Sizeterm Company Limited

02840096

Company Name	Sizeterm Company Limited
Company Status	Dissolved
Company Number	02840096
Category	Private Limited Company
Incorporation Date	28 July 1993(30 years, 9 months ago)
Dissolution Date	15 May 2001 (22 years, 11 months ago)

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	Mr Robin Angel Robert Mischeff
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	09 July 1997(3 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (closed 15 May 2001)
Role	Merchant
Country of Residence	England
Correspondence Address	8 Calonne Road London SW19 5HJ

Secretary Name	Trevor Anthony Davies
Nationality	British
Status	Closed
Appointed	09 July 1997(3 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (closed 15 May 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Amherst Road Hastings East Sussex TN34 1TT

Director Name	Ms Joan Ellen Joicey
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1993(3 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 09 July 1997)
Role	Company Director
Correspondence Address	11 Valley Drive Hartlepool Cleveland TS26 0AE

Director Name	John Robert Joicey
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1993(3 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 09 July 1997)
Role	Company Director
Correspondence Address	3 St Mawes Close Hartlepool Cleveland TS26 0XS

Secretary Name	Ms Joan Ellen Joicey
Nationality	British
Status	Resigned
Appointed	18 August 1993(3 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 09 July 1997)
Role	Company Director
Correspondence Address	11 Valley Drive Hartlepool Cleveland TS26 0AE

Director Name	Mr Angus Dent
Date of Birth	October 1961 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	09 July 1997(3 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 December 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Grove Cottage Yopps Green Plaxtol Kent TN15 0PY

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	28 July 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 July 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Broadwall House 21 Broadwall London SE1 9PL
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Accounts

Latest Accounts	30 September 1998 (25 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

15 May 2001	Final Gazette dissolved via compulsory strike-off (1 page)
23 January 2001	First Gazette notice for compulsory strike-off (1 page)
2 September 1999	Return made up to 28/07/99; no change of members (4 pages)
18 February 1999	Accounts for a dormant company made up to 30 September 1998 (1 page)
24 December 1998	Director resigned (1 page)
21 August 1998	Return made up to 28/07/98; no change of members (4 pages)
21 August 1997	Return made up to 28/07/97; full list of members 363(287) ‐ Registered office changed on 21/08/97 363(353) ‐ Location of register of members address changed (6 pages)
18 July 1997	New director appointed (2 pages)
18 July 1997	Secretary resigned;director resigned (1 page)
18 July 1997	Accounting reference date shortened from 31/12/97 to 30/09/97 (1 page)
18 July 1997	New director appointed (2 pages)
18 July 1997	Registered office changed on 18/07/97 from: c/o stobs bros LTD 101 whitby st hartlepool cleveland TS24 7LL (1 page)
18 July 1997	Director resigned (1 page)
14 July 1997	Accounts for a dormant company made up to 31 December 1996 (8 pages)
7 November 1996	Accounts for a dormant company made up to 31 December 1995 (9 pages)
22 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 July 1996	Return made up to 28/07/96; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
6 October 1995	Return made up to 28/07/95; no change of members (4 pages)
29 June 1995	Full accounts made up to 31 December 1994 (10 pages)

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