| Company Name | 17 Warwick Avenue Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01668604 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 1982(41 years, 7 months ago) |
| Dissolution Date | 29 March 2011 (13 years, 1 month 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 | Ms Rosemarie Bernadette Katherine Jones |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 2008(25 years, 7 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 29 March 2011) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 108 Hambalt Road Clapham London SW4 9EJ |
| Director Name | Mark McKeown |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 2008(25 years, 7 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 29 March 2011) |
| Role | Asset Manager |
| Country of Residence | England |
| Correspondence Address | 4b Alba Place London W11 1LQ |
| Secretary Name | Dracliffe Company Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 May 2008(25 years, 7 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 29 March 2011) |
| Correspondence Address | 5 Great College Street Westminster London SW1P 3SJ |
| Director Name | Ms Margaret Alexandra Rodger |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 1992(9 years, 7 months after company formation) |
| Appointment Duration | 13 years, 5 months (resigned 01 October 2005) |
| Role | Higher Executive Officer |
| Country of Residence | England |
| Correspondence Address | 25 Evelyn Drive Hatch End Pinner Middlesex HA5 4RL |
| Director Name | Geoffrey Nigel Tuckett |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 1992(9 years, 7 months after company formation) |
| Appointment Duration | 13 years, 5 months (resigned 01 October 2005) |
| Role | Senior Executive Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 158 Delaware Mansions Delaware Road London W9 2LL |
| Director Name | Mr Paul Richard Clark |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2005(23 years after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 08 May 2008) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Latham Road Twickenham Middlesex TW1 1BN |
| Director Name | Chris Paul West |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2005(23 years after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 08 May 2008) |
| Role | Investment Analyst |
| Correspondence Address | 54 Salop Road Walthamstow London E17 7HT |
| Secretary Name | EPS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 1992(9 years, 7 months after company formation) |
| Appointment Duration | 16 years (resigned 08 May 2008) |
| Correspondence Address | Lacon House Theobalds Road London WC1X 8RW |
Location
| Registered Address | 5 Great College Street Westminster London SW1P 3SJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 1 at 1 | Church Commissioners For England 33.33% Ordinary |
|---|---|
| 1 at 1 | Robert Edmund Guy Peel 33.33% Ordinary |
| 1 at 1 | Urich Ena 33.33% Ordinary |
Accounts
| Latest Accounts | 24 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 24 December |
Filing History
| 29 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 14 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 29 November 2010 | Application to strike the company off the register (3 pages) |
| 29 November 2010 | Application to strike the company off the register (3 pages) |
| 27 September 2010 | Accounts for a dormant company made up to 24 December 2009 (3 pages) |
| 27 September 2010 | Accounts for a dormant company made up to 24 December 2009 (3 pages) |
| 2 June 2010 | Annual return made up to 7 May 2010 with a full list of shareholders Statement of capital on 2010-06-02
|
| 2 June 2010 | Annual return made up to 7 May 2010 with a full list of shareholders Statement of capital on 2010-06-02
|
| 2 June 2010 | Annual return made up to 7 May 2010 with a full list of shareholders Statement of capital on 2010-06-02
