24 Ellerdale Road Management Limited

Company Name	24 Ellerdale Road Management Limited
Company Status	Dissolved
Company Number	03235875
Category	Private Limited Company
Incorporation Date	9 August 1996(27 years, 8 months ago)
Dissolution Date	28 September 2010 (13 years, 6 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	Mr Alan Stuart Harley
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	20 May 2004(7 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (closed 28 September 2010)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	24 Ellerdale Road London NW3 6BB

Director Name	Seema Harley
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Indian
Status	Closed
Appointed	15 February 2010(13 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (closed 28 September 2010)
Role	Medical Doctor
Country of Residence	England
Correspondence Address	24 Ellerdale Road London NW3 6BB

Secretary Name	Seema Harley
Nationality	British
Status	Closed
Appointed	15 February 2010(13 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (closed 28 September 2010)
Role	Company Director
Correspondence Address	24 Ellerdale Road London NW3 6BB

Director Name	Paul Malcolm Davis
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1996(same day as company formation)
Role	Chartered Accountant
Correspondence Address	70 London Road Stanmore Middlesex HA7 4NS

Director Name	Larry Glenn Lipman
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1996(same day as company formation)
Role	Company Director
Correspondence Address	144 Great North Way London NW4 1EG

Secretary Name	Paul Malcolm Davis
Nationality	British
Status	Resigned
Appointed	09 August 1996(same day as company formation)
Role	Chartered Accountant
Correspondence Address	70 London Road Stanmore Middlesex HA7 4NS

Director Name	Trevor Moross
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1998(2 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 28 April 2004)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	38 Gondar Gardens London NW6 1HG

Director Name	Mr Duncan James Salvesen
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1998(2 years, 4 months after company formation)
Appointment Duration	11 years, 1 month (resigned 15 February 2010)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	73 Erpingham Road Putney London SW15 1BH

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	09 August 1996(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	09 August 1996(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Hanover Management Services Limited (Corporation)
Status	Resigned
Appointed	21 December 1998(2 years, 4 months after company formation)
Appointment Duration	11 years, 1 month (resigned 15 February 2010)
Correspondence Address	16 Hans Road London SW3 1RS

Location

Registered Address	24 Ellerdale Road London NW3 6BB
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London

Accounts

Latest Accounts	31 August 2009 (14 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

