| Company Name | Machiavelli Business Logic Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03251675 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 1996(27 years, 7 months ago) |
| Dissolution Date | 9 March 1999 (25 years, 1 month ago) |
| Previous Name | Diplema 337 Limited |
Directors
| Secretary Name | Martin Webster |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 St Peters Place London W9 2EE |
| Director Name | Malcolm Bradley Hunt |
|---|---|
| Date of Birth | October 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 January 1997(3 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (closed 09 March 1999) |
| Role | Md & Ceo |
| Correspondence Address | Skene House The Maples Ampthill Road Silsoe Bedfordshire MK45 4DL |
| Secretary Name | Michael Edward Craggs |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 January 1997(3 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (closed 09 March 1999) |
| Role | Company Director |
| Correspondence Address | Callanish Holiday Lane Hanslope Milton Keynes Buckinghamshire MK19 7BU |
| Director Name | Jonathan Andrew Reardon |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Westfield Latchmore Bank Little Hallingbury Bishop's Stortford Hertfordshire CM22 7PH |
| Director Name | Martin Webster |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 St Peters Place London W9 2EE |
Location
| Registered Address | 1 Gresham Street London EC2V 7BU |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 9 March 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 November 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 5 October 1998 | Application for striking-off (1 page) |
| 29 September 1997 | Return made up to 19/09/97; full list of members
|
| 5 March 1997 | New director appointed (2 pages) |
| 5 March 1997 | New secretary appointed (2 pages) |
| 21 November 1996 | Company name changed diplema 337 LIMITED\certificate issued on 22/11/96 (2 pages) |
| 19 September 1996 | Incorporation (14 pages) |