| Company Name | Mehrtens Conversions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03067369 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 1995(28 years, 10 months ago) |
| Dissolution Date | 27 January 1998 (26 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | John Haswell |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 28 June 1995(2 weeks, 2 days after company formation) |
| Appointment Duration | 2 years, 7 months (closed 27 January 1998) |
| Role | Consultant |
| Correspondence Address | Flat 19 Hermitage Court Knighten Street London E1 |
| Secretary Name | Diana Michelle Maitland |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 1995(2 weeks, 2 days after company formation) |
| Appointment Duration | 2 years, 7 months (closed 27 January 1998) |
| Role | Accountant |
| Correspondence Address | Flat 19 Hermitage Court Knighten Street Wapping London E1 9PW |
| Director Name | L.O.Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 1995(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
| Secretary Name | L.O. Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 1995(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
Location
| Registered Address | 1st Contact Unit 3 The Arches Villers Street Embankment London WC2N 6NG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1997 (26 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 27 January 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 September 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 30 July 1997 | Application for striking-off (1 page) |
| 14 March 1997 | Return made up to 12/06/96; full list of members
|
| 12 November 1996 | Full accounts made up to 30 June 1996 (6 pages) |
| 7 November 1996 | Registered office changed on 07/11/96 from: flat 19 hermitage court knighten street london E1 (1 page) |
| 9 August 1995 | New secretary appointed (2 pages) |
| 8 August 1995 | Secretary resigned (2 pages) |
| 3 July 1995 | New director appointed (2 pages) |
| 3 July 1995 | Registered office changed on 03/07/95 from: 40 bow lane london EC4M 9DT (1 page) |
| 3 July 1995 | Director resigned (2 pages) |