| Company Name | Animorph Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02741054 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 1992(31 years, 8 months ago) |
| Dissolution Date | 8 October 1996 (27 years, 6 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 Hal Alexander Betram |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 1992(3 months, 4 weeks after company formation) |
| Appointment Duration | 3 years, 9 months (closed 08 October 1996) |
| Role | Consultant |
| Correspondence Address | Old Orchard Little London Heathfield East Sussex TN21 0BA |
| Director Name | Mr Quentin James Plant |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 1992(3 months, 4 weeks after company formation) |
| Appointment Duration | 3 years, 9 months (closed 08 October 1996) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | St Georges Meadow Mill Road West Drayton Middlesex UB7 7EQ |
| Secretary Name | Mr Quentin James Plant |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 1993(1 year, 3 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 08 October 1996) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | St Georges Meadow Mill Road West Drayton Middlesex UB7 7EQ |
| Director Name | Christopher Rendell Croft |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 1992(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 32 Vardens Road London SW11 1RH |
| Director Name | Alasdair Campbell Gillies |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 1992(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 44 Horsell Road London N5 1XP |
| Director Name | William Raymond Plant |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1992(3 months, 4 weeks after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 06 December 1993) |
| Role | Company Director |
| Correspondence Address | 38 Glebelands Pulborough West Sussex RH20 2JJ |
| Secretary Name | William Raymond Plant |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1992(3 months, 4 weeks after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 06 December 1993) |
| Role | Company Director |
| Correspondence Address | 38 Glebelands Pulborough West Sussex RH20 2JJ |
| Secretary Name | EMCO (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 1992(same day as company formation) |
| Correspondence Address | 10th Floor One America Square Crosswall London EC3N 2PR |
Location
| Registered Address | One America Square Eleventh Floor Crosswall London. EC3N 2LB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Tower |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 1994 (30 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 8 October 1996 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 June 1996 | First Gazette notice for compulsory strike-off (1 page) |