30 NORTH AUDLEY STREET LIMITED

Overview

Company Name	30 NORTH AUDLEY STREET LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04233456
Jurisdiction	England/Wales
Date of Creation	Jun 13, 2001
Date of Cessation	Jan 18, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 30 NORTH AUDLEY STREET LIMITED?

(7012) /

Where is 30 NORTH AUDLEY STREET LIMITED located?

Registered Office Address	70 Grosvenor Street London W1K 3JP
Undeliverable Registered Office Address	No

What were the previous names of 30 NORTH AUDLEY STREET LIMITED?

Previous Company Names
Company Name	From	Until
GROSVENOR THIRTEEN LIMITED	Jun 13, 2001	Jun 13, 2001

What are the latest accounts for 30 NORTH AUDLEY STREET LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for 30 NORTH AUDLEY STREET LIMITED?

Filings

Date

Description

Document

Type

Jan 18, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 05, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 24, 2010

Application to strike the company off the register

4 pages

DS01

Jun 16, 2010

Annual return made up to Jun 13, 2010 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 16, 2010	Statement of capital on Jun 16, 2010 Capital: GBP 100	SH01

Apr 30, 2010

Full accounts made up to Dec 31, 2009

10 pages

Jul 15, 2009

legacy

2 pages

288a

Jun 25, 2009

legacy

5 pages

363a

Apr 24, 2009

Full accounts made up to Dec 31, 2008

13 pages

Mar 06, 2009

legacy

3 pages

288a

Jan 06, 2009

legacy

1 pages

288b

Nov 24, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Section 175, director can have direct or indirect interest that conflicts the interest of the company 13/11/2008	RES13

Jul 07, 2008

legacy

2 pages

288a

Jul 07, 2008

legacy

2 pages

288a

Jul 07, 2008

legacy

1 pages

288b

Jul 07, 2008

legacy

1 pages

288b

Jun 19, 2008

legacy

5 pages

363a

May 09, 2008

Full accounts made up to Dec 31, 2007

13 pages

Apr 04, 2008

legacy

1 pages

288b

Apr 04, 2008

legacy

8 pages

288a

Oct 12, 2007

legacy

3 pages

288a

Jul 04, 2007

legacy

3 pages

363a

May 09, 2007

Full accounts made up to Dec 31, 2006

14 pages

Aug 09, 2006

legacy

2 pages

288a

Jul 14, 2006

legacy

2 pages

288a

Jul 14, 2006

legacy

6 pages

363a

View All Filings

Who are the officers of 30 NORTH AUDLEY STREET LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROBINSON, Katharine Emma 85a Gipsy Hill SE19 1QL London	Jul 01, 2008		Secretary	85a Gipsy Hill SE19 1QL London		British			54624010001
BLUNDELL, Roger Frederick Crawford Vineyard Hill Road SW19 7JL London 61	Apr 03, 2008		Director	Vineyard Hill Road SW19 7JL London 61	England	British	1962-8	Finance Director	56525730002
BUCK, Lauren Ruth 5 Canonbury Lane Islington N1 2AS London	Jul 25, 2006		Director	5 Canonbury Lane Islington N1 2AS London	United Kingdom	British	1971-7	Chartered Surveyor	114702550001
CLARK, John Edward Thompson Woodcote Park Road KT18 7EY Epsom Wedgwood 13 Surrey	Jul 01, 2008		Director	Woodcote Park Road KT18 7EY Epsom Wedgwood 13 Surrey	England	British	1969-2	Chartered Surveyor	131588980001
CLARKE, Giles Andrew 7 Lidyard Road N19 5NR London	Oct 01, 2007		Director	7 Lidyard Road N19 5NR London	United Kingdon	British	1967-6	Chartered Surveyor	125111950001
CURTIS, Sarah-Jane 26 Vallance Road N22 7UB London	Sep 13, 2002		Director	26 Vallance Road N22 7UB London	United Kingdom	British	1963-7	Chartered Surveyor	57607200001
ELMER, Simon Richard Lavender House Upper Moorfield Road IP12 4JW Woodbridge Suffolk	Jul 10, 2009		Director	Lavender House Upper Moorfield Road IP12 4JW Woodbridge Suffolk	United Kingdom	British	1964-5	Surveyor	78961780003
POWELL, Gary James Duke Road W4 2BW London 99	Mar 02, 2009		Director	Duke Road W4 2BW London 99	United Kingdom	British	1974-4	Accountant	126240290001
VERNON, Peter Sean 17 Liskeard Gardens SE3 0PE London	Apr 07, 2005		Director	17 Liskeard Gardens SE3 0PE London	United Kingdom	British	1959-7	Surveyor	104440260001
TOLHURST, Caroline Mary Flat B 10 Oxberry Avenue SW6 5SS London	Jun 13, 2001	Jul 01, 2008	Secretary	Flat B 10 Oxberry Avenue SW6 5SS London		British			65695810004
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Jun 13, 2001	Jun 13, 2001	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London					900000080001
FENN SMITH, Oliver Barry Kemp 44 Vanderbilt Road SW18 3BQ London	Jan 09, 2002	Sep 13, 2002	Director	44 Vanderbilt Road SW18 3BQ London	United Kingdom	British	1965-1	Chartered Surveyor	61278680001
HANDLEY, Richard Simon The Linhay Ilsington TQ13 9RS Newton Abbot Devon	Jun 13, 2001	Apr 03, 2008	Director	The Linhay Ilsington TQ13 9RS Newton Abbot Devon	Uk	British	1954-4	Chartered Accountant	56271160005
MILNE, Julian Richard, Mr. 101 Court Lane Dulwich SE21 7EF London	Jan 09, 2002	May 26, 2006	Director	101 Court Lane Dulwich SE21 7EF London	England	British	1956-6	Chartered Surveyor	43003530001
MUSGRAVE, Stephen Howard Rhodes 4 Haverfield Gardens Kew TW9 3DD Richmond Surrey	Jun 13, 2001	Jun 30, 2006	Director	4 Haverfield Gardens Kew TW9 3DD Richmond Surrey	United Kingdom	British	1953-4	Director	6981200001
PRESTON, Mark Robin Allerston Manor Thornton Le Dale YO18 7PF Pickering North Yorkshire	Jun 30, 2006	Jun 30, 2008	Director	Allerston Manor Thornton Le Dale YO18 7PF Pickering North Yorkshire		British	1968-1	Chartered Surveyor	114034480001
RAWCLIFFE, Darren James Patrick 39 Fentiman Road Kennington SW8 1LD London	Feb 01, 2006	Dec 31, 2008	Director	39 Fentiman Road Kennington SW8 1LD London	United Kingdom	British	1968-9	Finance Director	110808990001
WILLIAMS, Raymond Charles 5 Weldon Rise Loughton Village MK5 8BW Milton Keynes	Jun 13, 2001	Feb 01, 2006	Director	5 Weldon Rise Loughton Village MK5 8BW Milton Keynes		British	1953-7	Chartered Certified Accountant	45838930003
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Jun 13, 2001	Jun 13, 2001	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London					900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Jun 13, 2001	Jun 13, 2001	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London					900000080001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0