| Company Name | The Ground Rent Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02212682 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 1988(36 years, 3 months ago) |
| Dissolution Date | 9 June 1998 (25 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Mark Hollowood |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1993(5 years, 2 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 09 June 1998) |
| Role | Investment Surveyor |
| Correspondence Address | 27 Glenburnie Road Tooting London SW17 7NE |
| Secretary Name | Mohammad Hassan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 1994(6 years, 9 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 09 June 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 Griffiths Road Wimbledon London SW19 1ST |
| Director Name | Asif Haroon Aziz |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 1992(4 years, 4 months after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 31 March 1993) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Toynbee Road Wimbledon London SW20 8SH |
| Secretary Name | Mohammad Hassan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 1992(4 years, 4 months after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 31 March 1993) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 Griffiths Road Wimbledon London SW19 1ST |
| Secretary Name | Miss Annette Collins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1993(5 years, 2 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 17 October 1994) |
| Role | Secretary |
| Correspondence Address | 313 Sutton Common Road Sutton Surrey SM3 9NH |
Location
| Registered Address | 59 Kingston Road Wimbledon SW19 1JN |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Abbey |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1996 (28 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 9 June 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 February 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 13 November 1997 | Application for striking-off (1 page) |
| 12 June 1997 | Return made up to 28/05/97; no change of members (4 pages) |
| 2 February 1997 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
| 16 June 1996 | Return made up to 28/05/96; full list of members (6 pages) |
| 2 February 1996 | Resolutions
|
| 2 February 1996 | Accounts for a dormant company made up to 31 March 1995 (8 pages) |
| 27 June 1995 | Return made up to 28/05/95; no change of members (4 pages) |