Company NameRefal 497 Limited
Company StatusDissolved
Company Number03244448
CategoryPrivate Limited Company
Incorporation Date2 September 1996(27 years, 8 months ago)
Dissolution Date16 June 1998 (25 years, 10 months ago)

Directors

Director NameKeith Douglas Harding
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed22 October 1996(1 month, 2 weeks after company formation)
Appointment Duration1 year, 7 months (closed 16 June 1998)
RoleCommodity Saler
Correspondence AddressOakbridge Marlpits Road
Purleigh
Chelmsford
Essex
CM3 6RB
Secretary NameDavid Charles Reville
NationalityBritish
StatusClosed
Appointed22 October 1996(1 month, 2 weeks after company formation)
Appointment Duration1 year, 7 months (closed 16 June 1998)
RoleCommodity Dealer
Correspondence AddressUpper Farm
Roughway
Tonbridge
Kent
TN11 9SN
Director NameGeorge Russell Sandars
Date of BirthFebruary 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed30 August 1996
Appointment Duration1 month, 3 weeks (resigned 22 October 1996)
RoleCompany Director
Correspondence Address5 Crescent Road
London
SW20 8EY
Secretary NameDavid Charles Carter
NationalityBritish
StatusResigned
Appointed30 August 1996
Appointment Duration1 month, 3 weeks (resigned 22 October 1996)
RoleCompany Director
Correspondence AddressFlat 2 119 Broadhurst Gardens
London
NW6 3BJ

Location

Registered AddressSuite No 6 Free Trade Wharf
350 The Highway
London
E1 9HU
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardSt Katharine's & Wapping
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

16 June 1998Final Gazette dissolved via compulsory strike-off (1 page)
24 February 1998First Gazette notice for compulsory strike-off (1 page)
26 November 1996Registered office changed on 26/11/96 from: 1 fleet place london EC4M 7WS (1 page)
26 November 1996Secretary resigned (1 page)
26 November 1996New secretary appointed (2 pages)
26 November 1996Director resigned (1 page)
26 November 1996Accounting reference date shortened from 30/09/97 to 30/06/97 (1 page)
26 November 1996New director appointed (2 pages)
2 September 1996Incorporation (19 pages)