35 Buckingham Gate Rtm Company Limited

Company Name	35 Buckingham Gate Rtm Company Limited
Company Status	Dissolved
Company Number	05084442
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	25 March 2004(20 years, 1 month ago)
Dissolution Date	9 November 2010 (13 years, 5 months ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Dr Colin James Bell
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	25 March 2004(same day as company formation)
Role	Information Technologist
Country of Residence	England
Correspondence Address	Flat 24 Buckingham Gate London SW1E 6PA

Director Name	Simon Edward Quarrell
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	25 March 2004(same day as company formation)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	Flat 3 35 Buckingham Gate London SW1E 6PA

Secretary Name	Mr Simon Edward Quarrell
Nationality	British
Status	Closed
Appointed	09 May 2006(2 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (closed 09 November 2010)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	Inkerman Farm Amersham Road High Wycombe Buckinghamshire HP15 7JH

Director Name	Mr Paul Justin Windsor
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	10 May 2006(2 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (closed 09 November 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Skitreadons Cottage Petworth Road Haslemere Surrey GU27 3AU

Secretary Name	Simon Edward Quarrell
Nationality	British
Status	Resigned
Appointed	25 March 2004(same day as company formation)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	Flat 3 35 Buckingham Gate London SW1E 6PA

Director Name	Fabiola Christiana Banks
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2004(1 week, 4 days after company formation)
Appointment Duration	2 years, 1 month (resigned 09 May 2006)
Role	Housewife
Correspondence Address	Garden Court 14 Warwicks Bench Guildford Surrey GU1 3TG

Director Name	Dr Penelope Jane Barnes
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2004(1 week, 4 days after company formation)
Appointment Duration	1 year, 1 month (resigned 31 May 2005)
Role	Retired
Correspondence Address	Farringdon Cottage Lower Farringdon Alton Hampshire GU34 3DH

Director Name	Mr John Rodney Gossage
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2004(1 week, 4 days after company formation)
Appointment Duration	2 years, 1 month (resigned 09 May 2006)
Role	Retired
Country of Residence	England
Correspondence Address	Steep Acre Unstead Lane Bramley Guildford Surrey GU5 0BT

Director Name	Mr Jonathan Rutland
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2004(1 week, 4 days after company formation)
Appointment Duration	10 months, 4 weeks (resigned 28 February 2005)
Role	Estate Agent
Country of Residence	England
Correspondence Address	39 Allandale Avenue London N3 3PY

Secretary Name	Mr John Rodney Gossage
Nationality	British
Status	Resigned
Appointed	01 June 2004(2 months, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 09 May 2006)
Role	Retired
Country of Residence	England
Correspondence Address	Steep Acre Unstead Lane Bramley Guildford Surrey GU5 0BT

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 March 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	17-25 Hartfield Road London SW19 3SE
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Dundonald
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

9 November 2010	Final Gazette dissolved via compulsory strike-off (1 page)
9 November 2010	Final Gazette dissolved via compulsory strike-off (1 page)
27 July 2010	First Gazette notice for compulsory strike-off (1 page)
27 July 2010	First Gazette notice for compulsory strike-off (1 page)
4 November 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
4 November 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
2 April 2009	Annual return made up to 25/03/09 (3 pages)
2 April 2009	Annual return made up to 25/03/09 (3 pages)
17 April 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
17 April 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
3 April 2008	Annual return made up to 25/03/08 (3 pages)
3 April 2008	Annual return made up to 25/03/08 (3 pages)
19 June 2007	Annual return made up to 25/03/07 (2 pages)
19 June 2007	Annual return made up to 25/03/07 (2 pages)
29 April 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
29 April 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
8 February 2007	Total exemption full accounts made up to 31 March 2006 (5 pages)
8 February 2007	Total exemption full accounts made up to 31 March 2006 (5 pages)
19 October 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
19 October 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
11 October 2006	Registered office changed on 11/10/06 from: 20-22 bedford row london WC1R 4JS (1 page)
11 October 2006	Registered office changed on 11/10/06 from: 20-22 bedford row london WC1R 4JS (1 page)
6 June 2006	New secretary appointed (2 pages)
6 June 2006	Secretary resigned;director resigned (1 page)
6 June 2006	Secretary resigned;director resigned (1 page)
6 June 2006	New secretary appointed (2 pages)
22 May 2006	New director appointed (2 pages)
22 May 2006	Director resigned (1 page)
22 May 2006	New director appointed (2 pages)
22 May 2006	Director resigned (1 page)
30 March 2006	Annual return made up to 25/03/06 (5 pages)
30 March 2006	Annual return made up to 25/03/06 (5 pages)
14 December 2005	Total exemption small company accounts made up to 31 March 2005 (2 pages)
14 December 2005	Total exemption small company accounts made up to 31 March 2005 (2 pages)
20 June 2005	Director resigned (1 page)
20 June 2005	Director resigned (1 page)
18 April 2005	Annual return made up to 25/03/05 363(288) ‐ Director resigned (2 pages)
18 April 2005	Annual return made up to 25/03/05 (2 pages)
15 July 2004	New director appointed (2 pages)
15 July 2004	New secretary appointed (2 pages)
15 July 2004	New director appointed (2 pages)
15 July 2004	Secretary resigned (1 page)
15 July 2004	New secretary appointed (2 pages)
15 July 2004	New director appointed (2 pages)
15 July 2004	New director appointed (2 pages)
15 July 2004	New director appointed (2 pages)
15 July 2004	New director appointed (2 pages)
15 July 2004	Secretary resigned (1 page)
15 July 2004	New director appointed (2 pages)
15 July 2004	New director appointed (2 pages)
2 April 2004	Secretary resigned (1 page)
2 April 2004	Secretary resigned (1 page)
25 March 2004	Incorporation (32 pages)
25 March 2004	Incorporation (32 pages)

35 Buckingham Gate Rtm Company Limited

Business Activity

Directors

Location

Accounts

Filing History

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