| Company Name | Multi Vendor Services Limited |
|---|---|
| Directors | Jack Van Dijk and Peter Clive Cawthorne |
| Company Status | Dissolved |
| Company Number | 02840669 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 1993(30 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Jack Van Dijk |
|---|---|
| Date of Birth | January 1938 (Born 86 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 29 July 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Schopperstrasse 5 92318 Neumarkt Germany Foreign |
| Secretary Name | Bradley John Peck |
|---|---|
| Nationality | Australian |
| Status | Current |
| Appointed | 29 July 1993(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 20 Carlisle Mansions Carlisle Place Westminster London SW1P 1HX |
| Director Name | Peter Clive Cawthorne |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 March 1998(4 years, 7 months after company formation) |
| Appointment Duration | 26 years, 1 month |
| Role | Executive |
| Correspondence Address | 8 Lakeview Court 31 Bressenden Place Westminster London SW1E 5DB |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 29 July 1993(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 July 1993(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 July 1993(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | Rutland House 4a Masons Hill Bromley Kent BR2 9EG |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Hayes and Coney Hall |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 30 January 1999 | Dissolved (1 page) |
|---|---|
| 30 April 1998 | Appointment of a voluntary liquidator (1 page) |
| 30 April 1998 | Resolutions
|
| 22 April 1998 | New director appointed (2 pages) |
| 15 April 1998 | Declaration of solvency (3 pages) |
| 1 October 1997 | Return made up to 29/07/97; full list of members
|
| 1 October 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 20 November 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 23 September 1996 | Return made up to 29/07/96; no change of members (4 pages) |
| 31 August 1995 | Return made up to 29/07/95; no change of members (4 pages) |
| 9 August 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |