Backhouse Limited

Company Name	Backhouse Limited
Company Status	Dissolved
Company Number	02579122
Category	Private Limited Company
Incorporation Date	1 February 1991(33 years, 3 months ago)
Dissolution Date	25 September 2007 (16 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ramjane Lollmahomed
Date of Birth	August 1949 (Born 74 years ago)
Nationality	Italian
Status	Closed
Appointed	23 March 2001(10 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (closed 25 September 2007)
Role	Consultant
Correspondence Address	Salita Della Provvidenza 10 16134 Genova Italy

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Closed
Appointed	28 December 2001(10 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (closed 25 September 2007)
Correspondence Address	4th Floor 3 Tenterden Street Hanover Square London W1S 1TD

Director Name	Belinda Croshaw
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1991(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 1995)
Role	Secretary
Correspondence Address	The Avenue Sark Guernsey GY9 0SB

Director Name	Philip Mark Croshaw
Nationality	British
Status	Resigned
Appointed	26 March 1991(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 1 month (resigned 18 May 1998)
Role	Company Director
Correspondence Address	The Avenue Sark Guernsey Channel Islands GY9 0SB

Secretary Name	Philip Mark Croshaw
Nationality	British
Status	Resigned
Appointed	26 March 1991(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 4 months (resigned 20 August 1998)
Role	Company Director
Correspondence Address	The Avenue Sark Guernsey Channel Islands GY9 0SB

Director Name	Simon Peter Elmont
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1995(4 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 May 1998)
Role	Consultant
Correspondence Address	The Stables La Fregondee Sark GY9 0SB

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	01 February 1991(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 February 1991(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Director Name	First Atlantic Directors Limited (Corporation)
Date of Birth	July 1997 (Born 26 years ago)
Status	Resigned
Appointed	18 May 1998(7 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 23 March 2001)
Correspondence Address	80 Broad Street Monrovia Foreign

Secretary Name	First Atlantic Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 May 1998(7 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 December 2001)
Correspondence Address	80 Broad Street Monrovia Foreign

Location

Registered Address	Suite 3546 72 New Bond Street London W1S 1RR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	28 February 2006 (18 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	29 February

Filing History

25 September 2007	Final Gazette dissolved via voluntary strike-off (1 page)
12 June 2007	First Gazette notice for voluntary strike-off (1 page)
27 April 2007	Application for striking-off (1 page)
20 April 2007	Return made up to 01/03/07; full list of members (2 pages)
21 April 2006	Return made up to 01/03/06; full list of members (2 pages)
21 April 2006	Registered office changed on 21/04/06 from: suite 3546 72 new bond street london W1Y 9DD (1 page)
21 April 2006	Secretary's particulars changed (1 page)
21 April 2006	Accounts for a dormant company made up to 28 February 2006 (2 pages)
1 July 2005	Accounts for a dormant company made up to 28 February 2005 (2 pages)
18 June 2005	Return made up to 01/03/05; full list of members (6 pages)
22 June 2004	Accounts for a dormant company made up to 29 February 2004 (1 page)
17 May 2004	Return made up to 01/03/04; full list of members (6 pages)
4 June 2003	Accounts for a dormant company made up to 28 February 2003 (2 pages)
22 April 2003	Return made up to 01/03/03; full list of members (6 pages)
15 May 2002	Return made up to 01/03/02; full list of members (6 pages)
5 March 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
5 March 2002	Accounts for a dormant company made up to 28 February 2002 (1 page)
3 January 2002	New secretary appointed (2 pages)
3 January 2002	Secretary resigned (1 page)
11 May 2001	New director appointed (2 pages)
9 April 2001	Director resigned (1 page)
28 March 2001	Return made up to 01/03/01; no change of members (4 pages)
28 March 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 March 2001	Accounts for a dormant company made up to 28 February 2001 (1 page)
20 April 2000	Return made up to 01/02/00; no change of members (4 pages)
20 April 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 April 2000	Accounts for a dormant company made up to 28 February 2000 (1 page)
1 March 1999	Accounts for a dormant company made up to 28 February 1999 (1 page)
1 March 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 February 1999	Return made up to 01/02/99; full list of members (5 pages)
25 September 1998	Secretary resigned (1 page)
29 June 1998	Secretary's particulars changed (1 page)
5 June 1998	New secretary appointed (2 pages)
24 May 1998	Director resigned (1 page)
22 May 1998	Director resigned (1 page)
6 March 1998	Return made up to 01/02/98; full list of members (10 pages)
6 March 1998	Accounts for a dormant company made up to 28 February 1998 (1 page)
6 March 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 November 1997	Accounts for a dormant company made up to 28 February 1997 (1 page)
20 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 March 1997	Return made up to 01/02/96; no change of members (6 pages)
14 March 1997	Return made up to 01/02/97; change of members (7 pages)
7 March 1997	Accounts for a dormant company made up to 28 February 1996 (1 page)
7 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 March 1997	Director resigned (1 page)
7 March 1997	New director appointed (2 pages)
28 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
28 July 1995	Accounts for a dormant company made up to 28 February 1995 (1 page)
26 July 1995	Return made up to 01/02/95; full list of members (8 pages)

Backhouse Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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