643 Fulham Road Ltd

Company Name	643 Fulham Road Ltd
Company Status	Dissolved
Company Number	03117751
Category	Private Limited Company
Incorporation Date	24 October 1995(28 years, 6 months ago)
Dissolution Date	7 May 2008 (15 years, 12 months ago)
Previous Name	641 Fulham Road Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Terry John Prosser
Nationality	British
Status	Closed
Appointed	12 August 2004(8 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (closed 07 May 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Hopkins Mead Chelmer Village Chelmsford Essex CM2 6SS

Director Name	Mr Gary Thomas Lever
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2006(10 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (closed 07 May 2008)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	20 Richmond Mansions 250 Old Brompton Road London SW5 9HN

Director Name	Mrs Maria Natilie Olimpia Lever
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Australian
Status	Resigned
Appointed	26 October 1995(2 days after company formation)
Appointment Duration	10 years, 4 months (resigned 01 March 2006)
Role	Consultant
Country of Residence	England
Correspondence Address	20 Richmond Mansions Old Brompton Road London SW5 9HN

Director Name	Margaret Annabel McMahon
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1995(2 days after company formation)
Appointment Duration	1 year (resigned 01 November 1996)
Role	Company Director
Correspondence Address	25 Connaught Road Ealing London W13 0TF

Secretary Name	Margaret Annabel McMahon
Nationality	British
Status	Resigned
Appointed	26 October 1995(2 days after company formation)
Appointment Duration	1 year (resigned 31 October 1996)
Role	Company Director
Correspondence Address	25 Connaught Road Ealing London W13 0TF

Director Name	Debbie Hobden
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(1 year after company formation)
Appointment Duration	6 years, 4 months (resigned 21 March 2003)
Role	SAD
Correspondence Address	Brownsbrook Cottage Fairwarp Uckfield East Sussex TN22 3BY

Secretary Name	Debbie Hobden
Nationality	British
Status	Resigned
Appointed	01 November 1996(1 year after company formation)
Appointment Duration	6 years, 4 months (resigned 21 March 2003)
Role	SAD
Correspondence Address	Brownsbrook Cottage Fairwarp Uckfield East Sussex TN22 3BY

Secretary Name	Mr Gary Thomas Lever
Nationality	British
Status	Resigned
Appointed	21 March 2003(7 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Richmond Mansions 250 Old Brompton Road London SW5 9HN

Secretary Name	Hayley Jane Cockett
Nationality	British
Status	Resigned
Appointed	31 October 2003(8 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 14 August 2004)
Role	Co Secretary
Correspondence Address	43 Hartland Road Morden Surrey SM4 6LZ

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	24 October 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 October 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	1st Floor Offices 189-193 Earls Court Road London SW5 9AN
Region	London
Constituency	Kensington
County	Greater London
Ward	Earl's Court
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

7 May 2008	Final Gazette dissolved via voluntary strike-off (1 page)
29 January 2008	First Gazette notice for voluntary strike-off (1 page)
17 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
17 December 2007	Application for striking-off (1 page)
30 October 2007	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
28 November 2006	Return made up to 24/10/06; full list of members (2 pages)
11 September 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
1 September 2006	Registered office changed on 01/09/06 from: 159 gloucester road south kensington london SW7 4TH (1 page)
1 September 2006	Director resigned (1 page)
6 March 2006	New director appointed (4 pages)
8 November 2005	Return made up to 24/10/05; full list of members (2 pages)
6 October 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
18 January 2005	Particulars of mortgage/charge (4 pages)
2 December 2004	Return made up to 24/10/04; full list of members (6 pages)
27 August 2004	Secretary resigned (1 page)
23 August 2004	New secretary appointed (2 pages)
9 July 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
29 December 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
7 November 2003	Return made up to 24/10/03; full list of members (6 pages)
6 November 2003	New secretary appointed (1 page)
6 November 2003	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
6 November 2003	Registered office changed on 06/11/03 from: 11-12 southcombe street west kensington london W14 0RA (1 page)
6 November 2003	Secretary resigned (1 page)
8 May 2003	Secretary resigned;director resigned (1 page)
2 May 2003	New secretary appointed (2 pages)
8 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
15 November 2002	Return made up to 24/10/02; full list of members (7 pages)
2 November 2001	Return made up to 24/10/01; full list of members (6 pages)
6 September 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
2 April 2001	Company name changed 641 fulham road LIMITED\certificate issued on 02/04/01 (2 pages)
6 November 2000	Return made up to 24/10/00; full list of members (6 pages)
26 September 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
26 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
27 October 1999	Return made up to 24/10/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 March 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
23 November 1998	Return made up to 24/10/98; no change of members (4 pages)
22 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
3 November 1997	Return made up to 24/10/97; no change of members (6 pages)
2 July 1997	Particulars of mortgage/charge (3 pages)
11 March 1997	Return made up to 24/10/96; full list of members (5 pages)
18 February 1997	New secretary appointed (2 pages)
23 December 1996	Particulars of mortgage/charge (3 pages)
16 December 1996	Director resigned (1 page)
5 September 1996	Accounting reference date extended from 31/10/96 to 31/03/97 (1 page)
13 May 1996	Secretary resigned (2 pages)
13 May 1996	New director appointed (1 page)
13 May 1996	New secretary appointed;new director appointed (1 page)
13 May 1996	Director resigned (2 pages)
7 December 1995	Registered office changed on 07/12/95 from: 120 east road london N1 6AA (1 page)
2 November 1995	Company name changed apexcone LIMITED\certificate issued on 03/11/95 (4 pages)
24 October 1995	Incorporation (28 pages)

643 Fulham Road Ltd

Business Activity

Directors

Location

Accounts

Filing History

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