Company NameCompany Registrars Limited
Company StatusDissolved
Company Number00673967
CategoryPrivate Limited Company
Incorporation Date2 November 1960(61 years, 3 months ago)
Dissolution Date2 November 2010 (11 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.
Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Christopher Richard Cann
Date of BirthAugust 1935 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed31 March 1992(31 years, 5 months after company formation)
Appointment Duration18 years, 7 months (closed 02 November 2010)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address87 Christchurch Road
London
SW14 7AT
Director NameMr Keith Alan Okines
Date of BirthApril 1944 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed31 March 1992(31 years, 5 months after company formation)
Appointment Duration18 years, 7 months (closed 02 November 2010)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressYork House 22 Stanley Avenue
Chesham
Buckinghamshire
HP5 2JG
Secretary NameCompany Secretaries Limited (Corporation)
StatusClosed
Appointed31 March 1992(31 years, 5 months after company formation)
Appointment Duration18 years, 7 months (closed 02 November 2010)
Correspondence Address8th Floor Aldwych House
81 Aldwych
London
WC2B 4HN
Director NameMurray Edward Miller Knight
Date of BirthMay 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1992(31 years, 5 months after company formation)
Appointment Duration16 years (resigned 31 March 2008)
RoleChartered Accountant
Correspondence Address52 Church Way
Sanderstead
South Croydon
Surrey
CR2 0JR
Director NameBrian Laurance Mortimer Lock
Date of BirthAugust 1937 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1992(31 years, 5 months after company formation)
Appointment Duration1 year, 12 months (resigned 27 March 1994)
RoleSecretary
Correspondence Address5 Cornwallis Drive
Marks Tey
Colchester
Essex
CO6 1XP

Location

Registered Address8th Floor,Aldwych House
81 Aldwych
London
WC2B 4HN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts30 April 2008 (13 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

2 November 2010Final Gazette dissolved via voluntary strike-off (1 page)
2 November 2010Final Gazette dissolved via voluntary strike-off (1 page)
20 July 2010First Gazette notice for voluntary strike-off (1 page)
20 July 2010First Gazette notice for voluntary strike-off (1 page)
13 July 2010Application to strike the company off the register (3 pages)
13 July 2010Application to strike the company off the register (3 pages)
31 March 2010Annual return made up to 31 March 2010 with a full list of shareholders
Statement of capital on 2010-03-31
  • GBP 100
(6 pages)
31 March 2010Annual return made up to 31 March 2010 with a full list of shareholders
Statement of capital on 2010-03-31
  • GBP 100
(6 pages)
21 May 2009Return made up to 31/03/09; full list of members (6 pages)
21 May 2009Return made up to 31/03/09; full list of members (6 pages)
19 January 2009Accounts for a dormant company made up to 30 April 2008 (3 pages)
19 January 2009Accounts made up to 30 April 2008 (3 pages)
17 April 2008Return made up to 31/03/08; full list of members (4 pages)
17 April 2008Return made up to 31/03/08; full list of members (4 pages)
9 April 2008Appointment terminated director murray knight (1 page)
9 April 2008Appointment Terminated Director murray knight (1 page)
1 March 2008Accounts for a dormant company made up to 30 April 2007 (3 pages)
1 March 2008Accounts made up to 30 April 2007 (3 pages)
8 May 2007Return made up to 31/03/07; full list of members (8 pages)
8 May 2007Return made up to 31/03/07; full list of members (8 pages)
21 June 2006Accounts for a dormant company made up to 30 April 2006 (3 pages)
21 June 2006Accounts made up to 30 April 2006 (3 pages)
5 June 2006Return made up to 31/03/06; full list of members (8 pages)
5 June 2006Return made up to 31/03/06; full list of members (8 pages)
6 January 2006Accounts for a dormant company made up to 30 April 2005 (3 pages)
6 January 2006Accounts made up to 30 April 2005 (3 pages)
8 April 2005Return made up to 31/03/05; full list of members (8 pages)
8 April 2005Return made up to 31/03/05; full list of members (8 pages)
24 February 2005Accounts for a dormant company made up to 30 April 2004 (3 pages)
24 February 2005Accounts made up to 30 April 2004 (3 pages)
3 August 2004Return made up to 31/03/04; full list of members (8 pages)
3 August 2004Return made up to 31/03/04; full list of members (8 pages)
15 July 2003Accounts for a dormant company made up to 30 April 2003 (3 pages)
15 July 2003Accounts made up to 30 April 2003 (3 pages)
18 June 2003Return made up to 31/03/03; full list of members (8 pages)
18 June 2003Return made up to 31/03/03; full list of members (8 pages)
3 February 2003Accounts for a dormant company made up to 30 April 2002 (3 pages)
3 February 2003Accounts made up to 30 April 2002 (3 pages)
24 April 2002Return made up to 31/03/02; full list of members (8 pages)
24 April 2002Return made up to 31/03/02; full list of members (8 pages)
22 February 2002Accounts for a dormant company made up to 30 April 2001 (3 pages)
22 February 2002Accounts made up to 30 April 2001 (3 pages)
1 May 2001Return made up to 31/03/01; full list of members (8 pages)
1 May 2001Return made up to 31/03/01; full list of members (8 pages)
1 March 2001Accounts for a dormant company made up to 30 April 2000 (3 pages)
1 March 2001Accounts made up to 30 April 2000 (3 pages)
9 June 2000Return made up to 31/03/00; full list of members (8 pages)
9 June 2000Return made up to 31/03/00; full list of members (8 pages)
28 February 2000Full accounts made up to 30 April 1999 (5 pages)
28 February 2000Full accounts made up to 30 April 1999 (5 pages)
14 April 1999Return made up to 31/03/99; full list of members (6 pages)
14 April 1999Return made up to 31/03/99; full list of members (6 pages)
19 February 1999Full accounts made up to 30 April 1998 (5 pages)
19 February 1999Full accounts made up to 30 April 1998 (5 pages)
11 April 1998Return made up to 31/03/98; no change of members (4 pages)
11 April 1998Return made up to 31/03/98; no change of members (4 pages)
23 February 1998Full accounts made up to 30 April 1997 (5 pages)
23 February 1998Full accounts made up to 30 April 1997 (5 pages)
7 April 1997Return made up to 31/03/97; no change of members (4 pages)
7 April 1997Return made up to 31/03/97; no change of members (4 pages)
24 February 1997Full accounts made up to 30 April 1996 (5 pages)
24 February 1997Full accounts made up to 30 April 1996 (5 pages)
12 April 1996Return made up to 31/03/96; full list of members (6 pages)
12 April 1996Return made up to 31/03/96; full list of members (6 pages)
26 February 1996Full accounts made up to 30 April 1995 (5 pages)
26 February 1996Full accounts made up to 30 April 1995 (5 pages)
4 July 1995Return made up to 31/03/95; change of members
  • 363(287) ‐ Registered office changed on 04/07/95
(6 pages)
4 July 1995Return made up to 31/03/95; change of members (6 pages)