Company NameSmallacre Limited
Company StatusDissolved
Company Number02999565
CategoryPrivate Limited Company
Incorporation Date8 December 1994(29 years, 4 months ago)
Dissolution Date18 November 1997 (26 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameL G Directors Limited (Corporation)
StatusClosed
Appointed20 January 1995(1 month, 1 week after company formation)
Appointment Duration2 years, 10 months (closed 18 November 1997)
Correspondence Address66 Wigmore Street
London
W1U 2HA
Secretary NameLg Secretaries Limited (Corporation)
StatusClosed
Appointed20 January 1995(1 month, 1 week after company formation)
Appointment Duration2 years, 10 months (closed 18 November 1997)
Correspondence Address38 Wigmore Street
London
W1U 2HQ
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed08 December 1994(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed08 December 1994(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address66 Wigmore Street
London
W1H 0HQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts20 January 1995 (29 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

18 November 1997Final Gazette dissolved via compulsory strike-off (1 page)
29 July 1997First Gazette notice for compulsory strike-off (1 page)
25 February 1996Return made up to 08/12/95; full list of members (17 pages)
21 February 1996Delivery ext'd 3 mth 31/12/95 (1 page)
21 July 1995Accounting reference date shortened from 20/01 to 31/12 (1 page)
4 July 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
4 July 1995Accounts for a dormant company made up to 20 January 1995 (1 page)
4 July 1995Accounting reference date shortened from 31/12 to 20/01 (1 page)