|
| 2 June 2010 | Secretary's details changed for Dracliffe Company Services Limited on 6 May 2010 (2 pages) |
| 2 June 2010 | Secretary's details changed for Dracliffe Company Services Limited on 6 May 2010 (2 pages) |
| 2 June 2010 | Secretary's details changed for Dracliffe Company Services Limited on 6 May 2010 (2 pages) |
| 19 October 2009 | Accounts for a dormant company made up to 24 December 2008 (1 page) |
| 19 October 2009 | Accounts for a dormant company made up to 24 December 2008 (1 page) |
| 27 May 2009 | Return made up to 07/05/09; full list of members (4 pages) |
| 27 May 2009 | Return made up to 07/05/09; full list of members (4 pages) |
| 21 January 2009 | Director's Change of Particulars / rosemarie carty / 11/10/2008 / Surname was: carty, now: jones; HouseName/Number was: , now: 108; Street was: 108 hambalt road, now: hambalt road (1 page) |
| 21 January 2009 | Director's change of particulars / rosemarie carty / 11/10/2008 (1 page) |
| 11 December 2008 | Director appointed rosemarie bernadette katherine carty (3 pages) |
| 11 December 2008 | Director appointed mark mckeown (3 pages) |
| 11 December 2008 | Director appointed rosemarie bernadette katherine carty (3 pages) |
| 11 December 2008 | Director appointed mark mckeown (3 pages) |
| 18 June 2008 | Secretary appointed dracliffe company services LIMITED (2 pages) |
| 18 June 2008 | Secretary appointed dracliffe company services LIMITED (2 pages) |
| 5 June 2008 | Return made up to 07/05/08; full list of members (4 pages) |
| 5 June 2008 | Location of register of members (1 page) |
| 5 June 2008 | Appointment terminated director paul clark (1 page) |
| 5 June 2008 | Appointment terminated director chris west (1 page) |
| 5 June 2008 | Appointment Terminated Director paul clark (1 page) |
| 5 June 2008 | Location of debenture register (1 page) |
| 5 June 2008 | Appointment Terminated Secretary eps secretaries LIMITED (1 page) |
| 5 June 2008 | Return made up to 07/05/08; full list of members (4 pages) |
| 5 June 2008 | Location of register of members (1 page) |
| 5 June 2008 | Registered office changed on 05/06/2008 from 31-33 college road harrow middlesex HA1 1EJ (1 page) |
| 5 June 2008 | Registered office changed on 05/06/2008 from 31-33 college road harrow middlesex HA1 1EJ (1 page) |
| 5 June 2008 | Appointment Terminated Director chris west (1 page) |
| 5 June 2008 | Location of debenture register (1 page) |
| 5 June 2008 | Appointment terminated secretary eps secretaries LIMITED (1 page) |
| 21 February 2008 | Full accounts made up to 24 December 2007 (6 pages) |
| 21 February 2008 | Full accounts made up to 24 December 2007 (6 pages) |
| 25 October 2007 | Full accounts made up to 24 December 2006 (6 pages) |
| 25 October 2007 | Full accounts made up to 24 December 2006 (6 pages) |
| 9 May 2007 | Return made up to 07/05/07; full list of members (3 pages) |
| 9 May 2007 | Return made up to 07/05/07; full list of members (3 pages) |
| 17 May 2006 | Return made up to 07/05/06; full list of members (3 pages) |
| 17 May 2006 | Return made up to 07/05/06; full list of members (3 pages) |
| 11 April 2006 | Full accounts made up to 24 December 2005 (5 pages) |
| 11 April 2006 | Full accounts made up to 24 December 2005 (5 pages) |
| 10 November 2005 | New director appointed (2 pages) |
| 10 November 2005 | New director appointed (2 pages) |
| 10 November 2005 | New director appointed (2 pages) |
| 10 November 2005 | New director appointed (2 pages) |
| 18 October 2005 | Director resigned (1 page) |
| 18 October 2005 | Director resigned (1 page) |
| 18 October 2005 | Director resigned (1 page) |
| 18 October 2005 | Director resigned (1 page) |
| 23 August 2005 | Full accounts made up to 24 December 2004 (5 pages) |
| 23 August 2005 | Full accounts made up to 24 December 2004 (5 pages) |
| 16 June 2005 | Return made up to 07/05/05; full list of members (7 pages) |
