EMC Tower Brentford Limited

Company Name	EMC Tower Brentford Limited
Company Status	Dissolved
Company Number	04257201
Category	Private Limited Company
Incorporation Date	23 July 2001(22 years, 9 months ago)
Dissolution Date	8 April 2014 (10 years, 1 month ago)
Previous Names	Dwsco 2183 Limited and EMC Tower Brentford (No.1) Limited

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	Mr Glenn Maud
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	21 January 2002(6 months after company formation)
Appointment Duration	12 years, 2 months (closed 08 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Wilton Crescent London SW1X 8RN

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	Mr Adrian James Little
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2001(2 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 22 January 2002)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Chinthurst House Chinthurst Lane Shalford Surrey GU4 8JR

Secretary Name	Clare Elizabeth Sutcliffe
Nationality	British
Status	Resigned
Appointed	25 September 2001(2 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 22 January 2002)
Role	Company Director
Correspondence Address	4 Markham Road Capel Surrey RH5 5JT

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	1 month (resigned 22 January 2002)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The Barn Lower Farm Hilton Blandford Forum Dorset DT11 0DQ

Secretary Name	Mr Timothy Robin Southern
Nationality	British
Status	Resigned
Appointed	16 January 2002(5 months, 3 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 09 August 2006)
Role	Solicitor
Country of Residence	England
Correspondence Address	56 Wood Vale London SE23 3ED

Director Name	Patricia Ann Maud
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2002(6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 09 August 2006)
Role	Company Director
Correspondence Address	17 Earls Terrace Kensington London W8 6LP

Director Name	Genevieve O'Hare
Date of Birth	April 1977 (Born 47 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 August 2004(3 years after company formation)
Appointment Duration	5 days (resigned 16 August 2004)
Role	Chartered Surveyor
Correspondence Address	23 Gloucester Avenue Primrose Hills London NW1 7AU

Director Name	Mrs Mette Geddes
Date of Birth	January 1979 (Born 45 years ago)
Nationality	Danish
Status	Resigned
Appointed	26 April 2005(3 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 October 2009)
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	St. Philips Avenue Worcester Park Surrey KT4 8LA

Secretary Name	Mrs Mette Geddes
Nationality	Danish
Status	Resigned
Appointed	09 August 2006(5 years after company formation)
Appointment Duration	5 years, 5 months (resigned 31 January 2012)
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	St. Philips Avenue Worcester Park Surrey KT4 8LA

Director Name	Mr Gabriel McLaughlin
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2006(5 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 20 April 2010)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	Hamberlins Tring Road Northchurch Berkhamsted Hertfordshire HP4 3TL

Director Name	David Frohnsdorff
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2006(5 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 13 August 2009)
Role	Partner
Correspondence Address	17 Grosvenor Street London W1K 4QG

Director Name	Peter John Saunders
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2007(5 years, 12 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 October 2009)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	35 Stone Yard Plumptre Street Nottingham NG1 1JL

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	17 Grosvenor Street London W1K 4QG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2011 (13 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

