Nine Leamington Road Villas Limited

Company Name	Nine Leamington Road Villas Limited
Company Status	Dissolved
Company Number	03226362
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	17 July 1996(27 years, 9 months ago)
Dissolution Date	28 November 2006 (17 years, 5 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Sebastian Cody
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	17 July 1996(same day as company formation)
Role	Writer/Producer
Correspondence Address	8 Addison Bridge Place London W14 8XP

Secretary Name	Sebastian Cody
Nationality	British
Status	Closed
Appointed	17 July 1996(same day as company formation)
Role	Writer/Producer
Correspondence Address	8 Addison Bridge Place London W14 8XP

Director Name	Annabel Cody
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 August 1999(3 years after company formation)
Appointment Duration	7 years, 4 months (closed 28 November 2006)
Role	Journalist
Correspondence Address	8 Addison Bridge Place London W14 8XP

Director Name	Ursula Evelyn Ann Bear
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1996(same day as company formation)
Role	Event Management
Correspondence Address	9 Leamington Road Villas London W11 1HS

Director Name	Peter Timothy John Ruis
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1996(same day as company formation)
Role	Buyer
Correspondence Address	Basemwnt Flat 9 Leamington Road Villas London W11 1HS

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	17 July 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	17 July 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	17 July 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	8 Addison Bridge Place London W14 8XP
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London

Accounts

Latest Accounts	31 July 2004 (19 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

28 November 2006	Final Gazette dissolved via voluntary strike-off (1 page)
25 July 2006	First Gazette notice for voluntary strike-off (1 page)
8 June 2006	Application for striking-off (1 page)
25 May 2006	Annual return made up to 17/05/06 (4 pages)
17 August 2005	Total exemption small company accounts made up to 31 July 2004 (2 pages)
20 July 2005	Annual return made up to 17/05/05 (2 pages)
27 May 2004	Annual return made up to 17/05/04 (4 pages)
16 March 2004	Accounts for a dormant company made up to 31 July 2003 (2 pages)
1 June 2003	Annual return made up to 17/05/03 (4 pages)
29 April 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
29 April 2003	Accounts for a dormant company made up to 31 July 2002 (1 page)
11 June 2002	Annual return made up to 17/05/02 (4 pages)
1 June 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
1 June 2002	Accounts for a dormant company made up to 31 July 2001 (1 page)
2 August 2001	Annual return made up to 17/07/01 363(288) ‐ Director's particulars changed (4 pages)
20 April 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 April 2001	Accounts for a dormant company made up to 31 July 2000 (1 page)
9 August 2000	New director appointed (2 pages)
9 August 2000	Annual return made up to 17/07/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
21 April 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 April 2000	Accounts for a dormant company made up to 31 July 1999 (1 page)
22 March 2000	Registered office changed on 22/03/00 from: 9 leamington road villas london W11 1HS (1 page)
20 July 1999	Annual return made up to 17/07/99 363(288) ‐ Director resigned (4 pages)
7 May 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 May 1999	Accounts for a dormant company made up to 31 July 1998 (1 page)
31 July 1998	Annual return made up to 17/07/98 (4 pages)
11 May 1998	Accounts for a dormant company made up to 31 July 1997 (1 page)
11 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 November 1997	Annual return made up to 17/07/97 (4 pages)
20 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
25 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 August 1996	New secretary appointed;new director appointed (2 pages)
14 August 1996	New director appointed (2 pages)
13 August 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
23 July 1996	New director appointed (1 page)
23 July 1996	Registered office changed on 23/07/96 from: 33 crwys road cardiff CF2 4YF (1 page)
23 July 1996	Director resigned (2 pages)
23 July 1996	Secretary resigned;director resigned (1 page)
17 July 1996	Incorporation (21 pages)

Nine Leamington Road Villas Limited

Business Activity

Directors

Location

Accounts

Filing History

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