| Company Name | Particulars Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03781029 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 1999(24 years, 11 months ago) |
| Dissolution Date | 11 May 2010 (13 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Jonathan Edward Orchard |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 8 Kersfield House 11 Kersfield Road London SW15 3HJ |
| Director Name | Peter Harrison |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2000(1 year after company formation) |
| Appointment Duration | 9 years, 10 months (closed 11 May 2010) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 163 Brondesbury Park London NW2 5JN |
| Secretary Name | Peter Harrison |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2000(1 year after company formation) |
| Appointment Duration | 9 years, 10 months (closed 11 May 2010) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 163 Brondesbury Park London NW2 5JN |
| Director Name | Roderick Urquhart |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Suite 1 8 Philbeach Gardens London SW5 9DY |
| Secretary Name | Jonathan Edward Orchard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 8 Kersfield House 11 Kersfield Road London SW15 3HJ |
| Secretary Name | Roderick Urquhart |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 1999(1 month, 3 weeks after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 20 July 2000) |
| Role | Unemployed |
| Correspondence Address | Suite 1 8 Philbeach Gardens London SW5 9DY |
Location
| Registered Address | 163 Brondesbury Park London NW2 5JN |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Brondesbury Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 3 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 03 December |
Filing History
| 11 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 26 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 12 January 2010 | Total exemption small company accounts made up to 3 December 2009 (2 pages) |
| 12 January 2010 | Total exemption small company accounts made up to 3 December 2009 (2 pages) |
| 12 January 2010 | Total exemption small company accounts made up to 3 December 2009 (2 pages) |
| 19 December 2009 | Previous accounting period extended from 31 August 2009 to 3 December 2009 (1 page) |
| 19 December 2009 | Previous accounting period extended from 31 August 2009 to 3 December 2009 (1 page) |
| 19 December 2009 | Previous accounting period extended from 31 August 2009 to 3 December 2009 (1 page) |
| 15 December 2009 | Resolutions
|
| 15 December 2009 | Resolutions
|
| 14 December 2009 | Application to strike the company off the register (3 pages) |
| 14 December 2009 | Application to strike the company off the register (3 pages) |
| 13 July 2009 | Total exemption small company accounts made up to 31 August 2008 (2 pages) |
| 13 July 2009 | Total exemption small company accounts made up to 31 August 2008 (2 pages) |
| 10 July 2009 | Return made up to 02/06/09; full list of members (4 pages) |
| 10 July 2009 | Return made up to 02/06/09; full list of members (4 pages) |
| 6 June 2008 | Total exemption small company accounts made up to 31 August 2007 (2 pages) |
| 6 June 2008 | Total exemption small company accounts made up to 31 August 2007 (2 pages) |
| 2 June 2008 | Return made up to 02/06/08; full list of members (4 pages) |
| 2 June 2008 | Return made up to 02/06/08; full list of members (4 pages) |
| 6 June 2007 | Total exemption small company accounts made up to 31 August 2006 (2 pages) |
| 6 June 2007 | Total exemption small company accounts made up to 31 August 2006 (2 pages) |
| 4 June 2007 | Return made up to 02/06/07; full list of members (2 pages) |
| 4 June 2007 | Return made up to 02/06/07; full list of members (2 pages) |
| 19 July 2006 | Return made up to 02/06/06; full list of members (2 pages) |
| 19 July 2006 | Return made up to 02/06/06; full list of members (2 pages) |
