| Company Name | Modelace Limited |
|---|---|
| Director | Paul Corrett |
| Company Status | Dissolved |
| Company Number | 02608525 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 1991(32 years, 11 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Paul Corrett |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 May 1992(1 year after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Company Director |
| Correspondence Address | Flat 32 Waterside Point Anhalt Road London Sw11 |
| Secretary Name | Lady Olivia Marianne Corrett |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 May 1992(1 year after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Company Director |
| Correspondence Address | Flat 5 50 South Audley Street London W1 |
| Director Name | Irene Potter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 55 Peel Place Clayhall Avenue Ilford Essex IG5 0PT |
| Secretary Name | Geoffrey Charles Ziprin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Old Carters House 53 Chenies Village Bucks WD3 6EQ |
| Director Name | Alan Richard Crompton Batt |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 1991(1 day after company formation) |
| Appointment Duration | 4 weeks, 1 day (resigned 07 June 1991) |
| Role | Consultant |
| Correspondence Address | 9 Queen Alexandra Mansions Grape Street London Wc2 |
| Secretary Name | Paul Corrett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 1991(1 day after company formation) |
| Appointment Duration | 4 weeks, 1 day (resigned 07 June 1991) |
| Role | Company Director |
| Correspondence Address | Flat 5 50 South Audley Street London W1Y 5FA |
Location
| Registered Address | 30 Eastbourne Terrace 2nd Floor London W2 6LF |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Bayswater |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 30 August 1997 | Dissolved (1 page) |
|---|---|
| 30 May 1997 | Liquidators statement of receipts and payments (5 pages) |
| 30 May 1997 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 18 March 1997 | Liquidators statement of receipts and payments (5 pages) |
| 16 September 1996 | Liquidators statement of receipts and payments (5 pages) |
| 11 March 1996 | Liquidators statement of receipts and payments (5 pages) |
| 27 September 1995 | Liquidators statement of receipts and payments (10 pages) |
| 16 March 1995 | Liquidators statement of receipts and payments (10 pages) |