Company Name47 Chepstow Road Limited
Company StatusDissolved
Company Number04336942
CategoryPrivate Limited Company
Incorporation Date10 December 2001(22 years, 5 months ago)
Dissolution Date4 April 2006 (18 years, 1 month ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameNeil John Hourston
Date of BirthAugust 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed10 December 2001(same day as company formation)
RoleAdvertising
Correspondence Address47a Chepstow Road
London
W2 5BP
Director NameAndrew Richard Turner
Date of BirthSeptember 1976 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed10 December 2001(same day as company formation)
RoleBanker
Correspondence AddressFirst Floor Flat
63 Westbourne Terrace
London
W2 3UY
Secretary NameAndrew Richard Turner
NationalityBritish
StatusClosed
Appointed10 December 2001(same day as company formation)
RoleBanker
Correspondence AddressFirst Floor Flat
63 Westbourne Terrace
London
W2 3UY
Director NameAlex Austin
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed10 December 2001(same day as company formation)
RoleTrader
Correspondence Address47c Chepstow Road
London
W2 5BP

Location

Registered Address63 Westbourne Terrace
London
W2 3UY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardHyde Park
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2005 (19 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

4 April 2006Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2005First Gazette notice for voluntary strike-off (1 page)
9 November 2005Accounts for a dormant company made up to 31 March 2005 (1 page)
4 November 2005Application for striking-off (1 page)
24 December 2004Accounts for a dormant company made up to 31 March 2004 (1 page)
24 December 2004Return made up to 10/12/04; full list of members (7 pages)
18 December 2003Return made up to 10/12/03; full list of members
  • 363(287) ‐ Registered office changed on 18/12/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
12 August 2003Accounts for a dormant company made up to 31 March 2003 (1 page)
18 December 2002Return made up to 10/12/02; full list of members (7 pages)
9 October 2002Director resigned (1 page)
9 October 2002Secretary's particulars changed;director's particulars changed (1 page)
9 October 2002Registered office changed on 09/10/02 from: 47 chepstow road london greater london W2 5BP (1 page)
9 October 2002Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
10 December 2001Incorporation (11 pages)