| Company Name | 34 Brook Street Gp Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04801799 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 2003(20 years, 10 months ago) |
| Dissolution Date | 26 April 2005 (19 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Shivaji Tony Mainee |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 17 November 2003(5 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 26 April 2005) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 York Road Woking Surrey GU22 7XH |
| Director Name | Mr Charles Martin Richer |
|---|---|
| Date of Birth | August 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 2003(5 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 26 April 2005) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | How Green House South How Green Lane Hever Kent TN8 7NN |
| Secretary Name | Mr Charles Martin Richer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 2003(5 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 26 April 2005) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | How Green House South How Green Lane Hever Kent TN8 7NN |
| Director Name | Henderson Administration Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 June 2003(same day as company formation) |
| Correspondence Address | 4 Broadgate London EC2M 2DA |
| Secretary Name | Henderson Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 June 2003(same day as company formation) |
| Correspondence Address | 4 Broadgate London EC2M 2DA |
Location
| Registered Address | 53 Mount Street London W1K 2SG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 16 December |
Filing History
| 26 April 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 January 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 23 November 2004 | Application for striking-off (1 page) |
| 9 July 2004 | Return made up to 17/06/04; full list of members (7 pages) |
| 25 June 2004 | Accounting reference date extended from 30/06/04 to 16/12/04 (1 page) |
| 28 November 2003 | New secretary appointed;new director appointed (3 pages) |
| 28 November 2003 | Director resigned (1 page) |
| 28 November 2003 | Secretary resigned (1 page) |
| 28 November 2003 | New director appointed (2 pages) |
| 25 November 2003 | Registered office changed on 25/11/03 from: 4 broadgarte london EC2M 2DA (1 page) |
| 15 September 2003 | Resolutions
|