| Company Name | Narestock Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01607575 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 1982(42 years, 3 months ago) |
| Dissolution Date | 14 May 2002 (21 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Secretary Name | JLA Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 07 May 1993(11 years, 3 months after company formation) |
| Appointment Duration | 9 years (closed 14 May 2002) |
| Correspondence Address | 1 Cloth Court Cloth Fair London EC1A 7LS |
| Director Name | Byron Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 August 1998(16 years, 7 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 14 May 2002) |
| Correspondence Address | 8th Floor Luk Yu Building 26 Stanley Street Central Hong Kong |
| Director Name | Artic Consultants Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 August 1991(9 years, 7 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 12 July 1993) |
| Correspondence Address | Room 2910 Wing On Centre 111 Connaught Road Central Hong Kong Foreign |
| Director Name | Primo Consultants Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 August 1991(9 years, 7 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 12 July 1993) |
| Correspondence Address | Room 2910 Wing On Centre 111 Connaught Road Central Hong Kong Foreign |
| Secretary Name | Portia Consultants Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 August 1991(9 years, 7 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 01 January 1993) |
| Correspondence Address | 90 Great Russell Street London WC1B 3RJ |
| Director Name | JLA Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 June 1993(11 years, 5 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 25 August 1998) |
| Correspondence Address | 1 Cloth Court Cloth Fair London EC1A 7LS |
| Director Name | John Lansbury Unlimited (Corporation) |
|---|---|
| Date of Birth | September 1991 (Born 32 years ago) |
| Status | Resigned |
| Appointed | 14 June 1993(11 years, 5 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 25 August 1998) |
| Correspondence Address | 1 Cloth Court Cloth Fair London EC1A 7LS |
Location
| Registered Address | 1 Cloth Court Cloth Fair London EC1A 7LS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,351 |
| Current Liabilities | £1,353 |
Accounts
| Latest Accounts | 30 September 2000 (23 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 14 May 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 January 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 20 November 2001 | Application for striking-off (1 page) |
| 17 August 2001 | Return made up to 12/08/01; full list of members (6 pages) |
| 3 August 2001 | Total exemption full accounts made up to 30 September 2000 (7 pages) |
| 8 September 2000 | Return made up to 12/08/00; full list of members (6 pages) |
| 14 August 2000 | Full accounts made up to 30 September 1999 (7 pages) |
| 23 August 1999 | Return made up to 12/08/99; full list of members
|
| 5 August 1999 | Full accounts made up to 30 September 1998 (8 pages) |
| 29 September 1998 | Director resigned (1 page) |
| 29 September 1998 | Director resigned (1 page) |
| 29 September 1998 | New director appointed (2 pages) |
| 8 September 1998 | Return made up to 12/08/98; no change of members (4 pages) |
| 24 August 1998 | Full accounts made up to 30 September 1997 (6 pages) |
| 5 September 1997 | Return made up to 12/08/97; no change of members (4 pages) |
| 18 June 1997 | Full accounts made up to 30 September 1996 (6 pages) |
| 11 September 1996 | Return made up to 12/08/96; full list of members (5 pages) |
| 11 June 1996 | Full accounts made up to 30 September 1995 (6 pages) |
| 16 August 1995 | Return made up to 12/08/95; no change of members (4 pages) |
| 10 August 1995 | Full accounts made up to 30 September 1994 (7 pages) |
| 28 June 1993 | New director appointed (2 pages) |
| 28 June 1993 | Resolutions
|
| 28 June 1993 | Return made up to 12/08/92; no change of members (4 pages) |
| 28 June 1993 | Compulsory strike-off action has been discontinued (1 page) |
| 10 June 1993 | New secretary appointed (2 pages) |
| 8 March 1993 | Secretary resigned (2 pages) |
| 2 March 1993 | First Gazette notice for compulsory strike-off (1 page) |
| 19 September 1991 | Full accounts made up to 30 September 1990 (7 pages) |
| 15 August 1991 | Return made up to 12/08/91; no change of members (4 pages) |
| 5 August 1991 | Delivery of annual acc. Ext. By 3 mths to 30/09/90 (1 page) |
| 14 September 1990 | Return made up to 12/08/90; full list of members (4 pages) |