Company NameThe Eternal Attic Company Limited
Company StatusDissolved
Company Number03116100
CategoryPrivate Limited Company
Incorporation Date20 October 1995(28 years, 6 months ago)
Dissolution Date6 January 2004 (20 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMs June Marion Elson
Date of BirthFebruary 1940 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed20 October 1995(same day as company formation)
RoleCompany Director
Correspondence Address36/37 Elm Park Gardens
London
SW10 9QE
Secretary NameRobert Ferguson Torrance
NationalityBritish
StatusClosed
Appointed20 October 1995(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 36 67 Elm Park Gardens
London
SW10 9QE
Director NameRobert Ferguson Torrance
Date of BirthJanuary 1936 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed20 October 1995(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 36 67 Elm Park Gardens
London
SW10 9QE
Director NameRM Nominees Limited (Corporation)
StatusResigned
Appointed20 October 1995(same day as company formation)
Correspondence AddressSecond Floor
80 Great Eastern Street
London
EC2A 3RX
Secretary NameRM Registrars Limited (Corporation)
StatusResigned
Appointed20 October 1995(same day as company formation)
Correspondence AddressSecond Floor
80 Great Eastern Street
London
EC2A 3RX

Location

Registered Address36-67 Elm Park Gardens
London
SW10 9QE
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardStanley
Built Up AreaGreater London

Accounts

Latest Accounts31 October 2002 (21 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

6 January 2004Final Gazette dissolved via voluntary strike-off (1 page)
23 September 2003First Gazette notice for voluntary strike-off (1 page)
14 August 2003Application for striking-off (1 page)
8 August 2003Director resigned (1 page)
18 November 2002Accounts for a dormant company made up to 31 October 2002 (2 pages)
20 September 2002Accounts for a dormant company made up to 31 October 2001 (2 pages)
15 October 2001Return made up to 20/10/01; full list of members (6 pages)
18 September 2001Accounts for a dormant company made up to 31 October 2000 (2 pages)
26 October 2000Return made up to 20/10/00; full list of members (6 pages)
7 July 2000Accounts for a dormant company made up to 31 October 1999 (2 pages)
18 February 2000Return made up to 20/10/99; full list of members (6 pages)
3 September 1999Accounts for a dormant company made up to 31 October 1998 (2 pages)
11 January 1999Return made up to 20/10/98; full list of members (6 pages)
29 January 1998Accounts for a dormant company made up to 31 October 1997 (2 pages)
6 January 1998Return made up to 20/10/97; full list of members (6 pages)
6 January 1997Return made up to 20/10/96; full list of members (6 pages)
3 January 1996Registered office changed on 03/01/96 from: 124-130 tabernacle st london EC2A 4SD (1 page)
20 October 1995Incorporation (38 pages)