Company NameLondon & Newcastle (Embassy Court) Limited
Company StatusDissolved
Company Number05535207
CategoryPrivate Limited Company
Incorporation Date12 August 2005(18 years, 7 months ago)
Dissolution Date24 April 2007 (16 years, 11 months ago)

Directors

Director NameDavid Melvyn Barnett
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed12 August 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 St Marks Place
London
W11 1NS
Director NameMr Simon Mark Berg
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed12 August 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Adelaide Close
Stanmore
Middlesex
HA7 3EL
Director NameMr William James Killick
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed12 August 2005(same day as company formation)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address24 Beverley Road
Chiswick
London
W4 2LP
Director NameMr Andrew John Pettit
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed12 August 2005(same day as company formation)
RoleBanker
Country of ResidenceEngland
Correspondence Address20 Basildon Court
28 Devonshire Street
London
W1G 6PP
Secretary NameE L Services Limited (Corporation)
StatusClosed
Appointed12 August 2005(same day as company formation)
Correspondence Address2 Motcomb Street
London
SW1X 8JU
Director NameMrs Patricia Pamela Norris
Date of BirthJanuary 1933 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed12 August 2005(same day as company formation)
RoleCompany Secretary And Director
Country of ResidenceEngland
Correspondence Address2 Hampton Close
London
N11 3PR
Secretary NameLinda Simons
NationalityBritish
StatusResigned
Appointed12 August 2005(same day as company formation)
RoleCompany Director
Correspondence Address1238 High Road
Whetstone
London
N20 0LH

Location

Registered Address25 Harley Street
London
W1G 9BR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

24 April 2007Final Gazette dissolved via voluntary strike-off (1 page)
9 January 2007First Gazette notice for voluntary strike-off (1 page)
28 November 2006Application for striking-off (2 pages)
9 November 2005Director's particulars changed (1 page)
4 October 2005New director appointed (4 pages)
23 September 2005New director appointed (4 pages)
23 September 2005Ad 12/08/05--------- £ si 1@1=1 £ ic 1/2 (2 pages)
23 September 2005Accounting reference date shortened from 31/08/06 to 31/03/06 (1 page)
23 September 2005New secretary appointed (2 pages)
23 September 2005New director appointed (4 pages)
23 September 2005Location of register of members (1 page)
23 September 2005Secretary resigned (1 page)
23 September 2005New director appointed (4 pages)
23 September 2005Director resigned (1 page)