| Company Name | West India Quay Development Company (Warehouses No.2) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04453447 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 2002(21 years, 11 months ago) |
| Dissolution Date | 10 March 2009 (15 years, 1 month ago) |
| Previous Name | Finlaw 380 Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Richard Gary Balfour-Lynn |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 2003(1 year after company formation) |
| Appointment Duration | 5 years, 9 months (closed 10 March 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Connaught Square London W2 2HG |
| Director Name | Mr Michael Albert Bibring |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 2003(1 year after company formation) |
| Appointment Duration | 5 years, 9 months (closed 10 March 2009) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Conifers Hive Road Bushey Heath Hertfordshire WD23 1JG |
| Director Name | Mr Harry Handelsman |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 2003(1 year after company formation) |
| Appointment Duration | 5 years, 9 months (closed 10 March 2009) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | Flat 1 2 Hyde Park Gardens London W2 2LT |
| Director Name | Mr Joseph Saleem Shashou |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | Brazilian |
| Status | Closed |
| Appointed | 04 June 2003(1 year after company formation) |
| Appointment Duration | 5 years, 9 months (closed 10 March 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Elm Tree Road London NW8 9JT |
| Director Name | Mr Jagtar Singh |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 2003(1 year after company formation) |
| Appointment Duration | 5 years, 9 months (closed 10 March 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Paines Lane Pinner Middlesex HA5 3DQ |
| Secretary Name | Filex Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 June 2002(same day as company formation) |
| Correspondence Address | 179 Great Portland Street London W1W 5LS |
| Director Name | Mr Angus Robert Boag |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 2003(1 year after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 16 November 2007) |
| Role | Chartered Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Blake Gardens London SW6 4QB |
| Director Name | Mr John Hitchcox |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 2003(1 year after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 14 December 2007) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 167 Westbourne Grove London W11 2RS |
| Director Name | Filex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 June 2002(same day as company formation) |
| Correspondence Address | 179 Great Portland Street London W1W 5LS |
Location
| Registered Address | 179 Great Portland Street London W1W 5LS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 10 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 November 2008 | First Gazette notice for voluntary strike-off (2 pages) |
| 1 October 2008 | Application for striking-off (1 page) |
| 27 June 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
| 17 December 2007 | Director resigned (1 page) |
| 12 December 2007 | Return made up to 30/11/07; full list of members (3 pages) |
| 6 December 2007 | Director resigned (1 page) |
| 21 June 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
| 15 January 2007 | Return made up to 30/11/06; full list of members (3 pages) |
| 26 July 2006 | Accounting reference date extended from 30/06/06 to 31/12/06 (1 page) |
| 17 March 2006 | Accounts for a dormant company made up to 30 June 2005 (6 pages) |
| 15 December 2005 | Return made up to 30/11/05; full list of members (3 pages) |
| 25 January 2005 | Accounts for a dormant company made up to 30 June 2004 (6 pages) |
| 15 December 2004 | Return made up to 30/11/04; full list of members (9 pages) |
| 21 September 2004 | Director's particulars changed (1 page) |
| 10 June 2004 | Accounts for a dormant company made up to 30 June 2003 (6 pages) |
| 17 September 2003 | Director's particulars changed (1 page) |
| 16 September 2003 | New director appointed (3 pages) |
| 16 September 2003 | New director appointed (8 pages) |
| 16 September 2003 | Director resigned (1 page) |
| 16 September 2003 | New director appointed (3 pages) |
| 16 September 2003 | New director appointed (3 pages) |
| 16 September 2003 | New director appointed (10 pages) |
| 16 September 2003 | New director appointed (10 pages) |
| 16 September 2003 | New director appointed (9 pages) |
| 7 July 2003 | Return made up to 02/06/03; full list of members (6 pages) |
| 30 June 2003 | Memorandum and Articles of Association (17 pages) |
| 12 June 2003 | Company name changed finlaw 380 LIMITED\certificate issued on 12/06/03 (2 pages) |
| 2 June 2002 | Incorporation (22 pages) |