| Company Name | Sultone Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01340171 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 1977(46 years, 5 months ago) |
| Dissolution Date | 30 June 1998 (25 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 | Cosign Services Limited (Corporation) |
|---|---|
| Date of Birth | August 1986 (Born 37 years ago) |
| Status | Closed |
| Appointed | 12 April 1995(17 years, 4 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 30 June 1998) |
| Correspondence Address | PO Box 119 Commerce House Les Banques St Peter Port Guernsey GY1 3HB |
| Director Name | Spread Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 April 1995(17 years, 4 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 30 June 1998) |
| Correspondence Address | PO Box 119 Commerce House St Peter Port Guernsey GY1 3HB |
| Secretary Name | Cosign Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 April 1995(17 years, 4 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 30 June 1998) |
| Correspondence Address | PO Box 119 Commerce House Les Banques St Peter Port Guernsey GY1 3HB |
| Director Name | Roger Shand Green |
|---|---|
| Date of Birth | January 1920 (Born 104 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(14 years, 1 month after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 12 April 1995) |
| Role | Accountant |
| Correspondence Address | Case Postale 127 1867 Ollon Switzerland |
| Director Name | Mr Julius Levinkind |
|---|---|
| Date of Birth | November 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(14 years, 1 month after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 12 April 1995) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 7 Highview 5 Holford Road London NW3 1AG |
| Secretary Name | Roger Shand Green |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(14 years, 1 month after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 19 March 1995) |
| Role | Company Director |
| Correspondence Address | Case Postale 127 1867 Ollon Switzerland |
Location
| Registered Address | 673 Finchley Road London NW2 2JP |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 1996 (27 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 30 June 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 March 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 12 February 1998 | Full accounts made up to 30 June 1996 (8 pages) |
| 27 January 1998 | Application for striking-off (1 page) |
| 24 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 8 May 1996 | Full accounts made up to 31 March 1996 (7 pages) |
| 8 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 5 May 1995 | Director resigned (2 pages) |
| 2 May 1995 | New director appointed (2 pages) |
| 2 May 1995 | Director resigned;new director appointed (2 pages) |
| 2 May 1995 | Secretary resigned;new secretary appointed (2 pages) |