Company NameM F North Limited
Company StatusDissolved
Company Number02924163
CategoryPrivate Limited Company
Incorporation Date29 April 1994(30 years ago)
Dissolution Date26 August 1997 (26 years, 8 months ago)

Business Activity

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

Directors

Director NameMr Aidan Stuart Barclay
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed29 April 1993
Appointment Duration4 years, 4 months (closed 26 August 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 St James's Street
London
SW1A 1ES
Director NameMichael Seal
Date of BirthOctober 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed29 April 1994(same day as company formation)
RoleChartered Accountant
Correspondence Address58 Kingsley Way
London
N2 0EW
Secretary NameBroomfield Secretarial Services Limited (Corporation)
StatusClosed
Appointed29 April 1994(same day as company formation)
Correspondence AddressAbbey House
342 Regents Park Road
London
N3 2LL
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed29 April 1994(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed29 April 1994(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address3rd Floor 20 St Jamess Street
London
SW1A 1ES
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1995 (28 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

26 August 1997Final Gazette dissolved via voluntary strike-off (1 page)
6 May 1997First Gazette notice for voluntary strike-off (1 page)
25 March 1997Application for striking-off (1 page)
13 June 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
13 June 1996Resolutions
  • (W)ELRES ‐ S386 dis app auds 16/05/96
(1 page)
9 May 1996Return made up to 29/04/96; full list of members (7 pages)
11 May 1995Return made up to 29/04/95; full list of members (16 pages)
13 March 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
13 March 1995Accounts for a dormant company made up to 31 December 1994 (1 page)