| Company Name | Namebank Numbers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03267135 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 1996(27 years, 6 months ago) |
| Dissolution Date | 29 April 2003 (20 years, 12 months ago) |
| Previous Name | Aeropacket Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Nigel George Bowerbank |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 1996(2 weeks, 6 days after company formation) |
| Appointment Duration | 6 years, 5 months (closed 29 April 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 105a Epping New Road Buckhurst Hill Essex IG9 5TQ |
| Secretary Name | A P Professional Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 March 2000(3 years, 5 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 29 April 2003) |
| Correspondence Address | 3 Holms Close Heathfield East Sussex TN21 0DR |
| Secretary Name | Mr Alan Pierpoint |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 1996(2 weeks, 6 days after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 27 March 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Holms Close Heathfield East Sussex TN21 0DR |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 1996(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Roding House Oakwood Hill Industrial Estate Loughton Essex IG10 3TZ |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Alderton |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2001 (22 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 August |
Filing History
| 29 April 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 January 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 18 November 2002 | Application for striking-off (1 page) |
| 8 November 2002 | Full accounts made up to 31 August 2001 (13 pages) |
| 8 November 2002 | Return made up to 22/10/02; full list of members
|
| 16 May 2002 | Director's particulars changed (1 page) |
| 3 November 2001 | Return made up to 22/10/01; full list of members (6 pages) |
| 2 November 2001 | Full accounts made up to 31 August 2000 (12 pages) |
| 13 November 2000 | Return made up to 22/10/00; full list of members (6 pages) |
| 30 June 2000 | Full accounts made up to 31 August 1999 (14 pages) |
| 15 June 2000 | New secretary appointed (2 pages) |
| 15 June 2000 | Secretary resigned (1 page) |
| 24 May 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 December 1999 | Ad 26/10/99--------- £ si 200@1=200 £ ic 100/300 (2 pages) |
| 1 December 1999 | Return made up to 22/10/99; full list of members (6 pages) |
| 22 September 1999 | Full accounts made up to 31 August 1998 (12 pages) |
| 27 November 1998 | Return made up to 22/10/98; no change of members (5 pages) |
| 29 June 1998 | Full accounts made up to 31 August 1997 (14 pages) |
| 20 November 1997 | Return made up to 22/10/97; full list of members (7 pages) |
| 17 October 1997 | Registered office changed on 17/10/97 from: 141/147 mile end road london E1 4AQ (1 page) |
| 26 January 1997 | Ad 26/11/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 13 January 1997 | Accounting reference date extended from 31/10/97 to 28/02/98 (1 page) |
| 9 January 1997 | Particulars of mortgage/charge (7 pages) |
| 8 January 1997 | Memorandum and Articles of Association (8 pages) |
| 30 December 1996 | Company name changed aeropacket LIMITED\certificate issued on 30/12/96 (2 pages) |
| 26 November 1996 | Director resigned (1 page) |
| 26 November 1996 | New secretary appointed (3 pages) |
| 26 November 1996 | Registered office changed on 26/11/96 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 26 November 1996 | Secretary resigned (1 page) |
| 26 November 1996 | New director appointed (2 pages) |
| 22 October 1996 | Incorporation (9 pages) |