NUMBERS 119 & 121 GLOUCESTER TERRACE(MANAGEMENT)LIMITED

Key Data

Status

Dissolved

Company No.

00998468

Incorporation date

30/12/1970

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 30/12/1970)

16/02/2010

Final Gazette dissolved via voluntary strike-off

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03/11/2009

First Gazette notice for voluntary strike-off

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26/10/2009

Application to strike the company off the register

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22/10/2009

Termination of appointment of Sara Mccune as a director

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22/10/2009

Termination of appointment of Patrick Mcclelland as a director

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22/10/2009

Termination of appointment of Jaidip Khurana as a director

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22/10/2009

Termination of appointment of Joanne Jong as a director

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22/10/2009

Termination of appointment of Linda Fletcher as a director

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22/10/2009

Termination of appointment of Penelope Cole as a director

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22/10/2009

Termination of appointment of Lester Cheong as a director

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22/10/2009

Termination of appointment of Rosalind Bonning as a director

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22/10/2009

Termination of appointment of Edith Andsell as a director

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23/12/2008

Return made up to 15/12/08; full list of members

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17/10/2008

Accounts made up to 2007-12-25

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20/12/2007

Return made up to 15/12/07; full list of members

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20/12/2007

Director resigned

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20/12/2007

Secretary's particulars changed

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23/10/2007

Accounts made up to 2006-12-25

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17/10/2007

New director appointed

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21/08/2007

Registered office changed on 21/08/07 from: 13 bray crescent london SE16 6AN

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09/01/2007

Return made up to 15/12/06; full list of members

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11/12/2006

Secretary's particulars changed

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11/12/2006

Director resigned

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16/11/2006

Director's particulars changed

View PDF (1 pages)

06/10/2006

Director's particulars changed

View PDF (1 pages)

31/07/2006

Accounts made up to 2005-12-25

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07/07/2006

Resolutions

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07/07/2006

Resolutions

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07/07/2006

Resolutions

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22/05/2006

Director resigned

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11/04/2006

Registered office changed on 11/04/06 from: 4 steele road chiswick london W4 5AF

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14/03/2006

Return made up to 15/12/05; full list of members

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14/03/2006

Director's particulars changed

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05/10/2005

Director resigned

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30/09/2005

Director resigned

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29/09/2005

Accounts made up to 2004-12-25

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29/07/2005

Registered office changed on 29/07/05 from: 118-192 sutton court road chiswick london W4 3HR

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29/07/2005

New secretary appointed

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24/03/2005

Return made up to 15/12/04; no change of members

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24/03/2005

Registered office changed on 24/03/05

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03/02/2005

Registered office changed on 03/02/05 from: c/o ringley chartered surveyors 349 royal college street london NW1 9QS

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01/12/2004

Secretary resigned

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26/10/2004

Total exemption full accounts made up to 2003-12-25

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01/02/2004

Return made up to 15/12/03; no change of members

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01/02/2004

Registered office changed on 01/02/04

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27/10/2003

Total exemption full accounts made up to 2002-12-25

View PDF (6 pages)

06/01/2003

New director appointed

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06/01/2003

Return made up to 15/12/02; full list of members

View PDF (20 pages)

04/12/2002

New director appointed

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08/11/2002

New director appointed

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04/11/2002

Director resigned

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28/10/2002

Total exemption full accounts made up to 2001-12-25

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10/10/2002

Director resigned

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10/10/2002

Director resigned

View PDF (1 pages)

10/10/2002

Director resigned

View PDF (1 pages)

21/12/2001

Return made up to 15/12/01; full list of members

View PDF (15 pages)

10/12/2001

New director appointed

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28/11/2001

Director resigned

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28/09/2001

Director resigned

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24/09/2001

Total exemption full accounts made up to 2000-12-25

View PDF (6 pages)

27/12/2000

Director resigned

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22/12/2000

Return made up to 15/12/00; full list of members

View PDF (16 pages)

22/12/2000

Director's particulars changed

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08/08/2000

Full accounts made up to 1999-12-25

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01/06/2000

Director resigned

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17/01/2000

Return made up to 15/12/99; full list of members

View PDF (16 pages)

20/10/1999

New director appointed

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22/09/1999

New director appointed

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27/07/1999

Full accounts made up to 1998-12-25

View PDF (6 pages)

22/04/1999

New secretary appointed

View PDF (2 pages)

22/04/1999

Secretary resigned

View PDF (1 pages)

22/04/1999

Registered office changed on 22/04/99 from: 22 clifton road little venice maida vale london

View PDF (1 pages)

15/02/1999

Return made up to 15/12/98; full list of members

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26/01/1999

Director resigned

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24/06/1998

New director appointed

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21/05/1998

Full accounts made up to 1997-12-25

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14/05/1998

New director appointed

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12/05/1998

New director appointed

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23/01/1998

Return made up to 15/12/97; full list of members

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27/10/1997

Full accounts made up to 1996-12-25

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28/07/1997

Director resigned

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07/05/1997

Director resigned

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10/03/1997

Resolutions

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28/01/1997

Director's particulars changed

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26/01/1997

Return made up to 15/12/96; full list of members

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17/01/1997

Director's particulars changed

View PDF (1 pages)

