| Company Name | York Central Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03136245 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 1995(28 years, 4 months ago) |
| Dissolution Date | 6 April 1999 (25 years ago) |
| Previous Name | Brandstone Developments Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Keith Lionel Zerdin |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 1995(2 days after company formation) |
| Appointment Duration | 3 years, 3 months (closed 06 April 1999) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | Rosebank Barn The Ridgeway Mill Hill London NW7 1QX |
| Director Name | Mr Colin Michael Serlin |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 1996(10 months, 1 week after company formation) |
| Appointment Duration | 2 years, 5 months (closed 06 April 1999) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | 2 Primrose Hill Studios Fitzroy Road London NW1 8TR |
| Secretary Name | Keith Lionel Zerdin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 1997(1 year, 1 month after company formation) |
| Appointment Duration | 2 years, 2 months (closed 06 April 1999) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | Rosebank Barn The Ridgeway Mill Hill London NW7 1QX |
| Secretary Name | Ms Anthea Marie Nembhard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 1995(2 days after company formation) |
| Appointment Duration | 1 month (resigned 15 January 1996) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Flat 4 38 Ladbroke Grove Notting Hill London W11 2PA |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 42-46 Wharfdale Road London N1 9RY |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Caledonian |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1996 (27 years, 6 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 6 April 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 December 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 3 November 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 30 June 1997 | Return made up to 11/12/96; full list of members (7 pages) |
| 30 June 1997 | New director appointed (3 pages) |
| 2 April 1997 | New secretary appointed (2 pages) |
| 23 January 1996 | Accounting reference date notified as 30/09 (1 page) |
| 27 December 1995 | Memorandum and Articles of Association (16 pages) |
| 27 December 1995 | Resolutions
|
| 22 December 1995 | Company name changed brandstone developments LIMITED\certificate issued on 27/12/95 (4 pages) |
| 15 December 1995 | Registered office changed on 15/12/95 from: 788-790 finchley road london NW11 7UR (1 page) |
| 11 December 1995 | Incorporation (30 pages) |