34 Clarendon Gardens Limited

Company Name	34 Clarendon Gardens Limited
Company Status	Dissolved
Company Number	01736995
Category	Private Limited Company
Incorporation Date	5 July 1983(40 years, 10 months ago)
Dissolution Date	7 May 2008 (16 years ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9600	Undifferentiated goods producing activities of private households for own use
SIC 98100	Undifferentiated goods-producing activities of private households for own use

Directors

Director Name	Mr Richard Conway
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2006(22 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (closed 07 May 2008)
Role	Property
Country of Residence	England
Correspondence Address	56 Harley House Marylebone Road London NW1 5HL

Secretary Name	Mr George David Angus
Nationality	British
Status	Closed
Appointed	20 September 2006(23 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (closed 07 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Cause End Road Wootton Bedfordshire MK43 9DB

Director Name	Mr Alick Gibson Moore
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(8 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 February 1994)
Role	Account Manager
Correspondence Address	34 Clarendon Gardens London W9 1AZ

Director Name	Mrs Erica Mary Moore
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(8 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 February 1994)
Role	Fashion Consultant
Correspondence Address	34 Clarendon Gardens London W9 1AZ

Secretary Name	Mrs Erica Mary Moore
Nationality	British
Status	Resigned
Appointed	14 February 1992(8 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 February 1994)
Role	Company Director
Correspondence Address	34 Clarendon Gardens London W9 1AZ

Director Name	Ian Carl West
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(10 years, 7 months after company formation)
Appointment Duration	5 years (resigned 26 February 1999)
Role	Architect
Correspondence Address	34a Clarendon Gardens London W9 1AZ

Director Name	Stephanie Zarach
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(10 years, 7 months after company formation)
Appointment Duration	12 years (resigned 31 January 2006)
Role	Publisher
Correspondence Address	34 Clarendon Gardens London W9 1AZ

Secretary Name	Sally-Ann Hill
Nationality	British
Status	Resigned
Appointed	01 February 1994(10 years, 7 months after company formation)
Appointment Duration	5 years (resigned 26 February 1999)
Role	Fashion Designer
Correspondence Address	34a Clarendon Gardens London W9 1AZ

Director Name	Michael Peter Harvey
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1999(15 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 20 September 2006)
Role	Engineer
Correspondence Address	34a Clarendon Gardens London W9 1AZ

Secretary Name	Barry Charles Carpenter
Nationality	British
Status	Resigned
Appointed	26 February 1999(15 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 January 2006)
Role	Company Director
Correspondence Address	34 Clarendon Gardens London W9 1AZ

Secretary Name	Mr Richard Conway
Nationality	British
Status	Resigned
Appointed	31 January 2006(22 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 20 September 2006)
Role	Property
Country of Residence	England
Correspondence Address	56 Harley House Marylebone Road London NW1 5HL

Location

Registered Address	34 Clarendon Gardens London W9 1AZ
Region	London
Constituency	Westminster North
County	Greater London
Ward	Little Venice
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,689
Net Worth	£711
Cash	£3,034
Current Liabilities	£2,325

Accounts

Latest Accounts	28 September 2005 (18 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	28 September

Filing History

7 May 2008	Final Gazette dissolved via compulsory strike-off (1 page)
2 October 2006	New secretary appointed (2 pages)
2 October 2006	Director resigned (1 page)
2 October 2006	Secretary resigned (1 page)
17 May 2006	Total exemption full accounts made up to 28 September 2005 (9 pages)
6 February 2006	New secretary appointed;new director appointed (2 pages)
6 February 2006	Secretary resigned (1 page)
6 February 2006	Director resigned (1 page)
6 February 2006	Return made up to 30/01/06; full list of members (8 pages)
30 July 2005	Total exemption full accounts made up to 28 September 2004 (9 pages)
21 February 2005	Return made up to 04/02/05; full list of members (8 pages)
14 July 2004	Total exemption full accounts made up to 28 September 2003 (9 pages)
16 February 2004	Return made up to 04/02/04; full list of members (8 pages)
9 July 2003	Total exemption full accounts made up to 28 September 2002 (9 pages)
19 February 2003	Return made up to 04/02/03; full list of members (7 pages)
18 July 2002	Total exemption full accounts made up to 28 September 2001 (9 pages)
8 March 2002	Return made up to 04/02/02; full list of members (6 pages)
10 July 2001	Total exemption full accounts made up to 28 September 2000 (7 pages)
8 February 2001	Return made up to 04/02/01; full list of members (6 pages)
27 June 2000	Full accounts made up to 28 September 1999 (9 pages)
11 February 2000	Return made up to 07/02/00; full list of members (6 pages)
20 June 1999	Full accounts made up to 28 September 1998 (9 pages)
19 March 1999	New director appointed (2 pages)
18 March 1999	Return made up to 14/02/99; full list of members (6 pages)
8 March 1999	New secretary appointed (2 pages)
8 March 1999	Secretary resigned (1 page)
8 March 1999	Director resigned (1 page)
29 July 1998	Full accounts made up to 28 September 1997 (10 pages)
20 February 1998	Return made up to 14/02/98; change of members (6 pages)
27 July 1997	Full accounts made up to 28 September 1996 (10 pages)
14 February 1997	Return made up to 14/02/97; no change of members (4 pages)
14 July 1996	Full accounts made up to 28 September 1995 (10 pages)
5 March 1996	New director appointed (2 pages)
5 March 1996	Return made up to 14/02/95; full list of members 363(287) ‐ Registered office changed on 05/03/96 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (6 pages)
5 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 February 1996	Full accounts made up to 28 September 1994 (11 pages)
9 February 1989	Memorandum and Articles of Association (9 pages)

34 Clarendon Gardens Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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