Company Name1504 Limited
Company StatusDissolved
Company Number06470653
CategoryPrivate Limited Company
Incorporation Date11 January 2008(16 years, 2 months ago)
Dissolution Date8 June 2010 (13 years, 9 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameJonathon Mark Ronald Pinder
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed11 January 2008(same day as company formation)
RoleLawyer
Country of ResidenceUnited Arab Emirates
Correspondence Address15 Fetter Lane
London
EC4A 1JP
Director NameMaria Pinder
Date of BirthJanuary 1978 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed11 January 2008(same day as company formation)
RoleProperty Developer
Correspondence Address83 Church Lane
Bulphan
Essex
RM14 3TR
Secretary NameMaria Pinder
NationalityBritish
StatusClosed
Appointed11 January 2008(same day as company formation)
RoleProperty Developer
Correspondence Address83 Church Lane
Bulphan
Essex
RM14 3TR

Location

Registered Address83 Church Lane
Bulphan
Essex
RM14 3TR
RegionEast of England
ConstituencySouth Basildon and East Thurrock
CountyEssex
WardOrsett
Built Up AreaBulphan

Accounts

Latest Accounts31 January 2009 (15 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

8 June 2010Final Gazette dissolved via voluntary strike-off (1 page)
8 June 2010Final Gazette dissolved via voluntary strike-off (1 page)
23 February 2010First Gazette notice for voluntary strike-off (1 page)
23 February 2010First Gazette notice for voluntary strike-off (1 page)
16 February 2010Application to strike the company off the register (3 pages)
16 February 2010Application to strike the company off the register (3 pages)
18 November 2009Accounts for a dormant company made up to 31 January 2009 (2 pages)
18 November 2009Accounts for a dormant company made up to 31 January 2009 (2 pages)
13 January 2009Return made up to 11/01/09; full list of members (4 pages)
13 January 2009Director and secretary's change of particulars / maria pinder / 14/03/2008 (1 page)
13 January 2009Director's Change of Particulars / jonathon pinder / 29/11/2008 / HouseName/Number was: , now: 15; Street was: 18 sheen park, now: fetter lane; Post Town was: richmond, now: london; Region was: surrey, now: ; Post Code was: TW9 1UW, now: EC4A 1JP; Secure Officer was: false, now: true (1 page)
13 January 2009Return made up to 11/01/09; full list of members (4 pages)
13 January 2009Director's change of particulars / jonathon pinder / 29/11/2008 (1 page)
13 January 2009Director and Secretary's Change of Particulars / maria pinder / 14/03/2008 / HouseName/Number was: , now: 83; Street was: 18 sheen park, now: church lane; Post Town was: richmond, now: bulphan; Region was: surrey, now: essex; Post Code was: TW9 1UW, now: RM14 3TR (1 page)
21 April 2008Registered office changed on 21/04/2008 from 18 sheen park richmond surrey TW9 1UW (1 page)
21 April 2008Registered office changed on 21/04/2008 from 18 sheen park richmond surrey TW9 1UW (1 page)
11 January 2008Incorporation (13 pages)
11 January 2008Incorporation (13 pages)