55 East Street Limited

Company Name	55 East Street Limited
Company Status	Dissolved
Company Number	03037989
Category	Private Limited Company
Incorporation Date	27 March 1995(29 years, 1 month ago)
Dissolution Date	1 December 2009 (14 years, 5 months ago)
Previous Names	Bacon & Woodrow Pension Administration Services Limited and Hewitt Associates Outsourcing Services 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 Graham Richard Farren
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	08 May 1998(3 years, 1 month after company formation)
Appointment Duration	11 years, 7 months (closed 01 December 2009)
Role	Consulting Actuary
Country of Residence	England
Correspondence Address	Beltrees Park Road Stoke Poges Slough Berkshire SL2 4PA

Director Name	Mr Andrew Hamilton Yeomans
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	09 July 2004(9 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (closed 01 December 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	25 Exeter Close Tonbridge Kent TN10 4NT

Secretary Name	Mrs Sandra Janet Honess
Nationality	British
Status	Closed
Appointed	30 April 2007(12 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (closed 01 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Roland Way London SW7 3RF

Director Name	David Paul Hager
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1995(3 weeks, 1 day after company formation)
Appointment Duration	3 years (resigned 08 May 1998)
Role	Consulting Actuary
Country of Residence	United Kingdom
Correspondence Address	Mallards Point Grafham Bramley Guildford Surrey GU5 0LH

Secretary Name	Mr Andrew Hamilton Yeomans
Nationality	British
Status	Resigned
Appointed	18 April 1995(3 weeks, 1 day after company formation)
Appointment Duration	8 years, 11 months (resigned 01 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Exeter Close Tonbridge Kent TN10 4NT

Director Name	Roger Stephen Parkin
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1998(3 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 01 August 2004)
Role	Consulting Actuary
Country of Residence	United Kingdom
Correspondence Address	Ebbisham Lodge 1 Downs Avenue Epsom Surrey KT18 5HQ

Secretary Name	Ms Deborah Jane Robinson
Nationality	British
Status	Resigned
Appointed	01 April 2004(9 years after company formation)
Appointment Duration	3 years (resigned 30 April 2007)
Role	Company Director
Correspondence Address	128 Portland Road Kingston Upon Thames Surrey KT1 2SW

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	27 March 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	27 March 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	27 March 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	6 More London Place London SE1 2DA
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2008 (15 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

1 December 2009	Final Gazette dissolved via voluntary strike-off (1 page)
18 August 2009	First Gazette notice for voluntary strike-off (1 page)
6 August 2009	Application for striking-off (1 page)
24 July 2009	Accounts for a dormant company made up to 30 September 2008 (4 pages)
4 March 2009	Return made up to 26/01/09; full list of members (5 pages)
30 April 2008	Return made up to 27/03/08; full list of members (4 pages)
25 April 2008	Accounts for a dormant company made up to 30 September 2007 (4 pages)
9 April 2008	Location of debenture register (1 page)
26 February 2008	Secretary's change of particulars / sandra honess / 22/02/2008 (1 page)
1 June 2007	Secretary resigned (1 page)
1 June 2007	New secretary appointed (2 pages)
17 April 2007	Return made up to 27/03/07; full list of members (5 pages)
4 April 2007	Accounts for a dormant company made up to 30 September 2006 (4 pages)
10 April 2006	Return made up to 27/03/06; full list of members (5 pages)
27 February 2006	Accounts for a dormant company made up to 30 September 2005 (4 pages)
18 May 2005	New director appointed (2 pages)
18 May 2005	Return made up to 27/03/05; full list of members (5 pages)
18 May 2005	Director resigned (1 page)
23 February 2005	Accounts for a dormant company made up to 30 September 2004 (4 pages)
25 August 2004	Location of register of members (non legible) (2 pages)
25 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
2 August 2004	Accounts for a dormant company made up to 30 September 2003 (4 pages)
13 May 2004	Return made up to 27/03/04; full list of members (5 pages)
27 April 2004	New secretary appointed (2 pages)
27 April 2004	Secretary resigned (1 page)
5 March 2004	Registered office changed on 05/03/04 from: st olaf house london bridge city london SE1 2PE (1 page)
14 April 2003	Return made up to 27/03/03; full list of members (7 pages)
5 March 2003	Accounting reference date extended from 30/04/03 to 30/09/03 (1 page)
4 March 2003	Accounts for a dormant company made up to 30 April 2002 (4 pages)
26 April 2002	Return made up to 27/03/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
27 February 2002	Accounts for a dormant company made up to 30 April 2001 (4 pages)
24 April 2001	Return made up to 19/03/01; full list of members (6 pages)
16 February 2001	Accounts for a dormant company made up to 30 April 2000 (4 pages)
7 April 2000	Return made up to 27/03/00; full list of members (6 pages)
2 March 2000	Accounts for a dormant company made up to 30 April 1999 (4 pages)
1 April 1999	Return made up to 27/03/99; full list of members (8 pages)
5 October 1998	Resolutions (W)ELRES ‐ S386 dis app auds 21/09/98 (1 page)
24 September 1998	Accounts for a dormant company made up to 30 April 1998 (4 pages)
27 May 1998	New director appointed (2 pages)
19 May 1998	New director appointed (2 pages)
14 May 1998	Director resigned (1 page)
25 February 1998	Accounts for a dormant company made up to 30 April 1997 (4 pages)
3 April 1997	Return made up to 27/03/97; no change of members (4 pages)
27 February 1997	Accounts for a dormant company made up to 30 April 1996 (4 pages)
2 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 March 1996	Return made up to 27/03/96; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
2 May 1995	Registered office changed on 02/05/95 from: 33 crwys road cardiff CF2 4YF (1 page)
2 May 1995	Director resigned;new director appointed (2 pages)
2 May 1995	Accounting reference date notified as 30/04 (1 page)
2 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
2 May 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
26 April 1995	Company name changed solase LIMITED\certificate issued on 27/04/95 (4 pages)
27 March 1995	Incorporation (28 pages)

55 East Street Limited

Business Activity

Directors

Location

Accounts

Filing History

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