Company NamePasserelle (UK) Limited
Company StatusDissolved
Company Number03179507
CategoryPrivate Limited Company
Incorporation Date28 March 1996(28 years, 1 month ago)
Dissolution Date4 August 1998 (25 years, 9 months ago)
Previous NameNekite Limited

Business Activity

Section NAdministrative and support service activities
SIC 7450Labour recruitment
SIC 78200Temporary employment agency activities

Directors

Director NameStanley Dickinson
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed09 April 1996(1 week, 4 days after company formation)
Appointment Duration2 years, 3 months (closed 04 August 1998)
RoleConsultant
Correspondence AddressHolly Bank
Cemetery Road, Holmfirth
Huddersfield
West Yorkshire
HD9 2RH
Director NameMr Stephen John Dean Newman
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed09 April 1996(1 week, 4 days after company formation)
Appointment Duration2 years, 3 months (closed 04 August 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address68 Devereux Drive
Watford
Hertfordshire
WD17 3DE
Secretary NameStanley Dickinson
NationalityBritish
StatusClosed
Appointed09 April 1996(1 week, 4 days after company formation)
Appointment Duration2 years, 3 months (closed 04 August 1998)
RoleConsultant
Correspondence AddressHolly Bank
Cemetery Road, Holmfirth
Huddersfield
West Yorkshire
HD9 2RH
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 33 years ago)
StatusResigned
Appointed28 March 1996(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed28 March 1996(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed28 March 1996(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

Location

Registered AddressHill House
67-71 Lowlands Road
Harrow
Middlesex
HA1 3EQ
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

4 August 1998Final Gazette dissolved via voluntary strike-off (1 page)
14 April 1998First Gazette notice for voluntary strike-off (1 page)
2 March 1998Application for striking-off (1 page)
16 April 1997Return made up to 28/03/97; full list of members (6 pages)
4 June 1996New director appointed (2 pages)
4 June 1996Registered office changed on 04/06/96 from: 33 crwys road cardiff CF2 4YF (1 page)
4 June 1996Director resigned (1 page)
4 June 1996Secretary resigned;director resigned (1 page)
4 June 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
4 June 1996New secretary appointed;new director appointed (2 pages)
16 April 1996Company name changed nekite LIMITED\certificate issued on 17/04/96 (2 pages)
28 March 1996Incorporation (15 pages)