Company NameThe 1 Great Western Road Management Comany Limited
Company StatusDissolved
Company Number06124836
CategoryPrivate Limited Company
Incorporation Date22 February 2007(17 years, 2 months ago)
Dissolution Date16 October 2007 (16 years, 6 months ago)

Directors

Director NameWaterlow Nominees Limited (Corporation)
StatusClosed
Appointed22 February 2007(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Director NameWaterlow Secretaries Limited (Corporation)
StatusClosed
Appointed22 February 2007(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusClosed
Appointed22 February 2007(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Director NameMr Roland Denis Cowan
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed22 February 2007(same day as company formation)
RoleArchitect
Country of ResidenceEngland
Correspondence Address99 Westbourne Park Villas
London
W2 5ED
Director NameRose Claudine Cowan
Date of BirthMarch 1932 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed22 February 2007(same day as company formation)
RoleRetired
Correspondence AddressFlat 3
St Pauls Court, 56 Manchester Street
London
W1U 3AF
Secretary NameMr Roland Denis Cowan
NationalityBritish
StatusResigned
Appointed22 February 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address99 Westbourne Park Villas
London
W2 5ED

Location

Registered Address6-8 Underwood Street
London
N1 7JQ
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton West
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End29 February

Filing History

3 July 2007First Gazette notice for voluntary strike-off (1 page)
21 May 2007Application for striking-off (1 page)
5 March 2007Memorandum and Articles of Association (14 pages)
5 March 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
1 March 2007New director appointed (1 page)
1 March 2007Secretary resigned;director resigned (1 page)
1 March 2007Registered office changed on 01/03/07 from: 99 westbourne park villas london W2 5ED (1 page)
1 March 2007New secretary appointed;new director appointed (1 page)
1 March 2007Director resigned (1 page)
23 February 2007Registered office changed on 23/02/07 from: 99 westbourne park villa london W2 5ED (1 page)