| Company Name | Effingham Street Property Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03031050 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 1995(29 years, 1 month ago) |
| Dissolution Date | 22 February 2000 (24 years, 2 months ago) |
| Previous Name | Intercede 1120 Limited |
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 | Mr David Michael Kerr |
|---|---|
| Date of Birth | September 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1995(1 month, 3 weeks after company formation) |
| Appointment Duration | 4 years, 9 months (closed 22 February 2000) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Beechwood Knockholt Sevenoaks Kent TN14 7LH |
| Director Name | Colin Michael Molyneux |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1995(1 month, 3 weeks after company formation) |
| Appointment Duration | 4 years, 9 months (closed 22 February 2000) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 143 New Bond Street London W1S 2TP |
| Secretary Name | Mr James Elphinstone Anderson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1995(1 month, 3 weeks after company formation) |
| Appointment Duration | 4 years, 9 months (closed 22 February 2000) |
| Role | Company Director |
| Correspondence Address | 9 Watermans Way Wargrave Reading Berkshire RG10 8HR |
| Director Name | Barbara Reeves |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 2 24 Bracknell Gardens London NW3 7ED |
| Director Name | Robert John Windmill |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Gunter Grove London SW10 0UN |
| Director Name | Adam Charles Kerr |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1995(6 months, 3 weeks after company formation) |
| Appointment Duration | 1 year (resigned 16 October 1996) |
| Role | Chartered Surveyor |
| Correspondence Address | 98 Weald Road Sevenoaks Kent TN13 1QQ |
| Secretary Name | Mitre Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 1995(same day as company formation) |
| Correspondence Address | Mitre House 160 Aldersgate Street London EC1A 4DD |
Location
| Registered Address | 143 New Bond Street London W1Y 9FD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1997 (26 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 22 February 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 November 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 20 September 1999 | Application for striking-off (1 page) |
| 26 April 1999 | Return made up to 09/03/99; no change of members (6 pages) |
| 17 March 1998 | Return made up to 09/03/98; full list of members
|
| 9 February 1998 | Registered office changed on 09/02/98 from: 11 waterloo place london SW1Y 4AU (1 page) |
| 1 December 1997 | Accounts for a dormant company made up to 30 September 1997 (2 pages) |
| 1 December 1997 | Resolutions
|
| 17 April 1997 | Return made up to 09/03/97; no change of members (6 pages) |
| 2 January 1997 | Accounts for a dormant company made up to 30 September 1996 (2 pages) |
| 2 January 1997 | Resolutions
|
| 19 December 1996 | Director resigned (1 page) |
| 13 March 1996 | Return made up to 09/03/96; full list of members (9 pages) |
| 6 December 1995 | Ad 01/05/95--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 27 November 1995 | Resolutions
|
| 27 November 1995 | Accounts for a dormant company made up to 30 September 1995 (2 pages) |
| 25 November 1995 | Particulars of mortgage/charge (10 pages) |
| 25 November 1995 | Particulars of mortgage/charge (10 pages) |
| 25 November 1995 | Particulars of mortgage/charge (10 pages) |
| 25 November 1995 | Particulars of mortgage/charge (10 pages) |
| 25 November 1995 | Particulars of mortgage/charge (10 pages) |
| 25 November 1995 | Particulars of mortgage/charge (14 pages) |
| 25 November 1995 | Particulars of mortgage/charge (14 pages) |
| 25 November 1995 | Particulars of mortgage/charge (10 pages) |
| 25 November 1995 | Particulars of mortgage/charge (10 pages) |
| 23 November 1995 | New director appointed (2 pages) |
| 2 July 1995 | Secretary resigned;new secretary appointed (4 pages) |
| 2 July 1995 | Director resigned;new director appointed (4 pages) |
| 2 July 1995 | Registered office changed on 02/07/95 from: mitre house 160 aldersgate st london EC1A 4DD (1 page) |
| 2 July 1995 | Director resigned;new director appointed (2 pages) |
| 2 July 1995 | Accounting reference date notified as 30/09 (1 page) |
| 1 May 1995 | Company name changed intercede 1120 LIMITED\certificate issued on 01/05/95 (4 pages) |