| Company Name | 406-408 Strand Nominee No.1 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05954433 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 2006(17 years, 6 months ago) |
| Dissolution Date | 22 February 2011 (13 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Oliver Patrick Bartrum |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 2006(6 days after company formation) |
| Appointment Duration | 4 years, 4 months (closed 22 February 2011) |
| Role | Head Of Operations |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 London Wall London EC2M 5TQ |
| Director Name | Mrs Elizabeth Anne Horner |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 2010(4 years after company formation) |
| Appointment Duration | 4 months, 3 weeks (closed 22 February 2011) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 60 London Wall London EC2M 5TQ |
| Secretary Name | Ing Real Estate Investment Management (UK) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 09 October 2006(6 days after company formation) |
| Appointment Duration | 4 years, 4 months (closed 22 February 2011) |
| Correspondence Address | 60 London Wall London EC2M 5TQ |
| Director Name | Mr Andrew Guy Le Strange Beaton |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 2006(6 days after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 01 October 2010) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 60 London Wall London EC2M 5TQ |
| Director Name | Mr David Arthur Love |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 09 October 2006(6 days after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 02 February 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Chesters Deans Lane Walton On The Hill Surrey KT20 7UA |
| Director Name | Mr Andrew David Dewhirst |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 2007(4 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 30 December 2010) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 London Wall London EC2M 5TQ |
| Director Name | Mr David John Gibbs |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 2007(4 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 31 December 2010) |
| Role | Operational Risk Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 London Wall London EC2M 5TQ |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 2006(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 2006(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | 60 London Wall London EC2M 5TQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Broad Street |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 22 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 January 2011 | Termination of appointment of Andrew Dewhirst as a director (1 page) |
| 7 January 2011 | Termination of appointment of Andrew Dewhirst as a director (1 page) |
| 6 January 2011 | Termination of appointment of David Gibbs as a director (1 page) |
| 6 January 2011 | Termination of appointment of David Gibbs as a director (1 page) |
| 9 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 9 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 1 November 2010 | Application to strike the company off the register (3 pages) |
| 1 November 2010 | Application to strike the company off the register (3 pages) |
| 4 October 2010 | Termination of appointment of Andrew Beaton as a director (1 page) |
| 4 October 2010 | Appointment of Mrs Elizabeth Anne Horner as a director (2 pages) |
| 4 October 2010 | Appointment of Mrs Elizabeth Anne Horner as a director (2 pages) |
| 4 October 2010 | Termination of appointment of Andrew Beaton as a director (1 page) |
| 4 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders Statement of capital on 2010-08-04
|
| 4 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders Statement of capital on 2010-08-04
|
| 3 August 2010 | Director's details changed for Mr David John Gibbs on 31 July 2010 (2 pages) |
| 3 August 2010 | Director's details changed for Mr David John Gibbs on 31 July 2010 (2 pages) |
| 3 August 2010 | Director's details changed for Andrew David Dewhirst on 31 July 2010 (2 pages) |
| 3 August 2010 | Director's details changed for Oliver Patrick Bartrum on 31 July 2010 (2 pages) |
| 3 August 2010 | Director's details changed for Andrew David Dewhirst on 31 July 2010 (2 pages) |
| 3 August 2010 | Director's details changed for Oliver Patrick Bartrum on 31 July 2010 (2 pages) |
| 3 August 2010 | Director's details changed for Andrew Guy Le Strange Beaton on 31 July 2010 (2 pages) |
| 3 August 2010 | Director's details changed for Andrew Guy Le Strange Beaton on 31 July 2010 (2 pages) |
| 6 April 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
| 6 April 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
| 28 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 28 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 20 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 20 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 18 November 2009 | Secretary's details changed for Ing Real Estate Investment Management (Uk) Limited on 18 November 2009 (2 pages) |
| 18 November 2009 | Registered office address changed from 2Nd Floor 25 Copthall Avenue London EC2R 7BP on 18 November 2009 (1 page) |
| 18 November 2009 | Secretary's details changed for Ing Real Estate Investment Management (Uk) Limited on 18 November 2009 (2 pages) |
| 18 November 2009 | Registered office address changed from 2nd Floor 25 Copthall Avenue London EC2R 7BP on 18 November 2009 (1 page) |
| 28 August 2009 | Return made up to 31/07/09; full list of members (4 pages) |
| 28 August 2009 | Return made up to 31/07/09; full list of members (4 pages) |
| 24 February 2009 | Accounts made up to 31 December 2008 (6 pages) |
| 24 February 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
| 15 August 2008 | Return made up to 31/07/08; full list of members (6 pages) |
| 15 August 2008 | Return made up to 31/07/08; full list of members (6 pages) |
| 10 July 2008 | Memorandum and Articles of Association (8 pages) |
| 10 July 2008 | Memorandum and Articles of Association (8 pages) |
| 16 May 2008 | Accounts made up to 31 December 2007 (6 pages) |
| 16 May 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
| 4 November 2007 | Registered office changed on 04/11/07 from: 6TH floor 60 london wall london EC2M 5TQ (1 page) |
| 4 November 2007 | Secretary's particulars changed (1 page) |
| 4 November 2007 | Registered office changed on 04/11/07 from: 6TH floor 60 london wall london EC2M 5TQ (1 page) |
| 4 November 2007 | Secretary's particulars changed (1 page) |
| 19 October 2007 | Return made up to 03/10/07; full list of members (6 pages) |
| 19 October 2007 | Return made up to 03/10/07; full list of members (6 pages) |
| 8 March 2007 | Particulars of mortgage/charge (10 pages) |
| 8 March 2007 | Particulars of mortgage/charge (10 pages) |
| 21 February 2007 | Director resigned (1 page) |
| 21 February 2007 | New director appointed (3 pages) |
| 21 February 2007 | New director appointed (2 pages) |
| 21 February 2007 | New director appointed (3 pages) |
| 21 February 2007 | New director appointed (2 pages) |
| 21 February 2007 | Director resigned (1 page) |
| 29 November 2006 | Resolutions
|
| 29 November 2006 | Resolutions
|
| 23 November 2006 | Resolutions
|
| 23 November 2006 | Resolutions
|
| 21 November 2006 | Particulars of mortgage/charge (10 pages) |
| 21 November 2006 | Particulars of mortgage/charge (10 pages) |
| 3 November 2006 | New secretary appointed (2 pages) |
| 3 November 2006 | New director appointed (6 pages) |
| 3 November 2006 | New director appointed (6 pages) |
| 3 November 2006 | New director appointed (6 pages) |
| 3 November 2006 | New director appointed (6 pages) |
| 3 November 2006 | New director appointed (6 pages) |
| 3 November 2006 | New director appointed (6 pages) |
| 3 November 2006 | New secretary appointed (2 pages) |
| 31 October 2006 | Accounting reference date extended from 31/10/07 to 31/12/07 (1 page) |
| 31 October 2006 | Accounting reference date extended from 31/10/07 to 31/12/07 (1 page) |
| 20 October 2006 | Director resigned (1 page) |
| 20 October 2006 | Director resigned (1 page) |
| 19 October 2006 | Secretary resigned (1 page) |
| 19 October 2006 | Registered office changed on 19/10/06 from: 8-10 stamford hill london N16 6XS (1 page) |
| 19 October 2006 | Ad 09/10/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 19 October 2006 | Ad 09/10/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 19 October 2006 | Registered office changed on 19/10/06 from: 8-10 stamford hill london N16 6XS (1 page) |
| 19 October 2006 | Secretary resigned (1 page) |
| 3 October 2006 | Incorporation (14 pages) |
| 3 October 2006 | Incorporation (14 pages) |