3 1/2 Limited

Company Name	3 1/2 Limited
Company Status	Dissolved
Company Number	01408140
Category	Private Limited Company
Incorporation Date	9 January 1979(45 years, 3 months ago)
Dissolution Date	30 March 1999 (25 years ago)
Previous Name	DEWE Rogerson Leasing Limited

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Director Name	Richard Stephen Nichols
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	16 October 1998(19 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (closed 30 March 1999)
Role	Company Director
Correspondence Address	3a Devonshire Road Harpenden Hertfordshire AL5 4TJ

Director Name	Mr Kevin Barrie Steeds
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	16 October 1998(19 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (closed 30 March 1999)
Role	Company Director
Correspondence Address	20 Fortismere Avenue Muswell Hill London N10 3BL

Director Name	David Ernest Wright
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	16 October 1998(19 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (closed 30 March 1999)
Role	Company Director
Correspondence Address	The Priory 23 Matham Road East Molesey Surrey KT8 0SX

Secretary Name	Mr Kevin Barrie Steeds
Nationality	British
Status	Closed
Appointed	16 October 1998(19 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (closed 30 March 1999)
Role	Company Director
Correspondence Address	20 Fortismere Avenue Muswell Hill London N10 3BL

Director Name	Mr Nicolas Rogerson
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1988(8 years, 11 months after company formation)
Appointment Duration	10 years, 9 months (resigned 16 October 1998)
Role	Public Relations Consultant
Correspondence Address	The Old Parsonage Newtown Newport Isle Of Wight PO30 4PA

Director Name	Mr Roderick Corrie Dewe
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(12 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 16 October 1998)
Role	Company Chairman
Correspondence Address	55 Duncan Terrace London N1 8AG

Secretary Name	Mr Michael Anthony Walsh
Nationality	Irish
Status	Resigned
Appointed	30 November 1991(12 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 16 October 1998)
Role	Company Director
Correspondence Address	106 Lonsdale Drive Enfield Middlesex EN2 7NA

Registered Address	26 Finsbury Square London EC2A 1DS
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

30 March 1999	Final Gazette dissolved via voluntary strike-off (1 page)
18 January 1999	Accounting reference date shortened from 31/03/99 to 28/02/99 (1 page)
8 December 1998	Secretary resigned (1 page)
8 December 1998	Director resigned (1 page)
8 December 1998	Director resigned (1 page)
8 December 1998	New director appointed (3 pages)
8 December 1998	Registered office changed on 08/12/98 from: 31/2 london wall buildings london wall london EC2M 5SY (1 page)
8 December 1998	New secretary appointed;new director appointed (3 pages)
8 December 1998	New director appointed (3 pages)
28 October 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
6 October 1998	First Gazette notice for voluntary strike-off (1 page)
24 March 1998	Voluntary strike-off action has been suspended (1 page)
26 February 1998	Application for striking-off (1 page)
21 January 1998	Full accounts made up to 31 March 1997 (12 pages)
10 December 1997	Return made up to 30/11/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 June 1997	Company name changed dewe rogerson leasing LIMITED\certificate issued on 03/06/97 (2 pages)
11 December 1996	Return made up to 30/11/96; full list of members (7 pages)
5 November 1996	Full accounts made up to 31 March 1996 (10 pages)
27 November 1995	Return made up to 30/11/95; no change of members (8 pages)
4 October 1995	Full accounts made up to 31 March 1995 (10 pages)

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