| Company Name | Union Ridge (Swan Moorings) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03084844 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 1995(28 years, 9 months ago) |
| Dissolution Date | 20 May 1997 (26 years, 11 months ago) |
| Previous Name | Beconcrow Limited |
Directors
| Director Name | Steven Keenan |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1995(4 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 20 May 1997) |
| Role | Company Director |
| Correspondence Address | 26 Carden Place Aberdeen AB1 1UQ Scotland |
| Director Name | James Shaw |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1995(4 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 20 May 1997) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 10 Albyn Terrace Aberdeen AB10 1YP Scotland |
| Secretary Name | Walgate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 29 August 1995(1 month after company formation) |
| Appointment Duration | 1 year, 8 months (closed 20 May 1997) |
| Correspondence Address | Walgate House 25 Church Street Basingstoke Hampshire RG21 7QQ |
| Director Name | John Milford Buckland |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 1995(1 month after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 13 February 1996) |
| Role | Quantity Surveyor |
| Correspondence Address | 1 Hay Hill London W1X 7LF |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 July 1995(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 July 1995(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Heron Place 3,George Street London W1H 6AD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 20 May 1997 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 January 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 7 September 1995 | New secretary appointed;director resigned (2 pages) |
| 7 September 1995 | Secretary resigned;new director appointed (2 pages) |
| 5 September 1995 | Company name changed beconcrow LIMITED\certificate issued on 06/09/95 (4 pages) |
| 1 September 1995 | Resolutions
|
| 1 September 1995 | Registered office changed on 01/09/95 from: 120 east road london N1 6AA (1 page) |
| 27 July 1995 | Incorporation (28 pages) |