| Company Name | Space Maker Self Storage Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06338739 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 2007(16 years, 8 months ago) |
| Dissolution Date | 28 January 2012 (12 years, 3 months ago) |
| Previous Name | Space Maker Investments Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6312 | Storage & warehousing |
| SIC 52103 | Operation of warehousing and storage facilities for land transport activities |
Directors
| Director Name | Mr Dougald McGregor McLachlan |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2007(1 month, 3 weeks after company formation) |
| Appointment Duration | 4 years, 4 months (closed 28 January 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 The Firs Ealing London W5 2HG |
| Director Name | Mr George Edward Webster |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2007(1 month, 3 weeks after company formation) |
| Appointment Duration | 4 years, 4 months (closed 28 January 2012) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 25 Spencer Walk London NW3 1QZ |
| Secretary Name | Mr Nicholas Andrew Mackley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2007(1 month, 3 weeks after company formation) |
| Appointment Duration | 4 years, 4 months (closed 28 January 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Byng Road Barnet Hertfordshire EN5 4NR |
| Director Name | David Jason Carter |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 2007(same day as company formation) |
| Role | Investment Banker |
| Country of Residence | England |
| Correspondence Address | Whitepightle Wood Sauncey Wood Lane Harpenden Hertfordshire AL5 5DX |
| Director Name | Mr Andrew Laurence Dawson |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 2007(same day as company formation) |
| Role | Investment Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 62 Chiswick Staithe Chiswick London W4 3TP |
| Director Name | Edward Peter Hanson |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 2007(same day as company formation) |
| Role | Investment Banker |
| Correspondence Address | 4 Cliveden Place London SW1W 8LA |
| Secretary Name | Mr Neil Dewar Lewis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Gowers Old Avenue Weybridge Surrey KT13 0PS |
| Director Name | Mr Thomas John Lewis Rowley |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 22 September 2008(1 year, 1 month after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 01 May 2009) |
| Role | Marketer |
| Country of Residence | United Kingdom |
| Correspondence Address | 2a Queensdale Road London W11 4QS |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 August 2007(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 August 2007(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 7 More London Riverside London SE1 2RT |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 28 January 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 January 2012 | Final Gazette dissolved following liquidation (1 page) |
| 28 January 2012 | Final Gazette dissolved following liquidation (1 page) |
| 28 October 2011 | Administrator's progress report to 25 October 2011 (13 pages) |
| 28 October 2011 | Administrator's progress report to 25 October 2011 (13 pages) |
| 28 October 2011 | Notice of move from Administration to Dissolution (13 pages) |
| 28 October 2011 | Notice of move from Administration to Dissolution on 25 October 2011 (13 pages) |
| 28 September 2011 | Administrator's progress report to 27 August 2011 (11 pages) |
| 28 September 2011 | Administrator's progress report to 27 August 2011 (11 pages) |
| 23 May 2011 | Registered office address changed from 4 Devonhurst Place Heathfield Terrace London W4 4JD on 23 May 2011 (2 pages) |
| 23 May 2011 | Registered office address changed from 4 Devonhurst Place Heathfield Terrace London W4 4JD on 23 May 2011 (2 pages) |
| 13 April 2011 | Notice of extension of period of Administration (1 page) |
| 13 April 2011 | Notice of extension of period of Administration (1 page) |
| 12 April 2011 | Administrator's progress report to 28 February 2011 (13 pages) |
| 12 April 2011 | Administrator's progress report to 28 February 2011 (13 pages) |
| 24 January 2011 | Notice of vacation of office by administrator (2 pages) |
| 24 January 2011 | Notice of appointment of replacement/additional administrator (1 page) |
| 24 January 2011 | Notice of appointment of replacement/additional administrator (1 page) |
| 24 January 2011 | (1 page) |
| 24 January 2011 | Notice of vacation of office by administrator (2 pages) |
| 14 January 2011 | Administrator's progress report to 29 October 2010 (7 pages) |
| 14 January 2011 | Administrator's progress report to 29 October 2010 (7 pages) |
| 12 January 2011 | Administrator's progress report to 29 November 2010 (2 pages) |
| 12 January 2011 | Administrator's progress report to 29 November 2010 (2 pages) |
| 1 December 2010 | Administrator's progress report to 29 October 2010 (7 pages) |
| 1 December 2010 | Administrator's progress report to 29 October 2010 (7 pages) |
| 22 July 2010 | Statement of affairs with form 2.14B (7 pages) |
| 22 July 2010 | Statement of affairs with form 2.14B (7 pages) |
| 12 July 2010 | Statement of administrator's proposal (18 pages) |
