| Company Name | Sans Frontieres (Adeco) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02678038 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 1992(32 years, 3 months ago) |
| Dissolution Date | 5 November 2002 (21 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Michel Emile Arthur Jean Regniers |
|---|---|
| Date of Birth | January 1936 (Born 88 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 31 August 1992(7 months, 2 weeks after company formation) |
| Appointment Duration | 10 years, 2 months (closed 05 November 2002) |
| Role | Company Director |
| Correspondence Address | Rue De Landelies Bte11 6110 Montigny-Le-Tillard |
| Secretary Name | Michele Francine Colette Marie Rawlings |
|---|---|
| Nationality | French |
| Status | Closed |
| Appointed | 31 August 1992(7 months, 2 weeks after company formation) |
| Appointment Duration | 10 years, 2 months (closed 05 November 2002) |
| Role | Company Director |
| Correspondence Address | 7a Wellington Road London E11 2AN |
| Director Name | Alan James Buckley |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 1993(1 year after company formation) |
| Appointment Duration | 9 years, 9 months (closed 05 November 2002) |
| Role | Company Director |
| Correspondence Address | Paigles Church Lane Stanford Rivers Essex CM5 9PW |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 16 January 1992(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 1992(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 2nd Floor St Georges House 15 Hanover Square London W1R 0HE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £40,040 |
| Cash | £76 |
| Current Liabilities | £73,170 |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 5 November 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 July 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 2 November 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
| 2 February 2001 | Return made up to 16/01/01; full list of members (6 pages) |
| 30 October 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
| 11 April 2000 | Return made up to 16/01/00; full list of members (6 pages) |
| 25 January 2000 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 4 March 1999 | Return made up to 16/01/99; no change of members (4 pages) |
| 22 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 29 January 1998 | Return made up to 16/01/98; no change of members (4 pages) |
| 11 December 1997 | Registered office changed on 11/12/97 from: 5TH floor avon house 360-366 oxford street london win 0LE (1 page) |
| 29 October 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 4 April 1997 | Return made up to 16/01/97; full list of members
|
| 15 January 1997 | Nc inc already adjusted 20/12/96 (1 page) |
| 15 January 1997 | Resolutions
|
| 15 January 1997 | Ad 20/12/96--------- £ si 10000@1=10000 £ ic 20100/30100 (2 pages) |
| 4 June 1996 | Particulars of mortgage/charge (3 pages) |
| 26 January 1996 | Return made up to 16/01/96; no change of members (4 pages) |
| 27 November 1995 | Particulars of mortgage/charge (4 pages) |
| 19 October 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |