| Company Name | 33 Cecil Road Management Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03369011 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 1997(26 years, 11 months ago) |
| Dissolution Date | 21 September 2010 (13 years, 7 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 | Albert Douglas Rome |
|---|---|
| Date of Birth | December 1921 (Born 102 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 1997(same day as company formation) |
| Role | Retired |
| Correspondence Address | 33 Cecil Road London N10 |
| Director Name | Ms Gabriella Braun |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2005(7 years, 11 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 21 September 2010) |
| Role | Organisational Consultant |
| Country of Residence | England |
| Correspondence Address | 33a Cecil Road London N10 2BU |
| Director Name | Mr Tim Wallace Bateman |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 26 October 2005(8 years, 5 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 21 September 2010) |
| Role | Banker |
| Correspondence Address | 33b Cecil Road Muswell Hill London N10 2BU |
| Secretary Name | Alison Jane Bateman |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 01 January 2006(8 years, 7 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 21 September 2010) |
| Role | Accountant |
| Correspondence Address | 33b Cecil Road London N10 2BU |
| Secretary Name | Christopher Rowland |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 33b Cecil Road Muswell Hill London N10 2BU |
| Director Name | Keren Haynes |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 1997(1 month, 3 weeks after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 24 January 2003) |
| Role | Journalist |
| Correspondence Address | 33a Cecil Road Muswell Hill London N10 2BU |
| Director Name | Christopher Rowland |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 1998(1 year after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 28 October 2005) |
| Role | Company Director |
| Correspondence Address | 33b Cecil Road Muswell Hill London N10 2BU |
| Director Name | Caroline Ghattaura |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 2003(5 years, 8 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 01 May 2005) |
| Role | Mother |
| Correspondence Address | 33a Cecil Road Muswell Hill London N10 2BU |
| Director Name | Lufmer Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 1997(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
| Secretary Name | Semken Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 1997(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Location
| Registered Address | 33b Cecil Road London N10 2BU |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Alexandra |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3 |
| Cash | £3 |
Accounts
| Latest Accounts | 31 May 2008 (15 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 21 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 8 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 29 May 2009 | Return made up to 12/05/09; full list of members (4 pages) |
| 29 May 2009 | Return made up to 12/05/09; full list of members (4 pages) |
| 30 March 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 30 March 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 12 August 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 12 August 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 5 June 2008 | Director appointed mr tim wallace bateman (1 page) |
| 5 June 2008 | Director appointed mr tim wallace bateman (1 page) |
| 5 June 2008 | Secretary's change of particulars / alison rozario / 05/06/2008 (1 page) |
| 5 June 2008 | Return made up to 12/05/08; full list of members (4 pages) |
| 5 June 2008 | Return made up to 12/05/08; full list of members (4 pages) |
| 5 June 2008 | Secretary's Change of Particulars / alison rozario / 05/06/2008 / Surname was: rozario, now: bateman; HouseName/Number was: , now: 33B; Street was: 33B cecil road, now: cecil road (1 page) |
| 16 August 2007 | Return made up to 12/05/07; no change of members (7 pages) |
| 16 August 2007 | Return made up to 12/05/07; no change of members (7 pages) |
| 28 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 28 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 9 June 2006 | Return made up to 12/05/06; full list of members (7 pages) |
