Company NameNamerule Limited
Company StatusDissolved
Company Number02797242
CategoryPrivate Limited Company
Incorporation Date8 March 1993(31 years, 1 month ago)
Dissolution Date21 September 1999 (24 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Leslie Frankel
Date of BirthAugust 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed26 March 1993(2 weeks, 4 days after company formation)
Appointment Duration6 years, 5 months (closed 21 September 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address126 Bridge Lane
London
NW11 9JS
Director NameMrs Zisi Frankel
Date of BirthSeptember 1946 (Born 77 years ago)
NationalityCanadian
StatusClosed
Appointed26 March 1993(2 weeks, 4 days after company formation)
Appointment Duration6 years, 5 months (closed 21 September 1999)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address126 Bridge Lane
London
NW11 9JS
Secretary NameMrs Zisi Frankel
NationalityCanadian
StatusClosed
Appointed26 March 1993(2 weeks, 4 days after company formation)
Appointment Duration6 years, 5 months (closed 21 September 1999)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address126 Bridge Lane
London
NW11 9JS
Director NameNotehurst Limited (Corporation)
StatusResigned
Appointed08 March 1993(same day as company formation)
Correspondence Address6 Stoke Newington Road
London
N16 7XN
Secretary NameNotehold Limited (Corporation)
StatusResigned
Appointed08 March 1993(same day as company formation)
Correspondence Address6 Stoke Newington Road
London
N16 7XN

Location

Registered Address13-17 New Burlington Place
London
W1X 2JP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1995 (28 years, 4 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

21 September 1999Final Gazette dissolved via voluntary strike-off (1 page)
20 April 1999First Gazette notice for voluntary strike-off (1 page)
19 March 1998Return made up to 08/03/98; full list of members (8 pages)
3 March 1998Location of register of members (1 page)
10 June 1997Registered office changed on 10/06/97 from: 66 wigmore street london W1H 0HQ (1 page)
3 June 1997Auditor's resignation (1 page)
20 March 1997Return made up to 08/03/97; full list of members (7 pages)
8 January 1997Accounts for a small company made up to 31 December 1995 (6 pages)
30 May 1996Accounts for a small company made up to 31 December 1994 (6 pages)
19 March 1996Return made up to 08/03/96; full list of members (7 pages)
9 August 1995Location of register of members (1 page)
9 August 1995Registered office changed on 09/08/95 from: 126 bridge lane london NW11 9JS (1 page)
15 May 1995Return made up to 08/03/95; full list of members (16 pages)