36 Clifton Gardens Limited

03030567

Company Name	36 Clifton Gardens Limited
Company Status	Dissolved
Company Number	03030567
Category	Private Limited Company
Incorporation Date	8 March 1995(29 years, 1 month ago)
Dissolution Date	19 May 1998 (25 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Juliet Margaret Douglas-Morris
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1995(same day as company formation)
Role	Secretary
Correspondence Address	36 Clifton Gardens London W9 1AU

Secretary Name	Janet Craddock
Nationality	British
Status	Resigned
Appointed	08 March 1995(same day as company formation)
Role	Psychoanalyst & Writer
Correspondence Address	36b Clifton Gardens London W9 1AH

Director Name	Simon Ramsey Strasser Crookall
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1996(1 year, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 March 1997)
Role	Bond Trader
Correspondence Address	Flat 4 36 Clifton Gardens Little Venice London W9 1AU

Director Name	Kerry Moore
Date of Birth	October 1962 (Born 61 years ago)
Nationality	English
Status	Resigned
Appointed	12 August 1996(1 year, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 March 1997)
Role	Presenter
Correspondence Address	36 Clifton Gardens Little Venice London W9 1AU

Director Name	Dino Piccoli
Date of Birth	July 1946 (Born 77 years ago)
Nationality	Italian
Status	Resigned
Appointed	12 August 1996(1 year, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 March 1997)
Role	Trade Agency
Correspondence Address	Via N Martino 11 Verona 37131 Italy Foreign

Secretary Name	Kerry Moore
Nationality	English
Status	Resigned
Appointed	12 August 1996(1 year, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 March 1997)
Role	Presenter
Correspondence Address	36 Clifton Gardens Little Venice London W9 1AU

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	08 March 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 March 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	36 Clifton Gardens London W9 1AU
Region	London
Constituency	Westminster North
County	Greater London
Ward	Little Venice
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 1996 (28 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

27 January 1998	First Gazette notice for compulsory strike-off (1 page)
23 June 1997	Director resigned (1 page)
23 June 1997	Director resigned (1 page)
23 June 1997	Secretary resigned;director resigned (1 page)
10 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 January 1997	Secretary resigned (1 page)
10 January 1997	Director resigned (1 page)
10 January 1997	Accounts for a dormant company made up to 31 March 1996 (4 pages)
4 November 1996	New secretary appointed;new director appointed (2 pages)
4 November 1996	New director appointed (2 pages)
4 November 1996	Return made up to 08/03/96; full list of members (8 pages)
4 November 1996	New director appointed (2 pages)
11 May 1995	Ad 08/03/95--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
15 March 1995	Secretary resigned;new secretary appointed (2 pages)
15 March 1995	Director resigned;new director appointed (2 pages)

Contact Companies London