| Company Name | Ilford High Road Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04336597 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 2001(22 years, 4 months ago) |
| Dissolution Date | 11 October 2005 (18 years, 6 months ago) |
| Previous Name | Ilford High Street Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | John Auld Mactaggart Bt |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 2001(1 week, 1 day after company formation) |
| Appointment Duration | 3 years, 9 months (closed 11 October 2005) |
| Role | Chartered Surveyor |
| Correspondence Address | 63a South Audley Street London W1Y 5FB |
| Director Name | Mr Robert Arthur Nadler |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 2001(1 week, 1 day after company formation) |
| Appointment Duration | 3 years, 9 months (closed 11 October 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 123 Old Church Street London SW3 6EA |
| Director Name | Thomas Rowlands |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 2001(1 week, 1 day after company formation) |
| Appointment Duration | 3 years, 9 months (closed 11 October 2005) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 32 Scioncroft Avenue Rutherglen Glasgow Lanarkshire G73 3HS Scotland |
| Secretary Name | Thomas Rowlands |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 2001(1 week, 1 day after company formation) |
| Appointment Duration | 3 years, 9 months (closed 11 October 2005) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 32 Scioncroft Avenue Rutherglen Glasgow Lanarkshire G73 3HS Scotland |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 2001(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 2001(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 1 Red Place London W1K 6PL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 11 October 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 June 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 17 May 2005 | Application for striking-off (1 page) |
| 15 April 2005 | Registered office changed on 15/04/05 from: 63A south audley street london W1Y 5FB (1 page) |
| 16 December 2004 | Return made up to 10/12/04; full list of members (7 pages) |
| 7 September 2004 | Full accounts made up to 31 December 2003 (12 pages) |
| 16 December 2003 | Return made up to 10/12/03; full list of members (8 pages) |
| 15 June 2003 | Full accounts made up to 31 December 2002 (12 pages) |
| 3 January 2003 | Return made up to 10/12/02; full list of members (8 pages) |
| 27 December 2001 | Director resigned (1 page) |
| 27 December 2001 | New director appointed (4 pages) |
| 27 December 2001 | Registered office changed on 27/12/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 27 December 2001 | Secretary resigned (1 page) |
| 27 December 2001 | New secretary appointed;new director appointed (2 pages) |
| 27 December 2001 | New director appointed (2 pages) |
| 10 December 2001 | Incorporation (31 pages) |