Company NameComfort House Investment Properties (Phase Two) Limited
Company StatusDissolved
Company Number03122133
CategoryPrivate Limited Company
Incorporation Date6 November 1995(28 years, 5 months ago)
Dissolution Date9 September 1997 (26 years, 7 months ago)
Previous NameCentralrun Limited

Directors

Director NameMr Philip Barton
Date of BirthNovember 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed17 November 1995(1 week, 4 days after company formation)
Appointment Duration1 year, 9 months (closed 09 September 1997)
RoleCompany Director
Correspondence Address53 Rannoch Drive
Cyncoed
Cardiff
South Glamorgan
CF2 6LP
Wales
Director NameKnightsbridge Estate Management Limited (Corporation)
Date of BirthSeptember 1936 (Born 87 years ago)
StatusClosed
Appointed17 November 1995(1 week, 4 days after company formation)
Appointment Duration1 year, 9 months (closed 09 September 1997)
Correspondence Address3 College Street
Higham Ferrers
Rushden
Northamptonshire
NN10 8DZ
Secretary NameKnightsbridge Estate Management Limited (Corporation)
StatusClosed
Appointed17 November 1995(1 week, 4 days after company formation)
Appointment Duration1 year, 9 months (closed 09 September 1997)
Correspondence Address3 College Street
Higham Ferrers
Rushden
Northamptonshire
NN10 8DZ
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed06 November 1995(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed06 November 1995(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressC/O Leigh Carr
27-31 Blandford Street
London
W1H 3AD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

9 September 1997Final Gazette dissolved via compulsory strike-off (1 page)
20 May 1997First Gazette notice for compulsory strike-off (1 page)
28 January 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
15 January 1996Company name changed centralrun LIMITED\certificate issued on 16/01/96 (2 pages)
22 November 1995Registered office changed on 22/11/95 from: classic house 174-180 old street london EC1V 9BP (1 page)