Thirteen Phillimore Gardens Limited

Company Name	Thirteen Phillimore Gardens Limited
Company Status	Dissolved
Company Number	00910465
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	12 July 1967(56 years, 10 months ago)
Dissolution Date	14 April 2009 (15 years 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	Mr Christopher Paul Bake
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Dutch
Status	Closed
Appointed	04 October 2002(35 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (closed 14 April 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Phillimore Gardens London W8 7QG

Director Name	Ms Sara Ann Miller
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	14 January 2005(37 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (closed 14 April 2009)
Role	P A Assistant
Correspondence Address	27 Vernon Street London W14 0RJ

Secretary Name	Ms Sara Ann Miller
Nationality	British
Status	Closed
Appointed	28 March 2008(40 years, 9 months after company formation)
Appointment Duration	1 year (closed 14 April 2009)
Role	Pa Assistant
Correspondence Address	27 Vernon Street London W14 0RJ

Director Name	Diane Julie Harris
Date of Birth	March 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1990(23 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 27 April 1998)
Role	Costume Designer
Correspondence Address	13/15 Phillimore Gardens London W8 7QG

Director Name	Mrs Sybilla Madigan
Date of Birth	August 1940 (Born 83 years ago)
Nationality	German
Status	Resigned
Appointed	05 November 1990(23 years, 4 months after company formation)
Appointment Duration	14 years, 2 months (resigned 14 January 2005)
Role	Psychotherapist
Correspondence Address	13 Phillimore Gardens London W8 7QG

Director Name	Mr Sol Alan Saad
Date of Birth	March 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	05 November 1990(23 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 17 January 1997)
Role	Banker
Correspondence Address	13 Phillimore Gardens London W8 7QG

Secretary Name	Mr Sol Alan Saad
Nationality	American
Status	Resigned
Appointed	05 November 1990(23 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 17 January 1997)
Role	Consultant
Correspondence Address	13 Phillimore Gardens London W8 7QG

Director Name	John Stansby
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1997(29 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 04 December 2002)
Role	Management Consultant
Correspondence Address	13 Phillimore Gardens London W8 7QG

Secretary Name	John Stansby
Nationality	British
Status	Resigned
Appointed	17 January 1997(29 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 04 October 2002)
Role	Consultant
Correspondence Address	13 Phillimore Gardens London W8 7QG

Director Name	Gregory John Ellis Chambers
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1998(30 years, 9 months after company formation)
Appointment Duration	8 years, 7 months (resigned 15 December 2006)
Role	Barrister
Correspondence Address	13 Phillimore Gardens London W8 7QG

Secretary Name	Gregory John Ellis Chambers
Nationality	British
Status	Resigned
Appointed	04 October 2002(35 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 15 December 2006)
Role	Barrister
Correspondence Address	13 Phillimore Gardens London W8 7QG

Location

Registered Address	13 Phillimore Gardens London W8 7QG
Region	London
Constituency	Kensington
County	Greater London
Ward	Campden
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

14 April 2009	Final Gazette dissolved via compulsory strike-off (1 page)
9 December 2008	First Gazette notice for compulsory strike-off (1 page)
28 March 2008	Secretary appointed ms sara ann miller (1 page)
9 January 2007	Secretary resigned;director resigned (2 pages)
23 November 2006	Annual return made up to 05/11/06 (2 pages)
8 June 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
2 December 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
22 November 2005	Annual return made up to 05/11/05 (2 pages)
20 January 2005	Director resigned (1 page)
20 January 2005	New director appointed (2 pages)
15 December 2004	Annual return made up to 05/11/04 (4 pages)
14 December 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
6 January 2004	Annual return made up to 05/11/03 (4 pages)
2 December 2002	New secretary appointed (2 pages)
2 December 2002	New director appointed (2 pages)
2 December 2002	Annual return made up to 05/11/02 (4 pages)
2 December 2002	Secretary resigned;director resigned (1 page)
23 September 2002	Total exemption full accounts made up to 31 March 2002 (6 pages)
26 February 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
16 November 2001	Annual return made up to 05/11/01 (4 pages)
5 February 2001	Full accounts made up to 31 March 2000 (6 pages)
13 December 2000	Annual return made up to 05/11/00 (4 pages)
23 August 2000	Annual return made up to 05/11/99 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 23/08/00 (4 pages)
30 September 1999	Full accounts made up to 31 March 1999 (6 pages)
15 March 1999	Director resigned (1 page)
15 March 1999	Annual return made up to 05/11/98 (4 pages)
12 November 1998	New director appointed (2 pages)
12 November 1998	Registered office changed on 12/11/98 from: 6-9 middle street london EC1A 7JA (1 page)
12 November 1998	Full accounts made up to 31 March 1998 (7 pages)
2 February 1998	Full accounts made up to 31 March 1997 (7 pages)
14 January 1998	Annual return made up to 05/11/97 (5 pages)
14 January 1998	Director resigned (1 page)
1 December 1997	New secretary appointed;new director appointed (2 pages)
27 October 1997	Secretary resigned (1 page)
13 December 1996	Annual return made up to 05/11/96 (7 pages)
12 December 1996	Full accounts made up to 31 March 1996 (8 pages)
19 December 1995	Full accounts made up to 31 March 1995 (6 pages)
5 December 1995	Annual return made up to 05/11/95 (4 pages)

Thirteen Phillimore Gardens Limited

Business Activity

Directors

Location

Accounts

Filing History

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