| Company Name | 17 Berkeley St. / 33 Dover St. Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02963908 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 1994(29 years, 8 months ago) |
| Dissolution Date | 6 March 2001 (23 years, 1 month 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 | Derrick Beare |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 01 September 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Fitzroy Park Highgate London N6 6HP |
| Secretary Name | JSSP Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 March 1999(4 years, 6 months after company formation) |
| Appointment Duration | 2 years (closed 06 March 2001) |
| Correspondence Address | 35 Battersea Square London SW11 3RA |
| Secretary Name | Mr David Anthony Baker |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 01 September 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Welbeck Way London W1M 8NB |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 1994(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 | 01 September 1994(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 146-148 Cromwell Road London SW7 4EF |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Queen's Gate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 6 March 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 November 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
| 26 September 2000 | Return made up to 01/09/00; no change of members
|
| 18 September 2000 | Application for striking-off (1 page) |
| 19 October 1999 | Return made up to 01/09/99; no change of members (4 pages) |
| 27 April 1999 | Compulsory strike-off action has been discontinued (1 page) |
| 22 April 1999 | Secretary resigned (1 page) |
| 22 April 1999 | Return made up to 01/09/98; full list of members (7 pages) |
| 22 April 1999 | New secretary appointed (1 page) |
| 22 April 1999 | Return made up to 01/09/97; no change of members (4 pages) |
| 22 April 1999 | Registered office changed on 22/04/99 from: 8,welbeck way london W1M 7PE (1 page) |
| 23 March 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 22 September 1998 | Compulsory strike-off action has been discontinued (1 page) |
| 18 September 1998 | Withdrawal of application for striking off (1 page) |
| 23 June 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 3 November 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 6 February 1997 | Full accounts made up to 31 December 1995 (4 pages) |
| 19 November 1996 | Return made up to 01/09/96; full list of members (6 pages) |
| 9 November 1995 | Return made up to 01/09/95; full list of members
|