Company Name111 Clarendon Road Limited
Company StatusDissolved
Company Number04687707
CategoryPrivate Limited Company
Incorporation Date5 March 2003(21 years ago)
Dissolution Date23 January 2007 (17 years, 2 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 NameMarcus William Heal
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed01 July 2003(3 months, 3 weeks after company formation)
Appointment Duration3 years, 6 months (closed 23 January 2007)
RoleProperty Developer
Country of ResidenceDubai
Correspondence Address8 Ryders Terrace
London
NW8 0EE
Director NameEmma Nicole Eastman
Date of BirthAugust 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed05 March 2003(same day as company formation)
RoleSolicitor
Correspondence AddressFlat 3
111 Clarendon Road
London
W11 4JG
Secretary NameEmma Carolyn Jones
NationalityBritish
StatusResigned
Appointed05 March 2003(same day as company formation)
RoleJournalist
Correspondence AddressFlat 4
111 Clarendon Road
London
W11 4JG
Director NamePiers Allen
Date of BirthNovember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2003(3 months, 3 weeks after company formation)
Appointment Duration2 years, 1 month (resigned 30 July 2005)
RoleDesign Consultant
Country of ResidenceEngland
Correspondence Address25 Redcliffe Street
London
SW10 9DR
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed05 March 2003(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed05 March 2003(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET

Location

Registered Address111 Clarendon Road
London
W11 4JG
RegionLondon
ConstituencyKensington
CountyGreater London
WardNotting Dale
Built Up AreaGreater London

Accounts

Latest Accounts4 September 2004 (19 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End04 September

Filing History

23 January 2007Final Gazette dissolved via voluntary strike-off (1 page)
3 October 2006First Gazette notice for voluntary strike-off (1 page)
21 August 2006Application for striking-off (1 page)
13 February 2006Director resigned (1 page)
14 June 2005Director resigned (1 page)
14 June 2005Secretary resigned (1 page)
10 November 2004Accounts for a dormant company made up to 4 September 2004 (3 pages)
28 April 2004Accounting reference date extended from 31/03/04 to 04/09/04 (1 page)
28 April 2004Return made up to 05/03/04; full list of members (6 pages)
14 April 2004New director appointed (1 page)
14 April 2004New director appointed (1 page)
16 June 2003Secretary resigned (1 page)
16 June 2003New director appointed (2 pages)
16 June 2003Registered office changed on 16/06/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
16 June 2003Director resigned (1 page)
16 June 2003New secretary appointed (2 pages)