| Company Name | 31/33 Priory Park Road Management Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02841890 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 1993(30 years, 9 months ago) |
| Dissolution Date | 8 January 2013 (11 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Mrs Caroline Mary Vaughan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 1995(2 years, 3 months after company formation) |
| Appointment Duration | 17 years, 1 month (closed 08 January 2013) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 6 Hoveden Road London NW2 3XD |
| Director Name | Mrs Caroline Mary Vaughan |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 2007(13 years, 6 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 08 January 2013) |
| Role | Accounts |
| Country of Residence | England |
| Correspondence Address | 6 Hoveden Road London NW2 3XD |
| Director Name | Mr Inder Bir Singh Kathuria |
|---|---|
| Date of Birth | February 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 1993(1 week, 2 days after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 22 November 1994) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | St Johns Lodge 116 Hamilton Terrace London NW8 9UT |
| Secretary Name | Stephen Patrick Makepeace-Taylor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 1993(1 week, 2 days after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 22 November 1994) |
| Role | Company Director |
| Correspondence Address | 27 Gibbon Road Kingston Upon Thames Surrey KT2 6AD |
| Director Name | John Harry Buckle |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 1994(1 year, 3 months after company formation) |
| Appointment Duration | 17 years, 6 months (resigned 18 May 2012) |
| Role | Company Director |
| Country of Residence | Kenya |
| Correspondence Address | 8 Melbourne Court London W9 |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 August 1993(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 August 1993(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 60 Hampstead Heath 176 Finchley Road London NW3 6BT |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
Shareholders
| 400 at £1 | John Harry Buckle 57.14% Ordinary |
|---|---|
| 200 at £1 | John Harry Buckle & Miss Caroline Mary Vaugh & Barnett Waddingham 28.57% Ordinary |
| 100 at £1 | Roundcrest LTD 14.29% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £384 |
| Cash | £1,364 |
| Current Liabilities | £980 |
Accounts
| Latest Accounts | 31 August 2011 (12 years, 8 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 August |
Filing History
| 8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 25 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 17 September 2012 | Application to strike the company off the register (3 pages) |
| 17 September 2012 | Application to strike the company off the register (3 pages) |
| 24 May 2012 | Total exemption full accounts made up to 31 August 2011 (6 pages) |
| 24 May 2012 | Total exemption full accounts made up to 31 August 2011 (6 pages) |
| 23 May 2012 | Termination of appointment of John Buckle as a director (2 pages) |
| 23 May 2012 | Termination of appointment of John Harry Buckle as a director on 18 May 2012 (2 pages) |
| 9 March 2012 | Annual return made up to 11 February 2012 with a full list of shareholders Statement of capital on 2012-03-09
|
| 9 March 2012 | Annual return made up to 11 February 2012 with a full list of shareholders Statement of capital on 2012-03-09
|
| 11 March 2011 | Registered office address changed from Unit 5 31-33 Priory Park Road London NW6 7UP on 11 March 2011 (2 pages) |
| 11 March 2011 | Annual return made up to 11 February 2011 (14 pages) |
| 11 March 2011 | Annual return made up to 11 February 2011 (14 pages) |
| 11 March 2011 | Registered office address changed from Unit 5 31-33 Priory Park Road London NW6 7UP on 11 March 2011 (2 pages) |
| 26 January 2011 | Total exemption full accounts made up to 31 August 2010 (7 pages) |
| 26 January 2011 | Total exemption full accounts made up to 31 August 2010 (7 pages) |
| 14 June 2010 | Annual return made up to 11 February 2010 (14 pages) |
| 14 June 2010 | Annual return made up to 11 February 2010 (14 pages) |
| 7 June 2010 | Total exemption full accounts made up to 31 August 2009 (6 pages) |
| 7 June 2010 | Total exemption full accounts made up to 31 August 2009 (6 pages) |
| 11 May 2009 | Total exemption full accounts made up to 31 August 2008 (6 pages) |
| 11 May 2009 | Total exemption full accounts made up to 31 August 2008 (6 pages) |
| 18 February 2009 | Return made up to 11/02/09; full list of members (6 pages) |
| 18 February 2009 | Return made up to 11/02/09; full list of members (6 pages) |
| 8 March 2008 | Total exemption full accounts made up to 31 August 2007 (6 pages) |
| 8 March 2008 | Total exemption full accounts made up to 31 August 2007 (6 pages) |
