7 Eton Avenue Management Limited

Company Name	7 Eton Avenue Management Limited
Company Status	Dissolved
Company Number	03061329
Category	Private Limited Company
Incorporation Date	25 May 1995(28 years, 11 months ago)
Dissolution Date	17 January 2006 (18 years, 3 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Sandy Damon
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	04 July 2000(5 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (closed 17 January 2006)
Role	Pa Secretary
Correspondence Address	73 Kilburn Gate Kilburn Priory London NW6 5UX

Secretary Name	Sandy Damon
Nationality	British
Status	Closed
Appointed	04 July 2000(5 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (closed 17 January 2006)
Role	Pa Secretary
Correspondence Address	73 Kilburn Gate Kilburn Priory London NW6 5UX

Director Name	Simon Kingsley Wickham Lloyd
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	05 March 2003(7 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (closed 17 January 2006)
Role	Doctor Of Medicine
Correspondence Address	Flat 2 7 Eton Avenue Belsize Park London NW3 3EL

Director Name	Mr John Bierschenk
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1995(same day as company formation)
Role	Analytical Psychologist
Country of Residence	United Kingdom
Correspondence Address	58 Queens Avenue Muswell Hill London N10 3NU

Director Name	Alvin Yu-Dong Cheng
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1995(same day as company formation)
Role	Banking
Correspondence Address	Flat 2 7 Eton Avenue London NW3 3EL

Director Name	David Edward Luck
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1995(same day as company formation)
Role	Local Government Officer
Correspondence Address	7b Eton Avenue Hampstead London NW3 3EL

Director Name	Rozanne Wynne Maclean
Date of Birth	December 1937 (Born 86 years ago)
Nationality	English
Status	Resigned
Appointed	25 May 1995(same day as company formation)
Role	Hotelerie
Correspondence Address	7a Eton Avenue London NW3 3EL

Director Name	Richard Brian Matten
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1995(same day as company formation)
Role	Engineer
Correspondence Address	Flat 4 7 Eton Avenue London NW3 3EL

Director Name	Ms Christine Gillian Minty
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1995(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	99 Wilberforce Road London N4 2SP

Secretary Name	Mr John Bierschenk
Nationality	British
Status	Resigned
Appointed	25 May 1996(1 year after company formation)
Appointment Duration	4 years, 1 month (resigned 13 July 2000)
Role	Analytical Psychologist
Country of Residence	United Kingdom
Correspondence Address	58 Queens Avenue Muswell Hill London N10 3NU

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	25 May 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 May 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	7 Eton Avenue London NW3 3EL
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Belsize
Built Up Area	Greater London

Accounts

Latest Accounts	31 October 2003 (20 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

17 January 2006	Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2005	First Gazette notice for voluntary strike-off (1 page)
24 August 2005	Application for striking-off (1 page)
15 June 2004	Accounts for a dormant company made up to 31 October 2003 (2 pages)
15 June 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 June 2004	Return made up to 25/05/04; full list of members (7 pages)
7 June 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
30 July 2003	Return made up to 25/05/03; full list of members (7 pages)
15 July 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 July 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
13 March 2003	New director appointed (2 pages)
21 February 2003	Director resigned (1 page)
20 February 2003	Director resigned (1 page)
20 February 2003	Director resigned (1 page)
20 February 2003	Director resigned (1 page)
20 February 2003	Director resigned (1 page)
18 June 2002	Return made up to 25/05/02; full list of members (9 pages)
18 June 2002	Accounts for a dormant company made up to 31 October 2001 (1 page)
18 June 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 June 2001	Return made up to 25/05/01; full list of members (8 pages)
15 June 2001	Accounts for a dormant company made up to 31 October 2000 (1 page)
15 June 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
16 October 2000	New secretary appointed;new director appointed (2 pages)
11 September 2000	Secretary resigned;director resigned (1 page)
12 July 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 July 2000	Accounts for a dormant company made up to 31 October 1999 (1 page)
12 July 2000	Return made up to 25/05/00; full list of members (8 pages)
12 November 1999	Accounts for a dormant company made up to 31 October 1998 (1 page)
12 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 June 1999	Return made up to 25/05/99; no change of members (6 pages)
29 July 1998	Accounts for a dormant company made up to 31 October 1997 (1 page)
25 June 1998	Return made up to 25/05/98; full list of members (7 pages)
17 June 1997	Return made up to 25/05/97; no change of members (6 pages)
13 February 1997	Accounts for a dormant company made up to 31 October 1996 (1 page)
2 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 November 1996	New director appointed (2 pages)
5 November 1996	New director appointed (2 pages)
5 November 1996	Return made up to 03/08/96; full list of members (8 pages)
5 November 1996	New secretary appointed;new director appointed (2 pages)
5 November 1996	Director resigned (1 page)
5 November 1996	Secretary resigned (1 page)
5 November 1996	New director appointed (2 pages)
5 November 1996	New director appointed (2 pages)
5 November 1996	New director appointed (2 pages)
26 September 1996	Director resigned (1 page)
26 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
26 September 1996	Secretary resigned (1 page)
18 September 1996	New director appointed (1 page)
18 September 1996	New director appointed (2 pages)
18 September 1996	New director appointed (2 pages)
18 September 1996	New director appointed (2 pages)
18 September 1996	New director appointed (2 pages)
18 September 1996	New secretary appointed (1 page)
12 February 1996	Accounting reference date notified as 31/10 (1 page)
25 May 1995	Incorporation (34 pages)

7 Eton Avenue Management Limited

Business Activity

Directors

Location

Accounts

Filing History

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