| Company Name | Billian (Sompting) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00658638 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 1960(63 years, 12 months ago) |
| Dissolution Date | 8 June 1999 (24 years, 10 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 Stovold |
|---|---|
| Date of Birth | April 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1991(31 years, 6 months after company formation) |
| Appointment Duration | 7 years, 7 months (closed 08 June 1999) |
| Role | Chartered Secretary |
| Correspondence Address | 5 Maylands Way Harold Park Romford Essex RM3 0BG |
| Secretary Name | David Stovold |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1991(31 years, 6 months after company formation) |
| Appointment Duration | 7 years, 7 months (closed 08 June 1999) |
| Role | Company Director |
| Correspondence Address | 5 Maylands Way Harold Park Romford Essex RM3 0BG |
| Director Name | Ms Amanda Jane Burton |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1998(38 years, 2 months after company formation) |
| Appointment Duration | 11 months, 1 week (closed 08 June 1999) |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Ravensdon Street London SE11 4AQ |
| Director Name | Mr Janet Miller |
|---|---|
| Date of Birth | December 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 1991(31 years, 1 month after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 31 October 1991) |
| Role | Company Director |
| Correspondence Address | Glendene Newkhams Close Bickley Kent BR1 2HN |
| Director Name | Mr Gerald Heber Sallis |
|---|---|
| Date of Birth | December 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 1991(31 years, 1 month after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 31 October 1991) |
| Role | Finance Director |
| Correspondence Address | 5 Hartford Road Hartley Wintney Basingstoke Hampshire RG27 8QW |
| Secretary Name | Mr Peter Francis Hodkinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 1991(31 years, 1 month after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 31 October 1991) |
| Role | Company Director |
| Correspondence Address | All Bry 130 George V Avenue Worthing West Sussex BN11 5RX |
| Director Name | Mr David John Harnan |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(31 years, 6 months after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 01 July 1998) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 St Marys Road Reigate Surrey RH2 7JH |
Location
| Registered Address | Aldwych House 81 Aldwych London WC2B 4HQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 8 June 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 February 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 31 December 1998 | Application for striking-off (1 page) |
| 21 July 1998 | Director resigned (1 page) |
| 20 July 1998 | New director appointed (2 pages) |
| 17 July 1998 | Return made up to 26/06/98; full list of members (5 pages) |
| 12 March 1998 | Registered office changed on 12/03/98 from: harcros house 1 central road worcester park surrey KT4 8DN (1 page) |
| 23 December 1997 | Accounting reference date extended from 31/12/97 to 31/03/98 (1 page) |
| 22 July 1997 | Return made up to 26/06/97; full list of members (5 pages) |
| 22 July 1997 | Location of register of members (1 page) |
| 22 July 1997 | Location of debenture register (1 page) |
| 20 May 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 10 October 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 28 July 1996 | Return made up to 26/06/96; full list of members (5 pages) |
| 3 May 1996 | Registered office changed on 03/05/96 from: 1 great gower street london EC3R 5AH (1 page) |
| 30 June 1995 | Return made up to 26/06/95; full list of members (10 pages) |