26 St Mark's Crescent Limited

Company Name	26 St Mark's Crescent Limited
Company Status	Dissolved
Company Number	02799114
Category	Private Limited Company
Incorporation Date	12 March 1993(31 years, 1 month ago)
Dissolution Date	13 January 2015 (9 years, 3 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Director Name	Mr Harry Clarence Bicket
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	26 April 1995(2 years, 1 month after company formation)
Appointment Duration	19 years, 8 months (closed 13 January 2015)
Role	Conductor
Country of Residence	England
Correspondence Address	26 St Marks Crescent London NW1 7TU

Director Name	Miss Caroline Jean Phillips
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1993(same day as company formation)
Role	Chartered Secretary
Correspondence Address	26 St Marks Crescent London NW1 7TU

Director Name	Michael Philipp Ullmann
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Lathbury Park Lathbury Newport Pagnell Buckinghamshire MK16 8LD

Director Name	Stuart Leslie Goddard
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1993(1 week, 5 days after company formation)
Appointment Duration	12 years, 9 months (resigned 31 December 2005)
Role	Musician/Actor
Correspondence Address	26 St Marks Crescent London NW1 7TU

Secretary Name	Hector William Macpherson
Nationality	British
Status	Resigned
Appointed	12 March 1995(2 years after company formation)
Appointment Duration	9 years, 2 months (resigned 01 June 2004)
Role	Company Director
Correspondence Address	20 Cruickshank House London NW8 6JY

Secretary Name	Harford Nominees Limited (Corporation)
Status	Resigned
Appointed	12 March 1993(same day as company formation)
Correspondence Address	Harford House 101-103 Great Portland Street London W1N 6BH

Secretary Name	Legal Consultants Limited (Corporation)
Status	Resigned
Appointed	01 June 2004(11 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 08 December 2008)
Correspondence Address	Brook Point 1412 High Road London N20 9BH

Location

Registered Address	Victoria House 18 Dalston Gardens Stanmore Middlesex HA7 1BU
Region	London
Constituency	Harrow East
County	Greater London
Ward	Queensbury
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

100 at £1	H.a.c. Bicket 100.00% Ordinary

Financials

Year	2014
Net Worth	-£88,196
Current Liabilities	£89,196

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

13 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
30 September 2014	First Gazette notice for voluntary strike-off (1 page)
16 September 2014	Application to strike the company off the register (3 pages)
8 July 2014	First Gazette notice for compulsory strike-off (1 page)
22 January 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
15 May 2013	Annual return made up to 12 March 2013 with a full list of shareholders Statement of capital on 2013-05-15 GBP 100 (3 pages)
8 May 2013	Registered office address changed from Brook Point 1412 High Road London N20 9BH on 8 May 2013 (1 page)
8 May 2013	Registered office address changed from Brook Point 1412 High Road London N20 9BH on 8 May 2013 (1 page)
21 February 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
24 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
19 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (3 pages)
12 June 2011	Annual return made up to 12 March 2011 with a full list of shareholders (3 pages)
24 January 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
8 June 2010	Annual return made up to 12 March 2010 with a full list of shareholders (4 pages)
2 March 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
2 June 2009	Return made up to 12/03/09; full list of members (3 pages)
21 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
5 March 2009	Return made up to 12/03/08; full list of members (3 pages)
8 January 2009	Appointment terminated secretary legal consultants LIMITED (1 page)
3 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
20 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
3 July 2007	Return made up to 12/03/07; full list of members (2 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
28 July 2006	Director resigned (1 page)
28 July 2006	Return made up to 12/03/06; full list of members (2 pages)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
9 June 2005	Return made up to 12/03/05; full list of members (7 pages)
17 February 2005	Total exemption small company accounts made up to 31 December 2003 (5 pages)
1 September 2004	Return made up to 12/03/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
1 September 2004	New secretary appointed (2 pages)
1 September 2004	Secretary resigned (1 page)
7 September 2003	Return made up to 12/03/03; full list of members (7 pages)
7 September 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
7 November 2002	Return made up to 12/03/02; full list of members (6 pages)
24 July 2002	Registered office changed on 24/07/02 from: 72 marylebone lane london W1M 5FF (1 page)
28 February 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
29 May 2001	Return made up to 12/03/01; no change of members (6 pages)
29 May 2001	Return made up to 12/03/99; full list of members; amend (8 pages)
29 May 2001	(6 pages)
20 November 2000	(7 pages)
15 September 2000	Return made up to 12/03/00; no change of members 363(287) ‐ Registered office changed on 15/09/00 (6 pages)
28 April 2000	(4 pages)
11 August 1999	Return made up to 12/03/99; full list of members (6 pages)
27 July 1999	Registered office changed on 27/07/99 from: 3RD floor mattey house 128-136 high street edgware middlesex HA8 7PY (1 page)
18 November 1998	Full accounts made up to 31 December 1997 (11 pages)
17 December 1997	(4 pages)
31 October 1997	Director resigned (1 page)
28 October 1996	(6 pages)
12 April 1996	Return made up to 12/03/96; no change of members (4 pages)
13 December 1995	(6 pages)
21 July 1995	New secretary appointed (2 pages)
21 July 1995	Return made up to 12/03/95; no change of members (4 pages)
11 May 1995	New director appointed (2 pages)

26 St Mark's Crescent Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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