| Company Name | NO. 19 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03007297 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 1995(29 years, 3 months ago) |
| Dissolution Date | 11 October 2011 (12 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Secretary Name | Lynn Elder Young |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1996(1 year, 6 months after company formation) |
| Appointment Duration | 15 years, 2 months (closed 11 October 2011) |
| Role | Publishers Assistant |
| Correspondence Address | Flat 4 43 Hermon Hill Wanstead London E11 2AR |
| Director Name | Mr Lorie Owen Church |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 2009(14 years, 1 month after company formation) |
| Appointment Duration | 2 years, 8 months (closed 11 October 2011) |
| Role | Editor |
| Country of Residence | England |
| Correspondence Address | 10 Mount Pleasant Road London W5 1SG |
| Director Name | Mr Robin Maxwell Church |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 2009(14 years, 1 month after company formation) |
| Appointment Duration | 2 years, 8 months (closed 11 October 2011) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Cowper Road Ground Floor Flat London W7 1EL |
| Director Name | Kim Robin Church |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 1995(1 month, 4 weeks after company formation) |
| Appointment Duration | 14 years, 6 months (resigned 29 September 2009) |
| Role | Desinger |
| Country of Residence | England |
| Correspondence Address | 10 Mount Pleasant Road Ealing London W5 1SG |
| Director Name | Mary Alison Cuthbert |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 1995(1 month, 4 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 31 July 1996) |
| Role | Project Manager |
| Correspondence Address | 18 Reaston Street New Cross London SE14 5DY |
| Secretary Name | Kim Robin Church |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 1995(1 month, 4 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 31 July 1996) |
| Role | Desinger |
| Country of Residence | England |
| Correspondence Address | 10 Mount Pleasant Road Ealing London W5 1SG |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Gf 1 Baker's Row London EC1R 3DB |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2010 (14 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 11 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 28 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 14 June 2011 | Application to strike the company off the register (3 pages) |
| 14 June 2011 | Application to strike the company off the register (3 pages) |
| 30 May 2011 | Registered office address changed from 23 Harcourt Street London W1H 4HJ on 30 May 2011 (1 page) |
| 30 May 2011 | Registered office address changed from 23 Harcourt Street London W1H 4HJ on 30 May 2011 (1 page) |
| 14 February 2011 | Annual return made up to 9 January 2011 with a full list of shareholders Statement of capital on 2011-02-14
|
| 14 February 2011 | Annual return made up to 9 January 2011 with a full list of shareholders Statement of capital on 2011-02-14
|
| 14 February 2011 | Annual return made up to 9 January 2011 with a full list of shareholders Statement of capital on 2011-02-14
|
| 25 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 25 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 25 February 2010 | Director's details changed for Kim Robin Church on 1 November 2009 (2 pages) |
| 25 February 2010 | Director's details changed for Kim Robin Church on 1 November 2009 (2 pages) |
| 25 February 2010 | Director's details changed for Mr Robin Maxwell Church on 1 November 2009 (2 pages) |
| 25 February 2010 | Director's details changed for Kim Robin Church on 1 November 2009 (2 pages) |
| 25 February 2010 | Termination of appointment of Kim Church as a director (1 page) |
| 25 February 2010 | Termination of appointment of Kim Church as a director (1 page) |
| 25 February 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (5 pages) |
| 25 February 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (5 pages) |
| 25 February 2010 | Director's details changed for Mr Robin Maxwell Church on 1 November 2009 (2 pages) |
| 25 February 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (5 pages) |
| 25 February 2010 | Director's details changed for Mr Robin Maxwell Church on 1 November 2009 (2 pages) |
| 19 February 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 19 February 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 19 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 19 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 17 February 2009 | Director appointed mr robin maxwell church (1 page) |
