| Company Name | Andace Park Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03142716 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 2 January 1996(28 years, 3 months ago) |
| Dissolution Date | 16 September 1997 (26 years, 7 months ago) |
| Previous Name | Premiumdate Property Management Limited |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9600 | Undifferentiated goods producing activities of private households for own use |
| SIC 98100 | Undifferentiated goods-producing activities of private households for own use |
Directors
| Director Name | John Robert Jacklin |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 1996(4 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 16 September 1997) |
| Role | Insurance Broker |
| Correspondence Address | 40 Andace Park Gardens Widmore Road Bromley Kent BR1 3DH |
| Director Name | Michael John Parker |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 1996(4 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 16 September 1997) |
| Role | Chartered Accountant |
| Correspondence Address | 4 Andace Park Gardens Widmore Road Bromley Kent BR1 3DH |
| Director Name | Andrew John Viner |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 1996(4 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 16 September 1997) |
| Role | Solicitor |
| Correspondence Address | 56 Andace Park Gardens Widmore Road Bromley Kent BR1 3DH |
| Secretary Name | Helen Louise Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 1996(4 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 16 September 1997) |
| Role | Company Director |
| Correspondence Address | 9 Andace Park Gardens Widmore Road Bromley Kent BR1 3DH |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 January 1996(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Director Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 January 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 January 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 8 Great James Street Holborn London WC1N 3DA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 16 September 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 May 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 11 April 1997 | Application for striking-off (1 page) |
| 12 July 1996 | New secretary appointed (2 pages) |
| 10 June 1996 | New director appointed (2 pages) |
| 10 June 1996 | Secretary resigned;director resigned (1 page) |
| 10 June 1996 | New director appointed (2 pages) |
| 10 June 1996 | New director appointed (2 pages) |
| 10 June 1996 | Registered office changed on 10/06/96 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 10 June 1996 | Director resigned (1 page) |
| 31 May 1996 | Company name changed premiumdate property management LIMITED\certificate issued on 03/06/96 (2 pages) |
| 2 January 1996 | Incorporation (18 pages) |