Company NameThirty Three Services Limited
Company StatusDissolved
Company Number02916296
CategoryPrivate Limited Company
Incorporation Date6 April 1994(30 years, 1 month ago)
Dissolution Date21 December 1999 (24 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameJohnathon James Williams
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityAustralian
StatusClosed
Appointed20 April 1994(2 weeks after company formation)
Appointment Duration5 years, 8 months (closed 21 December 1999)
RoleAccountant/Consultant
Correspondence AddressRickerby
Chapel Road
Alderley Edge
Cheshire
SK9 7DX
Secretary NameFenella Sherwell
NationalityBritish
StatusClosed
Appointed07 April 1996(2 years after company formation)
Appointment Duration3 years, 8 months (closed 21 December 1999)
RoleCompany Director
Correspondence AddressRickerby Chapel Road
Alderley Edge
Cheshire
SK9 7DX
Secretary NameAnnabel Helene Baker
NationalityAustralian
StatusResigned
Appointed19 April 1994(1 week, 6 days after company formation)
Appointment Duration1 year, 11 months (resigned 07 April 1996)
RoleData Inputer
Correspondence Address29 Sinclair Gardens
London
W14 0AU
Director NameL.O.Directors Limited (Corporation)
StatusResigned
Appointed06 April 1994(same day as company formation)
Correspondence Address1st Floor
19-20 Garlick Hill
London
EC4V 2AL
Secretary NameL.O. Nominees Limited (Corporation)
StatusResigned
Appointed06 April 1994(same day as company formation)
Correspondence Address1st Floor
19-20 Garlick Hill
London
EC4V 2AL

Location

Registered Address48 Sinclair Road
Olympia
London
W14 0NH
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardAddison
Built Up AreaGreater London

Accounts

Latest Accounts30 October 1997 (26 years, 6 months ago)
Accounts CategorySmall
Accounts Year End30 October

Filing History

21 December 1999Final Gazette dissolved via voluntary strike-off (1 page)
16 July 1999Application for striking-off (1 page)
22 September 1998Accounts for a small company made up to 30 October 1997 (1 page)
10 May 1998Return made up to 06/04/98; full list of members (6 pages)
1 September 1997Accounts for a small company made up to 30 October 1996 (1 page)
11 August 1997Registered office changed on 11/08/97 from: rickerby chapel road alderley edge cheshire SK9 7DX (1 page)
6 May 1997Return made up to 06/04/97; no change of members
  • 363(287) ‐ Registered office changed on 06/05/97
(4 pages)
20 October 1996Registered office changed on 20/10/96 from: rickerby chapel road alderley edge cheshire SK9 7DX (1 page)
9 October 1996Accounts for a small company made up to 30 October 1995 (1 page)
29 April 1996Return made up to 06/04/96; no change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
(4 pages)
29 April 1996New secretary appointed (2 pages)
7 March 1996Registered office changed on 07/03/96 from: 1/132 uxbridge road shepherd's bush london W12 8AA (1 page)
29 August 1995Accounts for a small company made up to 30 October 1994 (2 pages)
16 May 1995Return made up to 06/04/95; full list of members (6 pages)