Company NameStellenbosch Nannies Limited
Company StatusDissolved
Company Number03252893
CategoryPrivate Limited Company
Incorporation Date20 September 1996(27 years, 7 months ago)
Dissolution Date27 July 1999 (24 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameAndrew Derek Cleland
Date of BirthJuly 1970 (Born 53 years ago)
NationalityNew Zealander
StatusClosed
Appointed11 October 1996(3 weeks after company formation)
Appointment Duration2 years, 9 months (closed 27 July 1999)
RoleAccountant
Correspondence Address159 Hamilton Road
Golders Green
London
NW11 9EB
Secretary NameJonathan Andrew Fyall
NationalityNew Zealander
StatusClosed
Appointed11 October 1996(3 weeks after company formation)
Appointment Duration2 years, 9 months (closed 27 July 1999)
RoleCompany Director
Correspondence Address3 Court Drive
Maidenhead
Berkshire
SL6 8LX
Director Name1st Contact Directors Limited (Corporation)
StatusResigned
Appointed20 September 1996(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
Fulham
London
SW6 1AA
Secretary Name1st Contact Secretaries Limited (Corporation)
StatusResigned
Appointed20 September 1996(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
Fulham
London
SW6 1AA

Location

Registered Address16 Highfield Road
Golders Green
London
NW11 9LS
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardGolders Green
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

27 July 1999Final Gazette dissolved via compulsory strike-off (1 page)
23 March 1999First Gazette notice for compulsory strike-off (1 page)
22 June 1998Registered office changed on 22/06/98 from: 159 hamilton road golders green london NW11 9EB (1 page)
26 November 1997Return made up to 20/09/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
6 November 1997Registered office changed on 06/11/97 from: 3 court drive maidenhead berkshire SL6 8LX (1 page)
20 October 1996Registered office changed on 20/10/96 from: 96 kensington high street london W8 4SG (1 page)
20 October 1996Director resigned (1 page)
20 October 1996Secretary resigned (1 page)
20 October 1996New director appointed (1 page)
20 October 1996New secretary appointed (2 pages)
20 September 1996Incorporation (9 pages)