Company NameResidence (London) Limited
Company StatusDissolved
Company Number03834523
CategoryPrivate Limited Company
Incorporation Date1 September 1999(22 years, 11 months ago)
Dissolution Date18 October 2011 (10 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameAngela Broad
Date of BirthMay 1942 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed01 September 1999(same day as company formation)
RoleProperty Dealer
Country of ResidenceEngland
Correspondence Address54 Mendip Court
Chatfield Road
London
SW11 3UZ
Secretary NameAngela Broad
NationalityBritish
StatusClosed
Appointed01 September 1999(same day as company formation)
RoleProperty Dealer
Country of ResidenceEngland
Correspondence Address54 Mendip Court
Chatfield Road
London
SW11 3UZ
Director NameMr David John Abbott
Date of BirthDecember 1948 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed30 September 1999(4 weeks, 1 day after company formation)
Appointment Duration12 years (closed 18 October 2011)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address65 Whitecroft Way
Beckenham
Kent
BR3 3AW
Director NameAshley Daniel Tabor
Date of BirthMay 1977 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1999(same day as company formation)
RoleCompany Director
Correspondence Address119 Chiltern Court
Baker Street
London
NW1 5SR
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed01 September 1999(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed01 September 1999(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address73 Wimpole Street
London
W1G 8AZ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2010 (12 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

18 October 2011Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2011Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2011First Gazette notice for voluntary strike-off (1 page)
5 July 2011First Gazette notice for voluntary strike-off (1 page)
23 June 2011Application to strike the company off the register (3 pages)
23 June 2011Application to strike the company off the register (3 pages)
7 September 2010Annual return made up to 1 September 2010 with a full list of shareholders
Statement of capital on 2010-09-07
  • GBP 2
(5 pages)
7 September 2010Director's details changed for Angela Broad on 1 September 2010 (2 pages)
7 September 2010Annual return made up to 1 September 2010 with a full list of shareholders
Statement of capital on 2010-09-07
  • GBP 2
(5 pages)
7 September 2010Director's details changed for Angela Broad on 1 September 2010 (2 pages)
7 September 2010Annual return made up to 1 September 2010 with a full list of shareholders
Statement of capital on 2010-09-07
  • GBP 2
(5 pages)
7 September 2010Director's details changed for Angela Broad on 1 September 2010 (2 pages)
2 July 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
2 July 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
2 September 2009Return made up to 01/09/09; full list of members (3 pages)
2 September 2009Return made up to 01/09/09; full list of members (3 pages)
21 July 2009Total exemption small company accounts made up to 31 March 2009 (3 pages)
21 July 2009Total exemption small company accounts made up to 31 March 2009 (3 pages)
6 January 2009Total exemption small company accounts made up to 31 March 2008 (3 pages)
6 January 2009Total exemption small company accounts made up to 31 March 2008 (3 pages)
26 September 2008Return made up to 01/09/08; full list of members (3 pages)
26 September 2008Return made up to 01/09/08; full list of members (3 pages)
28 October 2007Return made up to 01/09/07; no change of members (7 pages)
28 October 2007Return made up to 01/09/07; no change of members (7 pages)
13 August 2007Total exemption small company accounts made up to 31 March 2007 (3 pages)
13 August 2007Total exemption small company accounts made up to 31 March 2007 (3 pages)
14 September 2006Return made up to 01/09/06; full list of members (7 pages)
14 September 2006Return made up to 01/09/06; full list of members (7 pages)
21 July 2006Registered office changed on 21/07/06 from: 2 fitzhardinge street london W1H 6EE (1 page)
21 July 2006Registered office changed on 21/07/06 from: 2 fitzhardinge street london W1H 6EE (1 page)
20 June 2006Total exemption small company accounts made up to 31 March 2006 (3 pages)
20 June 2006Total exemption small company accounts made up to 31 March 2006 (3 pages)
11 October 2005Return made up to 01/09/05; full list of members (7 pages)
11 October 2005Return made up to 01/09/05; full list of members (7 pages)
20 May 2005Total exemption small company accounts made up to 31 March 2005 (3 pages)
20 May 2005Total exemption small company accounts made up to 31 March 2005 (3 pages)
24 September 2004Return made up to 01/09/04; full list of members (7 pages)
24 September 2004Return made up to 01/09/04; full list of members (7 pages)
14 June 2004Total exemption small company accounts made up to 31 March 2004 (3 pages)
14 June 2004Total exemption small company accounts made up to 31 March 2004 (3 pages)
10 September 2003Return made up to 01/09/03; full list of members (7 pages)
10 September 2003Return made up to 01/09/03; full list of members (7 pages)
18 May 2003Total exemption small company accounts made up to 31 March 2003 (3 pages)
18 May 2003Total exemption small company accounts made up to 31 March 2003 (3 pages)
6 September 2002Return made up to 01/09/02; full list of members (7 pages)
6 September 2002Return made up to 01/09/02; full list of members (7 pages)
21 May 2002Total exemption small company accounts made up to 31 March 2002 (3 pages)
21 May 2002Total exemption small company accounts made up to 31 March 2002 (3 pages)
5 September 2001Return made up to 01/09/01; full list of members
  • 363(287) ‐ Registered office changed on 05/09/01
(6 pages)
5 September 2001Return made up to 01/09/01; full list of members (6 pages)
3 July 2001Total exemption small company accounts made up to 31 March 2001 (3 pages)
3 July 2001Total exemption small company accounts made up to 31 March 2001 (3 pages)
4 May 2001Accounts for a small company made up to 31 March 2000 (4 pages)
4 May 2001Accounting reference date shortened from 30/09/00 to 31/03/00 (1 page)
4 May 2001Accounts for a small company made up to 31 March 2000 (4 pages)
4 May 2001Accounting reference date shortened from 30/09/00 to 31/03/00 (1 page)
10 October 2000Return made up to 01/09/00; full list of members (6 pages)
10 October 2000Return made up to 01/09/00; full list of members (6 pages)
7 October 1999New director appointed (2 pages)
7 October 1999Director resigned (1 page)
7 October 1999New director appointed (2 pages)
7 October 1999Director resigned (1 page)
14 September 1999New secretary appointed;new director appointed (2 pages)
14 September 1999New director appointed (3 pages)
14 September 1999New secretary appointed;new director appointed (2 pages)
14 September 1999New director appointed (3 pages)
10 September 1999Director resigned (1 page)
10 September 1999Secretary resigned (1 page)
10 September 1999Director resigned (1 page)
10 September 1999Secretary resigned (1 page)
1 September 1999Incorporation (20 pages)
1 September 1999Incorporation (20 pages)