6/7 Harbour Exchange Square Limited

Company Name	6/7 Harbour Exchange Square Limited
Company Status	Dissolved
Company Number	04257167
Category	Private Limited Company
Incorporation Date	23 July 2001(22 years, 9 months ago)
Dissolution Date	12 May 2009 (14 years, 11 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Clare Elizabeth Sutcliffe
Nationality	British
Status	Closed
Appointed	25 September 2001(2 months after company formation)
Appointment Duration	7 years, 7 months (closed 12 May 2009)
Role	Company Director
Correspondence Address	4 Markham Road Capel Surrey RH5 5JT

Director Name	Mr Adrian James Little
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	25 October 2002(1 year, 3 months after company formation)
Appointment Duration	6 years, 6 months (closed 12 May 2009)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Chinthurst House Chinthurst Lane Shalford Surrey GU4 8JR

Director Name	Philip John Gadsden
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2004(2 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (closed 12 May 2009)
Role	Head Of External Funds
Country of Residence	United Kingdom
Correspondence Address	Little Orchard Snow Hill Crawley Down West Sussex RH10 3EE

Director Name	Paul Francis Connellan
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2001(2 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 21 December 2001)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	23 St Albans Gardens Teddington Middlesex TW11 8AE

Director Name	Mathew Edward Robert Pinsent
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2001(2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 October 2002)
Role	Chartered Surveyor
Correspondence Address	2 Poplar Cottages Vale Road Weybridge Surrey KT13 9NR

Director Name	Mr Charles James Holt Hunter
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2001(5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 2004)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The Barn Lower Farm Hilton Blandford Forum Dorset DT11 0DQ

Director Name	DWS Directors Limited (Corporation)
Status	Resigned
Appointed	23 July 2001(same day as company formation)
Correspondence Address	Five Chancery Lane Cliffords Inn London EC4A 1BU

Secretary Name	DWS Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 July 2001(same day as company formation)
Correspondence Address	Five Chancery Lane Cliffords Inn London EC4A 1BU

Location

Registered Address	One Fleet Place London EC4M 7WS
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
27 January 2009	First Gazette notice for voluntary strike-off (1 page)
8 January 2009	Application for striking-off (1 page)
4 August 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
18 June 2008	Return made up to 01/06/08; full list of members (3 pages)
4 February 2008	Accounts for a dormant company made up to 31 December 2006 (2 pages)
6 June 2007	Return made up to 01/06/07; full list of members (2 pages)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
5 June 2006	Return made up to 01/06/06; full list of members (2 pages)
6 December 2005	Registered office changed on 06/12/05 from: five chancery lane cliffords inn london EC4A 1BU (1 page)
13 October 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
1 September 2005	Return made up to 23/07/05; full list of members (7 pages)
23 August 2004	Return made up to 23/07/04; full list of members (7 pages)
13 August 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
2 June 2004	Director resigned (1 page)
2 June 2004	New director appointed (6 pages)
16 December 2003	Return made up to 23/07/03; full list of members (5 pages)
10 September 2003	Resolutions ELRES ‐ Elective resolution (1 page)
10 September 2003	Accounting reference date extended from 31/07/03 to 31/12/03 (1 page)
10 June 2003	Accounts for a dormant company made up to 31 July 2002 (2 pages)
4 February 2003	New director appointed (3 pages)
13 November 2002	Director resigned (1 page)
8 October 2002	Return made up to 23/07/02; full list of members 363(287) ‐ Registered office changed on 08/10/02 (7 pages)
20 September 2002	Location of register of members (1 page)
20 September 2002	Registered office changed on 20/09/02 from: city place house 55 basinghall street london EC2V 5DR (1 page)
22 January 2002	Director resigned (1 page)
22 January 2002	New director appointed (3 pages)
10 December 2001	Registered office changed on 10/12/01 from: five chancery lane clifford's inn london EC4A 1BU (1 page)
9 November 2001	New director appointed (2 pages)
9 November 2001	New director appointed (3 pages)
9 November 2001	Memorandum and Articles of Association (16 pages)
9 November 2001	New secretary appointed (2 pages)
8 November 2001	Director resigned (1 page)
8 November 2001	Secretary resigned (1 page)

6/7 Harbour Exchange Square Limited

Business Activity

Directors

Location

Accounts

Filing History

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