| Company Name | Alchemist Bar Partners Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04117309 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 2000(23 years, 5 months ago) |
| Dissolution Date | 16 November 2004 (19 years, 5 months ago) |
| Previous Name | Herringfleet Hall Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
| Section F | Construction |
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Secretary Name | Mr Marcus Watson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 68 Rosaline Road London SW6 7QT |
| Director Name | David Andrew Wardlaw |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 20 February 2002(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 16 November 2004) |
| Role | Businessperson |
| Country of Residence | England |
| Correspondence Address | 41g Linden Gardens London W2 4HQ |
| Director Name | Cairbry Robert Meredith Hill |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 2002(1 year, 10 months after company formation) |
| Appointment Duration | 2 years (closed 16 November 2004) |
| Role | Company Director |
| Correspondence Address | 17 Hindmans Road London SE22 9NF |
| Director Name | Mr Marcus Watson |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 68 Rosaline Road London SW6 7QT |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Dattani & Co 47 Hill Road Pinner Middlesex HA5 1LB |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner South |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2002 (21 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 16 November 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 August 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 22 June 2004 | Application for striking-off (1 page) |
| 21 June 2004 | Director's particulars changed (1 page) |
| 23 October 2003 | Registered office changed on 23/10/03 from: 65 maygrove road london NW6 2EH (1 page) |
| 13 October 2003 | Director resigned (1 page) |
| 10 October 2003 | Accounts for a dormant company made up to 30 November 2002 (1 page) |
| 5 August 2003 | Ad 25/06/03--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 2 July 2003 | Return made up to 30/11/02; full list of members
|
| 24 June 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 21 June 2003 | Accounts for a dormant company made up to 30 November 2001 (1 page) |
| 21 June 2003 | Registered office changed on 21/06/03 from: 167A finborough road london SW10 9AP (1 page) |
| 13 May 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 24 December 2002 | New director appointed (2 pages) |
| 15 October 2002 | Director's particulars changed (1 page) |
| 14 March 2002 | Return made up to 30/11/01; full list of members
|
| 4 March 2002 | New secretary appointed;new director appointed (2 pages) |
| 4 March 2002 | New director appointed (2 pages) |