Company NameNELL Gwynn House (SW3) Rtm Company Limited
Company StatusDissolved
Company Number05123437
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date10 May 2004(19 years, 11 months ago)
Dissolution Date30 June 2009 (14 years, 10 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr Terence Laurence Alfred Condon
Date of BirthApril 1934 (Born 90 years ago)
NationalityBritish
StatusClosed
Appointed10 May 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFromini House
Burwood Road
Walton On Thames
Surrey
KT12 4EW
Director NameMr Simon John Davie
Date of BirthNovember 1941 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed10 May 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address42 Eaton Square
London
SW1W 9BD
Secretary NameShirley Manson
NationalityBritish
StatusClosed
Appointed01 April 2005(10 months, 3 weeks after company formation)
Appointment Duration4 years, 3 months (closed 30 June 2009)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address22 The Chase
Crowthorne
Berkshire
RG45 6HT
Secretary NameTerry Condon
NationalityBritish
StatusClosed
Appointed01 February 2006(1 year, 8 months after company formation)
Appointment Duration3 years, 4 months (closed 30 June 2009)
RoleCompany Director
Correspondence AddressFromini House
Burwood Road
Walton On Thames
Surrey
KT12 4EW
Secretary NameLoutfia Musa
NationalityBritish
StatusResigned
Appointed10 May 2004(same day as company formation)
RoleCompany Director
Correspondence Address315 Nell Gwynn House
Sloane Avenue
London
SW3 3BA

Location

Registered Address22 Gilbert Street
London
W1K 5HD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 October 2007 (16 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

30 June 2009Final Gazette dissolved via voluntary strike-off (1 page)
17 March 2009First Gazette notice for voluntary strike-off (1 page)
4 March 2009Application for striking-off (1 page)
11 August 2008Accounts for a dormant company made up to 31 October 2007 (2 pages)
2 June 2008Annual return made up to 31/05/08 (3 pages)
16 August 2007Accounts for a dormant company made up to 31 October 2006 (2 pages)
28 June 2007Annual return made up to 31/05/07 (4 pages)
19 June 2006Annual return made up to 31/05/06 (4 pages)
1 March 2006New secretary appointed (1 page)
28 February 2006Registered office changed on 28/02/06 from: c/o messrs rokeby johnson baars LLP 63 duke street london W1K 5NS (1 page)
28 February 2006Accounts for a dormant company made up to 31 October 2005 (8 pages)
2 July 2005Annual return made up to 31/05/05
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
22 June 2005New secretary appointed (2 pages)
15 June 2005Secretary resigned (1 page)
17 March 2005Accounting reference date extended from 31/05/05 to 31/10/05 (1 page)
10 May 2004Incorporation (28 pages)