| Company Name | Conduit Street Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01900231 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 1985(39 years, 1 month ago) |
| Dissolution Date | 22 February 2005 (19 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr David Morris |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 1991(5 years, 11 months after company formation) |
| Appointment Duration | 13 years, 12 months (closed 22 February 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 22 Hyde Park Gardens London W2 2LY |
| Director Name | Suzette Morris |
|---|---|
| Date of Birth | April 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 1991(5 years, 11 months after company formation) |
| Appointment Duration | 13 years, 12 months (closed 22 February 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 1 22 Hyde Park Gardens London W2 2LY |
| Secretary Name | Suzette Morris |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1992(7 years, 7 months after company formation) |
| Appointment Duration | 12 years, 3 months (closed 22 February 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 1 22 Hyde Park Gardens London W2 2LY |
| Secretary Name | Mr Richard Lawrence Ashkew |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1992(6 years, 11 months after company formation) |
| Appointment Duration | 8 months (resigned 31 October 1992) |
| Role | Secretary |
| Correspondence Address | Flat A 53 Woodville Gardens Ealing London W5 2LN |
| Secretary Name | Mrs Suzette Morris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1992(7 years, 7 months after company formation) |
| Appointment Duration | -1 years, 4 months (resigned 01 March 1992) |
| Role | Company Director |
| Correspondence Address | 5 Chester Terrace Regents Park London NW1 4ND |
| Director Name | Mr Geoffrey Wootton |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 1994(9 years, 8 months after company formation) |
| Appointment Duration | 9 years, 3 months (resigned 29 February 2004) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Walpole Road Twickenham TW2 5SN |
Location
| Registered Address | 4th Floor 24-25 New Bond Street London W1S 2RR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,072 |
| Cash | £193 |
| Current Liabilities | £1,265 |
Accounts
| Latest Accounts | 31 January 2004 (20 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 January |
Filing History
| 22 February 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 November 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 29 September 2004 | Full accounts made up to 31 January 2004 (9 pages) |
| 24 September 2004 | Application for striking-off (1 page) |
| 3 April 2004 | Return made up to 01/03/04; full list of members
|
| 3 April 2004 | Director resigned (1 page) |
| 3 December 2003 | Full accounts made up to 31 January 2003 (8 pages) |
| 27 April 2003 | Return made up to 01/03/03; full list of members (7 pages) |
| 5 December 2002 | Return made up to 01/03/02; full list of members (8 pages) |
| 3 October 2002 | Full accounts made up to 31 January 2002 (9 pages) |
| 2 November 2001 | Full accounts made up to 31 January 2001 (9 pages) |
| 21 June 2001 | Return made up to 01/03/01; full list of members
|
| 25 July 2000 | Registered office changed on 25/07/00 from: 180 new bond street london W1Y 9PD (1 page) |
| 12 July 2000 | Full accounts made up to 31 January 2000 (9 pages) |
| 13 April 2000 | Return made up to 01/03/00; full list of members (7 pages) |
| 11 March 1999 | Return made up to 01/03/99; no change of members (4 pages) |
| 8 July 1998 | Return made up to 01/03/98; full list of members (8 pages) |
| 12 May 1998 | Full accounts made up to 31 January 1998 (9 pages) |
| 24 July 1997 | Accounts for a small company made up to 31 January 1997 (7 pages) |
| 20 May 1997 | Return made up to 01/03/97; no change of members (7 pages) |
| 29 April 1997 | Registered office changed on 29/04/97 from: 25 conduit street london wir 9TB (1 page) |
| 7 June 1996 | Full accounts made up to 31 January 1996 (10 pages) |
| 5 March 1996 | Return made up to 01/03/96; no change of members (6 pages) |
| 4 May 1995 | Accounts for a small company made up to 31 January 1995 (11 pages) |
| 31 March 1995 | Return made up to 01/03/95; full list of members
|