Company NameBloomsbury Realisations (No. 3) Limited
DirectorNicholas John Mardon Taylor
Company StatusDissolved
Company Number02168317
CategoryPrivate Limited Company
Incorporation Date23 September 1987(34 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameNicholas John Mardon Taylor
Date of BirthOctober 1944 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed10 April 1992(4 years, 6 months after company formation)
Appointment Duration30 years, 2 months
RoleChartered Accountant
Correspondence AddressCapel House
83 Kew Green
Richmond
Surrey
TW9 3AH
Secretary NameMr Graham Kenneth Urquhart
NationalityBritish
StatusCurrent
Appointed10 April 1992(4 years, 6 months after company formation)
Appointment Duration30 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address61 Woodside Road
New Malden
Surrey
KT3 3AW
Director NameMichael Stewart Carnwath
Date of BirthJuly 1951 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed10 April 1992(4 years, 6 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 30 June 1992)
RoleCorporate Financier
Correspondence AddressTyrells Hall
Shepreth
Royston
Herts
Sg8
Director NameMr Simon Dawes
Date of BirthMarch 1944 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed10 April 1992(4 years, 6 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 30 November 1992)
RoleCorporate Financier
Country of ResidenceUnited Kingdom
Correspondence Address2 Nassau Road
Barnes
London
SW13 9QE
Director NameJohn Staffan Gadd
Date of BirthSeptember 1934 (Born 87 years ago)
NationalitySwedish
StatusResigned
Appointed10 April 1992(4 years, 6 months after company formation)
Appointment Duration1 year, 2 months (resigned 29 June 1993)
RoleBanker
Correspondence AddressLocks Manor
Malthouse Lane
Hurstpierpoint
West Sussex
BN6 9JZ
Director NameCharles Anthony Good
Date of BirthMay 1946 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed10 April 1992(4 years, 6 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 30 November 1992)
RoleChartered Accountant
Correspondence AddressBurchetts Windlesham Road
Chobham
Woking
Surrey
GU24 8SW
Director NameMr Stephen Lewis Goschalk
Date of BirthSeptember 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed10 April 1992(4 years, 6 months after company formation)
Appointment Duration10 months (resigned 05 February 1993)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address41 Meadway
London
NW11 7AX

Location

Registered AddressSt Andrews House
20 St Andrew Street
London
EC4A 3AY
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1992 (29 years, 6 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

8 October 1996Dissolved (1 page)
8 July 1996Return of final meeting in a members' voluntary winding up (4 pages)
22 February 1996Liquidators statement of receipts and payments (7 pages)