08/09/1996

Full accounts made up to 1995-12-25

View PDF (7 pages)

14/03/1996

New director appointed

View PDF (2 pages)

01/03/1996

Director's particulars changed

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08/02/1996

Secretary's particulars changed

View PDF (2 pages)

28/12/1995

Return made up to 15/12/95; full list of members

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28/12/1995

New director appointed

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28/12/1995

New director appointed

View PDF (2 pages)

28/12/1995

New director appointed

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28/12/1995

New director appointed

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26/10/1995

Full accounts made up to 1994-12-25

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19/09/1995

Auditor's resignation

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01/03/1995

New director appointed

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15/01/1995

New director appointed

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15/01/1995

Return made up to 15/12/94; full list of members

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15/01/1995

Director resigned

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25/10/1994

Full accounts made up to 1993-12-25

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28/02/1994

Secretary resigned;new secretary appointed

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22/02/1994

Registered office changed on 22/02/94 from: 22 clifton road little venice maida vale london W9 1ST

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22/02/1994

Return made up to 15/12/93; no change of members

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22/02/1994

Secretary's particulars changed;secretary resigned

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09/02/1994

Registered office changed on 09/02/94 from: 119-121 gloucester terrace paddington london W2 3HB

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10/11/1993

Full accounts made up to 1992-12-25

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07/12/1992

Return made up to 15/12/92; full list of members

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07/12/1992

Secretary's particulars changed;director's particulars changed;director resigned

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28/10/1992

Full accounts made up to 1991-12-25

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02/03/1992

Return made up to 15/12/91; full list of members

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12/12/1991

Director resigned;new director appointed

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05/12/1991

Director resigned;new director appointed

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04/12/1991

Director's particulars changed

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15/11/1991

Full accounts made up to 1990-12-25

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12/11/1991

Return made up to 20/06/90; full list of members

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31/10/1991

Full accounts made up to 1989-12-25

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08/06/1990

Full accounts made up to 1988-12-25

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08/06/1990

Return made up to 15/12/89; full list of members

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31/10/1989

Amended full accounts made up to 1987-12-25

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31/10/1989

Return made up to 30/09/89; full list of members

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22/05/1989

Full accounts made up to 1987-12-25

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26/04/1989

Secretary resigned;new secretary appointed

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17/11/1988

Director resigned;new director appointed

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21/04/1988

Secretary resigned;new secretary appointed

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11/04/1988

Return made up to 18/03/88; full list of members

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28/03/1988

Full accounts made up to 1986-12-25

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28/05/1987

Return made up to 21/03/86; full list of members

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13/03/1987

Full accounts made up to 1985-12-25

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29/12/1986

Director resigned

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12/12/1986

Full accounts made up to 1984-12-25

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09/09/1986

Director resigned;new director appointed

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30/12/1970

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

25/12/2007

Last change occurred

25/12/2007

Accounts

Dormant

Last made up date

25/12/2007

Next account date

25/12/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cheong, Lester	Director	23/08/1996 - 19/10/2009	5
Wilson, Ralph	Director	07/12/1995 - 04/07/1997	7
RINGLEY LIMITED	Corporate Secretary	20/03/1999 - 31/08/2004	105
Cole, Penelope Margaret Ann	Director	14/11/1994 - 19/10/2009	1
TROBEN LTD	Corporate Director	07/12/1995 - 05/10/2002	-

Persons with Significant Control

No PSC data available.

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Description

About NUMBERS 119 & 121 GLOUCESTER TERRACE(MANAGEMENT)LIMITED

NUMBERS 119 & 121 GLOUCESTER TERRACE(MANAGEMENT)LIMITED is an(a) Dissolved company incorporated on 30/12/1970 with the registered office located at Ferndale, Ballinger Road, South Heath, Great Missenden, Buckinghamshire HP16 9QH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NUMBERS 119 & 121 GLOUCESTER TERRACE(MANAGEMENT)LIMITED?

NUMBERS 119 & 121 GLOUCESTER TERRACE(MANAGEMENT)LIMITED is currently Dissolved. It was registered on 30/12/1970 and dissolved on 16/02/2010.

Where is NUMBERS 119 & 121 GLOUCESTER TERRACE(MANAGEMENT)LIMITED located?

NUMBERS 119 & 121 GLOUCESTER TERRACE(MANAGEMENT)LIMITED is registered at Ferndale, Ballinger Road, South Heath, Great Missenden, Buckinghamshire HP16 9QH.

What is the latest filing for NUMBERS 119 & 121 GLOUCESTER TERRACE(MANAGEMENT)LIMITED?

The latest filing was on 16/02/2010: Final Gazette dissolved via voluntary strike-off.