| Company Name | Furzedown Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03891277 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 1999(24 years, 4 months ago) |
| Dissolution Date | 25 September 2007 (16 years, 7 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 | The Hon Mrs Olga Marie Louise Anna Polizzi Di Sorrentino |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 1999(1 week, 1 day after company formation) |
| Appointment Duration | 7 years, 9 months (closed 25 September 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Clarendon Close London W2 2NJ |
| Secretary Name | Mr William Hartley Hume Shawcross |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 1999(1 week, 1 day after company formation) |
| Appointment Duration | 7 years, 9 months (closed 25 September 2007) |
| Role | Author |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Clarendon Close London W2 2NS |
| Director Name | DMCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 December 1999(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
| Secretary Name | DMCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 December 1999(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
Location
| Registered Address | PO Box 900 Rotherwick House 3 Thomas More Street London E1W 1YZ |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | St Katharine's & Wapping |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 25 September 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 June 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 27 March 2006 | Return made up to 09/12/05; full list of members (6 pages) |
| 9 March 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 23 May 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 19 January 2005 | Return made up to 09/12/04; full list of members (6 pages) |
| 23 June 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 8 January 2004 | Return made up to 09/12/03; full list of members (6 pages) |
| 20 October 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 16 December 2002 | Return made up to 09/12/02; full list of members (6 pages) |
| 29 March 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
| 19 December 2001 | Return made up to 09/12/01; full list of members
|
| 16 June 2001 | Accounts made up to 31 December 2000 (7 pages) |
| 21 December 2000 | Return made up to 09/12/00; full list of members (6 pages) |
| 4 May 2000 | Registered office changed on 04/05/00 from: rotherwick house 3 thomas more street london E1 9LE (1 page) |
| 3 February 2000 | New director appointed (3 pages) |
| 3 February 2000 | New secretary appointed (2 pages) |
| 3 February 2000 | Director resigned (1 page) |
| 3 February 2000 | Secretary resigned (1 page) |
| 22 December 1999 | Registered office changed on 22/12/99 from: room 5,7 leonard street london EC2A 4AQ (1 page) |