Company Name76/78 Onslow Gardens Limited
Company StatusDissolved
Company Number02262652
CategoryPrivate Limited Company
Incorporation Date27 May 1988(32 years, 12 months ago)
Dissolution Date23 November 1999 (21 years, 6 months ago)

Business Activity

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

Directors

Director NameMr Richard Holman
Date of BirthJune 1943 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed11 December 1990(2 years, 6 months after company formation)
Appointment Duration8 years, 11 months (closed 23 November 1999)
RoleAccountant
Correspondence Address24 Nutford Place
London
W1H 6AE
Director NameElayne Cohen
Date of BirthApril 1970 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed04 January 1994(5 years, 7 months after company formation)
Appointment Duration5 years, 10 months (closed 23 November 1999)
RoleGeneral Manager/Ministry Of So
Correspondence AddressFlat 12 28 Belsize Avenue
Belsize Park
London
NH3 4AU
Secretary NameElayne Cohen
NationalityBritish
StatusClosed
Appointed04 January 1994(5 years, 7 months after company formation)
Appointment Duration5 years, 10 months (closed 23 November 1999)
RoleGeneral Manager/Ministry Of So
Correspondence AddressFlat 12 28 Belsize Avenue
Belsize Park
London
NH3 4AU
Director NameHumphrey Waterhouse
Date of BirthOctober 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1990(2 years, 6 months after company formation)
Appointment Duration3 years (resigned 04 January 1994)
RoleCompany Director
Correspondence Address78 Onslow Gardens
London
SW7 3QB
Secretary NameHumphrey Waterhouse
NationalityBritish
StatusResigned
Appointed11 December 1990(2 years, 6 months after company formation)
Appointment Duration3 years (resigned 04 January 1994)
RoleCompany Director
Correspondence Address78 Onslow Gardens
London
SW7 3QB

Location

Registered Address44-48 Old Brompton Road
South Kensington
London
SW7 3DY
RegionLondon
ConstituencyKensington
CountyGreater London
WardCourtfield
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1997 (24 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

5 January 2001Bona Vacantia disclaimer (2 pages)
23 November 1999Final Gazette dissolved via compulsory strike-off (1 page)
3 August 1999First Gazette notice for compulsory strike-off (1 page)
22 October 1998Registered office changed on 22/10/98 from: 43 london road kingston upon thames surrey KT2 6ND (1 page)
24 February 1998Secretary's particulars changed;director's particulars changed (1 page)
29 January 1998Full accounts made up to 31 March 1997 (5 pages)
28 January 1998Return made up to 31/12/97; no change of members (5 pages)
15 January 1997Return made up to 31/12/96; full list of members (6 pages)
21 November 1996Full accounts made up to 31 March 1996 (5 pages)
21 February 1996Return made up to 31/12/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
30 August 1995Full accounts made up to 31 March 1995 (5 pages)