| Company Name | Topcentre Seventh Lancing (Nominee) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05574836 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 2005(18 years, 7 months ago) |
| Dissolution Date | 15 September 2009 (14 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Anthony Robert Buckley |
|---|---|
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 17 November 2006(1 year, 1 month after company formation) |
| Appointment Duration | 2 years, 10 months (closed 15 September 2009) |
| Role | Company Director |
| Correspondence Address | 44a Tennyson Street Battersea London SW8 3SU |
| Director Name | Mr Martin Alexander Towns |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 2006(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 15 September 2009) |
| Role | Chartered Surveyor |
| Correspondence Address | Waterside Cottage Hassobury Hazel End Bishops Stortford Hertfordshire CM23 1JR |
| Director Name | Edward Giles Bradford Cook |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Marcilly Road Wandsworth London SW18 2HS |
| Director Name | Gary William McCann Lewis |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Bowes Road Walton On Thames Surrey KT12 3HS |
| Director Name | Mr Stephen Michael McKeever |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 27 September 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Daneswood Close Weybridge Surrey KT13 9AY |
| Director Name | Mr Peter Donald Roscrow |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | Australian,British |
| Status | Resigned |
| Appointed | 27 September 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 74 Highbury Park London N5 2XE |
| Director Name | Benjamin Michael Walker |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Park Lane East Reigate Surrey RH2 8HN |
| Secretary Name | Mr Jonathan Mark Gain |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Nash Place Penn Buckinghamshire HP10 8ES |
| Director Name | Mr William David Powell |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 2007(1 year, 3 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 12 December 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 9 Roscommon House 2 Lyndhurst Gardens London NW3 5WP |
| Director Name | Mr Nigel Bruce Ashfield |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2007(2 years, 2 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 17 April 2009) |
| Role | Chartered Accountant |
| Correspondence Address | 26 Novello Street London SW6 4JB |
| Director Name | Pailex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 2005(same day as company formation) |
| Correspondence Address | 20 Bedford Row London WC1R 4JS |
| Secretary Name | Pailex Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 2005(same day as company formation) |
| Correspondence Address | 20 Bedford Row London WC1R 4JS |
Location
| Registered Address | 10 Crown Place London EC2A 4FT |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 30 September 2008 (15 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 15 September 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 June 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 19 May 2009 | Application for striking-off (1 page) |
| 15 May 2009 | Director's change of particulars / martin towns / 15/05/2009 (1 page) |
| 20 April 2009 | Appointment terminated director peter roscrow (1 page) |
| 20 April 2009 | Appointment terminated director nigel ashfield (1 page) |
| 20 October 2008 | Director's change of particulars / martin towns / 13/10/2008 (1 page) |
| 6 October 2008 | Total exemption full accounts made up to 30 September 2008 (6 pages) |
| 29 September 2008 | Return made up to 27/09/08; full list of members (4 pages) |
| 30 January 2008 | Total exemption full accounts made up to 30 September 2007 (6 pages) |
| 3 January 2008 | New director appointed (2 pages) |
| 12 December 2007 | Director resigned (1 page) |
| 3 October 2007 | Return made up to 27/09/07; full list of members (3 pages) |
| 2 October 2007 | Director's particulars changed (1 page) |
| 30 July 2007 | Total exemption full accounts made up to 30 September 2006 (6 pages) |
| 25 July 2007 | Director resigned (1 page) |
| 25 May 2007 | Director's particulars changed (1 page) |
| 12 April 2007 | New director appointed (1 page) |
| 26 March 2007 | New director appointed (1 page) |
| 23 March 2007 | Director resigned (1 page) |
| 7 March 2007 | Director resigned (1 page) |
| 19 February 2007 | New director appointed (1 page) |
| 19 February 2007 | Director resigned (1 page) |
| 4 January 2007 | Secretary resigned (1 page) |
| 4 January 2007 | New secretary appointed (1 page) |
| 21 November 2006 | Return made up to 27/09/06; full list of members (8 pages) |
| 7 September 2006 | Particulars of mortgage/charge (4 pages) |
| 26 August 2006 | Particulars of mortgage/charge (6 pages) |
| 10 November 2005 | New director appointed (4 pages) |
| 10 November 2005 | New director appointed (3 pages) |
| 1 November 2005 | New director appointed (61 pages) |
| 1 November 2005 | New director appointed (25 pages) |
| 26 October 2005 | New secretary appointed (9 pages) |
| 19 October 2005 | Secretary resigned (1 page) |
| 19 October 2005 | Director resigned (1 page) |