Company NameInstanta Clearing Ltd
Company StatusDissolved
Company Number02336496
CategoryPrivate Limited Company
Incorporation Date18 January 1989(35 years, 3 months ago)
Dissolution Date9 October 2007 (16 years, 6 months ago)
Previous NameMailbox Services Limited

Business Activity

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

Directors

Director NameDiana Dyer
Date of BirthJuly 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed31 March 1991(2 years, 2 months after company formation)
Appointment Duration16 years, 6 months (closed 09 October 2007)
RoleCompany Director
Correspondence Address13 Bowerdean Street
London
SW6 3TN
Director NameMr Stephen Gerard Crispin Dyer
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed31 March 1991(2 years, 2 months after company formation)
Appointment Duration16 years, 6 months (closed 09 October 2007)
RoleCompany Director
Correspondence Address13 Bowerdean Street
Fulham
London
SW6 3TN
Secretary NameAnil Patel
NationalityBritish
StatusClosed
Appointed01 April 2003(14 years, 2 months after company formation)
Appointment Duration4 years, 6 months (closed 09 October 2007)
RoleAccountant
Correspondence Address40 Dalmeny Avenue
London
SW16 4RT
Secretary NameDiana Dyer
NationalityBritish
StatusResigned
Appointed31 March 1991(2 years, 2 months after company formation)
Appointment Duration12 years (resigned 01 April 2003)
RoleCompany Director
Correspondence Address13 Bowerdean Street
London
SW6 3TN

Location

Registered Address17 Hertford Avenue
London
SW14 8EF
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardEast Sheen
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts31 March 2005 (19 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

9 October 2007Final Gazette dissolved via compulsory strike-off (1 page)
26 June 2007First Gazette notice for compulsory strike-off (1 page)
30 January 2006Accounts for a dormant company made up to 31 March 2005 (1 page)
12 April 2005Return made up to 31/03/05; full list of members (7 pages)
24 June 2004Accounts for a dormant company made up to 31 March 2004 (1 page)
13 May 2004New secretary appointed (2 pages)
13 May 2004Return made up to 31/03/04; full list of members
  • 363(288) ‐ Secretary resigned
(7 pages)
5 March 2004Accounts for a dormant company made up to 31 March 2003 (1 page)
15 April 2003Return made up to 31/03/03; full list of members (7 pages)
3 February 2003Accounts for a dormant company made up to 31 March 2002 (2 pages)
29 April 2002Return made up to 31/03/02; full list of members (6 pages)
12 December 2001Accounts for a dormant company made up to 31 March 2001 (4 pages)
3 April 2001Return made up to 31/03/01; full list of members (6 pages)
14 March 2001Accounts for a dormant company made up to 31 March 2000 (4 pages)
22 April 2000Return made up to 31/03/00; full list of members (6 pages)
8 November 1999Accounts for a small company made up to 31 March 1999 (4 pages)
9 April 1999Return made up to 31/03/99; full list of members (7 pages)
12 January 1999Accounts for a small company made up to 31 March 1998 (4 pages)
11 May 1998Return made up to 31/03/98; no change of members (5 pages)
13 February 1998Accounts for a small company made up to 31 March 1997 (4 pages)
2 May 1997Return made up to 31/03/97; no change of members (5 pages)
26 January 1997Accounts for a dormant company made up to 31 March 1996 (4 pages)
25 September 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
25 September 1996Return made up to 31/03/96; full list of members
  • 363(287) ‐ Registered office changed on 25/09/96
(6 pages)
25 September 1996Return made up to 31/03/95; full list of members (6 pages)
15 November 1995Accounts for a dormant company made up to 31 March 1995 (1 page)
15 November 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)