| Company Name | 3A And 3B Mexfield Road Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03051176 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 1995(29 years ago) |
| Dissolution Date | 20 August 2002 (21 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Rupert Dyson |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 1996(1 year, 7 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 20 August 2002) |
| Role | Fund Manager |
| Correspondence Address | 3a Mexfield Road London SW15 2RG |
| Secretary Name | Rupert Dyson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 1996(1 year, 7 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 20 August 2002) |
| Role | Fund Manager |
| Correspondence Address | 3a Mexfield Road London SW15 2RG |
| Director Name | Tania Loraine Buckingham |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 1995(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 3a Mexfield Road Putney London SW15 2RG |
| Secretary Name | Tania Loraine Buckingham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 1995(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 3a Mexfield Road Putney London SW15 2RG |
| Director Name | Niamh Odonnell-Keenan |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 02 May 1995(4 days after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 12 September 1997) |
| Role | Finance Director |
| Correspondence Address | 3b Mexfield Road London SW15 2RQ |
| Director Name | Mark Robert Eastham |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 1997(2 years, 4 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 01 January 2002) |
| Role | Buyer |
| Correspondence Address | 3b Mexfield Road Putney London SW15 2RG |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 1995(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 1995(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 3a Mexfield Road London SW15 2RG |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 20 August 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 April 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 19 March 2002 | Application for striking-off (1 page) |
| 18 March 2002 | Director resigned (1 page) |
| 18 September 2001 | Return made up to 28/04/01; full list of members (6 pages) |
| 1 February 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 26 May 2000 | Return made up to 28/04/00; full list of members (6 pages) |
| 6 February 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 6 February 2000 | Resolutions
|
| 22 July 1999 | Return made up to 28/04/99; no change of members (4 pages) |
| 24 April 1999 | Return made up to 28/04/98; full list of members (6 pages) |
| 30 March 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 21 July 1998 | Resolutions
|
| 2 March 1998 | Resolutions
|
| 2 March 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 12 November 1997 | Return made up to 28/04/97; full list of members (6 pages) |
| 12 November 1997 | New director appointed (2 pages) |
| 25 September 1997 | New secretary appointed;new director appointed (2 pages) |
| 12 December 1996 | Accounts for a small company made up to 31 March 1996 (1 page) |
| 22 May 1996 | Return made up to 28/04/96; full list of members (6 pages) |
| 23 October 1995 | Accounting reference date notified as 31/03 (1 page) |
| 12 May 1995 | New secretary appointed;new director appointed (2 pages) |
| 28 April 1995 | Incorporation (26 pages) |