Stockwell
London
SW9 9BN
Director Name | John Thomas Donnachie |
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Date of Birth | July 1939 (Born 84 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 January 1999(1 month, 2 weeks after company formation) |
Appointment Duration | 4 years, 1 month (closed 11 February 2003) |
Role | Development Consultant |
Correspondence Address | Upper Street Farm Cottage The Street Tilford Farnham Surrey GU10 2BN |
Director Name | Mr Rowland John Langdon |
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Date of Birth | September 1943 (Born 80 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 May 1999(6 months after company formation) |
Appointment Duration | 3 years, 8 months (closed 11 February 2003) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Stone Court Helmdon Road, Sulgrave Banbury Oxfordshire OX17 2SQ |
Director Name | Louis Inniss |
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Date of Birth | September 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 1998(2 weeks, 3 days after company formation) |
Appointment Duration | 4 weeks, 1 day (resigned 05 January 1999) |
Role | Accountant |
Correspondence Address | 78 Dukes Wood Drive Gerrards Cross Buckinghamshire SL9 7LF |
Director Name | William Alfred Laybourne |
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Date of Birth | March 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 1998(2 weeks, 3 days after company formation) |
Appointment Duration | 4 weeks, 1 day (resigned 05 January 1999) |
Role | Co Secretary |
Correspondence Address | 297c Clapham Road Stockwell London SW9 9BN |
Director Name | David Paul Walsh |
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Date of Birth | July 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 1998(2 weeks, 3 days after company formation) |
Appointment Duration | 3 months (resigned 10 March 1999) |
Role | Company Director |
Correspondence Address | 9 Fairhaven Crescent South Oxey Watford Hertfordshire WD1 6NZ |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 20 November 1998(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 20 November 1998(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 2 Bloomsbury Street London WC1B 3ST |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 September |
11 February 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
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29 October 2002 | First Gazette notice for compulsory strike-off (1 page) |
13 June 2002 | Receiver's abstract of receipts and payments (3 pages) |
13 June 2002 | Receiver ceasing to act (1 page) |
16 May 2002 | Receiver ceasing to act (1 page) |
24 August 2001 | Receiver's abstract of receipts and payments (3 pages) |
8 January 2001 | Statement of Affairs in administrative receivership following report to creditors (4 pages) |
3 November 2000 | Administrative Receiver's report (16 pages) |
24 August 2000 | Registered office changed on 24/08/00 from: stone court helmdon road, sulgrave banbury oxfordshire OX17 2SQ (1 page) |
17 August 2000 | Appointment of receiver/manager (1 page) |
27 July 2000 | Particulars of mortgage/charge (3 pages) |
6 July 2000 | Particulars of mortgage/charge (3 pages) |
27 June 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
10 March 2000 | Particulars of mortgage/charge (3 pages) |
10 March 2000 | Particulars of mortgage/charge (3 pages) |
10 March 2000 | Particulars of mortgage/charge (3 pages) |
10 March 2000 | Particulars of mortgage/charge (3 pages) |
26 February 2000 | Particulars of mortgage/charge (3 pages) |
11 February 2000 | Particulars of mortgage/charge (5 pages) |
6 February 2000 | Return made up to 20/11/99; full list of members (7 pages) |
23 October 1999 | Particulars of mortgage/charge (4 pages) |
20 October 1999 | Ad 30/09/99--------- £ si 98@1=98 £ ic 2/100 (3 pages) |
6 October 1999 | Accounting reference date shortened from 30/11/99 to 30/09/99 (1 page) |
13 July 1999 | Registered office changed on 13/07/99 from: 78 dukes wood drive gerrards cross buckinghamshire SL9 7LF (1 page) |
25 June 1999 | New director appointed (2 pages) |
25 June 1999 | Director resigned (1 page) |
19 January 1999 | Director resigned (1 page) |
19 January 1999 | New director appointed (2 pages) |
19 January 1999 | Director resigned (1 page) |
22 December 1998 | New director appointed (2 pages) |
22 December 1998 | Registered office changed on 22/12/98 from: 1 mitchell lane bristol BS1 6BU (1 page) |
21 December 1998 | New secretary appointed;new director appointed (2 pages) |
21 December 1998 | New director appointed (2 pages) |
21 December 1998 | Secretary resigned (1 page) |
21 December 1998 | Director resigned (1 page) |
20 December 1998 | Memorandum and Articles of Association (9 pages) |
14 December 1998 | Company name changed housematter LIMITED\certificate issued on 15/12/98 (2 pages) |
20 November 1998 | Incorporation (13 pages) |