Company NameReport Limited
Company StatusDissolved
Company Number03127446
CategoryPrivate Limited Company
Incorporation Date17 November 1995(28 years, 5 months ago)
Dissolution Date17 February 1998 (26 years, 2 months ago)

Business Activity

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

Directors

Director NameDavid Graham Brocksom
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed24 November 1995(1 week after company formation)
Appointment Duration2 years, 2 months (closed 17 February 1998)
RoleCompany Director
Correspondence AddressFlat 17 Russell Court
112 Hammersmith Grove
London
W6 7HB
Secretary NameDavid Graham Brocksom
NationalityBritish
StatusClosed
Appointed24 November 1995(1 week after company formation)
Appointment Duration2 years, 2 months (closed 17 February 1998)
RoleCompany Director
Correspondence AddressFlat 17 Russell Court
112 Hammersmith Grove
London
W6 7HB
Director NameIan Frederick McQuattie
Date of BirthJuly 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1995(1 week after company formation)
Appointment Duration1 year, 2 months (resigned 18 February 1997)
RoleCompany Director
Correspondence Address49 The Avenue
Kew Gardens
Richmond
Surrey
TW9 2AL
Director NameExpress Directors Limited (Corporation)
StatusResigned
Appointed17 November 1995(same day as company formation)
Correspondence Address4 Blackett Drive
Heather
Coalville
Leicestershire
LE67 2RL
Secretary NameExpress Secretaries Limited (Corporation)
StatusResigned
Appointed17 November 1995(same day as company formation)
Correspondence Address4 Blackett Drive
Heather
Coalville
Leicestershire
LE67 2RL
Director NameRutland Directors Limited (Corporation)
StatusResigned
Appointed21 November 1995(4 days after company formation)
Appointment Duration1 week, 2 days (resigned 30 November 1995)
Correspondence AddressRutland House
148 Edmund Street
Birmingham
West Midlands
B3 2JR
Secretary NameRutland Secretaries Limited (Corporation)
StatusResigned
Appointed21 November 1995(4 days after company formation)
Appointment DurationResigned same day (resigned 21 November 1995)
Correspondence AddressRutland House
148 Edmund Street
Birmingham
B3 2JR

Location

Registered Address32-36 Telford Way
Acton
London
W3 7XS
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardEast Acton
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

17 February 1998Final Gazette dissolved via voluntary strike-off (1 page)
9 September 1997First Gazette notice for voluntary strike-off (1 page)
29 July 1997Director resigned (1 page)
29 July 1997Application for striking-off (1 page)
21 February 1997Director resigned (1 page)
15 January 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
2 December 1996Return made up to 17/11/96; full list of members
  • 363(288) ‐ Secretary resigned
(7 pages)
6 December 1995Accounting reference date notified as 30/04 (1 page)
6 December 1995Registered office changed on 06/12/95 from: edge & ellison rutland house 148 edmund street,birmingham B3 2JR (1 page)
1 December 1995Director resigned;new director appointed (2 pages)
1 December 1995New secretary appointed (2 pages)
29 November 1995Secretary resigned;new secretary appointed;new director appointed (4 pages)
29 November 1995New director appointed (2 pages)
23 November 1995Registered office changed on 23/11/95 from: cornwall buildings suite 311 & 313 45 newhall street birmingham B3 3QR (1 page)