| Company Name | 30 Redcliffe Square Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04388079 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 2002(22 years, 2 months ago) |
| Dissolution Date | 3 February 2004 (20 years, 3 months ago) |
Directors
| Director Name | Mr Thomas Stephen Vallance |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 2002(2 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (closed 03 February 2004) |
| Role | Solicitor |
| Correspondence Address | 12 Bramham Gardens London W11 1BN |
| Secretary Name | Stephen Albert Carter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 2002(2 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (closed 03 February 2004) |
| Role | Solicitor |
| Correspondence Address | 25 Pickwick Road London SE21 7JN |
| Director Name | Eliot Myerscough Walker |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 2002(same day as company formation) |
| Role | Architect |
| Correspondence Address | 30 Redcliffe Square London SW10 9JY |
| Secretary Name | Mr Michael Robert Little |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 2002(same day as company formation) |
| Role | Chartered Surveyor |
| Correspondence Address | Flat 14 6 Hyde Park Gardens London W2 2LT |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 2002(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Director Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 27a Aldridge Road Villas London W11 1BN |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Westbourne |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 3 February 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 October 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 14 June 2003 | Registered office changed on 14/06/03 from: 48 onslow gardens london SW7 3AH (1 page) |
| 24 July 2002 | Director resigned (1 page) |
| 24 July 2002 | Secretary resigned (1 page) |
| 7 May 2002 | Memorandum and Articles of Association (14 pages) |
| 3 May 2002 | New director appointed (2 pages) |
| 3 May 2002 | Secretary resigned;director resigned (1 page) |
| 3 May 2002 | Resolutions
|
| 3 May 2002 | New secretary appointed (2 pages) |
| 3 May 2002 | Director resigned (1 page) |
| 6 March 2002 | Incorporation (19 pages) |