| Company Name | Number Two Evelyn Gardens Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03437584 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 1997(26 years, 7 months ago) |
| Dissolution Date | 27 June 2006 (17 years, 10 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 | Elizabeth Margaret Bamford |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 2000(2 years, 11 months after company formation) |
| Appointment Duration | 5 years, 10 months (closed 27 June 2006) |
| Role | Solicitor |
| Correspondence Address | Flat A 2 Evelyn Gardens London SW7 3BG |
| Director Name | Shalim Ahmed |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 2000(3 years after company formation) |
| Appointment Duration | 5 years, 9 months (closed 27 June 2006) |
| Role | Lawyer |
| Correspondence Address | 30 Clifton Road Harrow Middlesex HA3 9NS |
| Director Name | Harriet Johns |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 2001(3 years, 7 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 27 June 2006) |
| Role | Company Director |
| Correspondence Address | Cotchford Farm Cotchford Lane Hartfield East Sussex TN7 4DN |
| Secretary Name | Wigmore Corporate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 July 1999(1 year, 9 months after company formation) |
| Appointment Duration | 6 years, 12 months (closed 27 June 2006) |
| Correspondence Address | C/O Haldanes 40 Gerrard Street London W1D 5QE |
| Director Name | Mr David Francis Wilson |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 1997(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 13-14 Dean Street London W1V 5AH |
| Secretary Name | Sangeeta Shah |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | First Floor 13/14 Dean Street London W1V 5AH |
| Director Name | Catherine Crichton |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 1999(1 year, 9 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 21 February 2000) |
| Role | Manager |
| Correspondence Address | Lincoln Hill Humshaugh Hexham Northumberland NE46 4BE |
Location
| Registered Address | 2 Charles Street Mayfair London W1J 5DB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3 |
Accounts
| Latest Accounts | 30 September 2003 (20 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 27 June 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 March 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 14 December 2004 | Return made up to 22/09/04; full list of members (7 pages) |
| 9 September 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 19 July 2004 | Registered office changed on 19/07/04 from: 40 gerrard street london W1D 5QE (1 page) |
| 4 October 2003 | Return made up to 22/09/03; full list of members (7 pages) |
| 13 February 2003 | Accounts for a dormant company made up to 30 September 2002 (5 pages) |
| 13 February 2003 | Return made up to 22/09/02; full list of members (7 pages) |
| 16 May 2002 | Accounts for a dormant company made up to 30 September 2001 (5 pages) |
| 18 December 2001 | Return made up to 22/09/01; full list of members (7 pages) |
| 22 May 2001 | New director appointed (2 pages) |
| 10 May 2001 | Registered office changed on 10/05/01 from: first floor 13/14 dean street london W1V 5AH (1 page) |
| 28 March 2001 | New director appointed (2 pages) |
| 28 March 2001 | Accounts for a dormant company made up to 30 September 2000 (5 pages) |
| 12 March 2001 | Return made up to 22/09/99; no change of members (6 pages) |
| 12 March 2001 | Return made up to 22/09/00; full list of members (6 pages) |
| 6 March 2001 | Compulsory strike-off action has been discontinued (1 page) |
| 5 March 2001 | Accounts for a dormant company made up to 30 September 1999 (5 pages) |
| 19 December 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 4 September 2000 | New director appointed (2 pages) |
| 4 September 2000 | Director resigned (1 page) |
| 5 November 1999 | Accounts for a dormant company made up to 30 September 1998 (5 pages) |
| 5 November 1999 | Resolutions
|
| 12 July 1999 | New director appointed (2 pages) |
| 12 July 1999 | Secretary resigned (1 page) |
| 12 July 1999 | Director resigned (1 page) |
| 12 July 1999 | New secretary appointed (2 pages) |
| 7 October 1998 | Return made up to 22/09/98; full list of members (6 pages) |
| 28 October 1997 | Ad 24/10/97--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 22 September 1997 | Incorporation (15 pages) |