Company NameC & A Modes
Company StatusDissolved
Company Number00125915
CategoryPrivate Unlimited Company
Incorporation Date13 December 1912(108 years, 10 months ago)
Dissolution Date4 March 2003 (18 years, 6 months ago)

Business Activity

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

Directors

Director NameDavid John Burnstone
Date of BirthMay 1945 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed26 November 1999(87 years after company formation)
Appointment Duration3 years, 3 months (closed 04 March 2003)
RoleSolicitor
Correspondence Address2a Woronzow Road
St Johns Wood
London
NW8 6QE
Director NameMr John David Drury
Date of BirthMay 1955 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed19 December 2000(88 years after company formation)
Appointment Duration2 years, 2 months (closed 04 March 2003)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address30 Ferrers Road
Lewes
East Sussex
BN7 1PZ
Secretary NameMr John David Drury
NationalityBritish
StatusClosed
Appointed10 May 2002(89 years, 5 months after company formation)
Appointment Duration9 months, 4 weeks (closed 04 March 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address30 Ferrers Road
Lewes
East Sussex
BN7 1PZ
Director NameMr Nicolaas Ludgerus Brenninkmeijer
Date of BirthJanuary 1940 (Born 81 years ago)
NationalityDutch
StatusResigned
Appointed28 September 1991(78 years, 10 months after company formation)
Appointment Duration4 years, 2 months (resigned 21 December 1995)
RoleCompany Director
Correspondence AddressHereford House
66 North Row
London
W1K 7DE
Director NameDavid John Burnstone
Date of BirthMay 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed28 September 1991(78 years, 10 months after company formation)
Appointment Duration6 years, 2 months (resigned 10 December 1997)
RoleCompany Director
Correspondence Address2a Woronzow Road
St Johns Wood
London
NW8 6QE
Director NameMr Martin Robert Anthony Duffy
Date of BirthOctober 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed28 September 1991(78 years, 10 months after company formation)
Appointment Duration6 years, 2 months (resigned 10 December 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Ashwood Park
Lower Road
Fetcham
Surrey
KT22 9NT
Secretary NameMr Dave O Brian Davis
NationalityBritish
StatusResigned
Appointed28 September 1991(78 years, 10 months after company formation)
Appointment Duration3 years, 6 months (resigned 30 March 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Lea Hall Gardens
Lea Hall Road Leyton
London
E10 7AW
Secretary NameKeng Suan Benham
NationalityBritish
StatusResigned
Appointed30 March 1995(82 years, 4 months after company formation)
Appointment Duration7 years, 1 month (resigned 10 May 2002)
RoleCompany Director
Correspondence Address27 Coombe Hill Road
Rickmansworth
Hertfordshire
WD3 8NE
Director NameMr Mark Conrad Louis Brenninkmeyer
Date of BirthNovember 1953 (Born 67 years ago)
NationalityDutch
StatusResigned
Appointed10 December 1997(85 years after company formation)
Appointment Duration1 year, 11 months (resigned 26 November 1999)
RoleMerchant
Country of ResidenceUnited Kingdom
Correspondence AddressHereford House
66 North Row
London
W1K 7DE
Director NameDennis Gordon Robinson Welsh
Date of BirthJuly 1941 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1997(85 years after company formation)
Appointment Duration1 year, 2 months (resigned 26 February 1999)
RoleOperations Director
Correspondence Address6 Needles Point
Milford On Sea
Lymington
Hampshire
SO41 0WX
Director NameChristopher Thomas Foulger
Date of BirthMarch 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed26 February 1999(86 years, 3 months after company formation)
Appointment Duration9 months (resigned 26 November 1999)
RoleOperations Director
Correspondence Address19 Dukes Ride
Gerrards Cross
Buckinghamshire
SL9 7LE
Director NameMr Martin Robert Anthony Duffy
Date of BirthOctober 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed26 November 1999(87 years after company formation)
Appointment Duration1 year (resigned 19 December 2000)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address4 Ashwood Park
Lower Road
Fetcham
Surrey
KT22 9NT

Location

Registered Address1 Connaught Place
London
W2 2DY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardHyde Park
Built Up AreaGreater London

Financials

Year2014
Net Worth£12,250

Accounts

Latest Accounts28 February 2002 (19 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

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