| Company Name | Acid Jazz Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02804581 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 1993(31 years, 1 month ago) |
| Dissolution Date | 23 March 1999 (25 years, 1 month ago) |
| Previous Name | Simpart No. 98 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Edward Richard Piller |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 1993(3 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 23 March 1999) |
| Role | Co Director |
| Correspondence Address | 7 Coopersale Street Epping Essex CM16 7QJ |
| Director Name | Melanie Jane Piller |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 1995(2 years after company formation) |
| Appointment Duration | 3 years, 11 months (closed 23 March 1999) |
| Role | Company Director |
| Correspondence Address | 7 Coopersale Street Coopersale Essex CM16 7QJ |
| Secretary Name | Wendy Brooker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1997(4 years, 7 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 23 March 1999) |
| Role | Company Director |
| Correspondence Address | 44 Merlin Grove Beckenham Kent BR3 3HU |
| Director Name | Susan O'Mahony |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 1993(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 45-51 Whitfield Street London W1P 5RJ |
| Secretary Name | Susan O'Mahony |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 1993(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 45-51 Whitfield Street London W1P 5RJ |
| Director Name | Kieron Hurley |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 1993(3 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 03 April 1995) |
| Role | Co Director |
| Correspondence Address | Flat 9 46 Old Compton Street London W1 5PB |
| Secretary Name | Gina Carter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 1993(3 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 22 November 1994) |
| Role | Company Director |
| Correspondence Address | 24 Elbe Street Fulham London SW6 2QP |
| Secretary Name | Edward Richard Piller |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 1994(1 year, 7 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 01 November 1997) |
| Role | Company Director |
| Correspondence Address | 7 Coopersale Street Epping Essex CM16 7QJ |
Location
| Registered Address | 2nd Floor Regent House 235-241 Regent Street London W1R 8PS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1994 (30 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 23 March 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 November 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 16 January 1998 | Auditor's resignation (1 page) |
| 9 December 1997 | Return made up to 17/03/97; full list of members (8 pages) |
| 9 December 1997 | Registered office changed on 09/12/97 from: lynton house 7-12 tavistock square london WC1H 9LT (1 page) |
| 9 December 1997 | Secretary resigned (1 page) |
| 2 December 1997 | Compulsory strike-off action has been discontinued (1 page) |
| 18 November 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 23 April 1997 | Return made up to 17/03/96; no change of members (4 pages) |
| 27 June 1996 | Company name changed simpart no. 98 LIMITED\certificate issued on 28/06/96 (2 pages) |
| 5 July 1995 | Return made up to 17/03/95; no change of members
|
| 5 July 1995 | Accounts for a small company made up to 31 March 1994 (8 pages) |
| 30 June 1995 | Director resigned;new director appointed (4 pages) |
| 4 April 1995 | Accounting reference date extended from 31/03 to 30/06 (1 page) |