89 Gloucester Avenue Residents Association Limited

Company Name	89 Gloucester Avenue Residents Association Limited
Company Status	Dissolved
Company Number	03282667
Category	Private Limited Company
Incorporation Date	22 November 1996(27 years, 5 months ago)
Dissolution Date	21 July 2009 (14 years, 9 months ago)
Previous Name	Tenureformal Property Management Limited

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	Heather Margaret Mackay
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	27 January 1997(2 months after company formation)
Appointment Duration	12 years, 5 months (closed 21 July 2009)
Role	Lecturer
Correspondence Address	89a Gloucester Avenue London NW1 8LB

Director Name	Caroline Mary Moorehead
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	27 January 1997(2 months after company formation)
Appointment Duration	12 years, 5 months (closed 21 July 2009)
Role	Writer
Country of Residence	United Kingdom
Correspondence Address	89 Gloucester Avenue London NW1 8LB

Secretary Name	Heather Margaret Mackay
Nationality	British
Status	Closed
Appointed	27 January 1997(2 months after company formation)
Appointment Duration	12 years, 5 months (closed 21 July 2009)
Role	Lecturer
Correspondence Address	89a Gloucester Avenue London NW1 8LB

Director Name	Mr Mark Shoulder
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	09 July 2004(7 years, 7 months after company formation)
Appointment Duration	5 years (closed 21 July 2009)
Role	Gm
Correspondence Address	16c Lee Cheong Buildings 218-220 Won Chai Road Wan Chai Foreign

Director Name	Sara Jacqueline Matthews
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2007(10 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (closed 21 July 2009)
Role	Doctor
Correspondence Address	89a Gloucester Avenue London NW1 8LB

Director Name	Mrs Margaret Anne Garnett
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1997(1 month, 2 weeks after company formation)
Appointment Duration	2 weeks, 5 days (resigned 27 January 1997)
Role	Secretary
Country of Residence	England
Correspondence Address	Nobins House Natton Ashchurch Tewkesbury Gloucestershire GL20 7BG Wales

Secretary Name	Fiona Henriques
Nationality	British
Status	Resigned
Appointed	08 January 1997(1 month, 2 weeks after company formation)
Appointment Duration	2 weeks, 5 days (resigned 27 January 1997)
Role	Secretary
Correspondence Address	25 Grange Court Northway Tewkesbury Gloucestershire GL20 8TE Wales

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	22 November 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 November 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 November 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Basement Flat 89a Gloucester Avenue London NW1 8LB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Camden Town with Primrose Hill
Built Up Area	Greater London

Accounts

Latest Accounts	30 November 2002 (21 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

21 July 2009	Final Gazette dissolved via compulsory strike-off (1 page)
7 November 2007	New director appointed (2 pages)
2 November 2007	Restoration by order of the court (2 pages)
30 August 2005	Final Gazette dissolved via compulsory strike-off (1 page)
17 May 2005	First Gazette notice for compulsory strike-off (1 page)
20 July 2004	New director appointed (2 pages)
24 December 2003	Return made up to 22/11/03; full list of members (7 pages)
17 September 2003	Total exemption small company accounts made up to 30 November 2002 (1 page)
23 December 2002	Return made up to 22/11/02; full list of members (7 pages)
2 October 2002	Total exemption small company accounts made up to 30 November 2001 (1 page)
30 November 2001	Return made up to 22/11/01; full list of members (6 pages)
17 October 2001	Total exemption small company accounts made up to 30 November 2000 (1 page)
3 January 2001	Return made up to 22/11/00; full list of members (6 pages)
3 October 2000	Accounts for a small company made up to 30 November 1999 (1 page)
6 December 1999	Return made up to 22/11/99; full list of members (8 pages)
28 September 1999	Accounts for a small company made up to 30 November 1998 (1 page)
14 June 1999	Accounts for a small company made up to 30 November 1997 (1 page)
20 April 1999	Return made up to 22/11/98; no change of members 363(287) ‐ Registered office changed on 20/04/99 (4 pages)
23 December 1997	Return made up to 22/11/97; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
24 March 1997	Company name changed tenureformal property management LIMITED\certificate issued on 25/03/97 (2 pages)
26 February 1997	Secretary resigned (1 page)
26 February 1997	New secretary appointed;new director appointed (2 pages)
25 February 1997	Director resigned (1 page)
25 February 1997	New director appointed (2 pages)
2 February 1997	Ad 08/01/97--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
16 January 1997	Secretary resigned;director resigned (1 page)
16 January 1997	New secretary appointed (2 pages)
16 January 1997	Director resigned (1 page)
16 January 1997	Registered office changed on 16/01/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
16 January 1997	New director appointed (2 pages)
22 November 1996	Incorporation (10 pages)

89 Gloucester Avenue Residents Association Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London