| Company Name | McIntosh Depositories Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03185225 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 1996(28 years ago) |
| Dissolution Date | 20 January 1998 (26 years, 3 months ago) |
| Previous Name | Gemstore Limited |
Directors
| Director Name | James Manuel |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 1996(2 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (closed 20 January 1998) |
| Role | Company Director |
| Correspondence Address | 13 Rosenau Road London SW11 4NQ |
| Secretary Name | Sandra Manvell |
|---|---|
| Nationality | South African |
| Status | Closed |
| Appointed | 26 April 1996(2 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (closed 20 January 1998) |
| Role | Company Director |
| Correspondence Address | 13 London House Parkgate Road London SW11 4NQ |
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 April 1996(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Secretary Name | Access Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 April 1996(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Location
| Registered Address | St Martins House Priory Court Pilgrim Street London EC4V 6DR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 30 September 1997 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 23 June 1996 | Memorandum and Articles of Association (11 pages) |
| 23 June 1996 | Resolutions
|
| 12 June 1996 | New secretary appointed (2 pages) |
| 12 June 1996 | New director appointed (2 pages) |
| 12 June 1996 | Registered office changed on 12/06/96 from: st martins house priory court pilgrim street london EC4V 6DR (1 page) |
| 20 May 1996 | Director resigned (1 page) |
| 20 May 1996 | Secretary resigned (1 page) |
| 20 May 1996 | Registered office changed on 20/05/96 from: international house 31 church road hendon london NW4 4EB (1 page) |
| 2 May 1996 | Company name changed gemstore LIMITED\certificate issued on 03/05/96 (2 pages) |
| 12 April 1996 | Incorporation (15 pages) |