| Company Name | Residence (London) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03834523 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 1999(24 years, 7 months ago) |
| Dissolution Date | 18 October 2011 (12 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Angela Broad |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1999(same day as company formation) |
| Role | Property Dealer |
| Country of Residence | England |
| Correspondence Address | 54 Mendip Court Chatfield Road London SW11 3UZ |
| Secretary Name | Angela Broad |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1999(same day as company formation) |
| Role | Property Dealer |
| Country of Residence | England |
| Correspondence Address | 54 Mendip Court Chatfield Road London SW11 3UZ |
| Director Name | Mr David John Abbott |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1999(4 weeks, 1 day after company formation) |
| Appointment Duration | 12 years (closed 18 October 2011) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 65 Whitecroft Way Beckenham Kent BR3 3AW |
| Director Name | Ashley Daniel Tabor |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 119 Chiltern Court Baker Street London NW1 5SR |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 73 Wimpole Street London W1G 8AZ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 18 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 5 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 23 June 2011 | Application to strike the company off the register (3 pages) |
| 23 June 2011 | Application to strike the company off the register (3 pages) |
| 7 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders Statement of capital on 2010-09-07
|
| 7 September 2010 | Director's details changed for Angela Broad on 1 September 2010 (2 pages) |
| 7 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders Statement of capital on 2010-09-07
|
| 7 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders Statement of capital on 2010-09-07
|
| 7 September 2010 | Director's details changed for Angela Broad on 1 September 2010 (2 pages) |
| 7 September 2010 | Director's details changed for Angela Broad on 1 September 2010 (2 pages) |
| 2 July 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 2 July 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 2 September 2009 | Return made up to 01/09/09; full list of members (3 pages) |
| 2 September 2009 | Return made up to 01/09/09; full list of members (3 pages) |
| 21 July 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 21 July 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 6 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 6 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 26 September 2008 | Return made up to 01/09/08; full list of members (3 pages) |
| 26 September 2008 | Return made up to 01/09/08; full list of members (3 pages) |
| 28 October 2007 | Return made up to 01/09/07; no change of members (7 pages) |
| 28 October 2007 | Return made up to 01/09/07; no change of members (7 pages) |
| 13 August 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 13 August 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 14 September 2006 | Return made up to 01/09/06; full list of members (7 pages) |
| 14 September 2006 | Return made up to 01/09/06; full list of members (7 pages) |
| 21 July 2006 | Registered office changed on 21/07/06 from: 2 fitzhardinge street london W1H 6EE (1 page) |
| 21 July 2006 | Registered office changed on 21/07/06 from: 2 fitzhardinge street london W1H 6EE (1 page) |
| 20 June 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 20 June 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 11 October 2005 | Return made up to 01/09/05; full list of members (7 pages) |
| 11 October 2005 | Return made up to 01/09/05; full list of members (7 pages) |
| 20 May 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 20 May 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 24 September 2004 | Return made up to 01/09/04; full list of members (7 pages) |
| 24 September 2004 | Return made up to 01/09/04; full list of members (7 pages) |
| 14 June 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 14 June 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 10 September 2003 | Return made up to 01/09/03; full list of members (7 pages) |
| 10 September 2003 | Return made up to 01/09/03; full list of members (7 pages) |
| 18 May 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 18 May 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 6 September 2002 | Return made up to 01/09/02; full list of members (7 pages) |
| 6 September 2002 | Return made up to 01/09/02; full list of members (7 pages) |
| 21 May 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 21 May 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 5 September 2001 | Return made up to 01/09/01; full list of members (6 pages) |
| 5 September 2001 | Return made up to 01/09/01; full list of members
|
| 3 July 2001 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 3 July 2001 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 4 May 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 4 May 2001 | Accounting reference date shortened from 30/09/00 to 31/03/00 (1 page) |
| 4 May 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 4 May 2001 | Accounting reference date shortened from 30/09/00 to 31/03/00 (1 page) |
| 10 October 2000 | Return made up to 01/09/00; full list of members (6 pages) |
| 10 October 2000 | Return made up to 01/09/00; full list of members (6 pages) |
| 7 October 1999 | New director appointed (2 pages) |
| 7 October 1999 | New director appointed (2 pages) |
| 7 October 1999 | Director resigned (1 page) |
| 7 October 1999 | Director resigned (1 page) |
| 14 September 1999 | New secretary appointed;new director appointed (2 pages) |
| 14 September 1999 | New secretary appointed;new director appointed (2 pages) |
| 14 September 1999 | New director appointed (3 pages) |
| 14 September 1999 | New director appointed (3 pages) |
| 10 September 1999 | Secretary resigned (1 page) |
| 10 September 1999 | Secretary resigned (1 page) |
| 10 September 1999 | Director resigned (1 page) |
| 10 September 1999 | Director resigned (1 page) |
| 1 September 1999 | Incorporation (20 pages) |
| 1 September 1999 | Incorporation (20 pages) |