Company Name31 Brook Street Limited
Company StatusDissolved
Company Number03092717
CategoryPrivate Limited Company
Incorporation Date18 August 1995(28 years, 7 months ago)
Dissolution Date19 August 1997 (26 years, 7 months ago)
Previous NameTaragreen Limited

Directors

Director NameGeorgina Grace Alexander-Sinclair
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed05 September 1995(2 weeks, 4 days after company formation)
Appointment Duration1 year, 11 months (closed 19 August 1997)
RoleFashion Pr/Pa
Correspondence AddressFlat 10
17 Pembridge Square
London
W2 4EH
Director NameElizabeth Fyffe Walker
Date of BirthJuly 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed05 September 1995(2 weeks, 4 days after company formation)
Appointment Duration1 year, 11 months (closed 19 August 1997)
RoleFashion Consultant
Correspondence Address74 Littlebury Road
Clapham
London
SW4 6DN
Secretary NameGeorgina Grace Alexander-Sinclair
NationalityBritish
StatusClosed
Appointed05 September 1995(2 weeks, 4 days after company formation)
Appointment Duration1 year, 11 months (closed 19 August 1997)
RoleFashion Pr/Pa
Correspondence AddressFlat 10
17 Pembridge Square
London
W2 4EH
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed18 August 1995(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed18 August 1995(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered AddressWindsor House
50 Victoria Street
London
SW1H 0NW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

19 August 1997Final Gazette dissolved via compulsory strike-off (1 page)
18 February 1997First Gazette notice for compulsory strike-off (1 page)
29 September 1995Director resigned;new director appointed (2 pages)
29 September 1995Secretary resigned;new secretary appointed;new director appointed (2 pages)
27 September 1995Company name changed taragreen LIMITED\certificate issued on 28/09/95 (4 pages)
7 September 1995Registered office changed on 07/09/95 from: 120 east road london N1 6AA (1 page)
18 August 1995Incorporation (28 pages)