Company NameAlgonquin Limited
Company StatusDissolved
Company Number02823259
CategoryPrivate Limited Company
Incorporation Date2 June 1993(29 years, 6 months ago)
Dissolution Date29 July 1997 (25 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameJean-Philippe Chomette
Date of BirthSeptember 1964 (Born 58 years ago)
NationalityFrench
StatusClosed
Appointed01 November 1993(5 months after company formation)
Appointment Duration3 years, 9 months (closed 29 July 1997)
RoleFinancial Advisor
Correspondence Address28 Royal Avenue
London
SW3 4PS
Secretary NameStephanie Chomette
NationalityBritish
StatusClosed
Appointed01 November 1993(5 months after company formation)
Appointment Duration3 years, 9 months (closed 29 July 1997)
RoleSecretary
Correspondence Address28 Royal Avenue
London
SW3 4PS
Director NameBarbara Reeves
Date of BirthOctober 1962 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed02 June 1993(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 2
24 Bracknell Gardens
London
NW3 7ED
Director NameRobert John Windmill
Date of BirthOctober 1941 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed02 June 1993(same day as company formation)
RoleCompany Director
Correspondence Address3 Gunter Grove
London
SW10 0UN
Secretary NameMitre Secretaries Limited (Corporation)
StatusResigned
Appointed02 June 1993(same day as company formation)
Correspondence AddressMitre House
160 Aldersgate Street
London
EC1A 4DD

Location

Registered AddressNo 1 Pemberton Row
London
EC4A 3HY
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1994 (27 years, 11 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

8 April 1997First Gazette notice for compulsory strike-off (1 page)
1 December 1995Full accounts made up to 31 December 1994 (11 pages)
31 May 1995Return made up to 26/05/95; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(4 pages)