Company NameCairnie Associates Limited
Company StatusDissolved
Company Number02967232
CategoryPrivate Limited Company
Incorporation Date13 September 1994(29 years, 8 months ago)
Dissolution Date13 June 2000 (23 years, 11 months ago)

Business Activity

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

Directors

Director NameEdward Cairnie
Date of BirthMay 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed13 September 1994(same day as company formation)
RoleConsultant
Correspondence Address1 River Court Apartment 1504
Jersey City New Jersey 07310
United States
Secretary NameMs Evelyn Galloway Ness
NationalityBritish
StatusClosed
Appointed13 September 1994(same day as company formation)
RoleCompany Director
Correspondence Address21 Summer Gardens
East Molesey
Surrey
KT8 9LT
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed13 September 1994(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed13 September 1994(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address5 Underwood Street
London
N1 7LY
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton West
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Accounts

Latest Accounts31 December 1998 (25 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

13 June 2000Final Gazette dissolved via voluntary strike-off (1 page)
22 February 2000First Gazette notice for voluntary strike-off (1 page)
10 January 2000Application for striking-off (1 page)
11 November 1999Return made up to 13/09/99; no change of members (4 pages)
11 November 1999Registered office changed on 11/11/99 from: 5 underwood street london N1 7LY (1 page)
23 September 1999Full accounts made up to 31 December 1997 (10 pages)
23 September 1999Full accounts made up to 31 December 1998 (10 pages)
7 September 1999Registered office changed on 07/09/99 from: dalby house 396-398 city road london EC1V 2QA (1 page)
8 June 1999Compulsory strike-off action has been discontinued (1 page)
4 June 1999Return made up to 13/09/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
4 June 1999Registered office changed on 04/06/99 from: 21 summer gardens east molesey surrey KT8 9LT (1 page)
4 June 1999Director's particulars changed (1 page)
13 April 1999First Gazette notice for compulsory strike-off (1 page)
25 November 1997Return made up to 13/09/97; no change of members (4 pages)
17 June 1997Full accounts made up to 31 December 1996 (11 pages)
7 April 1997Ad 13/03/97--------- £ si 98@1=98 £ ic 2/100 (2 pages)
18 October 1996Return made up to 13/09/96; no change of members (4 pages)
11 July 1996Full accounts made up to 31 December 1995 (10 pages)
12 January 1996Return made up to 13/09/95; full list of members (6 pages)
26 September 1995Accounting reference date extended from 30/09 to 31/12 (1 page)