| Company Name | 93 Waldegrave Road Management Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04064540 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 4 September 2000(23 years, 8 months ago) |
| Dissolution Date | 19 May 2009 (14 years, 11 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 | Christopher Warren |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 27 January 2006(5 years, 4 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 19 May 2009) |
| Role | Sports Presenter |
| Country of Residence | United Kingdom |
| Correspondence Address | 1/93 Waldergrave Road Teddington Middlesex TW11 8LA |
| Secretary Name | Christopher Warren |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 27 January 2006(5 years, 4 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 19 May 2009) |
| Role | Sports Presenter |
| Country of Residence | United Kingdom |
| Correspondence Address | 1/93 Waldergrave Road Teddington Middlesex TW11 8LA |
| Director Name | Matthew Charles Smith |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 2000(same day as company formation) |
| Role | IT Consultant |
| Correspondence Address | 93 Waldegrave Road Teddington Middlesex TW11 8LA |
| Director Name | Joseph Witchell |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 2000(same day as company formation) |
| Role | Architect |
| Correspondence Address | 93 Waldegrave Road Teddington Middlesex TW11 8LA |
| Secretary Name | Joseph Witchell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 2000(same day as company formation) |
| Role | Architect |
| Correspondence Address | 93 Waldegrave Road Teddington Middlesex TW11 8LA |
| Director Name | James Jonathon Bowie |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 2002(1 year, 7 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 20 September 2005) |
| Role | Web Designer |
| Correspondence Address | Ground Floor Flat 93 Waldegrave Road Teddington Middlesex TW11 8LA |
| Secretary Name | James Jonathon Bowie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 2002(1 year, 7 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 14 November 2006) |
| Role | Web Designer |
| Correspondence Address | Ground Floor Flat 93 Waldegrave Road Teddington Middlesex TW11 8LA |
| Director Name | Neil Jones |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 2003(3 years, 1 month after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 14 November 2006) |
| Role | Police Officer |
| Correspondence Address | Top Flat 93 Waldegrave Road Teddington Middlesex TW11 8LA |
Location
| Registered Address | 93 Waldegrave Road Teddington Middlesex TW11 8LA |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Teddington |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2004 (19 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 19 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 10 December 2007 | Annual return made up to 04/09/07 (4 pages) |
| 28 November 2006 | Director resigned (1 page) |
| 28 November 2006 | Secretary resigned (1 page) |
| 28 November 2006 | Annual return made up to 04/09/06 (4 pages) |
| 28 September 2006 | New secretary appointed;new director appointed (1 page) |
| 4 October 2005 | Director resigned (1 page) |
| 5 September 2005 | Annual return made up to 04/09/05 (2 pages) |
| 6 July 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 7 September 2004 | Annual return made up to 04/09/04 (4 pages) |
| 7 June 2004 | Accounts for a dormant company made up to 30 September 2003 (2 pages) |
| 6 November 2003 | New director appointed (2 pages) |
| 21 October 2003 | Director resigned (1 page) |
| 5 September 2003 | Annual return made up to 04/09/03 (4 pages) |
| 1 July 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 18 September 2002 | Annual return made up to 04/09/02 (4 pages) |
| 10 June 2002 | Accounts for a dormant company made up to 30 September 2001 (2 pages) |
| 22 April 2002 | Secretary resigned;director resigned (1 page) |
| 22 April 2002 | New secretary appointed;new director appointed (2 pages) |
| 18 September 2001 | Annual return made up to 04/09/01 (3 pages) |
| 4 September 2000 | Incorporation (27 pages) |