| Company Name | Ten St. Mary At Hill Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00867027 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 1965(58 years, 4 months ago) |
| Dissolution Date | 11 November 2008 (15 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Andrea Marie Foster |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 1992(26 years, 3 months after company formation) |
| Appointment Duration | 16 years, 7 months (closed 11 November 2008) |
| Role | Company Director |
| Correspondence Address | 15 Goodey Meade Benington Stevenage Hertfordshire SG2 7BY |
| Director Name | Senator Insurance Asset Management Ltd (Corporation) |
|---|---|
| Date of Birth | February 1992 (Born 32 years ago) |
| Status | Closed |
| Appointed | 09 January 2006(40 years, 1 month after company formation) |
| Appointment Duration | 2 years, 10 months (closed 11 November 2008) |
| Correspondence Address | One Whites Row London E1 7NF |
| Secretary Name | Peter Crawford Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(25 years after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 27 March 1992) |
| Role | Company Director |
| Correspondence Address | 10 Lon Y Rhyd Rhiwbina Cardiff South Glamorgan CF4 6JS Wales |
| Director Name | Biddencare (Corporation) |
|---|---|
| Date of Birth | December 1985 (Born 38 years ago) |
| Status | Resigned |
| Appointed | 31 December 1990(25 years after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 31 March 1992) |
| Correspondence Address | Llanmaes Farm St Fagans Cardiff South Glamorgan CF5 6DU Wales |
| Director Name | Limatrend Limited (Corporation) |
|---|---|
| Date of Birth | March 1992 (Born 32 years ago) |
| Status | Resigned |
| Appointed | 31 March 1992(26 years, 3 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 27 January 1995) |
| Correspondence Address | 46-50 Gun Street London E1 6AH |
| Director Name | Senator Consultants Limited (Corporation) |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Status | Resigned |
| Appointed | 27 January 1995(29 years, 1 month after company formation) |
| Appointment Duration | 10 years, 11 months (resigned 09 January 2006) |
| Correspondence Address | One Whites Row London E1 7NF |
Location
| Registered Address | 14 Fenchurch Avenue London EC3M 5BS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Langbourn |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2007 (16 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 11 November 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 July 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 12 June 2008 | Application for striking-off (1 page) |
| 26 February 2008 | Registered office changed on 26/02/2008 from one white's row london E1 7NF (1 page) |
| 16 January 2008 | Accounts for a small company made up to 30 June 2007 (5 pages) |
| 7 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 2 March 2007 | Accounts for a small company made up to 30 June 2006 (5 pages) |
| 8 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 3 August 2006 | New director appointed (1 page) |
| 2 August 2006 | Director resigned (1 page) |
| 27 February 2006 | Accounts for a small company made up to 30 June 2005 (5 pages) |
| 13 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 12 January 2005 | Return made up to 31/12/04; no change of members (6 pages) |
| 12 November 2004 | Accounts for a small company made up to 30 June 2004 (5 pages) |
| 20 January 2004 | Return made up to 31/12/03; no change of members (6 pages) |
| 7 January 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 13 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 6 January 2003 | Accounts for a small company made up to 30 June 2002 (4 pages) |
| 8 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 13 December 2001 | Accounts for a small company made up to 30 June 2001 (5 pages) |
| 4 May 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 30 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 29 January 2000 | Return made up to 31/12/99; full list of members
|
| 27 January 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 21 January 1999 | Accounts for a small company made up to 30 June 1998 (4 pages) |
| 7 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 24 February 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 23 January 1998 | Return made up to 31/12/97; no change of members
|
| 1 May 1997 | Accounts for a small company made up to 30 June 1996 (5 pages) |
| 13 January 1997 | Return made up to 31/12/96; no change of members
|
| 8 May 1996 | Accounts for a small company made up to 30 June 1995 (7 pages) |
| 17 January 1996 | Return made up to 31/12/95; full list of members
|
| 17 August 1995 | Director resigned;new director appointed (2 pages) |
| 17 August 1995 | Registered office changed on 17/08/95 from: 46-50 gun street london E1 6AH (1 page) |
| 1 May 1995 | Full accounts made up to 30 June 1994 (10 pages) |