Subent Limited

Company Name	Subent Limited
Company Status	Dissolved
Company Number	02099081
Category	Private Limited Company
Incorporation Date	11 February 1987(37 years, 2 months ago)
Dissolution Date	16 April 2008 (16 years ago)

Business Activity

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

Directors

Director Name	Ian Frazer McMillan
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	16 February 1994(7 years after company formation)
Appointment Duration	14 years, 2 months (closed 16 April 2008)
Role	Corporate Banking Director
Correspondence Address	26 Duncan Grove Milton Keynes MK5 6HL

Director Name	Alain Cazale
Date of Birth	October 1946 (Born 77 years ago)
Nationality	French
Status	Closed
Appointed	01 March 2006(19 years after company formation)
Appointment Duration	2 years, 1 month (closed 16 April 2008)
Role	Idustrielles Et Sectorielles
Correspondence Address	82 Boulevard De La Republique Saint Cloud Hauts De Seine 92210

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Closed
Appointed	27 January 1999(11 years, 11 months after company formation)
Appointment Duration	9 years, 2 months (closed 16 April 2008)
Correspondence Address	One Silk Street London EC2Y 8HQ

Director Name	Colin Antony Comery
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1990(3 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 14 October 1994)
Role	Banker
Correspondence Address	The Warren 36 Roundwood Lane Harpenden Hertfordshire AL5 3BX

Director Name	Michael Wade
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1990(3 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 07 March 1993)
Role	Banker
Correspondence Address	4 Manland Way Harpenden Hertfordshire AL5 4QS

Secretary Name	Colin Antony Comery
Nationality	British
Status	Resigned
Appointed	21 December 1990(3 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 14 October 1994)
Role	Company Director
Correspondence Address	The Warren 36 Roundwood Lane Harpenden Hertfordshire AL5 3BX

Director Name	Allan Howard Stephens
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1993(6 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 16 February 1994)
Role	Bank Official
Correspondence Address	17 Thornbury Avenue Isleworth Middlesex TW7 4NF

Director Name	David Anthony Jarrett
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1994(7 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 27 January 1999)
Role	Bank Executive
Correspondence Address	Descanso 10 Broomwood Way Lower Bourne Farnham Surrey GU10 3LP

Secretary Name	David Anthony Jarrett
Nationality	British
Status	Resigned
Appointed	17 October 1994(7 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 27 January 1999)
Role	Bank Executive
Correspondence Address	Descanso 10 Broomwood Way Lower Bourne Farnham Surrey GU10 3LP

Director Name	Geoffrey Martin Cruickshank
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1999(11 years, 11 months after company formation)
Appointment Duration	4 months (resigned 01 June 1999)
Role	Company Director
Correspondence Address	1 Browning Avenue Sutton Surrey SM1 3QU

Director Name	Bernard Jean Landeau
Date of Birth	February 1946 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	01 June 1999(12 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 19 February 2005)
Role	Banker
Correspondence Address	47 Avenue Jean Javres Gagny 93220 France

Location

Registered Address	C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

16 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
27 November 2007	First Gazette notice for voluntary strike-off (1 page)
26 October 2007	Resolutions RES13 ‐ Application to dissolve 01/10/07 (2 pages)
12 October 2007	Application for striking-off (1 page)
30 January 2007	Return made up to 05/01/07; full list of members (4 pages)
30 January 2007	Director's particulars changed (1 page)
15 January 2007	Accounts for a dormant company made up to 31 March 2006 (3 pages)
17 March 2006	New director appointed (2 pages)
31 January 2006	Accounts for a dormant company made up to 31 March 2005 (3 pages)
13 January 2006	Return made up to 05/01/06; full list of members (5 pages)
5 October 2005	Director resigned (1 page)
8 March 2005	Accounts for a dormant company made up to 31 March 2004 (3 pages)
8 February 2005	Return made up to 05/01/05; full list of members (5 pages)
13 March 2004	Accounts for a dormant company made up to 31 March 2003 (3 pages)
24 January 2004	Return made up to 05/01/04; full list of members (5 pages)
2 March 2003	Return made up to 05/01/03; full list of members (5 pages)
28 January 2003	Accounts for a dormant company made up to 31 March 2002 (3 pages)
12 February 2002	Return made up to 05/01/02; full list of members (5 pages)
26 January 2002	Accounts for a dormant company made up to 31 March 2001 (3 pages)
31 January 2001	Accounts for a dormant company made up to 31 March 2000 (3 pages)
31 January 2001	Return made up to 05/01/01; full list of members (5 pages)
7 February 2000	Return made up to 05/01/00; full list of members (5 pages)
7 February 2000	Secretary resigned (1 page)
26 January 2000	Accounts for a dormant company made up to 31 March 1999 (3 pages)
10 June 1999	Director resigned (1 page)
10 June 1999	New director appointed (2 pages)
22 February 1999	Director resigned (1 page)
11 February 1999	New director appointed (2 pages)
2 February 1999	New secretary appointed (2 pages)
2 February 1999	Director resigned (1 page)
2 February 1999	Accounts for a dormant company made up to 31 March 1998 (3 pages)
18 January 1999	Return made up to 05/01/99; full list of members (5 pages)
22 January 1998	Return made up to 05/01/98; full list of members (5 pages)
22 January 1998	Accounts for a dormant company made up to 31 March 1997 (3 pages)
14 October 1997	Registered office changed on 14/10/97 from: c/o hackwood secretaries LIMITED barrington house 59-67 gresham street london EC2V 7JA (1 page)
29 January 1997	Return made up to 05/01/97; full list of members (5 pages)
14 June 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
23 January 1996	Accounts for a dormant company made up to 31 March 1995 (3 pages)
23 January 1996	Return made up to 05/01/96; full list of members (6 pages)
11 February 1987	Incorporation (15 pages)

Subent Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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