Company NameBaronsmead Vct 4 Subsidiary Limited
Company StatusDissolved
Company Number05249278
CategoryPrivate Limited Company
Incorporation Date4 October 2004(19 years, 6 months ago)
Dissolution Date3 May 2005 (18 years, 12 months ago)

Directors

Director NameSheenagh Egan
Date of BirthApril 1963 (Born 61 years ago)
NationalityIrish
StatusClosed
Appointed13 October 2004(1 week, 2 days after company formation)
Appointment Duration6 months, 3 weeks (closed 03 May 2005)
RoleCompany Director
Correspondence Address64 Rossmore Court
Park Road
London
NW1 6XY
Director NameOluwole Olatunde Kolade
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish Nigerian
StatusClosed
Appointed13 October 2004(1 week, 2 days after company formation)
Appointment Duration6 months, 3 weeks (closed 03 May 2005)
RoleCompany Director
Correspondence Address4 Elm Bank Gardens
London
SW13 0NT
Director NameLuciene James Limited (Corporation)
Date of BirthJuly 1991 (Born 32 years ago)
StatusClosed
Appointed04 October 2004(same day as company formation)
Correspondence Address280 Gray's Inn Road
London
WC1X 8EB
Secretary NameThe Company Registration Agents Limited (Corporation)
StatusClosed
Appointed04 October 2004(same day as company formation)
Correspondence Address280 Gray's Inn Road
London
WC1X 8EB
Secretary NameF&C Asset Management Plc (Corporation)
StatusClosed
Appointed13 October 2004(1 week, 2 days after company formation)
Appointment Duration6 months, 3 weeks (closed 03 May 2005)
Correspondence AddressExchange House
Primrose Street
London
EC2A 2NY
Secretary NameIsis Asset Management Plc (Corporation)
StatusResigned
Appointed04 October 2004(same day as company formation)
Correspondence Address80 George Street
Edinburgh
Midlothian
EH2 3BU
Scotland

Location

Registered AddressExchange House
Primrose Street
London
EC2A 2NY
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

3 May 2005Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2005First Gazette notice for voluntary strike-off (1 page)
7 December 2004Application for striking-off (1 page)
10 November 2004Accounting reference date shortened from 31/10/05 to 31/12/04 (1 page)
1 November 2004New secretary appointed (2 pages)
21 October 2004Secretary resigned (1 page)
21 October 2004New secretary appointed (2 pages)
21 October 2004Registered office changed on 21/10/04 from: 280 grays inn road london WC1X 8EB (1 page)
21 October 2004New director appointed (2 pages)
21 October 2004New director appointed (2 pages)
4 October 2004Incorporation (17 pages)