| Company Name | The Location Directory Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 02619089 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 1991(32 years, 10 months ago) |
| Dissolution Date | 1 February 2000 (24 years, 2 months ago) |
| Previous Name | Robert Langley (Research) Limited |
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 | Anthony Charles Stewart Savill |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 1991(1 month after company formation) |
| Appointment Duration | 8 years, 6 months (closed 01 February 2000) |
| Role | Financial Adviser |
| Correspondence Address | 5 Stratford Studios Stratford Avenue London W8 6RG |
| Director Name | Robert Andrew Bevan |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 January 1995(3 years, 6 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 01 February 2000) |
| Role | Financial Advisor |
| Correspondence Address | 45 Derbyshire Street London E2 6HQ |
| Secretary Name | Mr Christopher Ridley Shilling |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 January 1995(3 years, 6 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 01 February 2000) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 6 Lywood Close Tadworth Surrey KT20 5SS |
| Director Name | Mr Rupert Joseph Upton Scott |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 1991(1 month after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 03 January 1995) |
| Role | Traded Options Broker/Director |
| Correspondence Address | 18 Vereker Road London W14 9JR |
| Secretary Name | Anthony Charles Stewart Savill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 1991(1 month after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 03 January 1995) |
| Role | Financial Adviser |
| Correspondence Address | 5 Stratford Studios Stratford Avenue London W8 6RG |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 1991(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 1991(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Calder And Co 1 Regent Street London SW1Y 4NW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1997 (26 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 1 February 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 October 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 24 August 1999 | Application for striking-off (1 page) |
| 26 June 1998 | Return made up to 10/06/98; full list of members (6 pages) |
| 11 March 1998 | Accounts for a dormant company made up to 30 June 1997 (1 page) |
| 16 February 1998 | Company name changed robert langley (research) limite d\certificate issued on 17/02/98 (3 pages) |
| 20 March 1997 | Accounts for a dormant company made up to 30 June 1996 (1 page) |
| 19 July 1996 | Return made up to 11/06/96; no change of members (4 pages) |
| 24 April 1996 | Accounts for a dormant company made up to 30 June 1995 (1 page) |
| 16 April 1996 | Registered office changed on 16/04/96 from: 25 lower belgrave street london SW1W 0LS (1 page) |
| 15 August 1995 | Return made up to 11/06/95; full list of members
|
| 18 May 1995 | Company name changed manager driven investment limite d\certificate issued on 19/05/95 (5 pages) |