Company Name45 Shortlands Road Limited
Company StatusDissolved
Company Number03735883
CategoryPrivate Limited Company
Incorporation Date18 March 1999(25 years ago)
Dissolution Date22 January 2002 (22 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameJoseph Daniel Pfeffer
Date of BirthMay 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed16 June 1999(2 months, 4 weeks after company formation)
Appointment Duration2 years, 7 months (closed 22 January 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Wykeham Road
London
NW4 2TB
Secretary NameMrs Lea Pfeffer
NationalityBritish
StatusClosed
Appointed16 June 1999(2 months, 4 weeks after company formation)
Appointment Duration2 years, 7 months (closed 22 January 2002)
RoleCompany Director
Correspondence Address11 Wykeham Road
London
NW4 2TB
Director NameBuyview Ltd (Corporation)
StatusResigned
Appointed18 March 1999(same day as company formation)
Correspondence Address1st Floor Offices
8-10 Stamford Hill
London
N16 6XZ
Secretary NameAA Company Services Limited (Corporation)
StatusResigned
Appointed18 March 1999(same day as company formation)
Correspondence AddressFirst Floor Offices 8-10 Stamford Hill
London
N16 6XZ

Location

Registered Address11 Wykeham Road
London
NW4 2TB
RegionLondon
ConstituencyHendon
CountyGreater London
WardHendon
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

22 January 2002Final Gazette dissolved via compulsory strike-off (1 page)
11 September 2001First Gazette notice for compulsory strike-off (1 page)
13 April 2000Return made up to 18/03/00; full list of members (6 pages)
26 January 2000Accounting reference date extended from 31/03/00 to 31/08/00 (1 page)
13 July 1999Director resigned (1 page)
13 July 1999Registered office changed on 13/07/99 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ (1 page)
13 July 1999New secretary appointed (2 pages)
13 July 1999New director appointed (2 pages)
13 July 1999Secretary resigned (1 page)
18 March 1999Incorporation (13 pages)