| Company Name | 59 Loughborough Park. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08061594 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 2012(11 years, 11 months ago) |
| Dissolution Date | 23 June 2015 (8 years, 10 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 91012 | Archives activities |
Directors
| Director Name | Mr Reginald Gilbert Heron |
|---|---|
| Date of Birth | July 1921 (Born 102 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 49 Palace Mansion S Earsby Street London W14 8QW |
| Secretary Name | Mr Christopher Norman Reed |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 2013(1 year after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 09 February 2015) |
| Role | Company Director |
| Correspondence Address | Flat 3 Portland Mansions Addison Bridge Place London W14 8XL |
Location
| Registered Address | Flat 49 Palace Mansions Earsby Street London W14 8QW |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Avonmore and Brook Green |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Reginald Gilbert Heron 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2013 (10 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 23 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 10 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 27 February 2015 | Application to strike the company off the register (3 pages) |
| 27 February 2015 | Application to strike the company off the register (3 pages) |
| 10 February 2015 | Termination of appointment of Christopher Norman Reed as a secretary on 9 February 2015 (1 page) |
| 10 February 2015 | Termination of appointment of Christopher Norman Reed as a secretary on 9 February 2015 (1 page) |
| 10 February 2015 | Termination of appointment of Christopher Norman Reed as a secretary on 9 February 2015 (1 page) |
| 23 June 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 23 June 2014 | Registered office address changed from Flat 49 Palace Mansion S Earsby Street London W14 8QW England on 23 June 2014 (1 page) |
| 23 June 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 23 June 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 23 June 2014 | Registered office address changed from Flat 49 Palace Mansion S Earsby Street London W14 8QW England on 23 June 2014 (1 page) |
| 11 February 2014 | Accounts for a dormant company made up to 31 May 2013 (3 pages) |
| 11 February 2014 | Accounts for a dormant company made up to 31 May 2013 (3 pages) |
| 21 June 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (3 pages) |
| 21 June 2013 | Secretary's details changed for Christopher Norman Reed on 21 June 2013 (1 page) |
| 21 June 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (3 pages) |
| 21 June 2013 | Secretary's details changed for Christopher Norman Reed on 21 June 2013 (1 page) |
| 21 June 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (3 pages) |
| 28 May 2013 | Appointment of Christopher Norman Reed as a secretary (3 pages) |
| 28 May 2013 | Appointment of Christopher Norman Reed as a secretary (3 pages) |
| 9 May 2012 | Incorporation
|
| 9 May 2012 | Incorporation
|