39 Gloucester Walk Limited

Company Name	39 Gloucester Walk Limited
Company Status	Dissolved
Company Number	01440353
Category	Private Limited Company
Incorporation Date	27 July 1979(44 years, 9 months ago)
Dissolution Date	9 December 2008 (15 years, 4 months 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	Charles Alexander White
Date of Birth	October 1927 (Born 96 years ago)
Nationality	British
Status	Closed
Appointed	04 August 1994(15 years after company formation)
Appointment Duration	14 years, 4 months (closed 09 December 2008)
Role	Managing Director
Country of Residence	England
Correspondence Address	40 Sidney Avenue London N13 4UY

Director Name	Jeanette Boustead Hogan
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Closed
Appointed	13 August 1996(17 years after company formation)
Appointment Duration	12 years, 4 months (closed 09 December 2008)
Role	Landlord
Correspondence Address	Flat 2 39 Gloucester Walk London W8 4HY

Director Name	Ms Ilona Pacia
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Polish
Status	Closed
Appointed	01 May 2000(20 years, 9 months after company formation)
Appointment Duration	8 years, 7 months (closed 09 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 5 39 Gloucester Walk London W8 4HY

Secretary Name	Stephen Conboy
Nationality	British
Status	Closed
Appointed	01 October 2000(21 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (closed 09 December 2008)
Role	Company Director
Correspondence Address	Flat 5 39 Gloucester Walk London W8 4HY

Director Name	Mr Christopher Carter
Date of Birth	December 1949 (Born 74 years ago)
Nationality	Canadian
Status	Closed
Appointed	01 January 2003(23 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (closed 09 December 2008)
Role	Banker
Country of Residence	England
Correspondence Address	40 Gloucester Walk London W8 4HY

Director Name	Jane Carter
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2003(23 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (closed 09 December 2008)
Role	Housewife
Correspondence Address	40 Gloucester Walk London W8 4HY

Director Name	Miss Elizabeth Jeffrey Lindsay
Date of Birth	May 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1992(12 years, 11 months after company formation)
Appointment Duration	7 years, 9 months (resigned 27 April 2000)
Role	Retired
Correspondence Address	39 Gloucester Walk London W8 4HY

Director Name	Gay Ann Rogers
Date of Birth	December 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	15 July 1992(12 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 27 October 1995)
Role	Needle Point Designer
Correspondence Address	PO Box 181court Claremont 91711 California United States Of America

Director Name	Mr James A Rogers
Date of Birth	February 1929 (Born 95 years ago)
Nationality	American
Status	Resigned
Appointed	15 July 1992(12 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 27 October 1995)
Role	Professional Of History
Correspondence Address	PO Box 181 Claremont 91711 California Foreign

Director Name	Mr Michael John Scott
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1992(12 years, 11 months after company formation)
Appointment Duration	10 years, 5 months (resigned 10 December 2002)
Role	TV Producer/Presenter
Correspondence Address	39 Gloucester Walk London W8 4HY

Director Name	Mark Anthony Staveley
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1992(12 years, 11 months after company formation)
Appointment Duration	11 years, 6 months (resigned 13 January 2004)
Role	Co Director
Correspondence Address	22 Hans Place London SW1X 0EP

Director Name	Betty Rosamund White
Date of Birth	April 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1992(12 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 19 April 1993)
Role	Retired
Correspondence Address	4-39 Gloucester Walk London W8 4HZ

Secretary Name	Mr David McGregor Crawford
Nationality	British
Status	Resigned
Appointed	15 July 1992(12 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 29 September 2000)
Role	Company Director
Correspondence Address	Edzell 2b Bishops Avenue Northwood Middlesex HA6 3DG

Director Name	Sylvia Edith Scott
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1998(19 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 10 December 2002)
Role	Retired
Correspondence Address	Flat 1 39 Gloucester Walk London W8 4HY

Location

Registered Address	334 Holloway Road London N7 6NJ
Region	London
Constituency	Islington North
County	Greater London
Ward	Highbury West
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£406
Cash	£371
Current Liabilities	£2,365

Accounts

Latest Accounts	29 September 2007 (16 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	29 September

Filing History

9 December 2008	Final Gazette dissolved via voluntary strike-off (1 page)
20 August 2008	First Gazette notice for voluntary strike-off (1 page)
15 July 2008	Total exemption small company accounts made up to 29 September 2007 (6 pages)
10 July 2008	Application for striking-off (1 page)
23 June 2008	Total exemption small company accounts made up to 29 September 2006 (6 pages)
27 November 2007	Return made up to 15/07/07; no change of members (8 pages)
15 February 2007	Total exemption small company accounts made up to 29 September 2005 (5 pages)
3 February 2006	Total exemption small company accounts made up to 29 September 2004 (5 pages)
3 January 2006	New director appointed (2 pages)
3 January 2006	New director appointed (2 pages)
12 September 2005	Return made up to 15/07/05; full list of members (8 pages)
6 October 2004	Return made up to 15/07/04; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
28 July 2004	Total exemption small company accounts made up to 29 September 2003 (5 pages)
15 April 2004	Registered office changed on 15/04/04 from: 39 gloucester walk london W8 4HY (1 page)
14 April 2004	Total exemption full accounts made up to 29 September 2002 (9 pages)
10 August 2003	New director appointed (2 pages)
10 August 2003	Return made up to 15/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 May 2003	Director's particulars changed (1 page)
6 May 2003	Director resigned (1 page)
6 May 2003	Director resigned (1 page)
4 May 2003	Total exemption small company accounts made up to 29 September 2001 (5 pages)
10 October 2001	Total exemption full accounts made up to 29 September 2000 (6 pages)
6 August 2001	Return made up to 15/07/01; full list of members 363(287) ‐ Registered office changed on 06/08/01 363(288) ‐ Secretary resigned (8 pages)
6 August 2001	New secretary appointed (2 pages)
14 August 2000	Return made up to 15/07/00; full list of members (9 pages)
14 August 2000	Director resigned (1 page)
26 July 2000	Full accounts made up to 29 September 1999 (5 pages)
16 August 1999	Return made up to 15/07/99; full list of members (8 pages)
30 July 1999	New director appointed (2 pages)
30 July 1999	Full accounts made up to 29 September 1998 (5 pages)
10 August 1998	Return made up to 15/07/98; no change of members (6 pages)
22 July 1998	Full accounts made up to 29 September 1997 (5 pages)
9 July 1997	Full accounts made up to 29 September 1996 (5 pages)
1 April 1997	New director appointed (2 pages)
13 August 1996	Return made up to 15/07/96; full list of members 363(288) ‐ Director resigned (8 pages)
30 July 1996	Full accounts made up to 29 September 1995 (5 pages)
22 August 1995	Accounts for a small company made up to 29 September 1994 (5 pages)
2 August 1995	Return made up to 15/07/95; full list of members (10 pages)

39 Gloucester Walk Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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