Company Name3 1/2 Limited
Company StatusDissolved
Company Number02020557
CategoryPrivate Limited Company
Incorporation Date16 May 1986(37 years, 11 months ago)
Dissolution Date13 May 1997 (26 years, 11 months ago)
Previous NameUffington Investments Limited

Business Activity

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

Directors

Director NameMr Anthony Edwin Charles Glen Carlisle
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed17 May 1991(5 years after company formation)
Appointment Duration5 years, 12 months (closed 13 May 1997)
RoleChief Executive
Correspondence AddressCranmore Green House
Long Melford
Suffolk
CO10 9AG
Secretary NameMr Michael Anthony Walsh
NationalityIrish
StatusClosed
Appointed17 May 1991(5 years after company formation)
Appointment Duration5 years, 12 months (closed 13 May 1997)
RoleCompany Director
Correspondence Address106 Lonsdale Drive
Enfield
Middlesex
EN2 7NA

Location

Registered Address3 1/2 London Wall Buildings
London Wall
London
EC2M 5SY
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardColeman Street
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1996 (28 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

13 May 1997Final Gazette dissolved via voluntary strike-off (1 page)
21 January 1997First Gazette notice for voluntary strike-off (1 page)
9 December 1996Application for striking-off (1 page)
25 November 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
25 November 1996Accounts made up to 31 March 1996 (5 pages)
12 May 1996Return made up to 17/05/96; full list of members (7 pages)
19 January 1996Full accounts made up to 31 March 1995 (9 pages)
22 May 1995Return made up to 17/05/95; no change of members
  • 363(287) ‐ Registered office changed on 22/05/95
(4 pages)