| Company Name | Ad (Carriage Row) Nominee Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04187659 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 2001(23 years, 1 month ago) |
| Dissolution Date | 5 April 2005 (19 years ago) |
| Previous Name | Shelfco (No.2432) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Donald Jordison |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 2001(1 month after company formation) |
| Appointment Duration | 3 years, 11 months (closed 05 April 2005) |
| Role | Property Director |
| Correspondence Address | 117 The Avenue Ealing London W13 8JT |
| Director Name | Mr Andrew David Strang |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 2001(1 month after company formation) |
| Appointment Duration | 3 years, 11 months (closed 05 April 2005) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Woodcote Lodge Snows Ride Windlesham Surrey GU20 6PE |
| Director Name | John Marcus Willcock |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 2001(1 month after company formation) |
| Appointment Duration | 3 years, 11 months (closed 05 April 2005) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Gartons Road Middleleaze Swindon Wiltshire SN5 5TR |
| Secretary Name | Lily Olisa Holding |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 2003(2 years, 9 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 05 April 2005) |
| Role | Solicitor |
| Correspondence Address | 17 Elcombe Farm Swindon Wiltshire SN4 9QL |
| Secretary Name | Margaret Elizabeth Gibbon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 2001(1 month after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 23 December 2003) |
| Role | Company Director |
| Correspondence Address | Chestnut Lodge Oare Marlborough Wiltshire SN8 4JA |
| Director Name | Mikjon Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 2001(same day as company formation) |
| Correspondence Address | Lacon House 84 Theobald's Road London WC1X 8RW |
| Secretary Name | EPS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 2001(same day as company formation) |
| Correspondence Address | Lacon House Theobalds Road London WC1X 8RW |
Location
| Registered Address | Lacon House Theobalds Road London WC1X 8RW |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 5 April 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 December 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 9 November 2004 | Application for striking-off (1 page) |
| 1 November 2004 | Full accounts made up to 31 December 2003 (7 pages) |
| 17 May 2004 | Return made up to 27/03/04; full list of members (6 pages) |
| 13 January 2004 | Secretary resigned (1 page) |
| 13 January 2004 | New secretary appointed (2 pages) |
| 17 October 2003 | Full accounts made up to 31 December 2002 (7 pages) |
| 4 April 2003 | Return made up to 27/03/03; full list of members (6 pages) |
| 15 May 2002 | Full accounts made up to 31 December 2001 (8 pages) |
| 18 April 2002 | Return made up to 27/03/02; full list of members (6 pages) |
| 10 January 2002 | Director's particulars changed (1 page) |
| 18 June 2001 | Memorandum and Articles of Association (5 pages) |
| 18 June 2001 | Resolutions
|
| 7 June 2001 | Resolutions
|
| 7 June 2001 | New director appointed (5 pages) |
| 7 June 2001 | Secretary resigned (1 page) |
| 7 June 2001 | Director resigned (1 page) |
| 7 June 2001 | New secretary appointed (2 pages) |
| 7 June 2001 | New director appointed (2 pages) |
| 7 June 2001 | New director appointed (2 pages) |
| 22 May 2001 | Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page) |
| 8 May 2001 | Location of register of members (1 page) |
| 8 May 2001 | Location of debenture register (1 page) |
| 30 April 2001 | Company name changed shelfco (no.2432) LIMITED\certificate issued on 30/04/01 (2 pages) |
| 27 March 2001 | Incorporation (24 pages) |