London
SW11 3AE
Director Name | Lady Rosemary Anne Field |
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Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 September 2000(6 months after company formation) |
Appointment Duration | 3 years, 2 months (closed 09 December 2003) |
Role | Interior Designer |
Correspondence Address | 21 Embankment Gardens London SW3 4LW |
Director Name | The Hon Mrs Amanda Muriel Mary Murray |
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Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 September 2000(6 months after company formation) |
Appointment Duration | 3 years, 2 months (closed 09 December 2003) |
Role | Interior Designer |
Country of Residence | England |
Correspondence Address | Nunns Farmhouse Catmere End Saffron Walden Essex CB11 4XG |
Director Name | Lady Elizabeth Jane Spencer Churchill |
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Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 September 2000(6 months after company formation) |
Appointment Duration | 3 years, 2 months (closed 09 December 2003) |
Role | Interior Designer |
Correspondence Address | 91 Eaton Terrace London SW10 8TW |
Secretary Name | Mrs Julia Leys Dodd Noble |
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Nationality | British |
Status | Closed |
Appointed | 28 September 2000(6 months after company formation) |
Appointment Duration | 3 years, 2 months (closed 09 December 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 202a Battersea Bridge Road London SW11 3AE |
Director Name | Mr Richard Harry Kemp |
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Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 2000(1 week, 2 days after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 28 September 2000) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 21 Napier Avenue London SW6 3PS |
Secretary Name | Charles Henry Claisse |
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Nationality | British |
Status | Resigned |
Appointed | 06 April 2000(1 week, 2 days after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 28 September 2000) |
Role | Company Director |
Correspondence Address | 504 Seddon House Barbican London EC2Y 8BX |
Director Name | Severnside Nominees Limited (Corporation) |
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Date of Birth | April 1992 (Born 32 years ago) |
Status | Resigned |
Appointed | 28 March 2000(same day as company formation) |
Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
Secretary Name | Severnside Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 28 March 2000(same day as company formation) |
Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
Registered Address | 91 Eaton Terrace London SW1W 8TW |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Knightsbridge and Belgravia |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £7 |
Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
9 December 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 August 2003 | First Gazette notice for voluntary strike-off (1 page) |
11 July 2003 | Application for striking-off (1 page) |
2 July 2003 | Return made up to 28/03/03; full list of members (9 pages) |
2 July 2003 | Return made up to 28/03/02; full list of members (9 pages) |
15 April 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
1 April 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
7 June 2002 | Ad 31/03/01--------- £ si 3@1=3 £ ic 4/7 (2 pages) |
7 June 2002 | Registered office changed on 07/06/02 from: 91 eaton terrace london SW1W 8TW (1 page) |
1 May 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
1 May 2002 | Registered office changed on 01/05/02 from: 41 paradise walk london SW3 4JL (1 page) |
1 May 2002 | Ad 31/03/01--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
10 December 2001 | Return made up to 28/03/01; full list of members
|
19 October 2000 | New director appointed (2 pages) |
19 October 2000 | New director appointed (2 pages) |
19 October 2000 | Secretary resigned (1 page) |
19 October 2000 | New director appointed (2 pages) |
19 October 2000 | Director resigned (1 page) |
19 October 2000 | New secretary appointed;new director appointed (2 pages) |
18 April 2000 | Company name changed sevco 1141 LIMITED\certificate issued on 19/04/00 (2 pages) |
12 April 2000 | Registered office changed on 12/04/00 from: 1ST floor, 14-18 city road cardiff south glamorgan CF24 3DL (2 pages) |
12 April 2000 | Secretary resigned (1 page) |
12 April 2000 | New secretary appointed (2 pages) |
12 April 2000 | New director appointed (3 pages) |
12 April 2000 | Director resigned (1 page) |
28 March 2000 | Incorporation (13 pages) |