Company NamePassage To South America Limited
Company StatusDissolved
Company Number02260389
CategoryPrivate Limited Company
Incorporation Date19 May 1988(33 years ago)
Dissolution Date25 January 2000 (21 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameKiloran Janice Stanton
Date of BirthJune 1957 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed31 March 1991(2 years, 10 months after company formation)
Appointment Duration8 years, 10 months (closed 25 January 2000)
RoleCompany Director
Correspondence AddressCasilla 39-D
Temuco
Foreign
Director NameWilliam Robert Stanton
Date of BirthJanuary 1957 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed31 March 1991(2 years, 10 months after company formation)
Appointment Duration8 years, 10 months (closed 25 January 2000)
RoleCompany Director
Correspondence AddressCasilla 39-D
Temuco
Foreign
Secretary NameMarianne Virginia Stanton
NationalityBritish
StatusClosed
Appointed20 May 1991(3 years after company formation)
Appointment Duration8 years, 8 months (closed 25 January 2000)
RoleCompany Director
Correspondence Address73 Beryl Road
London
W6 8JS
Secretary NameWilliam Robert Stanton
NationalityBritish
StatusResigned
Appointed31 March 1991(2 years, 10 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 20 May 1991)
RoleCompany Director
Correspondence AddressCasilla 39-D
Temuco
Foreign

Location

Registered Address4 Colbeck Mews
Nr. Harrington Gardens
London
SW7 4LX
RegionLondon
ConstituencyKensington
CountyGreater London
WardCourtfield
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1996 (24 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

25 January 2000Final Gazette dissolved via compulsory strike-off (1 page)
14 September 1999First Gazette notice for compulsory strike-off (1 page)
25 September 1998Return made up to 02/04/98; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
30 July 1997Full accounts made up to 31 December 1996 (10 pages)
28 July 1997Return made up to 02/04/97; full list of members (6 pages)
3 May 1996Accounts for a small company made up to 31 December 1995 (10 pages)
24 November 1995Ad 26/09/95--------- £ si [email protected]=20000 £ ic 35360/55360 (2 pages)
7 August 1995Return made up to 02/04/95; change of members (6 pages)
4 August 1995Accounts for a small company made up to 31 December 1994 (11 pages)