| Company Name | 6/7 Harbour Exchange (No.2) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05450358 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 2005(18 years, 11 months ago) |
| Dissolution Date | 12 May 2009 (14 years, 11 months ago) |
| Previous Name | Dwsco 2613 Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Nicholas Howitt |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 July 2005(2 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 9 months (closed 12 May 2009) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Bullfinch Lane Sevenoaks Kent TN13 2DY |
| Director Name | Mr Adrian James Little |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 July 2005(2 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 9 months (closed 12 May 2009) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Chinthurst House Chinthurst Lane Shalford Surrey GU4 8JR |
| Secretary Name | Nicholas Howitt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 July 2005(2 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 9 months (closed 12 May 2009) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Bullfinch Lane Sevenoaks Kent TN13 2DY |
| Director Name | DWS Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 2005(same day as company formation) |
| Correspondence Address | Five Chancery Lane Clifford's Inn London EC4A 1BU |
| Secretary Name | DWS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 2005(same day as company formation) |
| Correspondence Address | Five Chancery Lane Cliffords Inn London EC4A 1BU |
Location
| Registered Address | One Fleet Place London EC4M 7WS |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 8 January 2009 | Application for striking-off (1 page) |
| 17 September 2008 | Amended accounts made up to 31 December 2005 (8 pages) |
| 17 September 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 17 September 2008 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 22 May 2008 | Return made up to 12/05/08; full list of members (3 pages) |
| 20 June 2007 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 8 June 2007 | Return made up to 12/05/07; full list of members (2 pages) |
| 15 June 2006 | Return made up to 12/05/06; full list of members (2 pages) |
| 24 August 2005 | Director resigned (1 page) |
| 24 August 2005 | New secretary appointed;new director appointed (2 pages) |
| 24 August 2005 | Director resigned (1 page) |
| 24 August 2005 | Secretary resigned (1 page) |
| 24 August 2005 | New director appointed (4 pages) |
| 24 August 2005 | Secretary resigned (1 page) |
| 24 August 2005 | Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page) |
| 21 July 2005 | Company name changed dwsco 2613 LIMITED\certificate issued on 21/07/05 (2 pages) |
| 12 May 2005 | Incorporation (19 pages) |