Company NameSpace Maker Holdings Iii Limited
Company StatusDissolved
Company Number06711296
CategoryPrivate Limited Company
Incorporation Date30 September 2008(15 years, 6 months ago)
Dissolution Date26 May 2009 (14 years, 10 months ago)

Directors

Director NameMr Andrew Laurence Dawson
Date of BirthMay 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed30 September 2008(same day as company formation)
RoleCompany Director
Correspondence Address62 Chiswick Staithe
London
W4 3TP
Director NameMr Dougald McGregor McLachlan
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed30 September 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 The Firs
Ealing
London
W5 2HG
Director NameMr Thomas John Lewis Rowley
Date of BirthJuly 1975 (Born 48 years ago)
NationalityAustralian
StatusClosed
Appointed30 September 2008(same day as company formation)
RoleCompany Director
Correspondence Address27 Queensdale Road
London
W11 4SB
Secretary NameMr Nicholas Andrew Mackley
NationalityBritish
StatusClosed
Appointed30 September 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address32 Byng Road
Barnet
Hertfordshire
EN5 4NR

Location

Registered Address15th Floor
5 Aldermanbury Square
London
EC2V 7HR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

26 May 2009Final Gazette dissolved via voluntary strike-off (1 page)
10 February 2009First Gazette notice for voluntary strike-off (1 page)
3 February 2009Application for striking-off (1 page)
23 October 2008Resolutions
  • RES13 ‐ Directors authorisation sec 175 30/09/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(14 pages)
7 October 2008Accounting reference date shortened from 30/09/2009 to 31/12/2008 (1 page)
30 September 2008Incorporation (19 pages)