| Company Name | 15 Phillimore Gardens (Management) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00725696 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 1962(61 years, 11 months ago) |
| Dissolution Date | 1 February 2011 (13 years, 2 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9600 | Undifferentiated goods producing activities of private households for own use |
| SIC 98100 | Undifferentiated goods-producing activities of private households for own use |
Directors
| Director Name | Mr John Leslie Drewitt |
|---|---|
| Date of Birth | August 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 2002(40 years, 3 months after company formation) |
| Appointment Duration | 8 years, 5 months (closed 01 February 2011) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 14 Pembridge Crescent London W11 3DU |
| Director Name | Mr Andrew Hugh Penny |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 May 2003(40 years, 11 months after company formation) |
| Appointment Duration | 7 years, 9 months (closed 01 February 2011) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 22e Fitzjohns Avenue London NW3 5NB |
| Secretary Name | Mr Andrew Hugh Penny |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 May 2003(40 years, 11 months after company formation) |
| Appointment Duration | 7 years, 9 months (closed 01 February 2011) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 22e Fitzjohns Avenue London NW3 5NB |
| Director Name | Diane Julie Harris |
|---|---|
| Date of Birth | March 1921 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1992(30 years, 6 months after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 01 October 1999) |
| Role | Film Custume Designer |
| Correspondence Address | 13/15 Phillimore Gardens London W8 7QG |
| Director Name | Jonas Stiesson Lindholm |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 14 December 1992(30 years, 6 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 25 June 1993) |
| Role | Banker |
| Correspondence Address | 15 Phillimore Gardens London W8 7QG |
| Director Name | Tom Martin |
|---|---|
| Date of Birth | March 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1992(30 years, 6 months after company formation) |
| Appointment Duration | 10 years, 4 months (resigned 07 May 2003) |
| Role | Company Director |
| Correspondence Address | 15 Phillimore Gardens London W8 7QG |
| Secretary Name | Tom Martin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1992(30 years, 6 months after company formation) |
| Appointment Duration | 10 years, 4 months (resigned 07 May 2003) |
| Role | Company Director |
| Correspondence Address | 15 Phillimore Gardens London W8 7QG |
| Director Name | Daniel Nicholas Dacruz |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | Portuguese |
| Status | Resigned |
| Appointed | 25 June 1995(33 years, 1 month after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 27 May 2002) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Phillimore Walk London W8 7SA |
| Director Name | Carol March Emerson Cross |
|---|---|
| Date of Birth | March 1938 (Born 86 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 01 October 2003(41 years, 4 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 30 March 2005) |
| Role | Architect |
| Correspondence Address | 14 Chauncey Street Unit 1 Cambridge Ma 02138 United States |
Location
| Registered Address | 31 Hill Street London W1J 5LS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 24 June 2010 (13 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 24 June |
Filing History
| 1 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 19 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 11 October 2010 | Application to strike the company off the register (3 pages) |
| 11 October 2010 | Application to strike the company off the register (3 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 24 June 2010 (9 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 24 June 2010 (9 pages) |
| 8 February 2010 | Total exemption small company accounts made up to 24 June 2009 (4 pages) |
| 8 February 2010 | Total exemption small company accounts made up to 24 June 2009 (4 pages) |
| 14 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (5 pages) |
| 14 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (5 pages) |
| 18 November 2008 | Return made up to 30/09/08; full list of members (5 pages) |
| 18 November 2008 | Return made up to 30/09/08; full list of members (5 pages) |
| 8 August 2008 | Total exemption small company accounts made up to 24 June 2008 (5 pages) |
| 8 August 2008 | Accounts made up to 24 June 2007 (5 pages) |
| 8 August 2008 | Total exemption small company accounts made up to 24 June 2008 (5 pages) |
| 8 August 2008 | Accounts for a dormant company made up to 24 June 2007 (5 pages) |
| 23 October 2007 | Return made up to 30/09/07; no change of members (7 pages) |
| 23 October 2007 | Return made up to 30/09/07; no change of members (7 pages) |
| 17 April 2007 | Accounts made up to 24 June 2006 (5 pages) |
| 17 April 2007 | Accounts for a dormant company made up to 24 June 2006 (5 pages) |
| 31 October 2006 | Return made up to 30/09/06; full list of members (9 pages) |
| 31 October 2006 | Return made up to 30/09/06; full list of members
|
| 6 December 2005 | Return made up to 30/09/05; full list of members (9 pages) |