| 17 February 2009 | Director appointed mr lorie church (1 page) |
| 17 February 2009 | Director appointed mr lorie church (1 page) |
| 17 February 2009 | Director appointed mr robin maxwell church (1 page) |
| 2 February 2009 | Return made up to 09/01/09; full list of members (3 pages) |
| 2 February 2009 | Return made up to 09/01/09; full list of members (3 pages) |
| 11 March 2008 | Return made up to 09/01/08; full list of members (3 pages) |
| 11 March 2008 | Return made up to 09/01/08; full list of members (3 pages) |
| 25 February 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 25 February 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 2 May 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 2 May 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 5 March 2007 | Return made up to 09/01/07; full list of members (6 pages) |
| 5 March 2007 | Return made up to 09/01/07; full list of members (6 pages) |
| 2 June 2006 | Total exemption small company accounts made up to 30 April 2005 (3 pages) |
| 2 June 2006 | Total exemption small company accounts made up to 30 April 2005 (3 pages) |
| 22 February 2006 | Return made up to 09/01/06; full list of members
|
| 22 February 2006 | Return made up to 09/01/06; full list of members (6 pages) |
| 15 April 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 15 April 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 24 February 2005 | Return made up to 09/01/05; full list of members (6 pages) |
| 24 February 2005 | Return made up to 09/01/05; full list of members (6 pages) |
| 2 March 2004 | Return made up to 09/01/04; full list of members (6 pages) |
| 2 March 2004 | Return made up to 09/01/04; full list of members (6 pages) |
| 1 March 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 1 March 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 24 March 2003 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 24 March 2003 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 24 February 2003 | Return made up to 09/01/03; full list of members (6 pages) |
| 24 February 2003 | Return made up to 09/01/03; full list of members (6 pages) |
| 5 March 2002 | Return made up to 09/01/02; full list of members (6 pages) |
| 5 March 2002 | Return made up to 09/01/02; full list of members (6 pages) |
| 1 March 2002 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
| 1 March 2002 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
| 8 February 2001 | Return made up to 09/01/01; full list of members (6 pages) |
| 8 February 2001 | Return made up to 09/01/01; full list of members (6 pages) |
| 30 January 2001 | Accounts for a small company made up to 30 April 2000 (4 pages) |
| 30 January 2001 | Accounts for a small company made up to 30 April 2000 (4 pages) |
| 10 February 2000 | Return made up to 09/01/00; full list of members (6 pages) |
| 10 February 2000 | Return made up to 09/01/00; full list of members (6 pages) |
| 21 December 1999 | Accounts for a small company made up to 30 April 1999 (18 pages) |
| 21 December 1999 | Accounts for a small company made up to 30 April 1999 (18 pages) |
| 25 May 1999 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 25 May 1999 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 12 May 1999 | Return made up to 09/01/99; full list of members (6 pages) |
| 12 May 1999 | Return made up to 09/01/99; full list of members (6 pages) |
| 27 April 1998 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 27 April 1998 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 16 February 1998 | Return made up to 09/01/98; no change of members (4 pages) |
| 16 February 1998 | Return made up to 09/01/98; no change of members (4 pages) |
| 10 February 1997 | Accounts for a small company made up to 30 April 1996 (6 pages) |
| 10 February 1997 | Accounts for a small company made up to 30 April 1996 (6 pages) |
| 22 January 1997 | Return made up to 09/01/97; no change of members (4 pages) |
| 22 January 1997 | Return made up to 09/01/97; no change of members (4 pages) |
| 10 September 1996 | New secretary appointed (2 pages) |
| 29 August 1996 | Secretary resigned (1 page) |
| 29 August 1996 | Director resigned (1 page) |
| 29 August 1996 | Secretary resigned (1 page) |
| 29 August 1996 | Director resigned (1 page) |
| 19 February 1996 | Return made up to 09/01/96; full list of members (6 pages) |
| 19 February 1996 | Return made up to 09/01/96; full list of members (6 pages) |
| 29 March 1995 | Accounting reference date notified as 30/04 (1 page) |
| 29 March 1995 | Accounting reference date notified as 30/04 (1 page) |
| 24 March 1995 | Director resigned;new director appointed (2 pages) |
| 24 March 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |