Company NameN12 Residents Management Company Limited
Company StatusDissolved
Company Number07431205
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date5 November 2010(13 years, 5 months ago)
Dissolution Date30 May 2017 (6 years, 10 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMrs Sharon Christine Marwick
Date of BirthFebruary 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed29 June 2012(1 year, 7 months after company formation)
Appointment Duration4 years, 11 months (closed 30 May 2017)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressLinden House Linden Square
Harefield
Middlesex
UB9 6TQ
Secretary NameSharon Marwick
NationalityBritish
StatusClosed
Appointed29 June 2012(1 year, 7 months after company formation)
Appointment Duration4 years, 11 months (closed 30 May 2017)
RoleCompany Director
Correspondence Address2 Cowley Business Park
High Street Cowley
Uxbridge
UB8 2AL
Director NameMr Adrian Justin Sims
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed14 January 2014(3 years, 2 months after company formation)
Appointment Duration3 years, 4 months (closed 30 May 2017)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressLinden Homes Linden Square
Harefield
Uxbridge
Middlesex
UB9 6TQ
Director NameMr Kevin Paul Foley
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed05 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Cowley Business Park
High Street Cowley
Uxbridge
UB8 2AL
Director NameMr Darren Edward Maddox
Date of BirthOctober 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed05 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Cowley Business Park
High Street Cowley
Uxbridge
UB8 2AL
Secretary NameMr Kevan Paul Foley
StatusResigned
Appointed05 November 2010(same day as company formation)
RoleCompany Director
Correspondence Address2 Cowley Business Park
High Street Cowley
Uxbridge
UB8 2AL

Location

Registered Address2 Cowley Business Park
High Street Cowley
Uxbridge
UB8 2AL
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardUxbridge South
Built Up AreaGreater London

Accounts

Latest Accounts30 November 2015 (8 years, 4 months ago)
Next Accounts Due31 August 2017 (overdue)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

30 May 2017Final Gazette dissolved via voluntary strike-off (1 page)
30 May 2017Final Gazette dissolved via voluntary strike-off (1 page)
14 March 2017First Gazette notice for voluntary strike-off (1 page)
14 March 2017First Gazette notice for voluntary strike-off (1 page)
7 March 2017Application to strike the company off the register (3 pages)
7 March 2017Application to strike the company off the register (3 pages)
8 December 2016Confirmation statement made on 3 December 2016 with updates (4 pages)
8 December 2016Confirmation statement made on 3 December 2016 with updates (4 pages)
8 December 2015Annual return made up to 3 December 2015 no member list (3 pages)
8 December 2015Annual return made up to 3 December 2015 no member list (3 pages)
8 December 2015Accounts for a dormant company made up to 30 November 2015 (2 pages)
8 December 2015Accounts for a dormant company made up to 30 November 2015 (2 pages)
8 December 2015Annual return made up to 3 December 2015 no member list (3 pages)
23 September 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
23 September 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
14 January 2015Termination of appointment of Darren Edward Maddox as a director on 14 January 2015 (1 page)
14 January 2015Appointment of Mr Adrian Sims as a director on 14 January 2014 (2 pages)
14 January 2015Appointment of Mr Adrian Sims as a director on 14 January 2014 (2 pages)
14 January 2015Termination of appointment of Darren Edward Maddox as a director on 14 January 2015 (1 page)
4 December 2014Annual return made up to 3 December 2014 no member list (3 pages)
4 December 2014Annual return made up to 3 December 2014 no member list (3 pages)
4 December 2014Annual return made up to 3 December 2014 no member list (3 pages)
17 January 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
17 January 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
3 December 2013Annual return made up to 3 December 2013 no member list (3 pages)
3 December 2013Annual return made up to 3 December 2013 no member list (3 pages)
3 December 2013Annual return made up to 3 December 2013 no member list (3 pages)
22 August 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
22 August 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
11 December 2012Annual return made up to 3 December 2012 no member list (3 pages)
11 December 2012Annual return made up to 3 December 2012 no member list (3 pages)
11 December 2012Annual return made up to 3 December 2012 no member list (3 pages)
30 July 2012Appointment of Ms Sharon Christine Marwick as a director (2 pages)
30 July 2012Appointment of Ms Sharon Christine Marwick as a director (2 pages)
6 July 2012Appointment of Sharon Marwick as a secretary (2 pages)
6 July 2012Appointment of Sharon Marwick as a secretary (2 pages)
5 July 2012Termination of appointment of Kevin Foley as a director (1 page)
5 July 2012Termination of appointment of Kevan Paul Foley as a secretary (1 page)
5 July 2012Termination of appointment of Kevan Paul Foley as a secretary (1 page)
5 July 2012Termination of appointment of Kevin Foley as a director (1 page)
2 July 2012Accounts for a dormant company made up to 30 November 2011 (1 page)
2 July 2012Accounts for a dormant company made up to 30 November 2011 (1 page)
29 December 2011Annual return made up to 3 December 2011 (14 pages)
29 December 2011Annual return made up to 3 December 2011 (14 pages)
29 December 2011Annual return made up to 3 December 2011 (14 pages)
5 November 2010Incorporation (18 pages)
5 November 2010Incorporation (18 pages)