| 6 December 2005 | Return made up to 30/09/05; full list of members (9 pages) |
| 9 August 2005 | Total exemption small company accounts made up to 24 June 2005 (5 pages) |
| 9 August 2005 | Total exemption small company accounts made up to 24 June 2005 (5 pages) |
| 9 July 2005 | Director resigned (1 page) |
| 9 July 2005 | Director resigned (1 page) |
| 2 July 2005 | Total exemption small company accounts made up to 24 June 2004 (5 pages) |
| 2 July 2005 | Total exemption small company accounts made up to 24 June 2004 (5 pages) |
| 2 March 2005 | Registered office changed on 02/03/05 from: 67 grosvenor street mayfair london W1X 3JN (1 page) |
| 2 March 2005 | Registered office changed on 02/03/05 from: 67 grosvenor street mayfair london W1X 3JN (1 page) |
| 24 January 2005 | Location of register of members (1 page) |
| 24 January 2005 | Total exemption small company accounts made up to 24 June 2003 (5 pages) |
| 24 January 2005 | Total exemption small company accounts made up to 24 June 2003 (5 pages) |
| 24 January 2005 | Return made up to 30/09/04; no change of members (6 pages) |
| 24 January 2005 | Return made up to 30/09/04; no change of members (6 pages) |
| 24 January 2005 | Location of register of members (1 page) |
| 15 April 2004 | Registered office changed on 15/04/04 from: central house upper woburn place london WC1H 00A (1 page) |
| 15 April 2004 | Registered office changed on 15/04/04 from: central house upper woburn place london WC1H 00A (1 page) |
| 8 April 2004 | Return made up to 30/09/03; full list of members (6 pages) |
| 8 April 2004 | New secretary appointed;new director appointed (2 pages) |
| 8 April 2004 | New secretary appointed;new director appointed (2 pages) |
| 8 April 2004 | New director appointed (2 pages) |
| 8 April 2004 | Return made up to 30/09/03; full list of members (6 pages) |
| 8 April 2004 | New director appointed (2 pages) |
| 8 April 2004 | Secretary resigned;director resigned (1 page) |
| 8 April 2004 | Secretary resigned;director resigned (1 page) |
| 21 March 2003 | Total exemption full accounts made up to 24 June 2002 (7 pages) |
| 21 March 2003 | Total exemption full accounts made up to 24 June 2002 (7 pages) |
| 14 October 2002 | New director appointed (2 pages) |
| 14 October 2002 | Return made up to 30/09/02; full list of members (6 pages) |
| 14 October 2002 | Return made up to 30/09/02; full list of members (6 pages) |
| 14 October 2002 | New director appointed (2 pages) |
| 9 July 2002 | Director resigned (1 page) |
| 9 July 2002 | Director resigned (1 page) |
| 15 May 2002 | Full accounts made up to 24 June 2001 (5 pages) |
| 15 May 2002 | Full accounts made up to 24 June 2001 (5 pages) |
| 20 November 2001 | Return made up to 30/09/00; no change of members (4 pages) |
| 20 November 2001 | Location of register of members (1 page) |
| 20 November 2001 | Return made up to 30/09/00; no change of members (4 pages) |
| 20 November 2001 | Return made up to 30/09/01; full list of members (5 pages) |
| 20 November 2001 | Location of register of members (1 page) |
| 20 November 2001 | Return made up to 30/09/01; full list of members (5 pages) |
| 8 November 2001 | Location of register of members (1 page) |
| 8 November 2001 | Location of register of members (1 page) |
| 31 January 2001 | Full accounts made up to 24 June 2000 (6 pages) |
| 31 January 2001 | Full accounts made up to 24 June 2000 (6 pages) |
| 9 June 2000 | Full accounts made up to 24 June 1999 (6 pages) |
| 9 June 2000 | Director resigned (1 page) |
| 9 June 2000 | Director resigned (1 page) |
| 9 June 2000 | Full accounts made up to 24 June 1999 (6 pages) |
| 18 October 1999 | Return made up to 30/09/99; full list of members (6 pages) |
| 18 October 1999 | Return made up to 30/09/99; full list of members (6 pages) |
| 23 April 1999 | Full accounts made up to 24 June 1998 (6 pages) |
| 23 April 1999 | Full accounts made up to 24 June 1998 (6 pages) |
| 11 January 1999 | Return made up to 14/12/98; no change of members (5 pages) |
| 11 January 1999 | Return made up to 14/12/98; no change of members (5 pages) |
| 13 May 1998 | Return made up to 14/12/97; no change of members (5 pages) |
| 13 May 1998 | Return made up to 14/12/97; no change of members (5 pages) |
| 3 March 1998 | Full accounts made up to 24 June 1997 (6 pages) |
| 3 March 1998 | Full accounts made up to 24 June 1997 (6 pages) |
| 19 March 1997 | Return made up to 14/12/96; full list of members (8 pages) |
| 19 March 1997 | Return made up to 14/12/96; full list of members (8 pages) |
| 14 January 1997 | Full accounts made up to 24 June 1996 (6 pages) |
| 14 January 1997 | Full accounts made up to 24 June 1996 (6 pages) |
| 31 March 1996 | Full accounts made up to 24 June 1995 (6 pages) |
| 31 March 1996 | Full accounts made up to 24 June 1995 (6 pages) |
| 15 March 1996 | Return made up to 14/12/95; full list of members (7 pages) |
| 15 March 1996 | Return made up to 14/12/95; full list of members (7 pages) |
| 14 February 1996 | New director appointed (2 pages) |
| 11 August 1995 | Director resigned (2 pages) |
| 11 August 1995 | Director resigned (1 page) |
| 23 June 1995 | Full accounts made up to 24 June 1994 (6 pages) |
| 23 June 1995 | Full accounts made up to 24 June 1994 (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |
| 21 May 1962 | Incorporation (18 pages) |
| 21 May 1962 | Incorporation (18 pages) |