| Company Name | Gunnersbury Park Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04706249 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 2003(21 years, 1 month ago) |
| Dissolution Date | 25 July 2006 (17 years, 9 months ago) |
| Previous Name | De Facto 1050 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 | Yoko Fusa |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 2003(5 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 10 months (closed 25 July 2006) |
| Role | Company Director |
| Correspondence Address | 138a Oxford Road Oxford OX4 2DU |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 September 2003(5 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 10 months (closed 25 July 2006) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | Durweston Management Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 09 September 2005(2 years, 5 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (closed 25 July 2006) |
| Correspondence Address | 8 Durweston Street London W1H 1EW |
| Director Name | Travers Smith Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 2003(same day as company formation) |
| Correspondence Address | 10 Snow Hill London EC1A 2AL |
| Director Name | Travers Smith Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 2003(same day as company formation) |
| Correspondence Address | 10 Snow Hill London EC1A 2AL |
| Secretary Name | Travers Smith Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 2003(same day as company formation) |
| Correspondence Address | 10 Snow Hill London EC1A 2AL |
Location
| Registered Address | 8 Durweston Street London W1H 1EW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 25 July 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 April 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 28 February 2006 | Compulsory strike-off action has been discontinued (1 page) |
| 28 February 2006 | Application for striking-off (1 page) |
| 21 September 2005 | Return made up to 21/03/05; full list of members (6 pages) |
| 21 September 2005 | New secretary appointed (2 pages) |
| 21 September 2005 | Registered office changed on 21/09/05 from: london law secretarial LIMITED 69 southampton row london WC1B 4ET (1 page) |
| 6 September 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 26 August 2004 | Director's particulars changed (1 page) |
| 1 April 2004 | Return made up to 21/03/04; full list of members (2 pages) |
| 24 September 2003 | Registered office changed on 24/09/03 from: 10 snow hill london EC1A 2AL (1 page) |
| 24 September 2003 | New secretary appointed (2 pages) |
| 24 September 2003 | Director resigned (1 page) |
| 24 September 2003 | Accounting reference date extended from 31/03/04 to 31/08/04 (1 page) |
| 24 September 2003 | Secretary resigned;director resigned (1 page) |
| 24 September 2003 | New director appointed (2 pages) |
| 23 September 2003 | Memorandum and Articles of Association (13 pages) |
| 18 September 2003 | Company name changed de facto 1050 LIMITED\certificate issued on 18/09/03 (2 pages) |
| 21 March 2003 | Incorporation (16 pages) |