| 9 June 2006 | Return made up to 12/05/06; full list of members (7 pages) |
| 20 January 2006 | New secretary appointed (2 pages) |
| 20 January 2006 | New secretary appointed (2 pages) |
| 9 November 2005 | Secretary resigned;director resigned (1 page) |
| 9 November 2005 | Total exemption full accounts made up to 31 May 2005 (2 pages) |
| 9 November 2005 | Total exemption full accounts made up to 31 May 2005 (2 pages) |
| 9 November 2005 | Secretary resigned;director resigned (1 page) |
| 14 June 2005 | Return made up to 12/05/05; full list of members (7 pages) |
| 14 June 2005 | Return made up to 12/05/05; full list of members (7 pages) |
| 17 May 2005 | New director appointed (2 pages) |
| 17 May 2005 | Director resigned (1 page) |
| 17 May 2005 | New director appointed (2 pages) |
| 17 May 2005 | Director resigned (1 page) |
| 8 June 2004 | Total exemption small company accounts made up to 31 May 2004 (2 pages) |
| 8 June 2004 | Total exemption small company accounts made up to 31 May 2004 (2 pages) |
| 8 June 2004 | Return made up to 12/05/04; full list of members
|
| 8 June 2004 | Return made up to 12/05/04; full list of members (7 pages) |
| 17 March 2004 | Total exemption small company accounts made up to 31 May 2003 (1 page) |
| 17 March 2004 | Total exemption small company accounts made up to 31 May 2003 (1 page) |
| 4 June 2003 | Return made up to 12/05/03; full list of members (7 pages) |
| 4 June 2003 | Return made up to 12/05/03; full list of members (7 pages) |
| 31 January 2003 | New director appointed (2 pages) |
| 31 January 2003 | New director appointed (2 pages) |
| 31 January 2003 | Director resigned (1 page) |
| 31 January 2003 | Director resigned (1 page) |
| 30 January 2003 | Total exemption small company accounts made up to 31 May 2002 (1 page) |
| 30 January 2003 | Total exemption small company accounts made up to 31 May 2002 (1 page) |
| 24 May 2002 | Return made up to 12/05/02; full list of members (7 pages) |
| 24 May 2002 | Return made up to 12/05/02; full list of members (7 pages) |
| 1 March 2002 | Total exemption small company accounts made up to 31 May 2001 (1 page) |
| 1 March 2002 | Total exemption small company accounts made up to 31 May 2001 (1 page) |
| 24 May 2001 | Return made up to 12/05/01; full list of members (7 pages) |
| 24 May 2001 | Return made up to 12/05/01; full list of members (7 pages) |
| 24 April 2001 | Accounts for a small company made up to 31 May 2000 (1 page) |
| 24 April 2001 | Accounts for a small company made up to 31 May 2000 (1 page) |
| 8 June 2000 | Return made up to 12/05/00; full list of members (7 pages) |
| 8 June 2000 | Return made up to 12/05/00; full list of members (7 pages) |
| 14 February 2000 | Accounts for a small company made up to 31 May 1999 (1 page) |
| 14 February 2000 | Accounts for a small company made up to 31 May 1999 (1 page) |
| 18 May 1999 | Return made up to 12/05/99; no change of members
|
| 18 May 1999 | Return made up to 12/05/99; no change of members (4 pages) |
| 23 March 1999 | Accounts for a small company made up to 31 May 1998 (1 page) |
| 23 March 1999 | Accounts for a small company made up to 31 May 1998 (1 page) |
| 9 July 1998 | Return made up to 12/05/98; full list of members
|
| 9 July 1998 | New director appointed (2 pages) |
| 9 July 1998 | Return made up to 12/05/98; full list of members (6 pages) |
| 9 July 1998 | New director appointed (2 pages) |
| 16 June 1998 | Ad 06/05/98--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 16 June 1998 | Ad 06/05/98--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 23 July 1997 | New director appointed (2 pages) |
| 23 July 1997 | New director appointed (2 pages) |
| 25 June 1997 | New director appointed (2 pages) |
| 25 June 1997 | New secretary appointed (2 pages) |
| 25 June 1997 | New director appointed (2 pages) |
| 25 June 1997 | New secretary appointed (2 pages) |
| 19 May 1997 | Secretary resigned (1 page) |
| 19 May 1997 | Registered office changed on 19/05/97 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page) |
| 19 May 1997 | Registered office changed on 19/05/97 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page) |
| 19 May 1997 | Director resigned (1 page) |
| 19 May 1997 | Director resigned (1 page) |
| 19 May 1997 | Secretary resigned (1 page) |
| 12 May 1997 | Incorporation (14 pages) |