| Company Name | No 23 De Beauvoir Square Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03437689 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 1997(26 years, 7 months ago) |
| Dissolution Date | 7 March 2000 (24 years, 1 month 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 | Alison Knapp |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1997(1 week, 1 day after company formation) |
| Appointment Duration | 2 years, 5 months (closed 07 March 2000) |
| Role | Director Of Nursing |
| Correspondence Address | 23 De Beauvoir Square Islington London N1 4LE |
| Secretary Name | Alison Knapp |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1997(1 week, 1 day after company formation) |
| Appointment Duration | 2 years, 5 months (closed 07 March 2000) |
| Role | Director Of Nursing |
| Correspondence Address | 23 De Beauvoir Square Islington London N1 4LE |
| Director Name | Patrick Sven Charles Sutton |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 06 January 1998(3 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (closed 07 March 2000) |
| Role | Advertising |
| Correspondence Address | 23 De Beauvoir Square London N1 4LE |
| Director Name | Paul Gilbert Styles |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1997(1 week, 1 day after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 06 January 1998) |
| Role | Consultant |
| Correspondence Address | Flat 1 52 Onslow Gardens London SW7 3QA |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 22 September 1997(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 September 1997(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 September 1997(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 23 De Beauvoir Square Islington London N1 4LE |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | De Beauvoir |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1998 (25 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 7 March 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 November 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 5 October 1999 | Application for striking-off (1 page) |
| 21 May 1999 | Resolutions
|
| 21 October 1998 | Return made up to 22/09/98; full list of members
|
| 21 October 1998 | New director appointed (2 pages) |
| 30 October 1997 | Director resigned (1 page) |
| 30 October 1997 | New secretary appointed;new director appointed (2 pages) |
| 30 October 1997 | Secretary resigned;director resigned (1 page) |
| 30 October 1997 | Registered office changed on 30/10/97 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF (1 page) |
| 30 October 1997 | New director appointed (2 pages) |
| 22 September 1997 | Incorporation (18 pages) |