| Company Name | 107 Piccadilly Manchester Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03995560 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 2000(23 years, 11 months ago) |
| Dissolution Date | 1 June 2004 (19 years, 10 months ago) |
| Previous Name | Agentbreeze Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | William Nicholas Dickinson |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 2001(1 year after company formation) |
| Appointment Duration | 3 years (closed 01 June 2004) |
| Role | Hotelier |
| Correspondence Address | Friday House Friday Street Arlingham Gloucestershire GL2 7JP Wales |
| Director Name | Mr Anthony James Brewis Nares |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 2001(1 year after company formation) |
| Appointment Duration | 3 years (closed 01 June 2004) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Blakeford House Broad Street Kings Stanley Stonehouse Gloucestershire GL10 3PN Wales |
| Secretary Name | Nigel Peter Chapman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 2001(1 year after company formation) |
| Appointment Duration | 3 years (closed 01 June 2004) |
| Role | Company Director |
| Correspondence Address | Fairfields Murrells End Hartpury Gloucester Gloucestershire GL19 3DF Wales |
| Director Name | Jonathan Michael Lever Stone |
|---|---|
| Date of Birth | September 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 2000(2 weeks, 6 days after company formation) |
| Appointment Duration | 11 months, 4 weeks (resigned 31 May 2001) |
| Role | Company Director |
| Correspondence Address | Flat 41 Orchard Court Portman Square London W1H 6LF |
| Secretary Name | Thalia Sybil Stone |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 2000(2 weeks, 6 days after company formation) |
| Appointment Duration | 11 months, 4 weeks (resigned 30 May 2001) |
| Role | Secretary |
| Correspondence Address | 41 Orchard Court Portman Square London W1H 6LF |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 May 2000(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 May 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 8 Baker Street London W1U 3LL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 1 June 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 February 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 9 January 2004 | Auditor's resignation (1 page) |
| 7 January 2004 | Application for striking-off (1 page) |
| 26 July 2003 | Full accounts made up to 31 December 2002 (8 pages) |
| 15 May 2003 | Return made up to 17/05/03; full list of members (7 pages) |
| 31 March 2003 | Accounting reference date extended from 31/10/02 to 31/12/02 (1 page) |
| 10 July 2002 | Full accounts made up to 31 October 2001 (9 pages) |
| 26 June 2002 | Return made up to 17/05/02; full list of members
|
| 30 January 2002 | New director appointed (3 pages) |
| 30 January 2002 | New director appointed (3 pages) |
| 30 January 2002 | New secretary appointed (2 pages) |
| 8 June 2001 | Director resigned (1 page) |
| 8 June 2001 | Secretary resigned (1 page) |
| 8 June 2001 | Registered office changed on 08/06/01 from: 41 orchard court portman square london W1H 6LF (1 page) |
| 24 May 2001 | Return made up to 17/05/01; full list of members
|
| 6 July 2000 | Accounting reference date extended from 31/05/01 to 31/10/01 (1 page) |
| 19 June 2000 | New secretary appointed (2 pages) |
| 19 June 2000 | Registered office changed on 19/06/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page) |
| 19 June 2000 | New director appointed (3 pages) |
| 19 June 2000 | Memorandum and Articles of Association (9 pages) |
| 14 June 2000 | Secretary resigned (1 page) |
| 14 June 2000 | Director resigned (1 page) |