NO. 77 Limited

Company Name	NO. 77 Limited
Company Status	Dissolved
Company Number	04875290
Category	Private Limited Company
Incorporation Date	22 August 2003(20 years, 8 months ago)
Dissolution Date	17 May 2011 (12 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Secretary Name	Mr Gareth Jones
Nationality	British
Status	Closed
Appointed	24 September 2007(4 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (closed 17 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Soke Road Newborough Peterborough Cambridgeshire PE6 7QT

Director Name	Mr Clifford Anthony Quayle
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2010(6 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (closed 17 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Davis House Robert Street Croydon CR0 1QQ

Director Name	Mr David Ian Roberts
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2010(6 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (closed 17 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Davis House Robert Street Croydon CR0 1QQ

Director Name	Clifford Anthony Quayle
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(1 week, 3 days after company formation)
Appointment Duration	4 years, 7 months (resigned 05 April 2008)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Old Forge The Green Sarratt Rickmansworth Hertfordshire WD3 6BR

Director Name	Mr David Ian Roberts
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(1 week, 3 days after company formation)
Appointment Duration	4 years, 7 months (resigned 05 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Pinehurst Friary Road Ascot SL5 9HD

Secretary Name	Mr David Alexander Duncan Campbell
Nationality	British
Status	Resigned
Appointed	01 September 2003(1 week, 3 days after company formation)
Appointment Duration	4 years (resigned 24 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Castlenau Gardens Arundel Terrace London SW13 9DU

Director Name	Mr John Anthony Andrews
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2003(2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Two Jays 38 Highfield Road Bickley Kent BR1 2JW

Director Name	Mr Andrew Raymond Haines
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2003(2 months after company formation)
Appointment Duration	5 months (resigned 24 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	The Shieling Links Road Bramley Surrey GU5 0AL

Secretary Name	Mr John Anthony Andrews
Nationality	British
Status	Resigned
Appointed	24 October 2003(2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Two Jays 38 Highfield Road Bickley Kent BR1 2JW

Director Name	Mr Peter Francis Griffin
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2008(4 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 June 2010)
Role	Accountant
Country of Residence	Guernsey
Correspondence Address	Nouvelle Corderie Rue Saint Pierre St Peters Guernsey GY7 9SW

Director Name	Simpart Directors Limited (Corporation)
Status	Resigned
Appointed	22 August 2003(same day as company formation)
Correspondence Address	45-51 Whitfield Street London W1T 4HB

Secretary Name	Simpart Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	22 August 2003(same day as company formation)
Correspondence Address	45-51 Whitfield Street London W1T 4HB

Director Name	Cosign Services Limited (Corporation)
Status	Resigned
Appointed	05 April 2008(4 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 June 2010)
Correspondence Address	PO Box 119 Martello Court Admiral Park St Peter Port Channel Islands GY1 3HB

Director Name	Spread Services Limited (Corporation)
Status	Resigned
Appointed	05 April 2008(4 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 June 2010)
Correspondence Address	Fortis Reads Intl. Management Ltd PO Box 119 Martello Court St Peter Port Guernsey GY1 3HB

Location

Registered Address	2nd Floor Davis House Robert Street Croydon CR0 1QQ
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Financials

