| Company Name | 41 - 43 Tavistock Crescent Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08520787 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 2013(10 years, 11 months ago) |
| Dissolution Date | 25 April 2017 (7 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr James Edmund John Stacpoole |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 2013(same day as company formation) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Mulberry Wood Little Missenden Buckinghamshire HP7 0RA |
| Secretary Name | James Edmund John Stacpoole |
|---|---|
| Status | Closed |
| Appointed | 08 May 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Mulberry Wood Little Missenden Buckinghamshire HP7 0RA |
| Director Name | Mr Joseph Iain Pattie |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 2013(same day as company formation) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Kingstown Street London NW1 8JP |
Location
| Registered Address | Batchworth House Church Street Rickmansworth Hertfordshire WD3 1JE |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Ward | Rickmansworth Town |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Stacdene Properties LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Next Accounts Due | 31 December 2017 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 25 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 7 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 26 January 2017 | Application to strike the company off the register (3 pages) |
| 26 January 2017 | Application to strike the company off the register (3 pages) |
| 7 January 2017 | Accounts for a dormant company made up to 31 March 2016 (7 pages) |
| 7 January 2017 | Accounts for a dormant company made up to 31 March 2016 (7 pages) |
| 16 June 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 16 June 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 23 November 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
| 23 November 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
| 15 June 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 15 June 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 15 June 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 5 December 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
| 5 December 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
| 10 June 2014 | Termination of appointment of Joseph Pattie as a director (1 page) |
| 10 June 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 10 June 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 10 June 2014 | Termination of appointment of Joseph Pattie as a director (1 page) |
| 10 June 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 28 May 2014 | Secretary's details changed for James Edmund John Stacpoole on 28 May 2014 (1 page) |
| 28 May 2014 | Secretary's details changed for James Edmund John Stacpoole on 28 May 2014 (1 page) |
| 3 July 2013 | Director's details changed for Mr James Edmund John Stacpoole on 24 June 2013 (2 pages) |
| 3 July 2013 | Director's details changed for Mr James Edmund John Stacpoole on 24 June 2013 (2 pages) |
| 29 May 2013 | Current accounting period shortened from 31 May 2014 to 31 March 2014 (1 page) |
| 29 May 2013 | Current accounting period shortened from 31 May 2014 to 31 March 2014 (1 page) |
| 8 May 2013 | Incorporation (35 pages) |
| 8 May 2013 | Incorporation (35 pages) |