Company NameSachimir Limited
Company StatusDissolved
Company Number03053571
CategoryPrivate Limited Company
Incorporation Date5 May 1995(28 years, 11 months ago)
Dissolution Date13 July 1999 (24 years, 8 months ago)
Previous NameTrushelfco (N0.2083) Limited

Business Activity

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

Directors

Director NameRory Malcolm Cullinan
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed08 August 1995(3 months after company formation)
Appointment Duration3 years, 11 months (closed 13 July 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Oakwood Court
Abbotsbury Road
London
W14 8JU
Director NameFranck Ullmann Hamon
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityFrench
StatusClosed
Appointed08 August 1995(3 months after company formation)
Appointment Duration3 years, 11 months (closed 13 July 1999)
RoleCompany Director
Correspondence Address38 Bis Rue Fabert
Paris 75007
Foreign
Secretary NameTrusec Limited (Corporation)
StatusClosed
Appointed05 May 1995(same day as company formation)
Correspondence Address35 Basinghall Street
London
EC2V 5DB
Director NameRobert Arthur Reeve
Date of BirthSeptember 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed05 May 1995(same day as company formation)
RoleCompany Director
Correspondence Address6 Wellesford Close
Banstead
Surrey
SM7 2HL
Director NameDrusilla Charlotte Jane Rowe
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed05 May 1995(same day as company formation)
RoleCompany Director
Correspondence AddressFlat E
13 Saint Georges Drive
London
SW1V 4DJ

Location

Registered Address35 Basinghall Street
London
EC2V 5DB
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1996 (27 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

13 July 1999Final Gazette dissolved via compulsory strike-off (1 page)
16 October 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
29 September 1997Return made up to 05/05/97; no change of members
  • 363(288) ‐ Director's particulars changed
(5 pages)
18 November 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
29 October 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
23 October 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
23 October 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
17 June 1996Return made up to 05/05/96; full list of members
  • 363(287) ‐ Registered office changed on 17/06/96
  • 363(288) ‐ Director's particulars changed
(6 pages)
10 August 1995Memorandum and Articles of Association (12 pages)
10 August 1995Accounting reference date notified as 31/12 (1 page)
10 August 1995Director resigned;new director appointed (4 pages)
10 August 1995Memorandum and Articles of Association (12 pages)
10 August 1995Director resigned;new director appointed (4 pages)
9 August 1995Company name changed trushelfco (N0.2083) LIMITED\certificate issued on 09/08/95 (4 pages)
5 May 1995Incorporation (36 pages)