Company Name6 Crookham Road Management Company Limited
Company StatusDissolved
Company Number03703513
CategoryPrivate Limited Company
Incorporation Date28 January 1999(25 years, 3 months ago)
Dissolution Date16 January 2001 (23 years, 3 months ago)

Directors

Director NameAlexandra Mary Baker
Date of BirthMarch 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed28 January 1999(same day as company formation)
RoleConsultant
Correspondence Address6a Crookham Road
London
SW6 4EQ
Director NameAnna Frances Charlotte Markwell
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed28 January 1999(same day as company formation)
RoleLady Clerk
Country of ResidenceEngland
Correspondence AddressBrambly Bank
Coppy Meadow
Hartest
Suffolk
IP29 4EL
Secretary NameAlexandra Mary Baker
NationalityBritish
StatusClosed
Appointed20 September 1999(7 months, 3 weeks after company formation)
Appointment Duration1 year, 3 months (closed 16 January 2001)
RoleConsultant
Correspondence Address6a Crookham Road
London
SW6 4EQ
Director NameMr Timothy Martin Hales
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed21 September 1999(7 months, 3 weeks after company formation)
Appointment Duration1 year, 3 months (closed 16 January 2001)
RoleDirector Leisure Company
Country of ResidenceUnited Kingdom
Correspondence AddressLangton House
Upper Ham Road Ham Common
Richmond
TW10 5LA
Director NamePeter Herbert Norris
Date of BirthMay 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed28 January 1999(same day as company formation)
RoleBanker
Correspondence Address6 Crookham Road
London
SW6 4EQ
Director NameLisa Alison Wood
Date of BirthAugust 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed28 January 1999(same day as company formation)
RolePublicist
Correspondence Address6 Crookham Road
London
SW6 4EQ
Secretary NameLisa Alison Wood
NationalityBritish
StatusResigned
Appointed28 January 1999(same day as company formation)
RolePublicist
Correspondence Address6 Crookham Road
London
SW6 4EQ
Director NameSevernside Nominees Limited (Corporation)
Date of BirthApril 1992 (Born 32 years ago)
StatusResigned
Appointed28 January 1999(same day as company formation)
Correspondence Address14-18 City Road
Cardiff
CF24 3DL
Wales
Secretary NameSevernside Secretarial Limited (Corporation)
StatusResigned
Appointed28 January 1999(same day as company formation)
Correspondence Address14-18 City Road
Cardiff
CF24 3DL
Wales

Location

Registered Address6 Crookham Road
London
SW6 4EQ
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardTown
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

22 August 2000First Gazette notice for compulsory strike-off (1 page)
17 February 2000New director appointed (2 pages)
22 September 1999New secretary appointed (2 pages)
22 September 1999Secretary resigned;director resigned (1 page)
22 September 1999Director resigned (1 page)
1 March 1999New director appointed (2 pages)
16 February 1999Registered office changed on 16/02/99 from: aspect house 135/137 city road london EC1V 1JB (1 page)
16 February 1999New director appointed (2 pages)
16 February 1999Director resigned (1 page)
16 February 1999New secretary appointed;new director appointed (2 pages)
16 February 1999Secretary resigned (1 page)
16 February 1999New director appointed (2 pages)