C & A Modes

Company Name	C & A Modes
Company Status	Dissolved
Company Number	00125915
Category	Private Unlimited Company
Incorporation Date	13 December 1912(111 years ago)
Dissolution Date	4 March 2003 (20 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	David John Burnstone
Date of Birth	May 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	26 November 1999(87 years after company formation)
Appointment Duration	3 years, 3 months (closed 04 March 2003)
Role	Solicitor
Correspondence Address	2a Woronzow Road St Johns Wood London NW8 6QE

Director Name	Mr John David Drury
Date of Birth	May 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	19 December 2000(88 years after company formation)
Appointment Duration	2 years, 2 months (closed 04 March 2003)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	30 Ferrers Road Lewes East Sussex BN7 1PZ

Secretary Name	Mr John David Drury
Nationality	British
Status	Closed
Appointed	10 May 2002(89 years, 5 months after company formation)
Appointment Duration	9 months, 4 weeks (closed 04 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Ferrers Road Lewes East Sussex BN7 1PZ

Director Name	Mr Nicolaas Ludgerus Brenninkmeijer
Date of Birth	January 1940 (Born 83 years ago)
Nationality	Dutch
Status	Resigned
Appointed	28 September 1991(78 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 21 December 1995)
Role	Company Director
Correspondence Address	Hereford House 66 North Row London W1K 7DE

Director Name	David John Burnstone
Date of Birth	May 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(78 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 10 December 1997)
Role	Company Director
Correspondence Address	2a Woronzow Road St Johns Wood London NW8 6QE

Director Name	Mr Martin Robert Anthony Duffy
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(78 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 10 December 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Ashwood Park Lower Road Fetcham Surrey KT22 9NT

Director Name	Mr Martin Robert Anthony Duffy
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(78 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 10 December 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Ashwood Park Lower Road Fetcham Surrey KT22 9NT

Secretary Name	Mr Dave O Brian Davis
Nationality	British
Status	Resigned
Appointed	28 September 1991(78 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 March 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Lea Hall Gardens Lea Hall Road Leyton London E10 7AW

Secretary Name	Keng Suan Benham
Nationality	British
Status	Resigned
Appointed	30 March 1995(82 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 10 May 2002)
Role	Company Director
Correspondence Address	27 Coombe Hill Road Rickmansworth Hertfordshire WD3 8NE

Director Name	Mr Mark Conrad Louis Brenninkmeyer
Date of Birth	November 1953 (Born 70 years ago)
Nationality	Dutch
Status	Resigned
Appointed	10 December 1997(85 years after company formation)
Appointment Duration	1 year, 11 months (resigned 26 November 1999)
Role	Merchant
Country of Residence	United Kingdom
Correspondence Address	Hereford House 66 North Row London W1K 7DE

Director Name	Dennis Gordon Robinson Welsh
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1997(85 years after company formation)
Appointment Duration	1 year, 2 months (resigned 26 February 1999)
Role	Operations Director
Correspondence Address	6 Needles Point Milford On Sea Lymington Hampshire SO41 0WX

Director Name	Christopher Thomas Foulger
Date of Birth	March 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1999(86 years, 3 months after company formation)
Appointment Duration	9 months (resigned 26 November 1999)
Role	Operations Director
Correspondence Address	19 Dukes Ride Gerrards Cross Buckinghamshire SL9 7LE

Location

Registered Address	1 Connaught Place London W2 2DY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£12,250

Accounts

Latest Accounts	28 February 2002 (21 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

4 March 2003	Final Gazette dissolved via voluntary strike-off (1 page)
19 November 2002	First Gazette notice for voluntary strike-off (1 page)
21 October 2002	Accounts for a dormant company made up to 28 February 2002 (5 pages)
19 September 2002	Application for striking-off (1 page)
8 August 2002	Auditor's resignation (1 page)
17 May 2002	New secretary appointed (2 pages)
17 May 2002	Secretary resigned (1 page)
6 November 2001	Accounts for a dormant company made up to 28 February 2001 (5 pages)
11 October 2001	Return made up to 28/09/01; full list of members (6 pages)
16 March 2001	Registered office changed on 16/03/01 from: 20 old bailey london EC4M 7BH (1 page)
3 January 2001	New director appointed (2 pages)
3 January 2001	Director resigned (1 page)
9 October 2000	Return made up to 28/09/00; full list of members (6 pages)
7 June 2000	Accounts for a dormant company made up to 29 February 2000 (5 pages)
21 December 1999	Director resigned (1 page)
21 December 1999	New director appointed (5 pages)
21 December 1999	Director resigned (1 page)
21 December 1999	New director appointed (5 pages)
7 October 1999	Return made up to 28/09/99; full list of members (9 pages)
10 March 1999	Director resigned (1 page)
10 March 1999	New director appointed (2 pages)
9 October 1998	Return made up to 28/09/98; full list of members (9 pages)
30 September 1998	Accounting reference date extended from 31/12/98 to 28/02/99 (1 page)
18 December 1997	New director appointed (3 pages)
18 December 1997	Director resigned (1 page)
18 December 1997	New director appointed (4 pages)
18 December 1997	Director resigned (1 page)
10 October 1997	Return made up to 28/09/97; no change of members (10 pages)
16 October 1996	Return made up to 28/09/96; no change of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (10 pages)
30 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
7 April 1995	Secretary resigned;new secretary appointed (2 pages)

C & A Modes

Business Activity

Directors

Location

Financials

Accounts

Filing History

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