Company Name137 West End Lane Management Company Limited
Company StatusDissolved
Company Number04453442
CategoryPrivate Limited Company
Incorporation Date2 June 2002(21 years, 11 months ago)
Dissolution Date27 October 2009 (14 years, 6 months 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 NameKatherine Clare Evans
Date of BirthJuly 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed02 June 2002(same day as company formation)
RoleTeacher
Correspondence Address137 West End Lane
London
NW6 2PH
Director NameMr Patrick Rupert Cooper Stewart
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed02 June 2002(same day as company formation)
RoleCharity Worker
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3 137 West End Lane
London
NW6 2PH
Secretary NameMr Patrick Rupert Cooper Stewart
NationalityBritish
StatusClosed
Appointed02 June 2002(same day as company formation)
RoleCharity Worker
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3 137 West End Lane
London
NW6 2PH
Director NameGavin Coopey
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed02 June 2002(same day as company formation)
RoleDevelopment Director
Correspondence AddressFlat 4
137 West End Lane
London
NW6 2PH
Director NameAlec Patrick Latimer
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed02 June 2002(same day as company formation)
RoleSolicitor
Correspondence AddressFlat 5 137 West End Lane
London
NW6 2PH
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 33 years ago)
StatusResigned
Appointed02 June 2002(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed02 June 2002(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed02 June 2002(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

Location

Registered Address137 West End Lane
London
NW6 2PH
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardKilburn
Built Up AreaGreater London

Accounts

Latest Accounts30 June 2008 (15 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

27 October 2009Final Gazette dissolved via voluntary strike-off (1 page)
14 July 2009First Gazette notice for voluntary strike-off (1 page)
6 July 2009Application for striking-off (1 page)
30 June 2009Return made up to 26/06/09; no change of members (4 pages)
24 November 2008Accounts for a dormant company made up to 30 June 2008 (3 pages)
21 August 2008Accounts for a dormant company made up to 30 June 2007 (3 pages)
2 June 2008Return made up to 02/06/08; full list of members (4 pages)
31 July 2007Return made up to 02/06/07; full list of members (7 pages)
8 May 2007Accounts for a dormant company made up to 30 June 2006 (3 pages)
19 July 2006Return made up to 02/06/06; full list of members (7 pages)
24 April 2006Director resigned (1 page)
24 April 2006Accounts for a dormant company made up to 30 June 2005 (3 pages)
7 July 2005Return made up to 02/06/05; full list of members (7 pages)
29 April 2005Accounts for a dormant company made up to 30 June 2004 (3 pages)
2 December 2004Director resigned (1 page)
6 July 2004Return made up to 02/06/04; full list of members (8 pages)
31 March 2004Accounts for a dormant company made up to 30 June 2003 (3 pages)
6 July 2003Return made up to 02/06/03; full list of members (8 pages)
7 May 2003New director appointed (2 pages)
30 April 2003Secretary resigned;director resigned (1 page)
30 April 2003Director resigned (1 page)
30 April 2003New secretary appointed;new director appointed (2 pages)
30 April 2003Registered office changed on 30/04/03 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
30 April 2003New director appointed (2 pages)
30 April 2003New director appointed (2 pages)
2 June 2002Incorporation (14 pages)