| Company Name | 4 Vernon Street Management Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03788285 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 1999(24 years, 10 months ago) |
| Dissolution Date | 9 December 2008 (15 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Annabelle Brotherton |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Vernon Street London W14 0RJ |
| Secretary Name | Christopher John Wycombe Hurd |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 1999(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 25a Holland Street London W8 4NA |
| Director Name | Blackfriar Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 1999(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN |
| Secretary Name | Blackfriar Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 1999(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN |
Location
| Registered Address | 25a Holland Street London W8 4NA |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Campden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 30 June 2005 (18 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 9 December 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 August 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 13 July 2006 | Return made up to 11/06/06; full list of members (6 pages) |
| 8 March 2006 | Accounts for a dormant company made up to 30 June 2005 (3 pages) |
| 29 June 2005 | Return made up to 11/06/05; full list of members (6 pages) |
| 5 April 2005 | Accounts for a dormant company made up to 30 June 2004 (2 pages) |
| 12 July 2004 | Return made up to 11/06/04; full list of members (6 pages) |
| 7 May 2004 | Accounts for a dormant company made up to 30 June 2003 (3 pages) |
| 16 June 2003 | Return made up to 11/06/03; full list of members (6 pages) |
| 10 March 2003 | Resolutions
|
| 10 March 2003 | Accounts for a dormant company made up to 30 June 2002 (3 pages) |
| 28 March 2002 | Accounts for a dormant company made up to 30 June 2001 (3 pages) |
| 18 June 2001 | Return made up to 11/06/01; full list of members (6 pages) |
| 30 January 2001 | Accounts for a dormant company made up to 30 June 2000 (2 pages) |
| 30 January 2001 | Resolutions
|
| 5 July 2000 | Return made up to 11/06/00; full list of members (6 pages) |
| 2 July 1999 | New director appointed (2 pages) |
| 2 July 1999 | New secretary appointed (2 pages) |
| 18 June 1999 | Registered office changed on 18/06/99 from: 44 upper belgrave road bristol avon BS8 2XN (1 page) |
| 11 June 1999 | Incorporation (7 pages) |