| Company Name | Thirty Seven York Street Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03898892 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 1999(24 years, 4 months ago) |
| Dissolution Date | 26 June 2001 (22 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Simon Field Hedley |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 1999(same day as company formation) |
| Role | Estate Agent |
| Correspondence Address | 36 Dorset Square London NW1 6QN |
| Director Name | Fernando Saldanha |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 1999(same day as company formation) |
| Role | Designer |
| Correspondence Address | 37c York Street London W1H 1PX |
| Director Name | Juliet Mackay Simpkins |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 1999(same day as company formation) |
| Role | PR Manager |
| Correspondence Address | Flat D 37 York Street London W1H 1PX |
| Director Name | Linda Ann Wrigglesworth |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 1999(same day as company formation) |
| Role | Textile Consultant |
| Correspondence Address | Flat E 37 York Street London W1H 1PX |
| Secretary Name | Fernando Saldanha |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 1999(same day as company formation) |
| Role | Designer |
| Correspondence Address | 37c York Street London W1H 1PX |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 1999(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 1999(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 37 York Street London W1H 1PX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 26 June 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 March 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2001 | Return made up to 23/12/00; full list of members (7 pages) |
| 19 January 2001 | Application for striking-off (1 page) |
| 18 January 2001 | Secretary resigned (1 page) |
| 31 January 2000 | New director appointed (2 pages) |
| 31 January 2000 | New director appointed (2 pages) |
| 31 January 2000 | Director resigned (1 page) |
| 31 January 2000 | Secretary resigned (1 page) |
| 31 January 2000 | New director appointed (2 pages) |
| 31 January 2000 | New secretary appointed;new director appointed (2 pages) |
| 31 January 2000 | Registered office changed on 31/01/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 23 December 1999 | Incorporation (15 pages) |