| 16 June 2005 | Return made up to 07/05/05; full list of members (7 pages) |
| 13 August 2004 | Full accounts made up to 24 December 2003 (5 pages) |
| 13 August 2004 | Full accounts made up to 24 December 2003 (5 pages) |
| 13 May 2004 | Return made up to 07/05/04; full list of members (7 pages) |
| 13 May 2004 | Return made up to 07/05/04; full list of members (7 pages) |
| 27 October 2003 | Full accounts made up to 24 December 2002 (5 pages) |
| 27 October 2003 | Full accounts made up to 24 December 2002 (5 pages) |
| 12 May 2003 | Return made up to 07/05/03; full list of members (6 pages) |
| 12 May 2003 | Return made up to 07/05/03; full list of members (6 pages) |
| 1 August 2002 | Full accounts made up to 24 December 2001 (5 pages) |
| 1 August 2002 | Full accounts made up to 24 December 2001 (5 pages) |
| 7 June 2002 | Return made up to 07/05/02; full list of members (5 pages) |
| 7 June 2002 | Return made up to 07/05/02; full list of members (5 pages) |
| 11 July 2001 | Full accounts made up to 24 December 2000 (5 pages) |
| 11 July 2001 | Full accounts made up to 24 December 2000 (5 pages) |
| 15 June 2001 | Return made up to 07/05/01; full list of members (5 pages) |
| 15 June 2001 | Return made up to 07/05/01; full list of members (5 pages) |
| 14 September 2000 | Full accounts made up to 24 December 1999 (5 pages) |
| 14 September 2000 | Full accounts made up to 24 December 1999 (5 pages) |
| 23 May 2000 | Return made up to 07/05/00; full list of members (12 pages) |
| 23 May 2000 | Return made up to 07/05/00; full list of members (12 pages) |
| 30 November 1999 | Secretary's particulars changed (1 page) |
| 30 November 1999 | Secretary's particulars changed (1 page) |
| 16 July 1999 | Full accounts made up to 24 December 1998 (5 pages) |
| 16 July 1999 | Full accounts made up to 24 December 1998 (5 pages) |
| 17 May 1999 | Return made up to 07/05/99; full list of members (11 pages) |
| 17 May 1999 | Return made up to 07/05/99; full list of members (11 pages) |
| 9 September 1998 | Full accounts made up to 24 December 1997 (5 pages) |
| 9 September 1998 | Full accounts made up to 24 December 1997 (5 pages) |
| 13 May 1998 | Return made up to 07/05/98; full list of members (11 pages) |
| 13 May 1998 | Location of debenture register (1 page) |
| 13 May 1998 | Location of register of members (1 page) |
| 13 May 1998 | Location of register of members (1 page) |
| 13 May 1998 | Location of debenture register (1 page) |
| 13 May 1998 | Return made up to 07/05/98; full list of members (11 pages) |
| 25 July 1997 | Full accounts made up to 24 December 1996 (5 pages) |
| 25 July 1997 | Full accounts made up to 24 December 1996 (5 pages) |
| 9 May 1997 | Return made up to 07/05/97; full list of members (11 pages) |
| 9 May 1997 | Return made up to 07/05/97; full list of members (11 pages) |
| 27 June 1996 | Full accounts made up to 24 December 1995 (6 pages) |
| 27 June 1996 | Full accounts made up to 24 December 1995 (6 pages) |
| 22 May 1996 | Return made up to 07/05/96; full list of members (11 pages) |
| 22 May 1996 | Return made up to 07/05/96; full list of members (11 pages) |
| 7 May 1996 | Location of register of directors' interests (1 page) |
| 7 May 1996 | Location of register of members (1 page) |
| 7 May 1996 | Location of register of directors' interests (1 page) |
| 7 May 1996 | Location of register of members (1 page) |
| 7 August 1995 | Full accounts made up to 24 December 1994 (5 pages) |
| 7 August 1995 | Full accounts made up to 24 December 1994 (5 pages) |
| 11 May 1995 | Return made up to 07/05/95; full list of members (8 pages) |
| 11 May 1995 | Return made up to 07/05/95; full list of members (16 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (44 pages) |
| 6 July 1989 | Memorandum and Articles of Association (9 pages) |
| 6 July 1989 | Memorandum and Articles of Association (9 pages) |