Company NameShowoffs Limited
Company StatusDissolved
Company Number03111693
CategoryPrivate Limited Company
Incorporation Date9 October 1995(28 years, 6 months ago)
Dissolution Date22 July 1997 (26 years, 9 months ago)

Directors

Director NameChristopher Livingstone Eubank
Date of BirthAugust 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed12 October 1995(3 days after company formation)
Appointment Duration1 year, 9 months (closed 22 July 1997)
RoleProfessional Boxer
Correspondence Address9 The Upper Drive
Hove
East Sussex
BN3 6GR
Secretary NameJd Secretariat Limited (Corporation)
StatusClosed
Appointed12 October 1995(3 days after company formation)
Appointment Duration1 year, 9 months (closed 22 July 1997)
Correspondence Address1 Lumley Street
Mayfair
London
W1K 6TT
Director NameRory Clement McCarthy
Date of BirthJune 1960 (Born 63 years ago)
NationalityIrish
StatusResigned
Appointed12 October 1995(3 days after company formation)
Appointment Duration1 month, 2 weeks (resigned 29 November 1995)
RoleStockbroker
Correspondence Address47 Addison Road
London
W14 8JH
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed09 October 1995(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed09 October 1995(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address1 Lumley Street
Mayfair
London
W1Y 2NB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

22 July 1997Final Gazette dissolved via compulsory strike-off (1 page)
1 April 1997First Gazette notice for compulsory strike-off (1 page)
21 March 1996Accounting reference date notified as 31/03 (1 page)
19 December 1995Director resigned (4 pages)
16 November 1995New secretary appointed (2 pages)
16 November 1995New director appointed (2 pages)
16 November 1995Secretary resigned (2 pages)
16 November 1995Director resigned (2 pages)
16 November 1995New director appointed (2 pages)
18 October 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(24 pages)
18 October 1995Registered office changed on 18/10/95 from: 788-790 finchley road london NW11 7UR (1 page)
9 October 1995Incorporation (30 pages)