| Company Name | Claridge House Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03815550 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 1999(24 years, 9 months ago) |
| Dissolution Date | 15 January 2002 (22 years, 3 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 | Henry Prevezer |
|---|---|
| Date of Birth | May 1925 (Born 99 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Willowdene View Road Highgate London N6 4DE |
| Secretary Name | Michael Morris Franks |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 82 Shaftesbury Avenue Kenton Harrow Middlesex HA3 0RE |
| Director Name | Mr Jonathan Ragol-Levy |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 1999(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 4 months (closed 15 January 2002) |
| Role | Bank Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Kings Drive Edgware Middlesex HA8 8EE |
| Director Name | John Alexander Franks |
|---|---|
| Date of Birth | December 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 1999(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 8 Randolph Mews Randolph Avenue Little Venice London W9 1AW |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 1999(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Russell Square House 10-12 Russell Square London WC1B 5LF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 5 April 2000 (24 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 05 April |
Filing History
| 15 January 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 July 2001 | Application for striking-off (1 page) |
| 12 April 2001 | Director resigned (1 page) |
| 15 January 2001 | Resolutions
|
| 15 January 2001 | Resolutions
|
| 15 January 2001 | Accounts for a dormant company made up to 5 April 2000 (1 page) |
| 16 November 2000 | Director's particulars changed (1 page) |
| 10 August 2000 | Return made up to 28/07/00; full list of members (9 pages) |
| 19 November 1999 | New director appointed (2 pages) |
| 21 September 1999 | Accounting reference date shortened from 31/07/00 to 05/04/00 (1 page) |
| 9 August 1999 | New secretary appointed (2 pages) |
| 9 August 1999 | New director appointed (2 pages) |
| 9 August 1999 | New director appointed (2 pages) |
| 9 August 1999 | Director resigned (1 page) |
| 9 August 1999 | Secretary resigned (1 page) |
| 28 July 1999 | Incorporation (18 pages) |