Company Name32 Cotleigh Road Limited
Company StatusDissolved
Company Number03243422
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date29 August 1996(27 years, 8 months ago)
Dissolution Date25 July 2000 (23 years, 9 months ago)

Business Activity

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

Directors

Director NameKathryn Ann Gilbert
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed29 August 1996(same day as company formation)
RoleResearch Executive
Correspondence Address32c Cotleigh Road
West Hampstead
London
NW6 2NP
Director NameRussell John Jenkins
Date of BirthDecember 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed29 August 1996(same day as company formation)
RoleAnalyst/Programmer
Correspondence Address32b Cotleigh Road
West Hampstead
London
NW6 2NP
Secretary NameRussell John Jenkins
NationalityBritish
StatusClosed
Appointed01 September 1997(1 year after company formation)
Appointment Duration2 years, 10 months (closed 25 July 2000)
RoleAnalyst/Programmer
Correspondence Address32b Cotleigh Road
West Hampstead
London
NW6 2NP
Secretary NameKathryn Ann Gilbert
NationalityBritish
StatusClosed
Appointed05 July 1999(2 years, 10 months after company formation)
Appointment Duration1 year (closed 25 July 2000)
RoleMedia Research Manager
Correspondence Address32c Cotleigh Road
West Hampstead
London
NW6 2NP
Director NameSophie Maria Turner
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed29 August 1996(same day as company formation)
RoleChartered Surveyor
Correspondence Address32a Cotleigh Road
West Hampstead
London
NW6 2NP
Secretary NameKathryn Ann Gilbert
NationalityBritish
StatusResigned
Appointed29 August 1996(same day as company formation)
RoleResearch Executive
Correspondence Address32c Cotleigh Road
West Hampstead
London
NW6 2NP

Location

Registered Address32c Cotleigh Road
London
NW6 2NP
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardKilburn
Built Up AreaGreater London

Accounts

Latest Accounts31 August 1998 (25 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

25 July 2000Final Gazette dissolved via voluntary strike-off (1 page)
4 April 2000First Gazette notice for voluntary strike-off (1 page)
24 February 2000Application for striking-off (1 page)
25 August 1999Annual return made up to 29/08/99 (4 pages)
29 July 1999Accounts for a dormant company made up to 31 August 1998 (1 page)
29 July 1999Registered office changed on 29/07/99 from: 32A cotleigh road west hampstead london NW6 2NP (1 page)
29 July 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
9 July 1999Director resigned (1 page)
9 July 1999New secretary appointed (2 pages)
20 November 1998Annual return made up to 29/08/98 (4 pages)
27 May 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
27 May 1998Accounts for a dormant company made up to 31 August 1997 (1 page)
5 September 1997New secretary appointed (2 pages)
5 September 1997Annual return made up to 29/08/97
  • 363(288) ‐ Secretary resigned
(4 pages)
24 June 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
29 August 1996Incorporation (21 pages)