Square Market Co. Limited

Company Name	Square Market Co. Limited
Company Status	Dissolved
Company Number	01961122
Category	Private Limited Company
Incorporation Date	19 November 1985(38 years, 5 months ago)
Dissolution Date	15 November 2005 (18 years, 5 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	David Taggart
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2002(16 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (closed 15 November 2005)
Role	Security Officer
Correspondence Address	270a Bethnal Green Road London E2 0AG

Director Name	Joan Patricia Ross
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	30 May 2003(17 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (closed 15 November 2005)
Role	Retired
Correspondence Address	37 Dobson Close Swiss Cottage London NW6 4RT

Director Name	John Keith Shakeshaft
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Closed
Appointed	30 May 2003(17 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (closed 15 November 2005)
Role	Retired
Correspondence Address	9 Hancock Nunn House Fellows Road London NW3 3LN

Secretary Name	John Keith Shakeshaft
Nationality	British
Status	Closed
Appointed	30 May 2003(17 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (closed 15 November 2005)
Role	Retired
Correspondence Address	9 Hancock Nunn House Fellows Road London NW3 3LN

Director Name	Michael Katz
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2004(18 years, 11 months after company formation)
Appointment Duration	1 year (closed 15 November 2005)
Role	Head Of Communications
Correspondence Address	35 Doulton Mews London NW6 1XY

Director Name	Christopher Stuart McDonnell
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2004(18 years, 11 months after company formation)
Appointment Duration	1 year (closed 15 November 2005)
Role	Student Nurse
Correspondence Address	21 Taplow Tower Adelaide Road London NW3 3NY

Director Name	Mr Jeremy Murray
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(6 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 04 May 1993)
Role	Organizer Community Centre
Correspondence Address	58 Evershot Road London N4 3BB

Director Name	Ms Ann Carey Syz
Date of Birth	May 1941 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	24 May 1992(6 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 July 1993)
Role	Child Psychotherapist
Country of Residence	United Kingdom
Correspondence Address	The Garden Flat 50 Belsize Park Gardens London NW3 4ND

Director Name	Mrs Gloria Lazenby
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(6 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 29 June 1996)
Role	Admin Assistant
Country of Residence	England
Correspondence Address	12 St Martins Close London NW1 0HR

Director Name	Ms Mary Komocki
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(6 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 August 1993)
Role	Design Consultant
Correspondence Address	32 Winchester Road London NW3 3NT

Director Name	Graham John Good
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(6 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 24 January 1997)
Role	Youth & Community Worker
Correspondence Address	12 Saint Martins Close London NW1 0HR

Director Name	Mr Richard Graham
Date of Birth	July 1957 (Born 66 years ago)
Nationality	Barbadian
Status	Resigned
Appointed	24 May 1992(6 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 29 June 1996)
Role	Community Worker
Correspondence Address	5 Gillingham Road Cricklewood London NW2 1RL

Secretary Name	Mr Richard Graham
Nationality	British
Status	Resigned
Appointed	24 May 1992(6 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 29 June 1996)
Role	Company Director
Correspondence Address	12 Lowfield Road West Hampstead London NW6 2PR

Director Name	Leonore Elizabeth Shirley
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1993(7 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 29 June 1996)
Role	Shopworker
Correspondence Address	59c Broadhurst Gardens Swiss Cottage London Nw6

Director Name	Mr Christopher John Basson
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(8 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 29 June 1996)
Role	Consultant
Correspondence Address	146 Bray London NW3 3JT

Director Name	John Andrew Rolfe
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1995(10 years after company formation)
Appointment Duration	2 years, 5 months (resigned 31 May 1998)
Role	Salesperson
Country of Residence	United Kingdom
Correspondence Address	20 Freeling House Dorman Way London NW8 0RX

Director Name	John MacDonald
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1996(10 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 May 1998)
Role	Gentleman
Correspondence Address	43 Fellows Road Hampstead London NW3 3DX

Director Name	Wayne Burke
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1996(10 years, 7 months after company formation)
Appointment Duration	7 years (resigned 11 July 2003)
Role	Company Director
Correspondence Address	3 Noel House Harben Road London NW6 4RL

Director Name	Mian Mazhar Iqbal
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1996(10 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 10 December 1999)
Role	Accountant
Correspondence Address	8 Northways College Crescent London NW3 5DR

Director Name	Peter Francis Cull
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1996(10 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 September 1997)
Role	Company Director
Correspondence Address	63 Watling Gardens Shoot Up Hill London NW2 3UD

Secretary Name	John MacDonald
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1996(10 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 29 June 1996)
Role	Gentleman
Correspondence Address	43 Fellows Road Hampstead London NW3 3DX

Director Name	David Taggart
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1998(12 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 September 1999)
Role	Company Director
Correspondence Address	20 Belsize Park London NW3 4DU

Secretary Name	David Taggart
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1998(12 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 September 1999)
Role	Company Director
Correspondence Address	20 Belsize Park London NW3 4DU

Director Name	John O Donnell
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1999(13 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 May 2003)
Role	Student
Correspondence Address	10 Barrington Close London NW5 4AG

Director Name	Peter Leslie Singer
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1999(13 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 April 2002)
Role	PR Consultant
Correspondence Address	27 Glenmore Road London NW3 4BY

Director Name	Elizabeth Ann Harris
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1999(14 years after company formation)
Appointment Duration	2 years, 3 months (resigned 07 March 2002)
Role	On Sick Leave At Present
Correspondence Address	123 Taplow Adelaide Road London NW3 3NU

