| Company Name | Nonverdibble Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 03235288 |
| Category | Public Limited Company |
| Incorporation Date | 8 August 1996(27 years, 8 months ago) |
| Dissolution Date | 22 December 1998 (25 years, 4 months ago) |
| Previous Name | Activeblend Plc |
Directors
| Director Name | Anthony Collins |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 1997(6 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (closed 22 December 1998) |
| Role | Company Director |
| Correspondence Address | 436 Longbridge Road Barking Essex IG11 9EA |
| Director Name | Ronnie Sugar |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 1997(6 months, 3 weeks after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 05 October 1997) |
| Role | Company Director |
| Correspondence Address | 436 Longbridge Road Barking Essex IG11 9EA |
| Secretary Name | Ian Malcolm Gorsuch |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 1997(6 months, 3 weeks after company formation) |
| Appointment Duration | 3 months (resigned 02 June 1997) |
| Role | Chartered Accountant |
| Correspondence Address | Priestley House Priestley Gardens Chadwell Heath Romford RM6 4SN |
| Secretary Name | Ronnie Sugar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 1997(9 months, 4 weeks after company formation) |
| Appointment Duration | 4 months (resigned 05 October 1997) |
| Role | Company Director |
| Correspondence Address | 436 Longbridge Road Barking Essex IG11 9EA |
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 1996(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 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 | 08 August 1996(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Location
| Registered Address | 2 Lansdowne Row Berkeley Square Suite 5 London W1X 2HL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 22 December 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 September 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 9 December 1997 | Registered office changed on 09/12/97 from: 5 north end road golders green london NW11 7RJ (1 page) |
| 8 December 1997 | Secretary resigned;director resigned (1 page) |
| 20 August 1997 | Memorandum and Articles of Association (9 pages) |
| 18 August 1997 | Company name changed activeblend PLC\certificate issued on 19/08/97 (2 pages) |
| 11 June 1997 | Registered office changed on 11/06/97 from: priestley house priestley gardens chadwell heath romford RM6 4SN (1 page) |
| 11 June 1997 | New secretary appointed (2 pages) |
| 11 June 1997 | Secretary resigned (1 page) |
| 25 March 1997 | Accounting reference date shortened from 31/08/97 to 31/03/97 (1 page) |
| 18 March 1997 | Director resigned (1 page) |
| 18 March 1997 | Certificate of authorisation to commence business and borrow (1 page) |
| 18 March 1997 | Application to commence business (2 pages) |
| 18 March 1997 | Registered office changed on 18/03/97 from: 31 church road hendon london NW4 4EB (1 page) |
| 8 August 1996 | Incorporation (15 pages) |