Company NameInndeed Nominee 2 Limited
Company StatusDissolved
Company Number05969409
CategoryPrivate Limited Company
Incorporation Date17 October 2006(17 years, 6 months ago)
Dissolution Date23 June 2009 (14 years, 10 months ago)
Previous NameSilbury 333 Limited

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Jonathan Lee Hambleton
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed17 October 2006(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressAshbrook Farm
Mill Hill Keysoe
Bedford
Bedfordshire
MK44 2HP
Secretary NameMr Ian Foster
NationalityBritish
StatusResigned
Appointed17 October 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20a Clarence Road
Harpenden
Hertfordshire
AL5 4AH
Director NameMr Luke Robinson Orlando Bridgeman
Date of BirthMay 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed02 November 2006(2 weeks, 2 days after company formation)
Appointment Duration1 year, 8 months (resigned 30 June 2008)
RoleFinancier
Country of ResidenceEngland
Correspondence Address21 Chepstow Road
London
W2 5BP
Director NamePeter Stuart Brook
Date of BirthMay 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed02 November 2006(2 weeks, 2 days after company formation)
Appointment Duration1 year, 6 months (resigned 13 May 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCurzon House
Rode
Frome
Somerset
BA11 6QW
Secretary NameMs Megan Joy Langridge
NationalityBritish
StatusResigned
Appointed02 November 2006(2 weeks, 2 days after company formation)
Appointment Duration1 year, 11 months (resigned 30 September 2008)
RoleSecretary
Correspondence Address42 Everest Drive
Hoo St Werburgh
Rochester
Kent
ME3 9AW
Director NameHenry Robert Powell
Date of BirthOctober 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed16 April 2008(1 year, 6 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 30 September 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address40 Gilpin Avenue
London
SW14 8QY
Director NameMrs Alka Bali
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed07 June 2008(1 year, 7 months after company formation)
Appointment Duration1 month, 1 week (resigned 16 July 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address42 Bradbourne Street
London
SW6 3TE

Location

Registered Address15-17 Grosvenor Gardens
London
SW1W 0BD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts31 August 2007 (16 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

23 June 2009Final Gazette dissolved via compulsory strike-off (1 page)
10 March 2009First Gazette notice for compulsory strike-off (1 page)
10 October 2008Appointment terminated director henry powell (1 page)
2 October 2008Appointment terminated secretary megan langridge (1 page)
28 August 2008Accounts for a dormant company made up to 31 August 2007 (2 pages)
18 July 2008Appointment terminated director alka bali (1 page)
25 June 2008Director appointed alka bali (3 pages)
3 June 2008Appointment terminate, director peter stuart brook logged form (1 page)
21 May 2008Appointment terminated director peter brook (1 page)
23 April 2008Director appointed henry robert powell (2 pages)
15 November 2007Return made up to 17/10/07; full list of members (7 pages)
22 December 2006Accounting reference date shortened from 31/10/07 to 31/08/07 (1 page)
3 November 2006Director resigned (1 page)
3 November 2006New director appointed (1 page)
3 November 2006Secretary resigned (1 page)
3 November 2006New director appointed (1 page)
3 November 2006New secretary appointed (1 page)
2 November 2006Registered office changed on 02/11/06 from: power house harrison close milton keynes bucks MK5 8PA (1 page)
1 November 2006Memorandum and Articles of Association (11 pages)
17 October 2006Incorporation (16 pages)