Company NameTargetplace Properties Limited
Company StatusDissolved
Company Number03103428
CategoryPrivate Limited Company
Incorporation Date19 September 1995(28 years, 6 months ago)
Dissolution Date24 April 2007 (16 years, 11 months ago)

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Directors

Secretary NameGabriella Naomi Denby
NationalityBritish
StatusClosed
Appointed22 December 2004(9 years, 3 months after company formation)
Appointment Duration2 years, 4 months (closed 24 April 2007)
RoleCompany Director
Correspondence Address40 Broadhurst Avenue
Edgware
Middlesex
HA8 8TS
Director NameLisa Maxine Denby
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed18 April 2005(9 years, 7 months after company formation)
Appointment Duration2 years (closed 24 April 2007)
RoleCompany Director
Correspondence Address40 Broadhurst Avenue
Edgware
Middlesex
HA8 8TS
Director NameBarry David Denby
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1995(2 months, 1 week after company formation)
Appointment Duration9 years, 4 months (resigned 15 April 2005)
RoleProperty Consultant
Correspondence Address40 Broadhurst Avenue
Edgware
Middlesex
HA8 8TS
Secretary NameLisa Maxine Denby
NationalityBritish
StatusResigned
Appointed30 November 1995(2 months, 1 week after company formation)
Appointment Duration9 years (resigned 22 December 2004)
RoleCompany Director
Correspondence Address40 Broadhurst Avenue
Edgware
Middlesex
HA8 8TS
Director NameAccess Nominees Limited (Corporation)
StatusResigned
Appointed19 September 1995(same day as company formation)
Correspondence AddressInternational House
31 Church Road Hendon
London
NW4 4EB
Secretary NameAccess Registrars Limited (Corporation)
StatusResigned
Appointed19 September 1995(same day as company formation)
Correspondence AddressInternational House
31 Church Road Hendon
London
NW4 4EB

Location

Registered Address40 Broadhurst Avenue
Edgware
Middlesex
HA8 8TS
RegionLondon
ConstituencyHendon
CountyGreater London
WardEdgware
Built Up AreaGreater London

Accounts

Latest Accounts31 July 2004 (19 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

24 April 2007Final Gazette dissolved via compulsory strike-off (1 page)
31 October 2006First Gazette notice for compulsory strike-off (1 page)
6 September 2005Registered office changed on 06/09/05 from: farmar miller rabin gordon 54-58 high street edgware middlesex HA8 7EJ (1 page)
1 June 2005Director resigned (1 page)
1 June 2005New director appointed (1 page)
16 February 2005Return made up to 19/09/04; full list of members (2 pages)
4 February 2005Total exemption small company accounts made up to 31 July 2004 (2 pages)
6 January 2005New secretary appointed (2 pages)
30 December 2004Secretary resigned (2 pages)
17 December 2003Return made up to 19/09/03; full list of members (6 pages)
1 December 2003Total exemption small company accounts made up to 31 July 2003 (2 pages)
3 June 2003Total exemption small company accounts made up to 31 July 2002 (2 pages)
31 May 2003Return made up to 19/09/02; full list of members (6 pages)
6 June 2002Total exemption small company accounts made up to 31 July 2001 (2 pages)
21 January 2002Return made up to 19/09/00; full list of members (6 pages)
21 January 2002Return made up to 19/09/01; full list of members (6 pages)
25 October 2001Registered office changed on 25/10/01 from: 72A high street edgware middlesex HA8 7EJ (1 page)
4 June 2001Accounts for a small company made up to 31 July 2000 (2 pages)
31 July 2000Accounts for a small company made up to 30 September 1999 (2 pages)
31 July 2000Return made up to 19/09/99; full list of members (6 pages)
31 July 2000Accounting reference date shortened from 30/09/00 to 31/07/00 (1 page)
2 August 1999Accounts for a small company made up to 30 September 1998 (2 pages)
19 April 1999Return made up to 19/09/98; no change of members (4 pages)
13 August 1998Accounts for a small company made up to 30 September 1997 (2 pages)
9 March 1998Return made up to 19/09/97; no change of members (4 pages)
22 October 1997Accounts for a small company made up to 30 September 1996 (3 pages)
27 May 1997Compulsory strike-off action has been discontinued (1 page)
21 May 1997Return made up to 19/09/96; full list of members (6 pages)
23 January 1996Registered office changed on 23/01/96 from: 871 high road north finchley london N12 8QA (1 page)
19 December 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(10 pages)
15 December 1995Secretary resigned (2 pages)
15 December 1995Director resigned (2 pages)
11 December 1995Registered office changed on 11/12/95 from: international house 31 church road hendon london NW4 4EB (1 page)
11 December 1995New director appointed (2 pages)
8 December 1995New secretary appointed (2 pages)
19 September 1995Incorporation (22 pages)