Company NameBen Rumble Limited
Company StatusDissolved
Company Number03187802
CategoryPrivate Limited Company
Incorporation Date18 April 1996(28 years ago)
Dissolution Date10 February 1998 (26 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameJeremy Hugh Lloyd
Date of BirthDecember 1972 (Born 51 years ago)
NationalitySouth African
StatusClosed
Appointed08 May 1996(2 weeks, 6 days after company formation)
Appointment Duration1 year, 9 months (closed 10 February 1998)
RoleConsultant
Correspondence AddressFlat 4 109 Hammersmith Grove
London
W6 0NQ
Secretary NameLaure Rouquette
NationalityBritish
StatusClosed
Appointed24 June 1997(1 year, 2 months after company formation)
Appointment Duration7 months, 3 weeks (closed 10 February 1998)
RoleCompany Director
Correspondence Address109 Hammersmith Grove
London
W6 0NQ
Director NameL.O.Directors Limited (Corporation)
StatusResigned
Appointed18 April 1996(same day as company formation)
Correspondence Address1st Floor
19-20 Garlick Hill
London
EC4V 2AL
Secretary NameL.O. Nominees Limited (Corporation)
StatusResigned
Appointed18 April 1996(same day as company formation)
Correspondence Address1st Floor
19-20 Garlick Hill
London
EC4V 2AL

Location

Registered AddressFlat 4 109 Hammersmith Grove
Hammersmith
London
W6 0NQ
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardHammersmith Broadway
Built Up AreaGreater London

Accounts

Latest Accounts17 April 1997 (27 years ago)
Accounts CategorySmall
Accounts Year End17 April

Filing History

10 February 1998Final Gazette dissolved via voluntary strike-off (1 page)
21 October 1997First Gazette notice for voluntary strike-off (1 page)
5 September 1997Application for striking-off (1 page)
10 July 1997Return made up to 18/04/97; full list of members (6 pages)
10 July 1997Director's particulars changed (1 page)
30 June 1997Accounting reference date shortened from 30/04/97 to 17/04/97 (1 page)
30 June 1997Accounts for a small company made up to 17 April 1997 (4 pages)
30 June 1997New secretary appointed (2 pages)
26 February 1997Registered office changed on 26/02/97 from: 102 elgin crescent kensington london W11 (1 page)
14 May 1996New director appointed (1 page)
14 May 1996Director resigned (1 page)
14 May 1996Registered office changed on 14/05/96 from: 40 bow lane london EC4M 9DT (1 page)
14 May 1996Secretary resigned (2 pages)
18 April 1996Incorporation (10 pages)