| Company Name | Post Office Staff Superannuation Fund Louvre Nominees Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00992378 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 1970(53 years, 7 months ago) |
| Dissolution Date | 5 July 2005 (18 years, 10 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. |
Directors
| Director Name | Richard Anthony Harrold |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1994(23 years, 7 months after company formation) |
| Appointment Duration | 11 years, 1 month (closed 05 July 2005) |
| Role | Chartered Surveyor |
| Correspondence Address | Hill House Farm Brandon Parva Norwich Norfolk NR9 4DL |
| Director Name | Hermes Secretariat Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 October 2004(34 years after company formation) |
| Appointment Duration | 8 months, 1 week (closed 05 July 2005) |
| Correspondence Address | Lloyds Chambers 1 Portsoken Street London E1 8HZ |
| Secretary Name | Hermes Secretariat Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 October 2004(34 years after company formation) |
| Appointment Duration | 8 months, 1 week (closed 05 July 2005) |
| Correspondence Address | Lloyds Chambers 1 Portsoken Street London E1 8HZ |
| Director Name | Robert Alan Padgett |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 1992(21 years, 7 months after company formation) |
| Appointment Duration | 10 years, 12 months (resigned 15 May 2003) |
| Role | Chartered Accountant |
| Correspondence Address | 10a Daleham Gardens London NW3 5DA |
| Director Name | Ralph Nicholas Quartano |
|---|---|
| Date of Birth | August 1927 (Born 96 years ago) |
| Nationality | British Greek |
| Status | Resigned |
| Appointed | 22 May 1992(21 years, 7 months after company formation) |
| Appointment Duration | 2 years (resigned 31 May 1994) |
| Role | Company Director |
| Correspondence Address | 20 Oakcroft Road London SE13 7ED |
| Secretary Name | Frederick William Le Grice |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 1992(21 years, 7 months after company formation) |
| Appointment Duration | 9 years, 6 months (resigned 22 November 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 46 Victor Gardens Hawkwell Hockley Essex SS5 4DS |
| Director Name | Richard Anthony Harrold |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1994(23 years, 7 months after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 15 May 2003) |
| Role | Chartered Surveyor |
| Correspondence Address | Hill House Farm Brandon Parva Norwich Norfolk NR9 4DL |
| Secretary Name | Miss Michelle Simone Green |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2001(31 years, 1 month after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 25 October 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25a Daleham Mews London NW3 5DB |
Location
| Registered Address | C/O Hermes Administration Services Limited Lloyds Chambers 1 Portsoken Street London E1 8HZ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Tower |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 5 July 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 March 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 3 November 2004 | New secretary appointed (2 pages) |
| 3 November 2004 | Secretary resigned (1 page) |
| 3 November 2004 | New director appointed (2 pages) |
| 29 October 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
| 11 June 2004 | Return made up to 22/05/04; full list of members (5 pages) |
| 9 December 2003 | New director appointed (3 pages) |
| 1 August 2003 | Full accounts made up to 31 December 2002 (7 pages) |
| 29 July 2003 | Director resigned (1 page) |
| 29 July 2003 | Director resigned (1 page) |
| 24 June 2003 | Return made up to 22/05/03; full list of members (5 pages) |
| 24 June 2003 | Director resigned (1 page) |
| 28 May 2003 | New secretary appointed (2 pages) |
| 28 May 2003 | Secretary resigned (1 page) |
| 30 May 2002 | Return made up to 22/05/02; full list of members (5 pages) |
| 9 May 2002 | Full accounts made up to 31 December 2001 (6 pages) |
| 26 October 2001 | Director's particulars changed (1 page) |
| 4 June 2001 | Return made up to 22/05/01; full list of members (5 pages) |
| 15 May 2001 | Full accounts made up to 31 December 2000 (6 pages) |
| 16 February 2001 | Registered office changed on 16/02/01 from: lloyds chambers 1 portsoken street london E1 8AW (1 page) |
| 20 November 2000 | Director's particulars changed (1 page) |
| 30 May 2000 | Return made up to 22/05/00; full list of members (8 pages) |
| 24 May 2000 | Registered office changed on 24/05/00 from: standon house 21 mansell street london E1 8AA (1 page) |
| 18 May 2000 | Full accounts made up to 31 December 1999 (6 pages) |
| 26 May 1999 | Return made up to 22/05/99; full list of members (8 pages) |
| 19 May 1999 | Full accounts made up to 31 December 1998 (6 pages) |
| 4 December 1998 | Director's particulars changed (1 page) |
| 10 November 1998 | Director's particulars changed (1 page) |
| 17 April 1998 | Full accounts made up to 31 December 1997 (6 pages) |
| 28 May 1997 | Return made up to 22/05/97; full list of members (6 pages) |
| 1 April 1997 | Full accounts made up to 31 December 1996 (6 pages) |
| 6 August 1996 | Resolutions
|
| 1 July 1996 | Director's particulars changed (2 pages) |
| 6 June 1996 | Return made up to 22/05/96; full list of members (6 pages) |
| 12 April 1996 | Full accounts made up to 31 December 1995 (6 pages) |
| 13 December 1995 | Director's particulars changed (4 pages) |
| 7 September 1995 | Full accounts made up to 31 December 1994 (6 pages) |
| 14 June 1995 | Return made up to 22/05/95; full list of members (12 pages) |
| 12 April 1995 | Director's particulars changed (6 pages) |
| 10 April 1995 | Director's particulars changed (6 pages) |