| 10 April 2006 | Total exemption small company accounts made up to 31 August 2005 (2 pages) |
| 10 April 2006 | Total exemption small company accounts made up to 31 August 2005 (2 pages) |
| 8 June 2005 | Return made up to 02/06/05; full list of members (2 pages) |
| 8 June 2005 | Return made up to 02/06/05; full list of members (2 pages) |
| 12 April 2005 | Total exemption small company accounts made up to 31 August 2004 (2 pages) |
| 12 April 2005 | Total exemption small company accounts made up to 31 August 2004 (2 pages) |
| 23 June 2004 | Return made up to 02/06/04; full list of members (7 pages) |
| 23 June 2004 | Return made up to 02/06/04; full list of members (7 pages) |
| 8 March 2004 | Total exemption small company accounts made up to 31 August 2003 (2 pages) |
| 8 March 2004 | Total exemption small company accounts made up to 31 August 2003 (2 pages) |
| 16 June 2003 | Return made up to 02/06/03; full list of members (7 pages) |
| 16 June 2003 | Return made up to 02/06/03; full list of members (7 pages) |
| 13 March 2003 | Total exemption small company accounts made up to 31 August 2002 (2 pages) |
| 13 March 2003 | Total exemption small company accounts made up to 31 August 2002 (2 pages) |
| 18 August 2002 | Return made up to 02/06/02; full list of members (7 pages) |
| 18 August 2002 | Return made up to 02/06/02; full list of members
|
| 3 May 2002 | Total exemption small company accounts made up to 31 August 2001 (2 pages) |
| 3 May 2002 | Total exemption small company accounts made up to 31 August 2001 (2 pages) |
| 3 May 2002 | Registered office changed on 03/05/02 from: 55 lancaster gate london W2 3NA (1 page) |
| 3 May 2002 | Registered office changed on 03/05/02 from: 55 lancaster gate london W2 3NA (1 page) |
| 28 June 2001 | Return made up to 02/06/01; full list of members (6 pages) |
| 28 June 2001 | Return made up to 02/06/01; full list of members (6 pages) |
| 23 April 2001 | Accounting reference date shortened from 30/11/01 to 31/08/01 (1 page) |
| 23 April 2001 | Accounts for a small company made up to 30 November 2000 (2 pages) |
| 23 April 2001 | Accounts for a small company made up to 30 November 2000 (2 pages) |
| 23 April 2001 | Accounting reference date shortened from 30/11/01 to 31/08/01 (1 page) |
| 1 August 2000 | Secretary resigned;director resigned (1 page) |
| 1 August 2000 | Secretary resigned;director resigned (1 page) |
| 31 July 2000 | New secretary appointed;new director appointed (2 pages) |
| 31 July 2000 | New secretary appointed;new director appointed (2 pages) |
| 11 July 2000 | Registered office changed on 11/07/00 from: 8 philbeach gardens london SW5 9DY (1 page) |
| 11 July 2000 | Registered office changed on 11/07/00 from: 8 philbeach gardens london SW5 9DY (1 page) |
| 22 June 2000 | Return made up to 02/06/00; full list of members (6 pages) |
| 22 June 2000 | Return made up to 02/06/00; full list of members (6 pages) |
| 14 June 2000 | Registered office changed on 14/06/00 from: 8 philbeach gardens suite 1 london SW5 9DY (1 page) |
| 14 June 2000 | Secretary resigned (1 page) |
| 14 June 2000 | Resolutions
|
| 14 June 2000 | £ nc 1000/26000 28/10/99 (1 page) |
| 14 June 2000 | Secretary resigned (1 page) |
| 14 June 2000 | New secretary appointed (2 pages) |
| 14 June 2000 | £ nc 1000/26000 28/10/99 (1 page) |
| 14 June 2000 | New secretary appointed (2 pages) |
| 14 June 2000 | Registered office changed on 14/06/00 from: 8 philbeach gardens suite 1 london SW5 9DY (1 page) |
| 14 June 2000 | Resolutions
|
| 13 April 2000 | Registered office changed on 13/04/00 from: flat 8 kersfield house 11 kersfield road london SW15 3HJ (1 page) |
| 13 April 2000 | Registered office changed on 13/04/00 from: flat 8 kersfield house 11 kersfield road london SW15 3HJ (1 page) |
| 20 September 1999 | Accounting reference date extended from 30/06/00 to 30/11/00 (1 page) |
| 20 September 1999 | Accounting reference date extended from 30/06/00 to 30/11/00 (1 page) |
| 2 June 1999 | Incorporation (12 pages) |