| Company Name | Isleworth Leasehold Property One Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04415476 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 2002(22 years ago) |
| Dissolution Date | 15 September 2009 (14 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Roger Allain Bougeard |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 2002(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | La Cachette La Route Des Cotils, Grouville Jersey JE3 9AP |
| Director Name | Gary John Bowman |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Le Pre Du Haut Rue De Grantez St Owen Jersey JE3 4DG |
| Director Name | David John Capps |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 2002(same day as company formation) |
| Role | Chairman |
| Correspondence Address | Shibui Route De La Villaise Millais St Ouen JE3 2AP |
| Director Name | Ian Christopher Coombs-Goodfellow |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 2002(same day as company formation) |
| Role | Manager |
| Correspondence Address | Sandhurst Causie Drive St Clement Jersey JE2 6SR |
| Director Name | Andrew James Thomas |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 2002(same day as company formation) |
| Role | Group Finanace Director |
| Correspondence Address | Longueville Road, St Saviour Jersey Channel Islands JE2 7WF |
| Director Name | Mr Ian Philip Andrew Besley |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 2002(1 month after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 01 September 2008) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 52a Warrington Crescent London W9 |
| Director Name | Mr Peter Richard Klimt |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 2002(1 month after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 18 July 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 54 Redington Road London NW3 7RS |
| Director Name | Mr Guy Anthony Naggar |
|---|---|
| Date of Birth | October 1940 (Born 83 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 16 May 2002(1 month after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 18 July 2008) |
| Role | Merchant Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Avenue Road London NW8 6HR |
| Director Name | Mr Paul Rogers |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 2002(1 month after company formation) |
| Appointment Duration | 6 years (resigned 11 June 2008) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Ash Barton 20 The Ridgeway Radlett Hertfordshire WD7 8PR |
| Secretary Name | Ms Megan Joy Langridge |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 2002(1 month after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 30 September 2008) |
| Role | Company Director |
| Correspondence Address | 42 Everest Drive Hoo St Werburgh Rochester Kent ME3 9AW |
| Director Name | Mr Christopher Hancock |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 2002(8 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 28 September 2004) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Kynnersley Park Road Stoke Poges Slough SL2 4PG |
| Secretary Name | Halco Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 April 2002(same day as company formation) |
| Correspondence Address | 8-10 New Fetter Lane London EC4A 1RS |
Location
| Registered Address | 15-17 Grosvenor Gardens London SW1W 0BD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 15 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 2 October 2008 | Appointment terminated secretary megan langridge (1 page) |
| 12 September 2008 | Appointment terminated director ian besley (1 page) |
| 1 September 2008 | Appointment terminated director peter klimt (1 page) |
| 27 August 2008 | Appointment terminated director guy naggar (1 page) |
| 1 August 2008 | Return made up to 12/04/08; full list of members (11 pages) |
| 23 June 2008 | Appointment terminated director paul rogers (1 page) |
| 27 April 2007 | Return made up to 12/04/07; full list of members (8 pages) |
| 19 April 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 19 September 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 2 August 2006 | Registered office changed on 02/08/06 from: 15 grosvenor gardens london SW1W 0BD (1 page) |
| 18 May 2006 | Return made up to 12/04/06; full list of members (8 pages) |
| 7 February 2006 | Director's particulars changed (1 page) |
| 25 October 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 10 May 2005 | Return made up to 12/04/05; full list of members (8 pages) |
| 6 October 2004 | Director resigned (1 page) |
| 27 April 2004 | Return made up to 12/04/04; full list of members (8 pages) |
| 11 February 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 8 February 2004 | Accounts for a dormant company made up to 30 April 2003 (2 pages) |
| 18 September 2003 | Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page) |
| 25 July 2003 | Secretary's particulars changed (1 page) |
| 1 May 2003 | Return made up to 12/04/03; full list of members (8 pages) |
| 28 January 2003 | New director appointed (3 pages) |
| 28 January 2003 | New director appointed (8 pages) |
| 28 January 2003 | New secretary appointed (2 pages) |
| 28 January 2003 | New director appointed (8 pages) |
| 28 January 2003 | New director appointed (5 pages) |
| 28 January 2003 | New director appointed (5 pages) |
| 20 January 2003 | Director resigned (1 page) |
| 20 January 2003 | Director resigned (1 page) |
| 20 January 2003 | Director resigned (1 page) |
| 20 January 2003 | Secretary resigned (1 page) |
| 20 January 2003 | Director resigned (1 page) |
| 20 January 2003 | Director resigned (1 page) |
| 20 January 2003 | Registered office changed on 20/01/03 from: c/o charles russell 8-10 new fetter lane london EC4A 1RS (1 page) |
| 6 June 2002 | Particulars of mortgage/charge (5 pages) |
| 1 June 2002 | Particulars of mortgage/charge (3 pages) |
| 24 April 2002 | Particulars of mortgage/charge (11 pages) |