| Company Name | NO. 1 London Wall Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01167223 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 1974(50 years, 1 month ago) |
| Dissolution Date | 10 February 2009 (15 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Ronald Douglas Mortlock Jordan |
|---|---|
| Date of Birth | July 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 1994(19 years, 10 months after company formation) |
| Appointment Duration | 14 years, 11 months (closed 10 February 2009) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 17 Fiddicroft Avenue Banstead Surrey SM7 3AD |
| Secretary Name | Mr Ronald Douglas Mortlock Jordan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 1994(19 years, 10 months after company formation) |
| Appointment Duration | 14 years, 11 months (closed 10 February 2009) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 17 Fiddicroft Avenue Banstead Surrey SM7 3AD |
| Director Name | Peter Joseph Cook |
|---|---|
| Date of Birth | November 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 July 1996(22 years, 2 months after company formation) |
| Appointment Duration | 12 years, 7 months (closed 10 February 2009) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 2 Hawthorne Close Bickley Bromley Kent BR1 2HJ |
| Director Name | Mr Christopher John Towlson |
|---|---|
| Date of Birth | November 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 July 1996(22 years, 2 months after company formation) |
| Appointment Duration | 12 years, 7 months (closed 10 February 2009) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Bankside 511 Woodham Lane Woking Surrey GU21 5SR |
| Director Name | Mr Roy Frederick Beavis |
|---|---|
| Date of Birth | April 1924 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1991(17 years, 2 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 27 June 1996) |
| Role | Retired Bank Manager |
| Correspondence Address | Parklands 9 Knole Road Sevenoaks Kent TN13 3XH |
| Director Name | Mr Harry Humber |
|---|---|
| Date of Birth | October 1908 (Born 115 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1991(17 years, 2 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 04 September 1993) |
| Role | Company Director |
| Correspondence Address | Lynford Lodge Rowley Lane Arkley Hertfordshire EN5 3HT |
| Director Name | Mr Henry Mott |
|---|---|
| Date of Birth | April 1905 (Born 119 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1991(17 years, 2 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 23 June 1997) |
| Role | Retired Solicitor |
| Correspondence Address | West Hunt St Albans Road Reigate Surrey RH2 9LN |
| Director Name | Mr Arthur Charles Benjamin Woods |
|---|---|
| Date of Birth | January 1909 (Born 115 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1991(17 years, 2 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 04 April 1993) |
| Role | Retired Company Director |
| Correspondence Address | Glebe Cottage Woodlands Close Bickley Bromley Kent BR1 2BD |
| Secretary Name | Mr Arthur Charles Benjamin Woods |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1991(17 years, 2 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 04 April 1993) |
| Role | Company Director |
| Correspondence Address | Glebe Cottage Woodlands Close Bickley Bromley Kent BR1 2BD |
| Director Name | Mr George Clifford Grover |
|---|---|
| Date of Birth | December 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 1994(19 years, 10 months after company formation) |
| Appointment Duration | 14 years, 3 months (resigned 23 June 2008) |
| Role | Company Director |
| Correspondence Address | 321 Lauderdale Tower London EC2Y 8NA |
Location
| Registered Address | Plaisterers Hall No 1 London Wall London EC2Y 5JU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldersgate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 10 February 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 October 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 5 September 2008 | Application for striking-off (1 page) |
| 27 August 2008 | Appointment terminated director george grover (1 page) |
| 15 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 21 August 2007 | Return made up to 12/07/07; no change of members (8 pages) |
| 3 November 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 16 August 2006 | Return made up to 12/07/06; full list of members (8 pages) |
| 10 August 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 29 July 2005 | Return made up to 12/07/05; full list of members (8 pages) |
| 6 August 2004 | Return made up to 12/07/04; full list of members (8 pages) |
| 6 August 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 14 October 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 5 August 2003 | Return made up to 12/07/03; full list of members (8 pages) |
| 2 November 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 8 August 2001 | Return made up to 12/07/01; full list of members (7 pages) |
| 24 July 2000 | Return made up to 12/07/00; full list of members
|
| 12 July 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 9 November 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 7 September 1999 | Return made up to 12/07/99; full list of members (9 pages) |
| 3 November 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 1 October 1998 | Return made up to 12/07/98; full list of members (7 pages) |
| 13 October 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 2 September 1997 | Return made up to 12/07/97; full list of members (7 pages) |
| 19 August 1997 | New director appointed (3 pages) |
| 19 August 1997 | New director appointed (3 pages) |
| 18 August 1997 | Director resigned (1 page) |
| 9 October 1996 | Director resigned (1 page) |
| 30 September 1996 | Return made up to 12/07/96; no change of members (4 pages) |
| 31 July 1996 | Full accounts made up to 31 December 1995 (3 pages) |
| 14 July 1995 | Return made up to 12/07/95; no change of members
|
| 14 July 1995 | Full accounts made up to 31 December 1994 (5 pages) |