| Company Name | Cygnet Associates Ltd. |
|---|---|
| Directors | Sandra Helen Georgina Simpson and Ian Edward Simpson |
| Company Status | Dissolved |
| Company Number | 02725335 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 1992(31 years, 10 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Sandra Helen Georgina Simpson |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 July 1992(3 weeks, 2 days after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Communications Executive |
| Correspondence Address | 95a Sarsfeld Road London SW12 8HT |
| Director Name | Ian Edward Simpson |
|---|---|
| Date of Birth | January 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 December 1997(5 years, 6 months after company formation) |
| Appointment Duration | 26 years, 4 months |
| Role | Retired |
| Correspondence Address | 95a Sarsfeld Road London SW12 8HT |
| Secretary Name | Ian Edward Simpson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 December 1997(5 years, 6 months after company formation) |
| Appointment Duration | 26 years, 4 months |
| Role | Retired |
| Correspondence Address | 95a Sarsfeld Road London SW12 8HT |
| Director Name | Jonathan Louis Landsberg |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 1992(3 weeks, 2 days after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 05 April 1995) |
| Role | Communications Executive |
| Correspondence Address | 191 Victoria Rise Clapham London SW4 0PF |
| Secretary Name | Jonathan Louis Landsberg |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 1992(3 weeks, 2 days after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 05 April 1995) |
| Role | Communications Executive |
| Correspondence Address | 191 Victoria Rise Clapham London SW4 0PF |
| Director Name | Michael John Walker |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 1995(2 years, 9 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 31 October 1997) |
| Role | Administrator |
| Correspondence Address | 40 Streatham Close Leigham Court Road Streatham Hill London SW16 2NQ |
| Secretary Name | Michael John Walker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 1995(2 years, 9 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 31 October 1997) |
| Role | Administrator |
| Correspondence Address | 40 Streatham Close Leigham Court Road Streatham Hill London SW16 2NQ |
| Secretary Name | Sandra Helen Georgina Simpson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1997(5 years, 4 months after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 20 December 1997) |
| Role | Company Director |
| Correspondence Address | 95a Sarsfeld Road London SW12 8HT |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 1992 |
| Appointment Duration | 4 weeks (resigned 16 July 1992) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 1992 |
| Appointment Duration | 4 weeks (resigned 16 July 1992) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 381-383 City Road London EC1V 1NA |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | St Peter's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1997 (27 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 15 December 1999 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
|---|---|
| 15 December 1999 | Liquidators statement of receipts and payments (5 pages) |
| 24 April 1999 | Registered office changed on 24/04/99 from: the old jam factory green walk london SE1 4TU (1 page) |
| 21 April 1999 | Appointment of a voluntary liquidator (1 page) |
| 21 April 1999 | Statement of affairs (10 pages) |
| 21 April 1999 | Resolutions
|
| 20 July 1998 | Return made up to 23/06/98; no change of members
|
| 5 May 1998 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 17 April 1998 | Secretary resigned (1 page) |
| 17 April 1998 | New secretary appointed (2 pages) |
| 9 July 1997 | Return made up to 23/06/97; no change of members (4 pages) |
| 10 February 1997 | Registered office changed on 10/02/97 from: 4 dovedale studios 465 battersea park road london. SW11 4LR (1 page) |
| 31 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 5 August 1996 | Return made up to 23/06/96; full list of members (6 pages) |
| 1 February 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 14 August 1995 | Return made up to 23/06/95; change of members (6 pages) |
| 14 August 1995 | New secretary appointed;new director appointed (2 pages) |
| 21 April 1995 | Secretary resigned;director resigned (2 pages) |