| Company Name | 25 Effingham Road Management Company Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05592036 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 2005(18 years, 6 months ago) |
| Dissolution Date | 23 August 2016 (7 years, 8 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Nicholas Charles Holloway |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 2005(same day as company formation) |
| Role | Lawyer |
| Country of Residence | England |
| Correspondence Address | 25b Effingham Road London SE12 8NZ |
| Secretary Name | Nicholas Charles Holloway |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 2005(same day as company formation) |
| Role | Civil Servant |
| Country of Residence | England |
| Correspondence Address | 25b Effingham Road London SE12 8NZ |
| Director Name | Ms Isabelle Nathalie Terrisson |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 03 March 2016(10 years, 4 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (closed 23 August 2016) |
| Role | Senior Operations Manager |
| Country of Residence | England |
| Correspondence Address | 25b Effingham Road London SE12 8NZ |
| Director Name | Muriel Bridget Perry |
|---|---|
| Date of Birth | December 1921 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 2005(same day as company formation) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 25a Effingham Road London SE12 8NZ |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 2005(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 2005(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | 25 Effingham Road Lee London SE12 8NZ |
|---|---|
| Region | London |
| Constituency | Lewisham East |
| County | Greater London |
| Ward | Lee Green |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Muriel Bridget Perry 50.00% Ordinary |
|---|---|
| 1 at £1 | Nicholas Charles Holloway & Isabelle Nathalie Terrisson 50.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2015 (8 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 23 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 7 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 28 May 2016 | Application to strike the company off the register (3 pages) |
| 15 March 2016 | Termination of appointment of Muriel Bridget Perry as a director on 3 March 2016 (1 page) |
| 15 March 2016 | Appointment of Isabelle Nathalie Terrisson as a director on 3 March 2016 (2 pages) |
| 18 October 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-18
|
| 26 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 20 October 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 5 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 17 October 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 7 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 15 October 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (5 pages) |
| 14 October 2012 | Director's details changed for Nicholas Charles Holloway on 18 February 2011 (2 pages) |
| 7 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 24 October 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (5 pages) |
| 24 August 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 31 October 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (5 pages) |
| 22 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 19 October 2009 | Director's details changed for Nicholas Charles Holloway on 18 October 2009 (2 pages) |
| 19 October 2009 | Director's details changed for Muriel Bridget Perry on 18 October 2009 (2 pages) |
| 19 October 2009 | Annual return made up to 13 October 2009 with a full list of shareholders (6 pages) |
| 14 August 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 10 November 2008 | Return made up to 13/10/08; full list of members (4 pages) |
| 9 July 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 6 November 2007 | Return made up to 13/10/07; full list of members (3 pages) |
| 1 August 2007 | Accounts for a dormant company made up to 31 October 2006 (2 pages) |
| 13 November 2006 | Return made up to 13/10/06; full list of members
|
| 15 December 2005 | New director appointed (2 pages) |
| 15 December 2005 | New secretary appointed;new director appointed (2 pages) |
| 24 October 2005 | Secretary resigned (1 page) |
| 24 October 2005 | Director resigned (1 page) |
| 13 October 2005 | Incorporation (12 pages) |