Company NameSputnik UK Limited
Company StatusDissolved
Company Number03157582
CategoryPrivate Limited Company
Incorporation Date12 February 1996(28 years, 1 month ago)
Dissolution Date19 June 2001 (22 years, 9 months ago)
Previous NameT.N. & Downing Limited

Business Activity

Section NAdministrative and support service activities
SIC 6330Travel agencies etc; tourist
SIC 79110Travel agency activities

Directors

Secretary NameEdna Butler
NationalityBritish
StatusClosed
Appointed12 February 1996(same day as company formation)
RoleCompany Director
Correspondence Address94 Rope Street
London
SE16 1TF
Director NameDee Amanda Downing
Date of BirthNovember 1978 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed31 January 1998(1 year, 11 months after company formation)
Appointment Duration3 years, 4 months (closed 19 June 2001)
RoleCompany Director
Correspondence Address94 Rope Street
London
SE16 1TF
Director NameJames Michael Hurley
Date of BirthMay 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed13 November 1999(3 years, 9 months after company formation)
Appointment Duration1 year, 7 months (closed 19 June 2001)
RoleCo Director
Correspondence Address35 Timberpond Rd
London
SE16 1AG
Director NameMrs Betty June Doyle
Date of BirthJune 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed12 February 1996(same day as company formation)
RoleCompany Director
Correspondence Address8 The Bartons
Elstree Hill North
Elstree
Herts
WD6 3EN
Director NameMr Daniel John Dwyer
Date of BirthApril 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed12 February 1996(same day as company formation)
RoleCompany Director
Correspondence Address6 Brimstone Close
Chelsfield Park
Chelsfield
Kent
BR6 7ST
Director NameSuzan Veale
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed12 February 1996(same day as company formation)
RoleCompany Director
Correspondence Address94 Rope Street
London
SE16 1TF
Secretary NameMr Daniel John Dwyer
NationalityBritish
StatusResigned
Appointed12 February 1996(same day as company formation)
RoleCompany Director
Correspondence Address6 Brimstone Close
Chelsfield Park
Chelsfield
Kent
BR6 7ST
Director NameViatcheslav Kopiev
Date of BirthApril 1954 (Born 70 years ago)
NationalityRussian
StatusResigned
Appointed15 February 1996(3 days after company formation)
Appointment Duration2 years (resigned 05 March 1998)
RoleChairman
Correspondence Address27 James Street
London
W1
Director NameCatherine Graham
Date of BirthMay 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed08 October 1996(7 months, 4 weeks after company formation)
Appointment Duration1 month, 1 week (resigned 20 November 1996)
RoleMarketing Consultant
Correspondence Address30 Highcroft
North Hill
London
N6 4RD

Location

Registered AddressMears House
194/196 Finchley Road
London
NW3 6BX
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardFrognal and Fitzjohns
Built Up AreaGreater London

Accounts

Latest Accounts30 September 1997 (26 years, 6 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

19 June 2001Final Gazette dissolved via compulsory strike-off (1 page)
13 September 2000New director appointed (2 pages)
8 June 2000Director resigned (1 page)
3 March 1999Return made up to 12/02/99; no change of members (5 pages)
4 January 1999Director's particulars changed (1 page)
4 January 1999Return made up to 12/02/98; no change of members (5 pages)
17 November 1998New director appointed (2 pages)
13 May 1998Full accounts made up to 30 September 1997 (12 pages)
11 April 1998Director resigned (1 page)
2 December 1997Accounts for a dormant company made up to 28 February 1997 (1 page)
2 December 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
1 October 1997Accounting reference date shortened from 28/02/98 to 30/09/97 (1 page)
22 August 1997Registered office changed on 22/08/97 from: 93A harley street london W1N 1DS (1 page)
12 March 1997Return made up to 12/02/97; full list of members (5 pages)
24 February 1997New director appointed (2 pages)
13 December 1996Director resigned (1 page)
1 November 1996Memorandum and Articles of Association (12 pages)
16 October 1996New director appointed (2 pages)
14 October 1996Company name changed T.N. & downing LIMITED\certificate issued on 15/10/96 (2 pages)
17 September 1996Memorandum and Articles of Association (11 pages)
29 August 1996Director resigned (1 page)
29 August 1996New secretary appointed (2 pages)
29 August 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
29 August 1996Registered office changed on 29/08/96 from: 50 lincolns inn fields london WC2A 3PF (1 page)
29 August 1996Secretary resigned;director resigned (1 page)
29 August 1996£ nc 100/50000 12/02/96 (1 page)
29 August 1996New director appointed (2 pages)
12 February 1996Incorporation (16 pages)