Company NameMount Taranaki Limited
Company StatusDissolved
Company Number02912925
CategoryPrivate Limited Company
Incorporation Date25 March 1994(30 years, 1 month ago)
Dissolution Date24 June 1997 (26 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameBernadette Terizakis
Date of BirthMay 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed03 July 1994(3 months, 1 week after company formation)
Appointment Duration2 years, 11 months (closed 24 June 1997)
RoleCivil Servant
Correspondence Address17 Veals Mead
Mitcham
Surrey
CR4 3SB
Secretary NameBernadette Terizakis
NationalityBritish
StatusClosed
Appointed03 July 1994(3 months, 1 week after company formation)
Appointment Duration2 years, 11 months (closed 24 June 1997)
RoleCivil Servant
Correspondence Address17 Veals Mead
Mitcham
Surrey
CR4 3SB
Director NameAnthony John Harrison
Date of BirthNovember 1967 (Born 56 years ago)
NationalityNew Zealander
StatusResigned
Appointed25 March 1994(same day as company formation)
RoleAccountant
Correspondence Address2 Sandy Lane South
Wallington
Surrey
SM6 9QU
Director NameAmanda Jane Matthews
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed25 March 1994(same day as company formation)
RoleCompany Director
Correspondence Address31 Veals Mead
Mitcham
Surrey
CR4 3SB
Director NameNikolas Terizakis
Date of BirthJune 1963 (Born 60 years ago)
NationalityGreek
StatusResigned
Appointed03 July 1994(3 months, 1 week after company formation)
Appointment Duration8 months (resigned 04 March 1995)
RoleComputer Scientist
Correspondence Address17 Veals Mead
Mitcham
Surrey
CR4 3SB
Director NameCorporate Administration Services Limited (Corporation)
StatusResigned
Appointed25 March 1994(same day as company formation)
Correspondence AddressFalcon House
24 North John Street
Liverpool
Merseyside
L2 9RP
Secretary NameCorporate Administration Secretaries Limited (Corporation)
StatusResigned
Appointed25 March 1994(same day as company formation)
Correspondence AddressFalcon House
24 North John Street
Liverpool
Merseyside
L2 9RP
Secretary NameLiverbird Limited (Corporation)
StatusResigned
Appointed25 March 1994(same day as company formation)
Correspondence AddressHarrington Chambers
26 North John Street
Liverpool
L2 9RU

Location

Registered Address17 Veals Mead
Mitcham
Surrey
CR4 3SB
RegionLondon
ConstituencyMitcham and Morden
CountyGreater London
WardLavender Fields
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

24 June 1997Final Gazette dissolved via compulsory strike-off (1 page)
4 March 1997First Gazette notice for compulsory strike-off (1 page)
17 July 1995Return made up to 25/03/95; full list of members (6 pages)
17 July 1995Director resigned (2 pages)