Year	2014
Turnover	£68,580
Net Worth	-£1,653,128
Current Liabilities	£4,143,979

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

17 May 2011	Final Gazette dissolved via compulsory strike-off (1 page)
17 May 2011	Final Gazette dissolved following liquidation (1 page)
17 February 2011	Return of final meeting in a members' voluntary winding up (3 pages)
17 February 2011	Return of final meeting in a members' voluntary winding up (3 pages)
15 September 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-09-08 (1 page)
15 September 2010	Declaration of solvency (3 pages)
15 September 2010	Appointment of a voluntary liquidator (1 page)
15 September 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
15 September 2010	Declaration of solvency (3 pages)
15 September 2010	Appointment of a voluntary liquidator (1 page)
23 August 2010	Registered office address changed from 25 Gosfield Street London W1W 6HQ on 23 August 2010 (1 page)
23 August 2010	Registered office address changed from 25 Gosfield Street London W1W 6HQ on 23 August 2010 (1 page)
2 July 2010	Appointment of Mr Clifford Anthony Quayle as a director (2 pages)
2 July 2010	Appointment of Mr Clifford Anthony Quayle as a director (2 pages)
1 July 2010	Termination of appointment of Cosign Services Limited as a director (1 page)
1 July 2010	Appointment of Mr David Ian Roberts as a director (2 pages)
1 July 2010	Termination of appointment of Spread Services Limited as a director (1 page)
1 July 2010	Appointment of Mr David Ian Roberts as a director (2 pages)
1 July 2010	Termination of appointment of Peter Griffin as a director (1 page)
1 July 2010	Termination of appointment of Spread Services Limited as a director (1 page)
1 July 2010	Termination of appointment of Peter Griffin as a director (1 page)
1 July 2010	Termination of appointment of Cosign Services Limited as a director (1 page)
25 June 2010	Statement of capital following an allotment of shares on 27 May 2010 GBP 2,196,127 (2 pages)
25 June 2010	Statement of capital following an allotment of shares on 27 May 2010 GBP 2,196,127 (2 pages)
24 June 2010	Sub-division of shares on 27 May 2010 (5 pages)
24 June 2010	Sub-division of shares on 27 May 2010 (5 pages)
22 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares subdivided 27/05/2010 RES10 ‐ Resolution of allotment of securities (1 page)
22 June 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares subdivided 27/05/2010 RES01 ‐ Resolution of alteration of Articles of Association (1 page)
10 February 2010	Auditor's resignation (1 page)
10 February 2010	Auditor's resignation (1 page)
1 December 2009	Full accounts made up to 31 December 2008 (18 pages)
1 December 2009	Full accounts made up to 31 December 2008 (18 pages)
7 September 2009	Return made up to 21/08/09; full list of members (4 pages)
7 September 2009	Return made up to 21/08/09; full list of members (4 pages)
23 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
23 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
23 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
23 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
23 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
23 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
22 September 2008	Full accounts made up to 31 December 2007 (14 pages)
22 September 2008	Full accounts made up to 31 December 2007 (14 pages)
21 August 2008	Return made up to 21/08/08; full list of members (4 pages)
21 August 2008	Return made up to 21/08/08; full list of members (4 pages)
29 May 2008	Appointment terminated director david roberts (1 page)
29 May 2008	Appointment Terminated Director david roberts (1 page)
29 May 2008	Appointment terminated director clifford quayle (1 page)
29 May 2008	Director appointed mr peter francis griffin (1 page)
29 May 2008	Director appointed mr peter francis griffin (1 page)
29 May 2008	Appointment Terminated Director clifford quayle (1 page)
23 May 2008	Director appointed cosign services LIMITED (1 page)
23 May 2008	Director appointed spread services LIMITED (1 page)
23 May 2008	Director appointed cosign services LIMITED (1 page)
23 May 2008	Director appointed spread services LIMITED (1 page)
2 October 2007	New secretary appointed (2 pages)
2 October 2007	Secretary resigned (1 page)
2 October 2007	Secretary resigned (1 page)
2 October 2007	Secretary resigned;director resigned (1 page)
2 October 2007	Secretary resigned;director resigned (1 page)
2 October 2007	New secretary appointed (2 pages)
27 September 2007	Full accounts made up to 31 December 2006 (12 pages)
27 September 2007	Full accounts made up to 31 December 2006 (12 pages)
7 September 2007	Return made up to 22/08/07; full list of members (2 pages)
7 September 2007	Return made up to 22/08/07; full list of members (2 pages)
3 October 2006	Return made up to 22/08/06; full list of members (2 pages)
3 October 2006	Return made up to 22/08/06; full list of members (2 pages)
23 June 2006	Full accounts made up to 31 December 2005 (14 pages)
23 June 2006	Full accounts made up to 31 December 2005 (14 pages)
22 June 2006	Particulars of mortgage/charge (9 pages)
22 June 2006	Particulars of mortgage/charge (9 pages)
6 October 2005	Return made up to 22/08/05; full list of members (3 pages)
6 October 2005	Return made up to 22/08/05; full list of members (3 pages)
25 May 2005	Full accounts made up to 31 December 2004 (13 pages)
25 May 2005	Full accounts made up to 31 December 2004 (13 pages)
9 December 2004	Director's particulars changed (1 page)
9 December 2004	Director's particulars changed (1 page)
8 September 2004	Return made up to 22/08/04; full list of members (8 pages)
8 September 2004	Return made up to 22/08/04; full list of members (8 pages)
21 May 2004	Full accounts made up to 31 December 2003 (12 pages)
21 May 2004	Full accounts made up to 31 December 2003 (12 pages)
19 April 2004	Director resigned (1 page)
19 April 2004	Director resigned (1 page)
16 April 2004	Director's particulars changed (1 page)
16 April 2004	Director's particulars changed (1 page)
17 December 2003	Accounting reference date shortened from 31/08/04 to 31/12/03 (1 page)
17 December 2003	Accounting reference date shortened from 31/08/04 to 31/12/03 (1 page)
5 December 2003	Director's particulars changed (1 page)
5 December 2003	New secretary appointed;new director appointed (2 pages)
5 December 2003	New secretary appointed;new director appointed (2 pages)
5 December 2003	Director's particulars changed (1 page)
4 December 2003	New director appointed (2 pages)
4 December 2003	New director appointed (2 pages)
14 November 2003	Particulars of mortgage/charge (9 pages)
14 November 2003	Particulars of mortgage/charge (9 pages)
14 November 2003	Particulars of mortgage/charge (5 pages)
14 November 2003	Particulars of mortgage/charge (5 pages)
9 September 2003	Secretary resigned (1 page)
9 September 2003	New director appointed (4 pages)
9 September 2003	Director resigned (1 page)
9 September 2003	Secretary resigned (1 page)
9 September 2003	New director appointed (4 pages)
9 September 2003	New director appointed (4 pages)
9 September 2003	New secretary appointed (2 pages)
9 September 2003	Director resigned (1 page)
9 September 2003	New secretary appointed (2 pages)
9 September 2003	New director appointed (4 pages)
22 August 2003	Incorporation (19 pages)

NO. 77 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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