House Stabilisation (London) Limited

02663891

Company Name	House Stabilisation (London) Limited
Company Status	Dissolved
Company Number	02663891
Category	Private Limited Company
Incorporation Date	19 November 1991(32 years, 5 months ago)
Dissolution Date	4 November 2003 (20 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Suzanne Helene Boardman
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	20 November 1991(1 day after company formation)
Appointment Duration	11 years, 11 months (closed 04 November 2003)
Role	Company Director
Correspondence Address	150 Upper Richmond Road Richmond Sw14

Secretary Name	Summerlee Loaporn
Nationality	Thai
Status	Closed
Appointed	19 June 1998(6 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (closed 04 November 2003)
Role	Company Director
Correspondence Address	1 Hereford Road London W3

Director Name	Timothy David Lyle Boardman
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(1 day after company formation)
Appointment Duration	1 year, 2 months (resigned 26 January 1993)
Role	Company Director
Correspondence Address	Kromme House The Green Richmond Surrey TW9 1QQ

Secretary Name	Suzanne Helene Boardman
Nationality	British
Status	Resigned
Appointed	20 November 1991(1 day after company formation)
Appointment Duration	2 years (resigned 19 November 1993)
Role	Company Director
Correspondence Address	Kromme House The Green Richmond Surrey Tw9

Secretary Name	Miss Georgina Anne Boardman
Nationality	British
Status	Resigned
Appointed	26 January 1993(1 year, 2 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 11 April 1993)
Role	Secretary
Correspondence Address	5 Station Road Hampton Wick Kingston Surrey KT1 4HG

Secretary Name	Phyllis Mary Funnell
Nationality	British
Status	Resigned
Appointed	11 April 1993(1 year, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 19 June 1998)
Role	Company Director
Correspondence Address	150 Upper Richmond Road Richmond Surrey Sw14

Director Name	M & K Nominee Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 November 1991(same day as company formation)
Correspondence Address	43 Wellington Avenue London N15 6AX

Secretary Name	M & K Nominee Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 November 1991(same day as company formation)
Correspondence Address	43 Wellington Avenue London N15 6AX

Location

Registered Address	Wyvern House 1 Church Road Great Bookham Surrey KT23 3PD
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Bookham North
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Current Liabilities	£4,499

Accounts

Latest Accounts	31 March 2001 (23 years, 1 month ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

4 November 2003	Final Gazette dissolved via compulsory strike-off (1 page)
22 July 2003	First Gazette notice for compulsory strike-off (1 page)
25 February 2002	Return made up to 19/11/01; full list of members (6 pages)
4 June 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
18 December 2000	Accounts for a dormant company made up to 31 March 2000 (6 pages)
21 November 2000	Return made up to 19/11/00; full list of members (6 pages)
20 March 2000	Return made up to 19/11/99; full list of members (6 pages)
13 December 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
15 December 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
15 December 1998	Return made up to 19/11/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
13 July 1998	New secretary appointed (2 pages)
30 December 1997	Return made up to 19/11/97; no change of members (4 pages)
16 December 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
14 February 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
14 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 November 1996	Return made up to 19/11/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
2 February 1996	Full accounts made up to 31 March 1995 (8 pages)
2 February 1996	Full accounts made up to 31 March 1994 (8 pages)

Contact Companies London