| Company Name | 6 Battersea Square Rtm Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06653497 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 22 July 2008(15 years, 9 months ago) |
| Dissolution Date | 12 May 2009 (14 years, 11 months ago) |
Directors
| Director Name | Janson Piers Lotery |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 2008(same day as company formation) |
| Role | Manager |
| Correspondence Address | Flat 8 6 Battersea Square London SW11 3RA |
| Director Name | Martin John Luke |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 2008(same day as company formation) |
| Role | Stock Broker |
| Country of Residence | England |
| Correspondence Address | Flat 3 6 Battersea Square London SW11 3RA |
| Director Name | Eileen O'Connor |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 2008(same day as company formation) |
| Role | Legal Secretary |
| Correspondence Address | 39c Heathfield Road London SW18 2PH |
| Director Name | Henry Clavering Tollemache Strutt |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 2008(same day as company formation) |
| Role | Farmer |
| Correspondence Address | 324 Grosvenor Cresent Mews London SW1X 7EX |
| Secretary Name | Eileen O'Connor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 2008(same day as company formation) |
| Role | Legal Secretary |
| Correspondence Address | 39c Heathfield Road London SW18 2PH |
| Director Name | Eurolife Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 July 2008(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Director Name | Eurolife Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 2008(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | Eurolife Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 2008(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | 39c Heathfield Road Wandsworth London SW18 2PH |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Wandsworth Common |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 11 November 2008 | Application for striking-off (3 pages) |
| 3 September 2008 | Director appointed martin luke (2 pages) |
| 15 August 2008 | Director appointed janson piers lotery (2 pages) |
| 15 August 2008 | Director appointed henry clavering tollemache strutt (2 pages) |
| 7 August 2008 | Appointment terminated director eurolife directors LIMITED (1 page) |
| 7 August 2008 | Appointment terminated secretary eurolife secretaries LIMITED (1 page) |
| 6 August 2008 | Registered office changed on 06/08/2008 from riverbank house 1 putney bridge approach london SW6 3JD (1 page) |
| 6 August 2008 | Director and secretary appointed eileen o'connor (2 pages) |
| 22 July 2008 | Incorporation (30 pages) |