| Company Name | 87 Cambridge Street Lessees Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02351691 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 1989(35 years, 2 months ago) |
| Dissolution Date | 13 November 2007 (16 years, 5 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Geoffrey Cecil Uren |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 1998(9 years, 7 months after company formation) |
| Appointment Duration | 9 years, 1 month (closed 13 November 2007) |
| Role | Airline Captain |
| Country of Residence | England |
| Correspondence Address | The Granary East Street Amberley Arundel West Sussex BN18 9NN |
| Secretary Name | Heidi Jane Uren |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 2001(11 years, 12 months after company formation) |
| Appointment Duration | 6 years, 8 months (closed 13 November 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Granary Amberley Arundel West Sussex BN18 9NN |
| Director Name | Mr Stephen Crighton Routledge |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 1991(2 years, 4 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 31 August 1993) |
| Role | Merchant Banker |
| Correspondence Address | 87 Cambridge Street London SW1V 4PY |
| Director Name | Mr Michael Whitfeld |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 1991(2 years, 4 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 28 November 1996) |
| Role | Stockbroker |
| Correspondence Address | 87 Cambridge Street London SW1V 4PY |
| Secretary Name | Mr Michael Whitfeld |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 1991(2 years, 4 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 19 December 1996) |
| Role | Company Director |
| Correspondence Address | 87 Cambridge Street London SW1V 4PY |
| Director Name | Andrew Richard Oldland |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1993(4 years, 6 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 01 August 1997) |
| Role | Barrister |
| Correspondence Address | 87a Cambridge Street London SW1V 4PY |
| Director Name | Henry Coghlan |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 1996(7 years, 9 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 31 July 2000) |
| Role | Sales Executive |
| Correspondence Address | 87e Cambridge Street London SW1V 4PY |
| Secretary Name | John Richard Copley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 1996(7 years, 9 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 10 January 2000) |
| Role | Civil Servant |
| Correspondence Address | 87c Cambridge Street London SW1V 4PY |
| Director Name | John Anthony Crassweller Hill |
|---|---|
| Date of Birth | August 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1997(8 years, 2 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 26 July 1998) |
| Role | Solicitor |
| Correspondence Address | Flat A 87 Cambridge Street London SW1V 4PY |
Location
| Registered Address | 63 Kingswood Road Tadworth Surrey KT20 5EF |
|---|---|
| Region | South East |
| Constituency | Reigate |
| County | Surrey |
| Ward | Tadworth and Walton |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £52 |
| Cash | £52 |
Accounts
| Latest Accounts | 30 September 2005 (18 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 13 November 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 July 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 18 August 2006 | Return made up to 01/07/06; full list of members (8 pages) |
| 2 November 2005 | Accounts for a dormant company made up to 30 September 2005 (6 pages) |
| 2 August 2005 | Return made up to 01/07/05; full list of members (10 pages) |
| 27 July 2005 | Accounts for a dormant company made up to 30 September 2004 (5 pages) |
| 12 July 2004 | Return made up to 01/07/04; full list of members (8 pages) |
| 29 June 2004 | Accounts for a dormant company made up to 30 September 2003 (5 pages) |
| 20 August 2003 | Accounts for a dormant company made up to 30 September 2002 (6 pages) |
| 20 August 2003 | Return made up to 01/07/03; full list of members (8 pages) |
| 29 May 2002 | Accounts for a dormant company made up to 30 September 2001 (6 pages) |
| 1 October 2001 | Total exemption small company accounts made up to 30 September 2000 (3 pages) |
| 28 September 2001 | Return made up to 01/07/01; full list of members (8 pages) |
| 14 May 2001 | Secretary resigned (1 page) |
| 5 March 2001 | New secretary appointed (2 pages) |
| 14 September 2000 | Return made up to 01/07/00; full list of members (8 pages) |
| 22 August 2000 | Director resigned (1 page) |
| 16 December 1999 | Accounts for a small company made up to 30 September 1999 (3 pages) |
| 21 September 1999 | Return made up to 01/07/99; no change of members
|
| 21 September 1999 | Registered office changed on 21/09/99 from: 64A battersea park road london SW11 4JP (1 page) |
| 3 August 1999 | Accounts for a small company made up to 30 September 1998 (3 pages) |
| 2 October 1998 | Return made up to 01/07/98; change of members
|
| 31 July 1998 | Full accounts made up to 30 September 1997 (9 pages) |
| 6 November 1997 | Return made up to 01/07/97; full list of members
|
| 12 August 1997 | Director resigned (1 page) |
| 4 August 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 3 July 1997 | New director appointed (3 pages) |
| 24 February 1997 | New director appointed (2 pages) |
| 24 February 1997 | Secretary resigned (1 page) |
| 24 February 1997 | New secretary appointed (2 pages) |
| 18 December 1996 | Auditor's resignation (1 page) |
| 1 October 1996 | Full accounts made up to 30 September 1995 (5 pages) |
| 28 June 1996 | Return made up to 01/07/96; no change of members (4 pages) |
| 7 September 1995 | Return made up to 01/07/95; no change of members (4 pages) |
| 18 July 1995 | Full accounts made up to 30 September 1994 (5 pages) |