| Company Name | Sydney & Temple Street Properties (No.2) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04680859 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 2003(21 years, 1 month ago) |
| Dissolution Date | 2 August 2005 (18 years, 8 months ago) |
| Previous Name | Newincco 238 Limited |
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 | Mr Richard John Anning |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 2003(3 weeks, 6 days after company formation) |
| Appointment Duration | 2 years, 4 months (closed 02 August 2005) |
| Role | Chartered Surveyor |
| Country of Residence | Wales |
| Correspondence Address | Witchwood Westra Dinas Powys Vale Of Glamorgan CF64 4HA Wales |
| Director Name | Mr Simon John Childs |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 2003(3 weeks, 6 days after company formation) |
| Appointment Duration | 2 years, 4 months (closed 02 August 2005) |
| Role | Accountant/Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Hardwicke Court Llandaff Cardiff CF5 2LB Wales |
| Director Name | Mrs Wendy June Curtis |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 2003(3 weeks, 6 days after company formation) |
| Appointment Duration | 2 years, 4 months (closed 02 August 2005) |
| Role | Company Director |
| Correspondence Address | 136 Henke Court Schooner Way Atlantic Wharf Cardiff CF10 4EL Wales |
| Secretary Name | Mrs Wendy June Curtis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 2003(3 weeks, 6 days after company formation) |
| Appointment Duration | 2 years, 4 months (closed 02 August 2005) |
| Role | Company Director |
| Correspondence Address | 136 Henke Court Schooner Way Atlantic Wharf Cardiff CF10 4EL Wales |
| Director Name | Olswang Directors 1 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 2003(same day as company formation) |
| Correspondence Address | Seventh Floor 90 High Holborn London WC1V 6XX |
| Director Name | Olswang Directors 2 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 2003(same day as company formation) |
| Correspondence Address | Seventh Floor 90 High Holborn London WC1V 6XX |
| Secretary Name | Olswang Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 2003(same day as company formation) |
| Correspondence Address | Seventh Floor 90 High Holborn London WC1V 6XX |
Location
| Registered Address | 25 Harley Street London W1G 9BR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 2 August 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 April 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 7 March 2005 | Application for striking-off (1 page) |
| 13 March 2004 | Return made up to 27/02/04; full list of members (6 pages) |
| 28 May 2003 | Location of register of members (1 page) |
| 2 May 2003 | Statement of affairs (3 pages) |
| 2 May 2003 | Ad 08/04/03--------- £ si 32537818@1=32537818 £ ic 2/32537820 (2 pages) |
| 15 April 2003 | Secretary resigned (1 page) |
| 15 April 2003 | Resolutions
|
| 15 April 2003 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
| 15 April 2003 | £ nc 100000/34100000 07/04/03 (1 page) |
| 15 April 2003 | Ad 07/04/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 15 April 2003 | Registered office changed on 15/04/03 from: seventh floor 90 high holborn london WC1V 6XX (1 page) |
| 15 April 2003 | New director appointed (5 pages) |
| 15 April 2003 | Resolutions
|
| 15 April 2003 | New secretary appointed (2 pages) |
| 15 April 2003 | Resolutions
|
| 15 April 2003 | New director appointed (5 pages) |
| 15 April 2003 | Nc inc already adjusted 02/04/03 (2 pages) |
| 15 April 2003 | Director resigned (1 page) |
| 15 April 2003 | Director resigned (1 page) |
| 15 April 2003 | New director appointed (4 pages) |
| 12 April 2003 | Particulars of mortgage/charge (13 pages) |
| 26 March 2003 | Company name changed newincco 238 LIMITED\certificate issued on 26/03/03 (2 pages) |
| 27 February 2003 | Incorporation (18 pages) |