28 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
28 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
15 June 2010	First Gazette notice for voluntary strike-off (1 page)
15 June 2010	First Gazette notice for voluntary strike-off (1 page)
7 June 2010	Application to strike the company off the register (3 pages)
7 June 2010	Application to strike the company off the register (3 pages)
12 May 2010	Accounts for a dormant company made up to 31 August 2009 (3 pages)
12 May 2010	Accounts for a dormant company made up to 31 August 2009 (3 pages)
27 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders Statement of capital on 2010-04-27 GBP 4 (5 pages)
27 April 2010	Director's details changed for Dr Alan Stuart Harley on 31 March 2010 (2 pages)
27 April 2010	Director's details changed for Dr Alan Stuart Harley on 31 March 2010 (2 pages)
27 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders Statement of capital on 2010-04-27 GBP 4 (5 pages)
22 April 2010	Appointment of Seema Harley as a secretary (3 pages)
22 April 2010	Appointment of Seema Harley as a secretary (3 pages)
12 April 2010	Appointment of Seema Harley as a director (3 pages)
12 April 2010	Appointment of Seema Harley as a director (3 pages)
17 February 2010	Registered office address changed from 16 Hans Road London SW3 1RT on 17 February 2010 (2 pages)
17 February 2010	Termination of appointment of Duncan Salvesen as a director (2 pages)
17 February 2010	Termination of appointment of Hanover Management Services Limited as a secretary (2 pages)
17 February 2010	Registered office address changed from 16 Hans Road London SW3 1RT on 17 February 2010 (2 pages)
17 February 2010	Termination of appointment of Hanover Management Services Limited as a secretary (2 pages)
17 February 2010	Termination of appointment of Duncan Salvesen as a director (2 pages)
31 March 2009	Return made up to 31/03/09; full list of members (4 pages)
31 March 2009	Return made up to 31/03/09; full list of members (4 pages)
6 March 2009	Accounts for a dormant company made up to 31 August 2008 (5 pages)
6 March 2009	Accounts made up to 31 August 2008 (5 pages)
10 April 2008	Registered office changed on 10/04/2008 from 16 hans road london SW3 1RS (1 page)
10 April 2008	Registered office changed on 10/04/2008 from 16 hans road london SW3 1RS (1 page)
10 April 2008	Return made up to 31/03/08; full list of members (4 pages)
10 April 2008	Return made up to 31/03/08; full list of members (4 pages)
14 February 2008	Accounts made up to 31 August 2007 (5 pages)
14 February 2008	Accounts for a dormant company made up to 31 August 2007 (5 pages)
12 April 2007	Return made up to 31/03/07; full list of members (2 pages)
12 April 2007	Return made up to 31/03/07; full list of members (2 pages)
19 March 2007	Accounts made up to 31 August 2006 (5 pages)
19 March 2007	Accounts for a dormant company made up to 31 August 2006 (5 pages)
5 July 2006	Accounts made up to 31 August 2005 (5 pages)
5 July 2006	Accounts for a dormant company made up to 31 August 2005 (5 pages)
4 April 2006	Return made up to 31/03/06; full list of members (2 pages)
4 April 2006	Return made up to 31/03/06; full list of members (2 pages)
2 March 2006	Director's particulars changed (1 page)
2 March 2006	Director's particulars changed (1 page)
14 June 2005	Accounts for a dormant company made up to 31 August 2004 (5 pages)
14 June 2005	Accounts made up to 31 August 2004 (5 pages)
8 April 2005	Return made up to 31/03/05; full list of members (2 pages)
8 April 2005	Return made up to 31/03/05; full list of members (2 pages)
23 July 2004	Accounts for a dormant company made up to 31 August 2003 (5 pages)
23 July 2004	Accounts made up to 31 August 2003 (5 pages)
4 June 2004	New director appointed (2 pages)
4 June 2004	New director appointed (2 pages)
8 May 2004	Director resigned (1 page)
8 May 2004	Director resigned (1 page)
6 May 2004	Return made up to 31/03/04; full list of members (7 pages)
6 May 2004	Return made up to 31/03/04; full list of members (7 pages)
19 August 2003	Accounts made up to 31 August 2002 (7 pages)
19 August 2003	Accounts for a dormant company made up to 31 August 2002 (7 pages)
15 August 2003	Director's particulars changed (1 page)
15 August 2003	Director's particulars changed (1 page)
1 May 2003	Return made up to 31/03/03; full list of members (7 pages)
1 May 2003	Return made up to 31/03/03; full list of members (7 pages)
2 October 2002	Accounts for a dormant company made up to 31 August 2001 (7 pages)
2 October 2002	Accounts made up to 31 August 2001 (7 pages)
22 April 2002	Return made up to 31/03/02; full list of members (6 pages)
22 April 2002	Return made up to 31/03/02; full list of members (6 pages)
17 July 2001	Accounts for a dormant company made up to 31 August 2000 (6 pages)
17 July 2001	Accounts made up to 31 August 2000 (6 pages)
18 April 2001	Return made up to 31/03/01; full list of members (6 pages)
18 April 2001	Return made up to 31/03/01; full list of members (6 pages)
26 April 2000	Return made up to 31/03/00; full list of members (6 pages)
26 April 2000	Return made up to 31/03/00; full list of members (6 pages)
23 December 1999	Ad 08/12/99--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
23 December 1999	Ad 08/12/99--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
1 December 1999	Accounts for a dormant company made up to 31 August 1999 (6 pages)
1 December 1999	Accounts made up to 31 August 1999 (6 pages)
26 May 1999	Accounts for a dormant company made up to 31 August 1998 (6 pages)
26 May 1999	Accounts made up to 31 August 1998 (6 pages)
27 April 1999	Compulsory strike-off action has been discontinued (1 page)
27 April 1999	Compulsory strike-off action has been discontinued (1 page)
24 April 1999	Director's particulars changed (1 page)
24 April 1999	Return made up to 31/03/99; full list of members (12 pages)
24 April 1999	Director's particulars changed (1 page)
24 April 1999	Return made up to 31/03/99; full list of members (12 pages)
19 April 1999	Registered office changed on 19/04/99 from: 24 ellerdale road london NW3 (1 page)
19 April 1999	Registered office changed on 19/04/99 from: 24 ellerdale road london NW3 (1 page)
24 December 1998	Secretary resigned;director resigned (1 page)
24 December 1998	New director appointed (2 pages)
24 December 1998	New director appointed (2 pages)
24 December 1998	Director resigned (1 page)
24 December 1998	Director resigned (1 page)
24 December 1998	New director appointed (2 pages)
24 December 1998	Secretary resigned;director resigned (1 page)
24 December 1998	New director appointed (2 pages)
11 August 1998	First Gazette notice for compulsory strike-off (1 page)
11 August 1998	First Gazette notice for compulsory strike-off (1 page)
29 January 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
29 January 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
29 January 1997	Ad 06/09/96-28/11/96 Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
29 January 1997	Â£ nc 2/4 06/09/96 (1 page)
29 January 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
29 January 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
29 January 1997	Ad 06/09/96-28/11/96 Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
29 January 1997	Â£ nc 2/4 06/09/96 (1 page)
16 August 1996	Secretary resigned (1 page)
16 August 1996	Secretary resigned (1 page)
16 August 1996	New secretary appointed;new director appointed (1 page)
16 August 1996	New director appointed (3 pages)
16 August 1996	Director resigned (3 pages)
16 August 1996	Director resigned (3 pages)
9 August 1996	Incorporation (14 pages)

24 Ellerdale Road Management Limited

Business Activity

Directors

Location

Accounts

Filing History

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