Company NameForm 8 Limited
Company StatusDissolved
Company Number01565993
CategoryPrivate Limited Company
Incorporation Date3 June 1981(42 years, 11 months ago)
Dissolution Date7 January 2003 (21 years, 4 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr William Henry Clephan
Date of BirthNovember 1927 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed20 March 1992(10 years, 9 months after company formation)
Appointment Duration10 years, 4 months (resigned 31 July 2002)
RoleSales Director
Correspondence Address89 Lionel Road
Brentford
Middlesex
TW8 9QZ
Director NameJanusz Maria Deszberg
Date of BirthNovember 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed20 March 1992(10 years, 9 months after company formation)
Appointment Duration10 years, 4 months (resigned 31 July 2002)
RoleCompany Director
Correspondence Address1 Oatlands Drive
Weybridge
Surrey
KT13 9NA
Director NameMr Stanislaw Michalowski
Date of BirthDecember 1925 (Born 98 years ago)
NationalityPolish
StatusResigned
Appointed20 March 1992(10 years, 9 months after company formation)
Appointment Duration10 years, 4 months (resigned 31 July 2002)
RoleAccountant
Correspondence Address50 Lambert Road
London
SW2 5BE
Director NameZbigniew Stanislaw Siemaszkiewicz
Date of BirthApril 1936 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed20 March 1992(10 years, 9 months after company formation)
Appointment Duration10 years, 4 months (resigned 31 July 2002)
RolePurchasing Director
Correspondence Address62 Becmead Avenue
London
SW16 1UQ
Secretary NameZbigniew Stanislaw Siemaszkiewicz
NationalityBritish
StatusResigned
Appointed20 March 1992(10 years, 9 months after company formation)
Appointment Duration10 years, 4 months (resigned 31 July 2002)
RoleCompany Director
Correspondence Address62 Becmead Avenue
London
SW16 1UQ

Location

Registered Address90 Brixton Hill
London
SW2 1QN
RegionLondon
ConstituencyStreatham
CountyGreater London
WardBrixton Hill
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 July 2002 (21 years, 9 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Filing History

7 January 2003Final Gazette dissolved via voluntary strike-off (1 page)
23 October 2002Director resigned (1 page)
16 October 2002Director resigned (2 pages)
11 October 2002Secretary resigned;director resigned (1 page)
11 October 2002Total exemption full accounts made up to 31 July 2002 (7 pages)
11 October 2002Director resigned (1 page)
9 July 2002First Gazette notice for voluntary strike-off (1 page)
8 January 2002Voluntary strike-off action has been suspended (1 page)
7 December 2001Total exemption full accounts made up to 31 July 2001 (8 pages)
22 November 2001Application for striking-off (1 page)
3 April 2001Return made up to 20/03/01; full list of members (9 pages)
11 December 2000Full accounts made up to 31 July 2000 (14 pages)
4 April 2000Full accounts made up to 31 July 1999 (12 pages)
27 March 2000Return made up to 20/03/00; full list of members (8 pages)
3 March 2000Declaration of satisfaction of mortgage/charge (2 pages)
24 March 1999Return made up to 20/03/99; full list of members (6 pages)
13 March 1999Full accounts made up to 31 July 1998 (11 pages)
11 March 1998Return made up to 20/03/98; no change of members (4 pages)
11 January 1998Full accounts made up to 31 July 1997 (12 pages)
11 March 1997Return made up to 20/03/97; no change of members (4 pages)
11 February 1997Full accounts made up to 31 July 1996 (13 pages)
19 March 1996Return made up to 20/03/96; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 19/03/96
(6 pages)
28 November 1995Full accounts made up to 31 July 1995 (9 pages)
23 May 1995Accounts for a small company made up to 31 July 1994 (4 pages)
21 March 1995Return made up to 20/03/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)