| Company Name | Ground Rent Acquisitions Iv Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03018718 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 1995(29 years, 2 months ago) |
| Dissolution Date | 13 November 2001 (22 years, 5 months ago) |
| Previous Name | Friendchoice Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Harvey Barry Shulman |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 1995(2 weeks, 3 days after company formation) |
| Appointment Duration | 6 years, 8 months (closed 13 November 2001) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 88 Kingsley Way London N2 0EN |
| Director Name | Mr Alastair Desmond Barham Taylor |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 1995(2 weeks, 3 days after company formation) |
| Appointment Duration | 6 years, 8 months (closed 13 November 2001) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 5 Worple Avenue Wimbledon London SW19 4JQ |
| Secretary Name | Mr Harvey Barry Shulman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 1995(2 weeks, 3 days after company formation) |
| Appointment Duration | 6 years, 8 months (closed 13 November 2001) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 88 Kingsley Way London N2 0EN |
| Director Name | Mr Graham Ashley Shapiro |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 1997(2 years, 9 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 13 November 2001) |
| Role | Solicitor |
| Correspondence Address | Little Manor Hartsbourne Road Bushey Heath Hertfordshire WD2 1JJ |
| Director Name | Kevin Paul Frost |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 1995(2 weeks, 3 days after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 23 May 1997) |
| Role | Chartered Surveyor |
| Correspondence Address | 25 Lyncroft Gardens West Hampstead London NW6 1LB |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 1995(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Northway House 1379 High Road London N20 9LP |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 29 February 2000 (24 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Filing History
| 13 November 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 July 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 12 June 2001 | Application for striking-off (1 page) |
| 27 March 2000 | Return made up to 07/02/00; full list of members (7 pages) |
| 23 March 2000 | Accounts for a dormant company made up to 29 February 2000 (5 pages) |
| 20 July 1999 | Accounts for a dormant company made up to 28 February 1999 (4 pages) |
| 20 July 1999 | Resolutions
|
| 22 May 1999 | Return made up to 07/02/99; no change of members (4 pages) |
| 22 May 1999 | Registered office changed on 22/05/99 from: sarda house 183-189 queensway london W2 5HL (1 page) |
| 18 June 1998 | Accounts for a dormant company made up to 28 February 1998 (4 pages) |
| 18 June 1998 | Resolutions
|
| 12 March 1998 | Return made up to 07/02/98; no change of members (4 pages) |
| 19 December 1997 | New director appointed (2 pages) |
| 4 December 1997 | Accounts for a dormant company made up to 28 February 1997 (4 pages) |
| 4 December 1997 | Resolutions
|
| 12 May 1997 | Director resigned (1 page) |
| 10 March 1997 | Return made up to 07/02/97; full list of members (9 pages) |
| 16 October 1996 | Resolutions
|
| 16 October 1996 | Accounts for a dormant company made up to 29 February 1996 (4 pages) |
| 11 March 1996 | Return made up to 07/02/96; full list of members (10 pages) |
| 29 March 1995 | Memorandum and Articles of Association (12 pages) |
| 23 March 1995 | Company name changed friendchoice LIMITED\certificate issued on 24/03/95 (4 pages) |
| 22 March 1995 | New director appointed (2 pages) |
| 22 March 1995 | Registered office changed on 22/03/95 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 22 March 1995 | New secretary appointed;director resigned;new director appointed (4 pages) |
| 22 March 1995 | Secretary resigned;new director appointed (3 pages) |