Company NameSixty-Nine Floors Limited
Company StatusDissolved
Company Number04264086
CategoryPrivate Limited Company
Incorporation Date3 August 2001(22 years, 8 months ago)
Dissolution Date22 January 2008 (16 years, 2 months ago)

Business Activity

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

Directors

Director NameMr Eelke Jan Bles
Date of BirthDecember 1965 (Born 58 years ago)
NationalityDutch
StatusClosed
Appointed03 August 2001(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 7 29 Fashion Street
London
E1 6PX
Secretary NameMr Mark Manley
NationalityBritish
StatusClosed
Appointed04 November 2005(4 years, 3 months after company formation)
Appointment Duration2 years, 2 months (closed 22 January 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Gorse Cottages
Hammer Lane Bramshott Chase
Hindhead
GU26 6DD
Director NameJonathan Armour
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed03 August 2001(same day as company formation)
RoleCompany Director
Correspondence Address1 Ivory Wharf
4 Elephant Lane
London
SE16 4JD
Director NameStephen Alan Dabby
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed03 August 2001(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13 Trinity Rise
London
SW2 2QP
Director NameJeffrey Thomas Kiser
Date of BirthApril 1962 (Born 62 years ago)
NationalityAmerican
StatusResigned
Appointed03 August 2001(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 3 16 Elmpark Gardens
London
SW10 9NY
Director NameMartin Eric Rowell
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed03 August 2001(same day as company formation)
RoleCompany Director
Correspondence AddressThe Loft
30 Coleherne Road
London
SW10 9BW
Secretary NameJonathan Armour
NationalityBritish
StatusResigned
Appointed03 August 2001(same day as company formation)
RoleCompany Director
Correspondence Address1 Ivory Wharf
4 Elephant Lane
London
SE16 4JD
Secretary NameElaine Field
NationalityBritish
StatusResigned
Appointed03 August 2001(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address30 Callander Road
Catford
London
SE6 2QD
Secretary NameJeffrey Thomas Kiser
NationalityAmerican
StatusResigned
Appointed02 April 2004(2 years, 8 months after company formation)
Appointment Duration1 year, 7 months (resigned 04 November 2005)
RoleCompany Director
Correspondence AddressFlat 3 16 Elmpark Gardens
London
SW10 9NY

Location

Registered Address11 Raven Wharf
La Fone Street
London
SE1 2LR
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2007 (17 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

2 October 2007First Gazette notice for voluntary strike-off (1 page)
19 August 2007Application for striking-off (1 page)
16 July 2007Total exemption full accounts made up to 31 March 2007 (12 pages)
17 April 2007Total exemption full accounts made up to 31 March 2006 (15 pages)
21 September 2006Return made up to 02/08/06; full list of members (6 pages)
21 November 2005New secretary appointed (2 pages)
21 November 2005Secretary resigned (1 page)
25 October 2005Return made up to 10/07/05; full list of members (3 pages)
19 October 2005Director resigned (1 page)
18 October 2005Secretary's particulars changed;director's particulars changed (1 page)
30 August 2005Total exemption full accounts made up to 31 March 2005 (14 pages)
11 May 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
30 December 2004Return made up to 03/08/04; full list of members
  • 363(287) ‐ Registered office changed on 30/12/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
30 December 2004New secretary appointed (2 pages)
18 October 2004Total exemption full accounts made up to 31 March 2004 (14 pages)
18 June 2004Secretary resigned;director resigned (1 page)
18 June 2004Director resigned (1 page)
3 February 2004Total exemption small company accounts made up to 31 March 2003 (6 pages)
29 August 2003Return made up to 03/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
12 March 2003Memorandum and Articles of Association (42 pages)
12 March 2003Total exemption small company accounts made up to 31 March 2002 (5 pages)
19 February 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
19 February 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
19 February 2003Ad 20/01/03--------- £ si 12999@1=12999 £ ic 13001/26000 (2 pages)
7 January 2002Accounting reference date shortened from 31/08/02 to 31/03/02 (1 page)
20 September 2001New director appointed (3 pages)
20 September 2001Director resigned (1 page)
20 September 2001New director appointed (3 pages)
20 September 2001New director appointed (2 pages)
20 September 2001Secretary resigned (1 page)
20 September 2001New director appointed (3 pages)
20 September 2001New secretary appointed (2 pages)