Company NameDown  N Out Legals Limited
Company StatusDissolved
Company Number03268833
CategoryPrivate Limited Company
Incorporation Date24 October 1996(27 years, 5 months ago)
Dissolution Date18 August 1998 (25 years, 7 months ago)

Directors

Director NameHayley Jane Milne
Date of BirthOctober 1974 (Born 49 years ago)
NationalityNew Zealander
StatusClosed
Appointed28 October 1996(4 days after company formation)
Appointment Duration1 year, 9 months (closed 18 August 1998)
RoleRegistered Nurse
Correspondence AddressFlat 1 17 Clanricarde Gardens
Notting Hill Gate
London
W2 4JL
Secretary NameSarah Anne Begg Ricketts
NationalityNew Zealander
StatusClosed
Appointed28 October 1996(4 days after company formation)
Appointment Duration1 year, 9 months (closed 18 August 1998)
RoleSecretary
Correspondence Address1 Wallingford Avenue
North Kensington
London
W10 6QA
Director NameColin Thomas Baillie
Date of BirthJuly 1969 (Born 54 years ago)
NationalityNew Zealander
StatusClosed
Appointed09 December 1996(1 month, 2 weeks after company formation)
Appointment Duration1 year, 8 months (closed 18 August 1998)
RoleTemp
Correspondence Address112 Harlesden Road
Willesden Green
London
NW10 2BB
Director NameKim Madella Sutherland
Date of BirthDecember 1972 (Born 51 years ago)
NationalityNew Zealaner
StatusClosed
Appointed15 December 1996(1 month, 3 weeks after company formation)
Appointment Duration1 year, 8 months (closed 18 August 1998)
RoleSecretary
Correspondence Address56b Cricklewood Broadway
London
NW2 3ET
Secretary NameKim Madella Sutherland
NationalityNew Zealaner
StatusClosed
Appointed15 December 1996(1 month, 3 weeks after company formation)
Appointment Duration1 year, 8 months (closed 18 August 1998)
RoleSecretary
Correspondence Address56b Cricklewood Broadway
London
NW2 3ET
Director Name1st Contact Directors Limited (Corporation)
StatusResigned
Appointed24 October 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
Appointed24 October 1996(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
Fulham
London
SW6 1AA

Location

Registered Address112 Harlesden Road
Willesden Green
London
NW10 2BB
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardWillesden Green
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

18 August 1998Final Gazette dissolved via compulsory strike-off (1 page)
28 April 1998First Gazette notice for compulsory strike-off (1 page)
30 December 1996New secretary appointed;new director appointed (2 pages)
16 December 1996Director resigned (1 page)
16 December 1996Registered office changed on 16/12/96 from: flat 1 17 clanricarde gardens notting hill gate london W2 4JL (1 page)
16 December 1996Secretary resigned (1 page)
16 December 1996New director appointed (2 pages)
5 November 1996Registered office changed on 05/11/96 from: 96 high street kensington london W8 4SG (1 page)
5 November 1996New secretary appointed (2 pages)
5 November 1996New director appointed (2 pages)
5 November 1996Director resigned (1 page)
5 November 1996Secretary resigned (1 page)
24 October 1996Incorporation (9 pages)