| Company Name | Nevrus (545) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02603765 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 1991(33 years ago) |
| Dissolution Date | 3 February 1998 (26 years, 2 months 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 | Mr Maurizio Lancioni |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 17 June 1991(1 month, 3 weeks after company formation) |
| Appointment Duration | 6 years, 7 months (closed 03 February 1998) |
| Role | Wine Bar Manager |
| Country of Residence | England |
| Correspondence Address | 15 Froden Close Great Burstead Billericay Essex CM11 2TY |
| Director Name | Anthony Douglas Brotzel |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 1995(4 years, 1 month after company formation) |
| Appointment Duration | 2 years, 7 months (closed 03 February 1998) |
| Role | Insurance Broker |
| Correspondence Address | 129 Noak Hill Road Billericay Essex CM12 9UJ |
| Secretary Name | Mr Maurizio Lancioni |
|---|---|
| Nationality | Italian |
| Status | Closed |
| Appointed | 12 June 1995(4 years, 1 month after company formation) |
| Appointment Duration | 2 years, 7 months (closed 03 February 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Froden Close Great Burstead Billericay Essex CM11 2TY |
| Director Name | Pauline Cozens |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 1991(same day as company formation) |
| Role | Senior Administrator |
| Correspondence Address | 44 Carlton Tye Horley Surrey RH6 9XJ |
| Director Name | Mr David Victor Gibbons |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Briarfields Plough Corner Little Clacton Essex CO16 9LU |
| Secretary Name | Mr David Victor Gibbons |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Briarfields Plough Corner Little Clacton Essex CO16 9LU |
| Director Name | Fiona Maria Evans |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 1991(1 day after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 06 August 1991) |
| Role | Company Secretarial Assistant |
| Correspondence Address | 5 Lennard Road Penge London SE20 7LL |
| Secretary Name | Mr Kishalay Bandopadhyay |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 1992(1 year after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 18 January 1995) |
| Role | Company Director |
| Correspondence Address | 5 Graham Road Purley Surrey CR8 2EN |
| Director Name | Mr Kishalay Bandopadhyay |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 1993(2 years, 3 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 18 January 1995) |
| Role | Chartered Accountant |
| Correspondence Address | 5 Graham Road Purley Surrey CR8 2EN |
| Secretary Name | Shailesh Gandesha |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 1995(3 years, 9 months after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 12 June 1995) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Northumberland Avenue Wanstead London E12 5HD |
Location
| Registered Address | Bevis Marks House 24 Bevis Marks London EC3A 7NR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1994 (29 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 3 February 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 October 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 3 September 1997 | Application for striking-off (1 page) |
| 30 April 1997 | Return made up to 22/04/97; full list of members (6 pages) |
| 1 May 1996 | Return made up to 22/04/96; full list of members (6 pages) |
| 30 April 1996 | Registered office changed on 30/04/96 from: 246 bishopsgate london EC2M 4PB (1 page) |
| 30 April 1996 | Director's particulars changed (1 page) |
| 3 July 1995 | New director appointed (4 pages) |
| 28 June 1995 | Registered office changed on 28/06/95 from: 253 grays inn road london WC1X 8QT (1 page) |
| 28 June 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 26 June 1995 | Return made up to 22/04/95; full list of members (6 pages) |
| 30 April 1995 | Accounts for a small company made up to 30 June 1994 (11 pages) |