Company Name12 Severus Road Limited
Company StatusDissolved
Company Number04311809
CategoryPrivate Limited Company
Incorporation Date26 October 2001(22 years, 6 months ago)
Dissolution Date16 March 2004 (20 years, 1 month ago)

Directors

Director NameMiss Jacqueline Carter
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed25 June 2002(8 months after company formation)
Appointment Duration1 year, 8 months (closed 16 March 2004)
RoleStaff Counsellor
Country of ResidenceUnited Kingdom
Correspondence Address121 Montague Road
Leytonstone
London
E11 3EW
Director NameSheila Carter
Date of BirthJanuary 1933 (Born 91 years ago)
NationalityBritish
StatusClosed
Appointed25 June 2002(8 months after company formation)
Appointment Duration1 year, 8 months (closed 16 March 2004)
RoleCompany Director
Correspondence Address12b Severus Road
Battersea
London
SW11 1PL
Director NameWilliam Flack
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed25 June 2002(8 months after company formation)
Appointment Duration1 year, 8 months (closed 16 March 2004)
RoleSolicitor
Correspondence Address12a Severus Road
London
SW11 1PL
Director NameDr Akhtarbanu Khakoo
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed25 June 2002(8 months after company formation)
Appointment Duration1 year, 8 months (closed 16 March 2004)
RoleDoctor
Correspondence Address44 Claylands Road
London
SW8 1NZ
Secretary NameWilliam Flack
NationalityBritish
StatusClosed
Appointed25 June 2002(8 months after company formation)
Appointment Duration1 year, 8 months (closed 16 March 2004)
RoleSolicitor
Correspondence Address12a Severus Road
London
SW11 1PL
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed26 October 2001(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed26 October 2001(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Location

Registered Address163 Herne Hill
London
SE24 9LR
RegionLondon
ConstituencyDulwich and West Norwood
CountyGreater London
WardVillage
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

16 March 2004Final Gazette dissolved via compulsory strike-off (1 page)
2 December 2003First Gazette notice for compulsory strike-off (1 page)
15 April 2003First Gazette notice for compulsory strike-off (1 page)
15 April 2003Strike-off action suspended (1 page)
30 July 2002New director appointed (2 pages)
30 July 2002New director appointed (1 page)
30 July 2002New director appointed (1 page)
9 July 2002New secretary appointed;new director appointed (1 page)
31 October 2001Secretary resigned (1 page)
31 October 2001Director resigned (1 page)
26 October 2001Incorporation (11 pages)