Director Name	John MacDonald
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1999(14 years after company formation)
Appointment Duration	1 year, 6 months (resigned 19 June 2001)
Role	Retired
Correspondence Address	43 Fellows Road Hampstead London NW3 3DX

Secretary Name	John MacDonald
Nationality	British
Status	Resigned
Appointed	30 November 1999(14 years after company formation)
Appointment Duration	1 year, 6 months (resigned 19 June 2001)
Role	Retired
Correspondence Address	43 Fellows Road Hampstead London NW3 3DX

Director Name	Lindy Treasurer
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2001(15 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 November 2004)
Role	Interviewer
Correspondence Address	49 Harrold House Finchley Road London NW3 6JX

Director Name	Frank Charles Stone
Date of Birth	January 1912 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2001(15 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 07 March 2002)
Role	Retired
Correspondence Address	112a Fellows Road London NW3 3JH

Secretary Name	Lindy Treasurer
Nationality	British
Status	Resigned
Appointed	12 October 2001(15 years, 11 months after company formation)
Appointment Duration	4 months, 1 week (resigned 22 February 2002)
Role	Interviewer
Correspondence Address	49 Harrold House Finchley Road London NW3 6JX

Director Name	Poolin Vadgama
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(16 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 June 2003)
Role	Admin Officer
Correspondence Address	94 Taplow Adelaide Road London Nw3

Secretary Name	David Taggart
Nationality	British
Status	Resigned
Appointed	01 April 2002(16 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 May 2003)
Role	Security Officer
Correspondence Address	20 Belsize Park London NW3 4DU

Director Name	Mr Edward Newman
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2003(17 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Mary Green Abbey Road London NW8 0BS

Location

Registered Address	19 Winchester Road London NW3 3NR
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Swiss Cottage
Built Up Area	Greater London

Financials

Year	2014
Turnover	£21,595
Net Worth	£14,072
Cash	£10,334
Current Liabilities	£799

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

15 November 2005	Final Gazette dissolved via voluntary strike-off (1 page)
2 August 2005	First Gazette notice for voluntary strike-off (1 page)
20 June 2005	Application for striking-off (1 page)
7 January 2005	New director appointed (2 pages)
15 November 2004	New director appointed (2 pages)
11 November 2004	Director's particulars changed (1 page)
11 November 2004	Director resigned (1 page)
11 November 2004	Director resigned (1 page)
13 July 2004	Return made up to 21/05/04; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
13 July 2004	Director resigned (1 page)
18 June 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
11 August 2003	Director resigned (1 page)
11 August 2003	New director appointed (2 pages)
11 August 2003	Secretary resigned (1 page)
11 August 2003	New director appointed (2 pages)
11 August 2003	New secretary appointed;new director appointed (2 pages)
11 August 2003	Director resigned (1 page)
5 June 2003	Return made up to 21/05/03; full list of members 363(288) ‐ Director resigned (9 pages)
5 June 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
15 October 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
16 April 2002	New secretary appointed;new director appointed (2 pages)
16 April 2002	Director resigned (1 page)
16 April 2002	Secretary resigned (1 page)
16 April 2002	New director appointed (2 pages)
27 March 2002	New secretary appointed (2 pages)
27 March 2002	New director appointed (2 pages)
18 February 2002	Total exemption full accounts made up to 31 December 2000 (10 pages)
7 July 2001	Secretary resigned;director resigned (1 page)
16 March 2001	Director resigned (1 page)
16 March 2001	New director appointed (2 pages)
14 December 2000	Return made up to 24/05/00; full list of members (9 pages)
8 December 2000	Full accounts made up to 31 December 1999 (12 pages)
24 February 2000	Director resigned (1 page)
24 February 2000	New director appointed (2 pages)
24 February 2000	Director resigned (1 page)
24 February 2000	New secretary appointed;new director appointed (2 pages)
24 February 2000	New director appointed (2 pages)
29 October 1999	Full accounts made up to 31 December 1998 (12 pages)
4 October 1999	Return made up to 24/05/99; full list of members (8 pages)
4 October 1999	Secretary resigned;director resigned (1 page)
1 September 1999	Return made up to 24/05/98; no change of members (6 pages)
1 September 1999	Director resigned (1 page)
1 September 1999	Director resigned (1 page)
27 August 1999	New director appointed (2 pages)
27 August 1999	New director appointed (2 pages)
3 November 1998	Full accounts made up to 31 December 1997 (11 pages)
20 May 1998	Director resigned (1 page)
29 January 1998	New secretary appointed;new director appointed (2 pages)
15 December 1997	Full accounts made up to 31 December 1996 (12 pages)
4 June 1997	New director appointed (2 pages)
4 June 1997	Return made up to 24/05/97; no change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
31 October 1996	Full accounts made up to 31 December 1995 (11 pages)
26 October 1996	New director appointed (2 pages)
26 October 1996	Director resigned (1 page)
26 October 1996	Director resigned (1 page)
26 October 1996	New director appointed (2 pages)
26 October 1996	Director resigned (1 page)
26 October 1996	New secretary appointed;new director appointed (2 pages)
26 October 1996	Director resigned (1 page)
21 July 1996	Return made up to 24/05/96; full list of members (8 pages)
5 June 1996	Return made up to 24/05/95; full list of members (8 pages)
5 June 1996	Director's particulars changed (1 page)
23 October 1995	Full accounts made up to 31 December 1994 (10 pages)

Square Market Co. Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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