Carlton Hill Residents Association Limited
Company Status	Dissolved
Company Number	00708304
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	16 November 1961(62 years, 5 months ago)
Dissolution Date	14 November 2006 (17 years, 5 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mrs Asha Pugh
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1990(29 years, 1 month after company formation)
Appointment Duration	15 years, 10 months (closed 14 November 2006)
Role	Barrister
Correspondence Address	75 Carlton Hill London NW8 0EN

Director Name	Seyed Reza Manafi
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	20 December 1996(35 years, 1 month after company formation)
Appointment Duration	9 years, 11 months (closed 14 November 2006)
Role	Surgeon
Correspondence Address	Flat 1 75 Carlton Hill St John's Wood London NW8 0EN

Director Name	Miss Rachel Margaret Medley
Date of Birth	March 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(29 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 01 March 1995)
Role	Retired
Correspondence Address	75 Carlton Hill London NW8 0EN

Director Name	Mr James Bennett Miller-Smith
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(29 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 23 May 1994)
Role	Computer Consultant
Correspondence Address	Nullis Farmhouse Ryeish Lane Spencers Wood Reading Berkshire RG7 1EN

Director Name	Mr Varoun Permanand
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(29 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 18 February 1993)
Role	Post Graduate Medical Student
Correspondence Address	75 Carlton Hill London NW8 0EN

Director Name	Peter John Turner
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(29 years, 1 month after company formation)
Appointment Duration	9 years, 6 months (resigned 10 July 2000)
Role	Solicitor & Company Director
Correspondence Address	75 Carlton Hill St Johns Wood London NW8 0EN

Secretary Name	Mr Roger Manlek
Nationality	British
Status	Resigned
Appointed	31 December 1990(29 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 15 December 1993)
Role	Company Director
Correspondence Address	18 Bentinck Street London W1M 5RL

Secretary Name	Peter John Turner
Nationality	British
Status	Resigned
Appointed	15 December 1993(32 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 10 July 2000)
Role	Solicitor & Company Director
Correspondence Address	75 Carlton Hill St Johns Wood London NW8 0EN

Director Name	Miss Carolyn Margaret Hollier
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1994(32 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 February 1995)
Role	Company Director
Correspondence Address	Flat 1 75 Carlton Hill St Johns Wood London NW8 0EN

Director Name	Peter Raymond Davis
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(33 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 December 1996)
Role	Company Director
Correspondence Address	8 St Aubyns Mansions Kings Esplanade Hove East Sussex BN3 6PS

Director Name	Matthew Turner
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(33 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 15 October 1999)
Role	Student
Correspondence Address	75 Carlton Hill London NW8 0EN

Director Name	James Edward Leslie Whittaker
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1999(37 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 08 March 2005)
Role	Chartered Surveyor
Correspondence Address	Flat 3 75 Carlton Hill London NW8 0EN

Director Name	Robert William Alexander Turner
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2000(38 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 August 2002)
Role	Travel Manager
Correspondence Address	Flat 2 75 Carlton Hill London NW8 0EN

Secretary Name	James Edward Leslie Whittaker
Nationality	British
Status	Resigned
Appointed	10 July 2000(38 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 08 March 2005)
Role	Chartered Surveyor
Correspondence Address	Flat 3 75 Carlton Hill London NW8 0EN

Location

Registered Address	18 Bentinck Street London W1M 5RL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£4,613
Cash	£4,405
Current Liabilities	£392

Accounts

Latest Accounts	25 March 2004 (20 years, 1 month ago)
Accounts Category	Full
Accounts Year End	25 March

Filing History

14 November 2006	Final Gazette dissolved via compulsory strike-off (1 page)
1 August 2006	First Gazette notice for compulsory strike-off (1 page)
15 March 2005	Secretary resigned;director resigned (1 page)
4 January 2005	Annual return made up to 31/12/04 363(288) ‐ Director's particulars changed (4 pages)
17 September 2004	Full accounts made up to 25 March 2004 (5 pages)
14 January 2004	Annual return made up to 31/12/03 (4 pages)
17 September 2003	Full accounts made up to 25 March 2003 (5 pages)
22 January 2003	Annual return made up to 31/12/02 363(288) ‐ Director resigned (5 pages)
20 August 2002	Full accounts made up to 25 March 2002 (5 pages)
3 January 2002	Annual return made up to 31/12/01 (4 pages)
10 August 2001	Full accounts made up to 25 March 2001 (5 pages)
12 January 2001	Annual return made up to 31/12/00 363(288) ‐ Director's particulars changed (4 pages)
28 July 2000	New director appointed (2 pages)
28 July 2000	New secretary appointed (2 pages)
28 July 2000	Secretary resigned;director resigned (1 page)
14 July 2000	Full accounts made up to 25 March 2000 (5 pages)
3 February 2000	Annual return made up to 31/12/99 (4 pages)
25 October 1999	Director resigned (1 page)
25 October 1999	New director appointed (2 pages)
24 December 1998	Annual return made up to 31/12/98 (4 pages)
19 November 1998	Full accounts made up to 25 March 1998 (5 pages)
28 July 1997	Full accounts made up to 25 March 1997 (5 pages)
7 February 1997	New director appointed (2 pages)
27 January 1997	Director resigned (1 page)
18 December 1996	Annual return made up to 31/12/96 (4 pages)
4 June 1996	Full accounts made up to 25 March 1996 (5 pages)
27 December 1995	Annual return made up to 31/12/95 (4 pages)
30 June 1995	Accounts for a small company made up to 25 March 1995 (3 pages)
21 March 1995	Director resigned;new director appointed (2 pages)
16 November 1961	Incorporation (17 pages)

75 Carlton Hill Residents Association Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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