| Company Name | 31 Church Road Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01425975 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 1979(44 years, 11 months ago) |
| Dissolution Date | 1 February 2005 (19 years, 3 months ago) |
| Previous Name | Altusian Limited |
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
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 July 1998(19 years, 2 months after company formation) |
| Appointment Duration | 6 years, 6 months (closed 01 February 2005) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Secretary Name | Access Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 July 1998(19 years, 2 months after company formation) |
| Appointment Duration | 6 years, 6 months (closed 01 February 2005) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Director Name | Mr Jeremy Francis Barrett |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 1992(12 years, 10 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 31 July 1998) |
| Role | Accountant |
| Correspondence Address | 136 Sunny Gardens Road Hendon London NW4 1SE |
| Director Name | Mr Michael Thomas Stevenitt |
|---|---|
| Date of Birth | August 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 1992(12 years, 10 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 31 July 1998) |
| Role | Croft Consultant |
| Correspondence Address | 2 Fortis Green London N2 9EL |
| Secretary Name | Mr Jeremy Francis Barrett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 1992(12 years, 10 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 31 July 1998) |
| Role | Company Director |
| Correspondence Address | 136 Sunny Gardens Road Hendon London NW4 1SE |
| Secretary Name | Mr Michael Thomas Stevenitt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 1992(12 years, 10 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 31 July 1998) |
| Role | Company Director |
| Correspondence Address | 2 Fortis Green London N2 9EL |
Location
| Registered Address | 31 Church Road London NW4 4EB |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Hendon |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£12,558 |
| Cash | £88 |
| Current Liabilities | £12,646 |
Accounts
| Latest Accounts | 5 June 2002 (21 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 June |
Filing History
| 1 February 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 October 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 26 August 2003 | Return made up to 14/04/03; full list of members (6 pages) |
| 20 January 2003 | Total exemption small company accounts made up to 5 June 2002 (5 pages) |
| 7 February 2002 | Total exemption small company accounts made up to 5 June 2001 (5 pages) |
| 5 June 2001 | Return made up to 14/04/01; full list of members (6 pages) |
| 6 March 2001 | Accounts for a small company made up to 5 June 2000 (5 pages) |
| 23 October 2000 | Return made up to 14/04/00; full list of members (6 pages) |
| 9 November 1999 | Compulsory strike-off action has been discontinued (1 page) |
| 4 November 1999 | Accounts for a small company made up to 5 June 1999 (5 pages) |
| 4 November 1999 | Accounts for a small company made up to 5 June 1998 (5 pages) |
| 21 September 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 11 August 1998 | Compulsory strike-off action has been discontinued (1 page) |
| 6 August 1998 | Secretary resigned;director resigned (1 page) |
| 6 August 1998 | New director appointed (2 pages) |
| 6 August 1998 | New secretary appointed (2 pages) |
| 6 August 1998 | Withdrawal of application for striking off (1 page) |
| 6 August 1998 | Accounts for a small company made up to 5 June 1997 (5 pages) |
| 6 August 1998 | Secretary resigned;director resigned (1 page) |
| 25 February 1997 | Accounts for a small company made up to 5 June 1996 (5 pages) |
| 22 November 1996 | Return made up to 14/04/96; no change of members (4 pages) |
| 29 March 1996 | Accounts for a small company made up to 5 June 1995 (4 pages) |
| 21 June 1995 | Return made up to 14/04/95; no change of members (4 pages) |
| 7 April 1995 | Accounts for a small company made up to 5 June 1994 (9 pages) |