| 5 March 2008 | Registered office changed on 05/03/2008 from unit 1 31/33 priory park road london NW6 7UP (1 page) |
| 5 March 2008 | Registered office changed on 05/03/2008 from unit 1 31/33 priory park road london NW6 7UP (1 page) |
| 24 October 2007 | Return made up to 13/10/07; no change of members (7 pages) |
| 24 October 2007 | Return made up to 13/10/07; no change of members (7 pages) |
| 29 June 2007 | Total exemption full accounts made up to 31 August 2006 (6 pages) |
| 29 June 2007 | Total exemption full accounts made up to 31 August 2006 (6 pages) |
| 26 February 2007 | New director appointed (3 pages) |
| 26 February 2007 | New director appointed (3 pages) |
| 26 February 2007 | Total exemption small company accounts made up to 31 August 2005 (10 pages) |
| 26 February 2007 | Total exemption small company accounts made up to 31 August 2005 (10 pages) |
| 15 February 2007 | Return made up to 13/10/06; full list of members (7 pages) |
| 15 February 2007 | Return made up to 13/10/06; full list of members (7 pages) |
| 11 November 2005 | Return made up to 13/10/05; no change of members (6 pages) |
| 11 November 2005 | Return made up to 13/10/05; no change of members (6 pages) |
| 21 April 2005 | Total exemption full accounts made up to 31 August 2004 (6 pages) |
| 21 April 2005 | Total exemption full accounts made up to 31 August 2004 (6 pages) |
| 2 November 2004 | Return made up to 13/10/04; no change of members (6 pages) |
| 2 November 2004 | Return made up to 13/10/04; no change of members (6 pages) |
| 16 June 2004 | Total exemption full accounts made up to 31 August 2003 (6 pages) |
| 16 June 2004 | Total exemption full accounts made up to 31 August 2003 (6 pages) |
| 18 November 2003 | Return made up to 13/10/03; full list of members (8 pages) |
| 18 November 2003 | Return made up to 13/10/03; full list of members (8 pages) |
| 27 May 2003 | Total exemption full accounts made up to 31 August 2002 (5 pages) |
| 27 May 2003 | Total exemption full accounts made up to 31 August 2002 (5 pages) |
| 16 November 2002 | Return made up to 13/10/02; full list of members (8 pages) |
| 16 November 2002 | Return made up to 13/10/02; full list of members
|
| 4 August 2002 | Total exemption full accounts made up to 31 August 2001 (6 pages) |
| 4 August 2002 | Total exemption full accounts made up to 31 August 2001 (6 pages) |
| 28 October 2001 | Return made up to 13/10/01; full list of members (8 pages) |
| 28 October 2001 | Return made up to 13/10/01; full list of members
|
| 19 March 2001 | Full accounts made up to 31 August 2000 (7 pages) |
| 19 March 2001 | Full accounts made up to 31 August 2000 (7 pages) |
| 22 November 2000 | Return made up to 13/10/00; full list of members
|
| 22 November 2000 | Return made up to 13/10/00; full list of members (8 pages) |
| 14 March 2000 | Full accounts made up to 31 August 1999 (7 pages) |
| 14 March 2000 | Full accounts made up to 31 August 1999 (7 pages) |
| 21 October 1999 | Return made up to 13/10/99; full list of members
|
| 21 October 1999 | Return made up to 13/10/99; full list of members (8 pages) |
| 1 December 1998 | Full accounts made up to 31 August 1998 (7 pages) |
| 1 December 1998 | Full accounts made up to 31 August 1998 (7 pages) |
| 9 November 1998 | Return made up to 13/10/98; full list of members
|
| 9 November 1998 | Return made up to 13/10/98; full list of members (6 pages) |
| 11 April 1998 | Full accounts made up to 31 August 1997 (7 pages) |
| 11 April 1998 | Full accounts made up to 31 August 1997 (7 pages) |
| 26 October 1997 | Return made up to 13/10/97; no change of members (4 pages) |
| 26 October 1997 | Return made up to 13/10/97; no change of members (4 pages) |
| 25 June 1997 | Full accounts made up to 31 August 1996 (7 pages) |
| 25 June 1997 | Full accounts made up to 31 August 1996 (7 pages) |
| 30 October 1996 | Full accounts made up to 31 August 1995 (5 pages) |
| 30 October 1996 | Full accounts made up to 31 August 1995 (5 pages) |
| 29 October 1996 | Return made up to 23/10/96; no change of members (6 pages) |
| 29 October 1996 | Return made up to 23/10/96; no change of members (6 pages) |
| 14 December 1995 | New secretary appointed (2 pages) |
| 24 November 1995 | Registered office changed on 24/11/95 from: unit 1 31/33 priory park road kilburn london NW6 (1 page) |
| 24 November 1995 | Return made up to 03/08/95; full list of members
|
| 24 November 1995 | New director appointed (2 pages) |
| 24 November 1995 | Return made up to 03/08/95; full list of members (6 pages) |
| 24 November 1995 | Registered office changed on 24/11/95 from: unit 1 31/33 priory park road kilburn london NW6 (1 page) |
| 9 June 1995 | Resolutions
|
| 9 June 1995 | Accounts made up to 31 August 1994 (4 pages) |
| 9 June 1995 | Resolutions
|
| 9 June 1995 | Accounts for a dormant company made up to 31 August 1994 (4 pages) |
| 3 August 1993 | Incorporation (14 pages) |
| 3 August 1993 | Incorporation (14 pages) |