8 April 2014	Final Gazette dissolved via compulsory strike-off (1 page)
8 April 2014	Final Gazette dissolved via compulsory strike-off (1 page)
24 December 2013	First Gazette notice for compulsory strike-off (1 page)
24 December 2013	First Gazette notice for compulsory strike-off (1 page)
7 June 2013	Compulsory strike-off action has been suspended (1 page)
7 June 2013	Compulsory strike-off action has been suspended (1 page)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
8 May 2012	Annual return made up to 11 April 2012 with a full list of shareholders Statement of capital on 2012-05-08 GBP 100 (3 pages)
8 May 2012	Termination of appointment of Mette Geddes as a secretary on 31 January 2012 (1 page)
8 May 2012	Termination of appointment of Mette Geddes as a secretary (1 page)
8 May 2012	Annual return made up to 11 April 2012 with a full list of shareholders Statement of capital on 2012-05-08 GBP 100 (3 pages)
13 January 2012	Accounts for a dormant company made up to 31 March 2011 (7 pages)
13 January 2012	Accounts for a dormant company made up to 31 March 2011 (7 pages)
9 May 2011	Annual return made up to 11 April 2011 with a full list of shareholders (4 pages)
9 May 2011	Annual return made up to 11 April 2011 with a full list of shareholders (4 pages)
2 February 2011	Accounts for a dormant company made up to 31 March 2010 (7 pages)
2 February 2011	Accounts for a dormant company made up to 31 March 2010 (7 pages)
11 May 2010	Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
11 May 2010	Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
10 May 2010	Director's details changed for Mr Glenn Maud on 1 October 2009 (2 pages)
10 May 2010	Director's details changed for Mr Glenn Maud on 1 October 2009 (2 pages)
10 May 2010	Director's details changed for Mr Glenn Maud on 1 October 2009 (2 pages)
4 May 2010	Termination of appointment of Gabriel Mclaughlin as a director (1 page)
4 May 2010	Termination of appointment of Gabriel Mclaughlin as a director (1 page)
1 February 2010	Accounts for a dormant company made up to 31 March 2009 (7 pages)
1 February 2010	Accounts for a dormant company made up to 31 March 2009 (7 pages)
10 November 2009	Termination of appointment of Mette Geddes as a director (1 page)
10 November 2009	Termination of appointment of Mette Geddes as a director (1 page)
4 November 2009	Termination of appointment of Peter Saunders as a director (1 page)
4 November 2009	Termination of appointment of Peter Saunders as a director (1 page)
13 September 2009	Appointment terminated director david frohnsdorff (1 page)
13 September 2009	Appointment Terminated Director david frohnsdorff (1 page)
6 May 2009	Accounts for a dormant company made up to 31 March 2008 (7 pages)
6 May 2009	Accounts made up to 31 March 2008 (7 pages)
21 April 2009	Director and Secretary's Change of Particulars / mette geddes / 01/04/2009 / HouseName/Number was: , now: 74 (1 page)
21 April 2009	Director and secretary's change of particulars / mette geddes / 01/04/2009 (1 page)
21 April 2009	Return made up to 11/04/09; full list of members (4 pages)
21 April 2009	Return made up to 11/04/09; full list of members (4 pages)
28 January 2009	Director and secretary's change of particulars / mette nielsen / 01/01/2009 (1 page)
28 January 2009	Director and Secretary's Change of Particulars / mette nielsen / 01/01/2009 / Title was: , now: mrs; Surname was: nielsen, now: geddes; Street was: 74 st philip's avenue, now: st. Philips avenue (1 page)
19 August 2008	Director's Change of Particulars / gabriel mclaughlin / 19/08/2008 / HouseName/Number was: , now: hamberlins; Street was: 77 clifton hill, now: tring road; Area was: st johns wood, now: northchurch; Post Town was: london, now: berkhamsted; Region was: , now: hertfordshire; Post Code was: NW8 0JN, now: HP4 3TL; Country was: , now: united kingdom; Oc (1 page)
19 August 2008	Director's change of particulars / david frohnsdorff / 19/08/2008 (1 page)
19 August 2008	Director's change of particulars / gabriel mclaughlin / 19/08/2008 (1 page)
19 August 2008	Director's Change of Particulars / david frohnsdorff / 19/08/2008 / HouseName/Number was: , now: 17; Street was: chauntry house, now: grosvenor street; Area was: high street, bray, now: ; Post Town was: maidenhead, now: london; Region was: berkshire, now: ; Post Code was: SL6 2AB, now: W1K 4QG; Country was: , now: united kingdom; Occupation was: di (1 page)
21 April 2008	Return made up to 11/04/08; full list of members (4 pages)
21 April 2008	Return made up to 11/04/08; full list of members (4 pages)
2 February 2008	Accounts for a dormant company made up to 31 March 2007 (7 pages)
2 February 2008	Accounts made up to 31 March 2007 (7 pages)
21 August 2007	Director's particulars changed (1 page)
21 August 2007	Director's particulars changed (1 page)
19 July 2007	New director appointed (1 page)
19 July 2007	New director appointed (1 page)
18 July 2007	Auditor's resignation (1 page)
18 July 2007	Auditor's resignation (1 page)
11 April 2007	Return made up to 11/04/07; full list of members (2 pages)
11 April 2007	Return made up to 11/04/07; full list of members (2 pages)
14 December 2006	New director appointed (2 pages)
14 December 2006	New director appointed (2 pages)
27 October 2006	New director appointed (3 pages)
27 October 2006	New director appointed (3 pages)
30 August 2006	Secretary resigned (1 page)
30 August 2006	New secretary appointed (2 pages)
30 August 2006	Secretary resigned (1 page)
30 August 2006	Director resigned (1 page)
30 August 2006	Director resigned (1 page)
30 August 2006	New secretary appointed (2 pages)
9 August 2006	Accounts made up to 31 March 2006 (5 pages)
9 August 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
12 June 2006	Particulars of mortgage/charge (5 pages)
12 June 2006	Particulars of mortgage/charge (5 pages)
24 May 2006	Return made up to 11/04/06; full list of members (2 pages)
24 May 2006	Return made up to 11/04/06; full list of members (2 pages)
11 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
11 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