| 12 July 2010 | Statement of administrator's proposal (18 pages) |
| 10 May 2010 | Appointment of an administrator (1 page) |
| 10 May 2010 | Appointment of an administrator (1 page) |
| 4 January 2010 | Full accounts made up to 31 December 2008 (22 pages) |
| 4 January 2010 | Full accounts made up to 31 December 2008 (22 pages) |
| 14 September 2009 | Return made up to 09/08/09; full list of members (3 pages) |
| 14 September 2009 | Return made up to 09/08/09; full list of members (3 pages) |
| 5 May 2009 | Appointment terminated director thomas rowley (1 page) |
| 5 May 2009 | Appointment terminated director andrew dawson (1 page) |
| 5 May 2009 | Appointment Terminated Director thomas rowley (1 page) |
| 5 May 2009 | Appointment Terminated Director andrew dawson (1 page) |
| 4 February 2009 | Appointment Terminated Director edward hanson (1 page) |
| 4 February 2009 | Appointment terminated director edward hanson (1 page) |
| 4 February 2009 | Director's change of particulars / thomas rowley / 04/10/2008 (1 page) |
| 4 February 2009 | Director's Change of Particulars / thomas rowley / 04/10/2008 / HouseName/Number was: 27, now: 2A; Post Code was: W11 4SB, now: W11 4QS; Country was: united kingdom, now: england (1 page) |
| 16 January 2009 | Registered office changed on 16/01/2009 from level 15 5 aldermanbury square london EC2V 7HR (1 page) |
| 16 January 2009 | Registered office changed on 16/01/2009 from level 15 5 aldermanbury square london EC2V 7HR (1 page) |
| 13 January 2009 | Return made up to 09/08/08; full list of members (5 pages) |
| 13 January 2009 | Return made up to 09/08/08; full list of members (5 pages) |
| 23 October 2008 | Resolutions
|
| 23 October 2008 | Resolutions
|
| 20 October 2008 | Full accounts made up to 31 December 2007 (15 pages) |
| 20 October 2008 | Full accounts made up to 31 December 2007 (15 pages) |
| 14 October 2008 | Director appointed thomas john lewis rowley (2 pages) |
| 14 October 2008 | Director appointed thomas john lewis rowley (2 pages) |
| 13 October 2008 | Accounting reference date shortened from 31/12/2008 to 31/12/2007 (1 page) |
| 13 October 2008 | Accounting reference date shortened from 31/12/2008 to 31/12/2007 (1 page) |
| 29 September 2008 | Appointment Terminated Director david carter (1 page) |
| 29 September 2008 | Director appointed thomas john lewis (3 pages) |
| 29 September 2008 | Director appointed thomas john lewis (3 pages) |
| 29 September 2008 | Appointment terminated director david carter (1 page) |
| 6 August 2008 | Ad 04/08/08\gbp si 5225280@1=5225280\gbp ic 1036952/6262232\ (2 pages) |
| 6 August 2008 | Ad 04/08/08 gbp si 5225280@1=5225280 gbp ic 1036952/6262232 (2 pages) |
| 6 August 2008 | Resolutions
|
| 6 August 2008 | Resolutions
|
| 26 June 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 26 June 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 23 May 2008 | Memorandum and Articles of Association (14 pages) |
| 23 May 2008 | Memorandum and Articles of Association (14 pages) |
| 22 May 2008 | Company name changed space maker investments LIMITED\certificate issued on 22/05/08 (2 pages) |
| 22 May 2008 | Company name changed space maker investments LIMITED\certificate issued on 22/05/08 (2 pages) |
| 28 February 2008 | Ad 04/02/08 gbp si 1036951@1=1036951 gbp ic 1/1036952 (19 pages) |
| 28 February 2008 | Ad 04/02/08\gbp si 1036951@1=1036951\gbp ic 1/1036952\ (19 pages) |
| 19 November 2007 | New director appointed (2 pages) |
| 19 November 2007 | New secretary appointed (2 pages) |
| 19 November 2007 | Secretary resigned (1 page) |
| 19 November 2007 | New director appointed (2 pages) |
| 19 November 2007 | New secretary appointed (2 pages) |
| 19 November 2007 | Secretary resigned (1 page) |
| 7 November 2007 | New director appointed (2 pages) |
| 7 November 2007 | New director appointed (2 pages) |
| 23 October 2007 | Director's particulars changed (1 page) |
| 23 October 2007 | Director's particulars changed (1 page) |
| 10 October 2007 | Registered office changed on 10/10/07 from: 7TH floor 1 fleet place london EC4M 7NR (1 page) |
| 10 October 2007 | Registered office changed on 10/10/07 from: 7TH floor 1 fleet place london EC4M 7NR (1 page) |
| 18 September 2007 | Resolutions
|
| 18 September 2007 | Resolutions
|
| 7 September 2007 | Particulars of mortgage/charge (15 pages) |
| 7 September 2007 | Particulars of mortgage/charge (15 pages) |
| 3 September 2007 | Accounting reference date extended from 31/08/08 to 31/12/08 (1 page) |
| 3 September 2007 | Accounting reference date extended from 31/08/08 to 31/12/08 (1 page) |
| 31 August 2007 | Secretary resigned (1 page) |
| 31 August 2007 | New director appointed (1 page) |
| 31 August 2007 | New director appointed (1 page) |
| 31 August 2007 | New director appointed (1 page) |
| 31 August 2007 | Director resigned (1 page) |
| 31 August 2007 | New secretary appointed (1 page) |
| 31 August 2007 | New director appointed (1 page) |
| 31 August 2007 | New secretary appointed (1 page) |
| 31 August 2007 | New director appointed (1 page) |
| 31 August 2007 | New director appointed (1 page) |
| 31 August 2007 | Director resigned (1 page) |
| 31 August 2007 | Secretary resigned (1 page) |
| 9 August 2007 | Incorporation (20 pages) |
| 9 August 2007 | Incorporation (20 pages) |