| Company Name | 24 Eccleston Mews Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03919137 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 2000(23 years, 4 months ago) |
| Dissolution Date | 9 January 2007 (16 years, 4 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9600 | Undifferentiated goods producing activities of private households for own use |
| SIC 98100 | Undifferentiated goods-producing activities of private households for own use |
Directors
| Director Name | Aymeric Marie Michel Dauchez |
|---|---|
| Date of Birth | October 1963 (Born 59 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 01 February 2000(1 day after company formation) |
| Appointment Duration | 6 years, 11 months (closed 09 January 2007) |
| Role | Chairman |
| Correspondence Address | 11 Rue Maspero Paris 75116 Foreign |
| Director Name | Florence Roselyne Dauchez |
|---|---|
| Date of Birth | March 1959 (Born 64 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 01 February 2000(1 day after company formation) |
| Appointment Duration | 6 years, 11 months (closed 09 January 2007) |
| Role | Company Director |
| Correspondence Address | 11 Rue Maspero Paris 75116 Foreign |
| Secretary Name | Florence Roselyne Dauchez |
|---|---|
| Nationality | French |
| Status | Closed |
| Appointed | 01 February 2000(1 day after company formation) |
| Appointment Duration | 6 years, 11 months (closed 09 January 2007) |
| Role | Company Director |
| Correspondence Address | 11 Rue Maspero Paris 75116 Foreign |
| Director Name | Brian Collett |
|---|---|
| Date of Birth | January 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 254 Old Church Road Chingford London E4 8BT |
| Secretary Name | Bibi Rahima Ally |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 Harbury Road Carshalton Beeches Surrey SM5 4LA |
Location
| Registered Address | 76 Shoe Lane London EC4A 3JB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 5 April 2005 (18 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 05 April |
Filing History
| 9 January 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 October 2006 | Return made up to 31/01/06; full list of members (7 pages) |
| 4 July 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 24 May 2006 | Application for striking-off (1 page) |
| 25 January 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 January 2006 | Director's particulars changed (1 page) |
| 25 January 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 January 2006 | Accounts for a dormant company made up to 5 April 2005 (3 pages) |
| 16 January 2006 | Return made up to 31/01/05; full list of members
|
| 26 May 2004 | Accounts for a dormant company made up to 5 April 2004 (2 pages) |
| 10 February 2004 | Return made up to 31/01/04; full list of members (7 pages) |
| 26 October 2003 | Accounts for a dormant company made up to 5 April 2003 (2 pages) |
| 18 February 2003 | Return made up to 31/01/03; full list of members (6 pages) |
| 18 February 2003 | Registered office changed on 18/02/03 from: 10 norwich street london EC4A 1BD (1 page) |
| 28 October 2002 | Accounts for a dormant company made up to 5 April 2002 (2 pages) |
| 21 February 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 28 September 2001 | Accounts for a dormant company made up to 5 April 2001 (3 pages) |
| 28 September 2001 | Resolutions
|
| 9 March 2001 | Return made up to 31/01/01; full list of members (6 pages) |
| 6 March 2000 | New secretary appointed;new director appointed (2 pages) |
| 22 February 2000 | New director appointed (2 pages) |
| 22 February 2000 | Ad 01/02/00--------- £ si [email protected]=1 £ ic 1/2 (2 pages) |
| 22 February 2000 | Secretary resigned (1 page) |
| 22 February 2000 | Director resigned (1 page) |
| 22 February 2000 | Accounting reference date extended from 31/01/01 to 05/04/01 (1 page) |
| 18 February 2000 | Particulars of mortgage/charge (3 pages) |