79 Hamilton Terrace Limited

Company Name	79 Hamilton Terrace Limited
Company Status	Dissolved
Company Number	01475321
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	25 January 1980(44 years, 3 months ago)
Dissolution Date	2 February 2010 (14 years, 2 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	Mrs Henny Gutwein
Date of Birth	May 1917 (Born 107 years ago)
Nationality	British
Status	Closed
Appointed	20 March 1992(12 years, 1 month after company formation)
Appointment Duration	17 years, 10 months (closed 02 February 2010)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	79 Hamilton Terrace London NW8 9QX

Director Name	Kunal Sadarangani
Date of Birth	December 1972 (Born 51 years ago)
Nationality	Indian
Status	Closed
Appointed	06 April 2004(24 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (closed 02 February 2010)
Role	Company Director
Correspondence Address	Flat 5 79 Hamilton Terrace London NW8 9QX

Director Name	Nicholas Baron
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2005(25 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (closed 02 February 2010)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 2 79 Hamilton Terrace London NW8 9QX

Director Name	Hanns Witting
Date of Birth	February 1968 (Born 56 years ago)
Nationality	German
Status	Closed
Appointed	12 December 2005(25 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (closed 02 February 2010)
Role	Banker
Correspondence Address	79 Hamilton Terrace London NW8 9QX

Secretary Name	Nicholas Baron
Nationality	British
Status	Closed
Appointed	19 March 2007(27 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (closed 02 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 79 Hamilton Terrace London NW8 9QX

Director Name	Hermes Properties And Developments Ltd (Corporation)
Status	Closed
Appointed	20 March 1992(12 years, 1 month after company formation)
Appointment Duration	17 years, 10 months (closed 02 February 2010)
Correspondence Address	C/O Messrs Edwards And Hartley St George Street Douglas Isle Of Man Isle Man

Director Name	Mr Steven Eric Matthews
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(12 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 15 May 1997)
Role	Publications Manager
Correspondence Address	79 Hamilton Terrace London NW8 9QX

Director Name	Wendy Dorothy Orchard
Date of Birth	April 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(12 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 08 October 1998)
Role	Retired
Correspondence Address	79 Hamilton Terrace London NW8 9QX

Director Name	Mr Antony Brian Robertson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(12 years, 1 month after company formation)
Appointment Duration	10 years, 2 months (resigned 31 May 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Coval Gardens East Sheen London SW14 7DG

Secretary Name	Mrs Henny Gutwein
Nationality	British
Status	Resigned
Appointed	20 March 1992(12 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 11 February 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	79 Hamilton Terrace London NW8 9QX

Secretary Name	Wendy Dorothy Orchard
Nationality	British
Status	Resigned
Appointed	11 February 1996(16 years after company formation)
Appointment Duration	2 years, 7 months (resigned 08 October 1998)
Role	Company Director
Correspondence Address	79 Hamilton Terrace London NW8 9QX

Director Name	William Arthur Zeh
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1997(17 years, 3 months after company formation)
Appointment Duration	8 years, 6 months (resigned 01 December 2005)
Role	Vice President Logistics
Correspondence Address	Flat 4 79 Hamilton Terrace London NW8 9QX

Director Name	Martin Mansfield Crocker
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1998(18 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 20 March 2004)
Role	Banker
Correspondence Address	Flat 5 79 Hamilton Terrace London NW8 9QX

Secretary Name	William Arthur Zeh
Nationality	British
Status	Resigned
Appointed	08 October 1998(18 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 December 2005)
Role	Company Director
Correspondence Address	Flat 4 79 Hamilton Terrace London NW8 9QX

Director Name	Mark Rodol
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2002(22 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 21 June 2004)
Role	Company Director
Correspondence Address	Flat 2 79 Hamilton Terrace London NW9 9XQ

Location

Registered Address	Blr Property Management Hyde House The Hyde London NW9 6LH
Region	London
Constituency	Hendon
County	Greater London
Ward	Colindale
Built Up Area	Greater London

Accounts

Latest Accounts	31 January 2009 (15 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

