Company NameEarls Court Real Estate Limited
Company StatusDissolved
Company Number05287532
CategoryPrivate Limited Company
Incorporation Date16 November 2004(19 years, 4 months ago)
Dissolution Date12 May 2009 (14 years, 10 months ago)
Previous NamesIngleby (1628) Limited and Earls Court Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr David Andrew Fischel
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed24 July 2007(2 years, 8 months after company formation)
Appointment Duration1 year, 9 months (closed 12 May 2009)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressSweet Hill Farm
School Lane, Ashurst
Steyning
West Sussex
BN44 3AY
Director NameMr Ian David Hawksworth
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed24 July 2007(2 years, 8 months after company formation)
Appointment Duration1 year, 9 months (closed 12 May 2009)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressWhitelea
Shootersway Lane
Berkhamsted
Hertfordshire
HP4 3NP
Director NameMr Gary James Yardley
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed24 July 2007(2 years, 8 months after company formation)
Appointment Duration1 year, 9 months (closed 12 May 2009)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressAragon Aldenham Road
Letchmore Heath
Hertfordshire
WD25 8EW
Secretary NameSusan Folger
NationalityBritish
StatusClosed
Appointed24 July 2007(2 years, 8 months after company formation)
Appointment Duration1 year, 9 months (closed 12 May 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address63 Calton Avenue
Dulwich
London
SE21 7DF
Director NameMs Yvonne Lillian Denyer
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed18 January 2008(3 years, 2 months after company formation)
Appointment Duration1 year, 3 months (closed 12 May 2009)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 8
21 Second Avenue
Hove
East Sussex
BN3 2LN
Director NameMr William Reginald Black
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed18 July 2008(3 years, 8 months after company formation)
Appointment Duration9 months, 4 weeks (closed 12 May 2009)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressMarley Side Marley Heights
Kingsley Green
Haslemere
Surrey
GU27 3LU
Director NameMr Simon Alexander Malcolm Conway
Date of BirthNovember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed29 November 2004(1 week, 6 days after company formation)
Appointment Duration2 years, 7 months (resigned 24 July 2007)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressYork Lodge
High Wood Hill Mill
London
Greater London
NW7 4HA
Director NameAnthony Lyons
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed29 November 2004(1 week, 6 days after company formation)
Appointment Duration2 years, 7 months (resigned 24 July 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Bracknell Gardens
London
NW3 7EE
Director NameDerek Vago
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed29 November 2004(1 week, 6 days after company formation)
Appointment Duration4 months (resigned 01 April 2005)
RoleCompany Director
Correspondence Address51 Drax Avenue
London
SW20 0EZ
Secretary NameMr Simon Alexander Malcolm Conway
NationalityBritish
StatusResigned
Appointed29 November 2004(1 week, 6 days after company formation)
Appointment Duration2 years, 7 months (resigned 24 July 2007)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressYork Lodge
High Wood Hill Mill
London
Greater London
NW7 4HA
Director NameMr Aidan Christopher Smith
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed24 July 2007(2 years, 8 months after company formation)
Appointment Duration8 months, 1 week (resigned 31 March 2008)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address50 Wavendon Avenue
Chiswick
London
W4 4NS
Director NameIngleby Holdings Limited (Corporation)
StatusResigned
Appointed16 November 2004(same day as company formation)
Correspondence Address55 Colmore Row
Birmingham
West Midlands
B3 2AS
Secretary NameIngleby Nominees Limited (Corporation)
StatusResigned
Appointed16 November 2004(same day as company formation)
Correspondence Address55 Colmore Row
Birmingham
West Midlands
B3 2AS

Location

Registered Address40 Broadway
London
SW1H 0BU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2007 (16 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

12 May 2009Final Gazette dissolved via voluntary strike-off (1 page)
27 January 2009First Gazette notice for voluntary strike-off (1 page)
10 November 2008Application for striking-off (2 pages)
29 October 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
28 August 2008Director's change of particulars / gary yardley / 22/08/2008 (1 page)
28 July 2008Director appointed william reginald black (3 pages)
9 April 2008Appointment terminated director aidan smith (1 page)
24 January 2008New director appointed (3 pages)
17 January 2008Return made up to 31/12/07; full list of members (3 pages)
11 August 2007New director appointed (4 pages)
11 August 2007Director resigned (1 page)
11 August 2007Registered office changed on 11/08/07 from: 154 church road hove east sussex BN3 2DL (1 page)
11 August 2007New director appointed (5 pages)
11 August 2007New secretary appointed (2 pages)
11 August 2007New director appointed (3 pages)
11 August 2007New director appointed (5 pages)
11 August 2007Secretary resigned;director resigned (1 page)
22 February 2007Accounts for a dormant company made up to 31 December 2006 (7 pages)
18 February 2007Director's particulars changed (1 page)
23 January 2007Return made up to 31/12/06; full list of members (7 pages)
24 November 2006Return made up to 16/11/06; full list of members (7 pages)
17 February 2006Accounts for a dormant company made up to 31 December 2005 (7 pages)
24 January 2006Return made up to 16/11/05; full list of members (7 pages)
27 June 2005Accounts for a dormant company made up to 31 December 2004 (7 pages)
27 June 2005Accounting reference date shortened from 31/12/05 to 31/12/04 (1 page)
11 April 2005Director resigned (1 page)
25 January 2005Director's particulars changed (1 page)
20 December 2004Director resigned (1 page)
20 December 2004Registered office changed on 20/12/04 from: 55 colmore row birmingham west midlands B3 2AS (1 page)
20 December 2004Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
20 December 2004Secretary resigned (1 page)
20 December 2004New director appointed (4 pages)
20 December 2004New secretary appointed;new director appointed (4 pages)
20 December 2004New director appointed (5 pages)
16 November 2004Incorporation (19 pages)