5 April 2006	Particulars of mortgage/charge (9 pages)
5 April 2006	Particulars of mortgage/charge (9 pages)
24 February 2006	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
24 February 2006	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
13 February 2006	Registered office changed on 13/02/06 from: 17 earle terrace kensington london W8 8LP (1 page)
13 February 2006	Registered office changed on 13/02/06 from: 17 earle terrace kensington london W8 8LP (1 page)
4 November 2005	Director's particulars changed (1 page)
4 November 2005	Director's particulars changed (1 page)
3 October 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
3 October 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
10 May 2005	New director appointed (2 pages)
10 May 2005	New director appointed (2 pages)
18 April 2005	Return made up to 11/04/05; full list of members (6 pages)
18 April 2005	Return made up to 11/04/05; full list of members (6 pages)
29 October 2004	Director resigned (1 page)
29 October 2004	Director resigned (1 page)
29 October 2004	Director resigned (1 page)
29 October 2004	Director resigned (1 page)
24 August 2004	New director appointed (2 pages)
24 August 2004	New director appointed (2 pages)
29 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 June 2004	Particulars of mortgage/charge (15 pages)
2 June 2004	Particulars of mortgage/charge (15 pages)
28 May 2004	Particulars of mortgage/charge (9 pages)
28 May 2004	Particulars of mortgage/charge (9 pages)
19 May 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
19 May 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
13 May 2004	Return made up to 23/07/03; no change of members (4 pages)
13 May 2004	Total exemption full accounts made up to 31 December 2002 (5 pages)
13 May 2004	Registered office changed on 13/05/04 from: five chancery lane cliffords inn london EC4A 1BU (1 page)
13 May 2004	Return made up to 23/07/03; no change of members (4 pages)
13 May 2004	Restoration by order of the court (2 pages)
13 May 2004	Total exemption full accounts made up to 31 December 2002 (5 pages)
13 May 2004	Registered office changed on 13/05/04 from: five chancery lane cliffords inn london EC4A 1BU (1 page)
13 May 2004	Restoration by order of the court (2 pages)
20 April 2004	Final Gazette dissolved via compulsory strike-off (1 page)
20 April 2004	Final Gazette dissolved via compulsory strike-off (1 page)
6 January 2004	First Gazette notice for compulsory strike-off (1 page)
6 January 2004	First Gazette notice for compulsory strike-off (1 page)
27 May 2003	Registered office changed on 27/05/03 from: 17 earls terrace kensington london W8 6LP (1 page)
27 May 2003	Registered office changed on 27/05/03 from: 17 earls terrace kensington london W8 6LP (1 page)
15 November 2002	Return made up to 23/07/02; full list of members (7 pages)
15 November 2002	Return made up to 23/07/02; full list of members (7 pages)
19 February 2002	Director resigned (1 page)
19 February 2002	Accounting reference date extended from 31/07/02 to 31/12/02 (1 page)
19 February 2002	Director resigned (1 page)
19 February 2002	Director resigned (1 page)
19 February 2002	Ad 25/09/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
19 February 2002	New secretary appointed (2 pages)
19 February 2002	New director appointed (2 pages)
19 February 2002	Ad 25/09/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
19 February 2002	Secretary resigned (1 page)
19 February 2002	Director resigned (1 page)
19 February 2002	Registered office changed on 19/02/02 from: city place house 55 basinghall street london EC2V 5DR (1 page)
19 February 2002	Secretary resigned (1 page)
19 February 2002	New secretary appointed (2 pages)
19 February 2002	Accounting reference date extended from 31/07/02 to 31/12/02 (1 page)
19 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 February 2002	New director appointed (2 pages)
19 February 2002	Declaration of assistance for shares acquisition (9 pages)
19 February 2002	Registered office changed on 19/02/02 from: city place house 55 basinghall street london EC2V 5DR (1 page)
19 February 2002	New director appointed (2 pages)
19 February 2002	New director appointed (2 pages)
19 February 2002	Declaration of assistance for shares acquisition (9 pages)
19 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 January 2002	Particulars of mortgage/charge (7 pages)
28 January 2002	Particulars of mortgage/charge (7 pages)
15 January 2002	New director appointed (3 pages)
15 January 2002	Director resigned (1 page)
15 January 2002	New director appointed (3 pages)
15 January 2002	Director resigned (1 page)
13 December 2001	Registered office changed on 13/12/01 from: five chancery lane cliffords inn london EC4A 1BU (1 page)
13 December 2001	Registered office changed on 13/12/01 from: five chancery lane cliffords inn london EC4A 1BU (1 page)
14 November 2001	New secretary appointed (2 pages)
14 November 2001	Secretary resigned (1 page)
14 November 2001	Memorandum and Articles of Association (17 pages)
14 November 2001	New director appointed (3 pages)
14 November 2001	New director appointed (2 pages)
14 November 2001	Secretary resigned (1 page)
14 November 2001	Memorandum and Articles of Association (17 pages)
14 November 2001	New director appointed (3 pages)
14 November 2001	Director resigned (1 page)
14 November 2001	Director resigned (1 page)
14 November 2001	New secretary appointed (2 pages)
14 November 2001	New director appointed (2 pages)
8 October 2001	Company name changed emc tower brentford (no.1) limit ed\certificate issued on 08/10/01 (2 pages)
8 October 2001	Company name changed emc tower brentford (no.1) limit ed\certificate issued on 08/10/01 (2 pages)
25 September 2001	Company name changed dwsco 2183 LIMITED\certificate issued on 25/09/01 (2 pages)
25 September 2001	Company name changed dwsco 2183 LIMITED\certificate issued on 25/09/01 (2 pages)
23 July 2001	Incorporation (23 pages)
23 July 2001	Incorporation (23 pages)

EMC Tower Brentford Limited

Business Activity

Directors

Location

Accounts

Filing History

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