2 February 2010	Final Gazette dissolved via compulsory strike-off (1 page)
2 February 2010	Final Gazette dissolved via compulsory strike-off (1 page)
20 October 2009	First Gazette notice for compulsory strike-off (1 page)
20 October 2009	First Gazette notice for compulsory strike-off (1 page)
6 June 2009	Accounts made up to 31 January 2009 (1 page)
6 June 2009	Accounts for a dormant company made up to 31 January 2009 (1 page)
13 March 2009	Accounts made up to 31 January 2008 (2 pages)
13 March 2009	Accounts for a dormant company made up to 31 January 2008 (2 pages)
15 November 2007	Accounts for a dormant company made up to 31 January 2007 (1 page)
15 November 2007	Accounts made up to 31 January 2007 (1 page)
17 July 2007	New secretary appointed (2 pages)
17 July 2007	New secretary appointed (2 pages)
21 May 2007	Annual return made up to 20/03/07 (6 pages)
21 May 2007	Annual return made up to 20/03/07 363(287) ‐ Registered office changed on 21/05/07 (6 pages)
29 March 2007	Registered office changed on 29/03/07 from: 619 holloway road london N19 5SS (1 page)
29 March 2007	Registered office changed on 29/03/07 from: 619 holloway road london N19 5SS (1 page)
8 June 2006	Accounts made up to 31 January 2006 (1 page)
8 June 2006	Accounts for a dormant company made up to 31 January 2006 (1 page)
31 March 2006	New director appointed (2 pages)
31 March 2006	Annual return made up to 20/03/06 (5 pages)
31 March 2006	New director appointed (2 pages)
31 March 2006	Annual return made up to 20/03/06 363(288) ‐ Secretary resigned;director resigned (5 pages)
11 May 2005	New director appointed (2 pages)
11 May 2005	New director appointed (2 pages)
28 April 2005	Accounts for a dormant company made up to 31 January 2005 (1 page)
28 April 2005	Accounts made up to 31 January 2005 (1 page)
22 March 2005	Annual return made up to 20/03/05 (5 pages)
22 March 2005	Annual return made up to 20/03/05 (5 pages)
21 March 2005	Director resigned (1 page)
21 March 2005	Director resigned (1 page)
20 May 2004	Director resigned (1 page)
20 May 2004	Director resigned (1 page)
19 May 2004	New director appointed (1 page)
19 May 2004	New director appointed (1 page)
16 April 2004	Annual return made up to 20/03/04 363(288) ‐ Director resigned (5 pages)
16 April 2004	Annual return made up to 20/03/04 (5 pages)
3 March 2004	Accounts made up to 31 January 2004 (1 page)
3 March 2004	Accounts for a dormant company made up to 31 January 2004 (1 page)
28 May 2003	Accounts for a dormant company made up to 31 January 2003 (1 page)
28 May 2003	Accounts made up to 31 January 2003 (1 page)
31 March 2003	Annual return made up to 20/03/03 363(287) ‐ Registered office changed on 31/03/03 (5 pages)
31 March 2003	Annual return made up to 20/03/03 (5 pages)
8 July 2002	New director appointed (2 pages)
8 July 2002	New director appointed (2 pages)
4 July 2002	Director resigned (1 page)
4 July 2002	Director resigned (1 page)
4 July 2002	Annual return made up to 20/03/02 (4 pages)
4 July 2002	Annual return made up to 20/03/02 363(288) ‐ Director resigned (4 pages)
22 May 2002	Annual return made up to 20/03/01 (5 pages)
22 May 2002	Annual return made up to 20/03/01 (5 pages)
27 February 2002	Accounts for a dormant company made up to 31 January 2002 (1 page)
27 February 2002	Accounts made up to 31 January 2002 (1 page)
15 November 2001	Accounts made up to 31 January 2001 (1 page)
15 November 2001	Accounts for a dormant company made up to 31 January 2001 (1 page)
25 June 2001	Accounts for a small company made up to 31 January 2000 (4 pages)
25 June 2001	Accounts for a small company made up to 31 January 2000 (4 pages)
13 July 2000	Annual return made up to 20/03/00 (4 pages)
13 July 2000	Annual return made up to 20/03/00 (4 pages)
27 March 2000	Annual return made up to 20/03/99 (6 pages)
27 March 2000	New director appointed (2 pages)
27 March 2000	New secretary appointed (2 pages)
27 March 2000	New secretary appointed (2 pages)
27 March 2000	Annual return made up to 20/03/99 363(288) ‐ Director's particulars changed (6 pages)
27 March 2000	Secretary resigned;director resigned (1 page)
27 March 2000	New director appointed (2 pages)
27 March 2000	Secretary resigned;director resigned (1 page)
4 December 1999	Full accounts made up to 31 January 1999 (10 pages)
4 December 1999	Full accounts made up to 31 January 1999 (10 pages)
19 March 1998	Full accounts made up to 31 January 1998 (7 pages)
19 March 1998	New director appointed (2 pages)
19 March 1998	Full accounts made up to 31 January 1998 (7 pages)
19 March 1998	New director appointed (2 pages)
17 March 1997	Annual return made up to 20/03/97 (4 pages)
17 March 1997	Full accounts made up to 31 January 1997 (6 pages)
17 March 1997	Annual return made up to 20/03/97 363(288) ‐ Secretary resigned (4 pages)
17 March 1997	Full accounts made up to 31 January 1997 (6 pages)
7 March 1997	New secretary appointed (2 pages)
7 March 1997	New secretary appointed (2 pages)
13 March 1996	Annual return made up to 20/03/96 (6 pages)
13 March 1996	Annual return made up to 20/03/96 (6 pages)
4 March 1996	Director resigned (2 pages)
4 March 1996	Director resigned (2 pages)
23 February 1996	Full accounts made up to 31 January 1996 (7 pages)
23 February 1996	Full accounts made up to 31 January 1996 (7 pages)
30 March 1995	Annual return made up to 20/03/95 (6 pages)
30 March 1995	Full accounts made up to 31 January 1995 (7 pages)
30 March 1995	Annual return made up to 20/03/95 (6 pages)
30 March 1995	Full accounts made up to 31 January 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)

79 Hamilton Terrace Limited

Business Activity

Directors

Location

Accounts

Filing History

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