| Company Name | Company Registrars Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00673967 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 1960(63 years, 6 months ago) |
| Dissolution Date | 2 November 2010 (13 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
| Section M | Professional, scientific and technical activities |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Christopher Richard Cann |
|---|---|
| Date of Birth | August 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1992(31 years, 5 months after company formation) |
| Appointment Duration | 18 years, 7 months (closed 02 November 2010) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 87 Christchurch Road London SW14 7AT |
| Director Name | Mr Keith Alan Okines |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1992(31 years, 5 months after company formation) |
| Appointment Duration | 18 years, 7 months (closed 02 November 2010) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | York House 22 Stanley Avenue Chesham Buckinghamshire HP5 2JG |
| Secretary Name | Company Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 March 1992(31 years, 5 months after company formation) |
| Appointment Duration | 18 years, 7 months (closed 02 November 2010) |
| Correspondence Address | 8th Floor Aldwych House 81 Aldwych London WC2B 4HN |
| Director Name | Murray Edward Miller Knight |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(31 years, 5 months after company formation) |
| Appointment Duration | 16 years (resigned 31 March 2008) |
| Role | Chartered Accountant |
| Correspondence Address | 52 Church Way Sanderstead South Croydon Surrey CR2 0JR |
| Director Name | Brian Laurance Mortimer Lock |
|---|---|
| Date of Birth | August 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(31 years, 5 months after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 27 March 1994) |
| Role | Secretary |
| Correspondence Address | 5 Cornwallis Drive Marks Tey Colchester Essex CO6 1XP |
Location
| Registered Address | 8th Floor,Aldwych House 81 Aldwych London WC2B 4HN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2008 (15 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 2 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 20 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 13 July 2010 | Application to strike the company off the register (3 pages) |
| 13 July 2010 | Application to strike the company off the register (3 pages) |
| 31 March 2010 | Annual return made up to 31 March 2010 with a full list of shareholders Statement of capital on 2010-03-31
|
| 31 March 2010 | Annual return made up to 31 March 2010 with a full list of shareholders Statement of capital on 2010-03-31
|
| 21 May 2009 | Return made up to 31/03/09; full list of members (6 pages) |
| 21 May 2009 | Return made up to 31/03/09; full list of members (6 pages) |
| 19 January 2009 | Accounts for a dormant company made up to 30 April 2008 (3 pages) |
| 19 January 2009 | Accounts made up to 30 April 2008 (3 pages) |
| 17 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 17 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 9 April 2008 | Appointment Terminated Director murray knight (1 page) |
| 9 April 2008 | Appointment terminated director murray knight (1 page) |
| 1 March 2008 | Accounts for a dormant company made up to 30 April 2007 (3 pages) |
| 1 March 2008 | Accounts made up to 30 April 2007 (3 pages) |
| 8 May 2007 | Return made up to 31/03/07; full list of members (8 pages) |
| 8 May 2007 | Return made up to 31/03/07; full list of members (8 pages) |
| 21 June 2006 | Accounts for a dormant company made up to 30 April 2006 (3 pages) |
| 21 June 2006 | Accounts made up to 30 April 2006 (3 pages) |
| 5 June 2006 | Return made up to 31/03/06; full list of members (8 pages) |
| 5 June 2006 | Return made up to 31/03/06; full list of members (8 pages) |
| 6 January 2006 | Accounts made up to 30 April 2005 (3 pages) |
| 6 January 2006 | Accounts for a dormant company made up to 30 April 2005 (3 pages) |
| 8 April 2005 | Return made up to 31/03/05; full list of members (8 pages) |
| 8 April 2005 | Return made up to 31/03/05; full list of members (8 pages) |
| 24 February 2005 | Accounts made up to 30 April 2004 (3 pages) |
| 24 February 2005 | Accounts for a dormant company made up to 30 April 2004 (3 pages) |
| 3 August 2004 | Return made up to 31/03/04; full list of members (8 pages) |
| 3 August 2004 | Return made up to 31/03/04; full list of members (8 pages) |
| 15 July 2003 | Accounts for a dormant company made up to 30 April 2003 (3 pages) |
| 15 July 2003 | Accounts made up to 30 April 2003 (3 pages) |
| 18 June 2003 | Return made up to 31/03/03; full list of members (8 pages) |
| 18 June 2003 | Return made up to 31/03/03; full list of members (8 pages) |
| 3 February 2003 | Accounts made up to 30 April 2002 (3 pages) |
| 3 February 2003 | Accounts for a dormant company made up to 30 April 2002 (3 pages) |
| 24 April 2002 | Return made up to 31/03/02; full list of members (8 pages) |
| 24 April 2002 | Return made up to 31/03/02; full list of members (8 pages) |
| 22 February 2002 | Accounts made up to 30 April 2001 (3 pages) |
| 22 February 2002 | Accounts for a dormant company made up to 30 April 2001 (3 pages) |
| 1 May 2001 | Return made up to 31/03/01; full list of members (8 pages) |
| 1 May 2001 | Return made up to 31/03/01; full list of members (8 pages) |
| 1 March 2001 | Accounts for a dormant company made up to 30 April 2000 (3 pages) |
| 1 March 2001 | Accounts made up to 30 April 2000 (3 pages) |
| 9 June 2000 | Return made up to 31/03/00; full list of members (8 pages) |
| 9 June 2000 | Return made up to 31/03/00; full list of members (8 pages) |
| 28 February 2000 | Full accounts made up to 30 April 1999 (5 pages) |
| 28 February 2000 | Full accounts made up to 30 April 1999 (5 pages) |
| 14 April 1999 | Return made up to 31/03/99; full list of members (6 pages) |
| 14 April 1999 | Return made up to 31/03/99; full list of members (6 pages) |
| 19 February 1999 | Full accounts made up to 30 April 1998 (5 pages) |
| 19 February 1999 | Full accounts made up to 30 April 1998 (5 pages) |
| 11 April 1998 | Return made up to 31/03/98; no change of members (4 pages) |
| 11 April 1998 | Return made up to 31/03/98; no change of members (4 pages) |
| 23 February 1998 | Full accounts made up to 30 April 1997 (5 pages) |
| 23 February 1998 | Full accounts made up to 30 April 1997 (5 pages) |
| 7 April 1997 | Return made up to 31/03/97; no change of members (4 pages) |
| 7 April 1997 | Return made up to 31/03/97; no change of members (4 pages) |
| 24 February 1997 | Full accounts made up to 30 April 1996 (5 pages) |
| 24 February 1997 | Full accounts made up to 30 April 1996 (5 pages) |
| 12 April 1996 | Return made up to 31/03/96; full list of members (6 pages) |
| 12 April 1996 | Return made up to 31/03/96; full list of members (6 pages) |
| 26 February 1996 | Full accounts made up to 30 April 1995 (5 pages) |
| 26 February 1996 | Full accounts made up to 30 April 1995 (5 pages) |
| 4 July 1995 | Return made up to 31/03/95; change of members (6 pages) |
| 4 July 1995 | Return made up to 31/03/95; change of members
|