| Company Name | 5A Thackeray Street Management Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02715697 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 1992(31 years, 11 months ago) |
| Dissolution Date | 13 January 2015 (9 years, 3 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 | Edward Alexander Bannister |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 1992(same day as company formation) |
| Role | Barrister |
| Country of Residence | United Kingdom |
| Correspondence Address | 19a Adam & Eve Mews Kensington London W8 6UG |
| Director Name | Wendy Judith Holland |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 1992(same day as company formation) |
| Role | Beauty Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3 5a Thackeray Street London W8 5ET |
| Secretary Name | Mr Graham Martin Broomfield |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Cromwell Grove London W6 7RQ |
| Director Name | Mr Marc Edward Von Grundherr |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 2012(20 years, 4 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 13 January 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Thackeray Street London W8 5ET |
| Director Name | Mr Graham Martin Broomfield |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 1992(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Cromwell Grove London W6 7RQ |
| Director Name | Mrs Lorna Anne Kirtland |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lippitts Hill Lodge Lippitts Hill High Beach Loughton Essex IG10 4AL |
Location
| Registered Address | 5 Thackeray Street London W8 5ET |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Queen's Gate |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | E.a. Bannister 25.00% Ordinary |
|---|---|
| 1 at £1 | J. Pretnar 25.00% Ordinary |
| 1 at £1 | M. Von Grundherr & B.j. Von Grundherr 25.00% Ordinary |
| 1 at £1 | W.j. Holland 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,981 |
| Cash | £12,880 |
Accounts
| Latest Accounts | 31 August 2014 (9 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 13 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 30 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 23 September 2014 | Application to strike the company off the register (3 pages) |
| 23 September 2014 | Application to strike the company off the register (3 pages) |
| 1 September 2014 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 1 September 2014 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 22 August 2014 | Current accounting period extended from 31 March 2014 to 31 August 2014 (1 page) |
| 22 August 2014 | Current accounting period extended from 31 March 2014 to 31 August 2014 (1 page) |
| 21 May 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 21 May 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 23 January 2014 | Registered office address changed from 17 Cromwell Grove London W6 7RQ on 23 January 2014 (2 pages) |
| 23 January 2014 | Registered office address changed from 17 Cromwell Grove London W6 7RQ on 23 January 2014 (2 pages) |
| 29 October 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 29 October 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 19 June 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (7 pages) |
| 19 June 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (7 pages) |
| 7 March 2013 | Termination of appointment of Lorna Anne Kirtland as a director on 7 December 2012 (1 page) |
| 7 March 2013 | Termination of appointment of Lorna Anne Kirtland as a director on 7 December 2012 (1 page) |
| 7 March 2013 | Termination of appointment of Lorna Anne Kirtland as a director on 7 December 2012 (1 page) |
| 24 October 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 24 October 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 28 September 2012 | Appointment of Marc Von Grundherr as a director on 21 September 2012 (3 pages) |
| 28 September 2012 | Appointment of Marc Von Grundherr as a director on 21 September 2012 (3 pages) |
| 19 June 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (6 pages) |
| 19 June 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (6 pages) |
| 12 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 12 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 23 June 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (6 pages) |
| 23 June 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (6 pages) |
| 18 October 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 18 October 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 23 June 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (5 pages) |
| 23 June 2010 | Director's details changed for Wendy Judith Holland on 12 May 2010 (2 pages) |
| 23 June 2010 | Director's details changed for Edward Alexander Bannister on 12 May 2010 (2 pages) |
| 23 June 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (5 pages) |
| 23 June 2010 | Director's details changed for Edward Alexander Bannister on 12 May 2010 (2 pages) |
| 23 June 2010 | Director's details changed for Wendy Judith Holland on 12 May 2010 (2 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 26 June 2009 | Return made up to 18/05/09; full list of members (4 pages) |
| 26 June 2009 | Return made up to 18/05/09; full list of members (4 pages) |
| 27 October 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 27 October 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 26 June 2008 | Return made up to 18/05/08; full list of members (4 pages) |
| 26 June 2008 | Return made up to 18/05/08; full list of members (4 pages) |
| 23 November 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 23 November 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 18 June 2007 | Return made up to 18/05/07; full list of members (3 pages) |
| 18 June 2007 | Return made up to 18/05/07; full list of members (3 pages) |
| 16 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 16 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 7 June 2006 | Return made up to 18/05/06; full list of members (3 pages) |
| 7 June 2006 | Return made up to 18/05/06; full list of members (3 pages) |
| 21 December 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 21 December 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 16 June 2005 | Return made up to 18/05/05; full list of members
|
| 16 June 2005 | Return made up to 18/05/05; full list of members
|
| 12 October 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 12 October 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 21 June 2004 | Return made up to 18/05/04; full list of members (8 pages) |
| 21 June 2004 | Return made up to 18/05/04; full list of members (8 pages) |
| 19 October 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 19 October 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 10 June 2003 | Return made up to 18/05/03; full list of members (8 pages) |
| 10 June 2003 | Return made up to 18/05/03; full list of members (8 pages) |
| 12 November 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 12 November 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 11 November 2002 | Director resigned (1 page) |
| 11 November 2002 | Director resigned (1 page) |
| 17 June 2002 | Return made up to 18/05/02; full list of members
|
| 17 June 2002 | Return made up to 18/05/02; full list of members
|
| 5 October 2001 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 5 October 2001 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 31 May 2001 | Return made up to 18/05/01; full list of members (8 pages) |
| 31 May 2001 | Return made up to 18/05/01; full list of members (8 pages) |
| 15 November 2000 | (3 pages) |
| 15 November 2000 | (3 pages) |
| 31 May 2000 | Return made up to 18/05/00; full list of members (8 pages) |
| 31 May 2000 | Return made up to 18/05/00; full list of members (8 pages) |
| 22 December 1999 | (3 pages) |
| 22 December 1999 | (3 pages) |
| 7 June 1999 | Return made up to 18/05/99; full list of members (6 pages) |
| 7 June 1999 | Return made up to 18/05/99; full list of members (6 pages) |
| 14 September 1998 | (3 pages) |
| 14 September 1998 | (3 pages) |
| 30 July 1998 | Accounting reference date shortened from 31/05/98 to 31/03/98 (1 page) |
| 30 July 1998 | Accounting reference date shortened from 31/05/98 to 31/03/98 (1 page) |
| 21 June 1998 | Return made up to 18/05/98; full list of members (6 pages) |
| 21 June 1998 | Return made up to 18/05/98; full list of members (6 pages) |
| 14 November 1997 | (3 pages) |
| 14 November 1997 | (3 pages) |
| 28 May 1997 | Return made up to 18/05/97; full list of members (6 pages) |
| 28 May 1997 | Return made up to 18/05/97; full list of members (6 pages) |
| 15 January 1997 | (3 pages) |
| 15 January 1997 | (3 pages) |
| 30 May 1996 | Return made up to 18/05/96; full list of members (6 pages) |
| 30 May 1996 | Return made up to 18/05/96; full list of members (6 pages) |
| 22 January 1996 | (3 pages) |
| 22 January 1996 | (3 pages) |
| 22 June 1995 | Return made up to 18/05/95; full list of members (6 pages) |
| 22 June 1995 | Return made up to 18/05/95; full list of members (6 pages) |
| 21 March 1995 | (4 pages) |
| 21 March 1995 | (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (20 pages) |
| 18 May 1992 | Incorporation (20 pages) |
| 18 May 1992 | Incorporation (20 pages) |