Number 43 Limited

Company Name	Number 43 Limited
Company Status	Dissolved
Company Number	03282081
Category	Private Limited Company
Incorporation Date	21 November 1996(27 years, 5 months ago)
Dissolution Date	9 June 2009 (14 years, 11 months ago)
Previous Name	Omni Whittington 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	Elaine Susan Seaburgh
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	07 February 2000(3 years, 2 months after company formation)
Appointment Duration	9 years, 4 months (closed 09 June 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	33 Creechurch Lane London EC3A 5EB

Director Name	Imtyaz Mohmed Vakil
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2006(10 years after company formation)
Appointment Duration	2 years, 6 months (closed 09 June 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Creechurch Lane London EC3A 5EB

Secretary Name	Helen Margaret Westcott
Nationality	British
Status	Closed
Appointed	28 September 2007(10 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (closed 09 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Creechurch Lane London EC3A 5EB

Director Name	Eileen Elizabeth Bruce
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1997(2 months, 2 weeks after company formation)
Appointment Duration	2 weeks, 6 days (resigned 24 February 1997)
Role	Trainee Solicitor
Correspondence Address	41 The Forum Digby Street London E2 0LR

Director Name	James Graham Dingwall Bateson
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1997(2 months, 2 weeks after company formation)
Appointment Duration	2 weeks, 6 days (resigned 24 February 1997)
Role	Solicitor
Correspondence Address	Maygrove 13a Midway St Albans Hertfordshire AL3 4BD

Secretary Name	Eileen Elizabeth Bruce
Nationality	British
Status	Resigned
Appointed	04 February 1997(2 months, 2 weeks after company formation)
Appointment Duration	2 weeks, 6 days (resigned 24 February 1997)
Role	Trainee Solicitor
Correspondence Address	41 The Forum Digby Street London E2 0LR

Director Name	Raymond Fergus McCrindle
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1997(3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 February 2000)
Role	Corporate Developmen
Correspondence Address	2 Hillcroft Selsley Road North Woodchester Stroud Gloucestershire GL5 5PJ Wales

Director Name	Thomas Peter Masney
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Canadian
Status	Resigned
Appointed	24 February 1997(3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 February 2000)
Role	Finance Director
Correspondence Address	31 Riverview Gardens Barnes London SW13 8QY

Director Name	Mr John Barnes
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1997(3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 15 May 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Brae Walk Abbeydale Gloucester Gloucestershire GL4 5FA Wales

Director Name	Anthony Robert McQueen
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1997(3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 15 May 2001)
Role	Chief Executive Officer
Correspondence Address	15 Benbow Close Malvern Worcestershire WR14 4JJ

Director Name	Trevor John Partridge
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1997(3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 February 2000)
Role	Information Technology Dir
Correspondence Address	10 Mountfield Faversham Kent ME13 8SZ

Secretary Name	Thomas Peter Masney
Nationality	Canadian
Status	Resigned
Appointed	24 February 1997(3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 February 2000)
Role	Finance Director
Correspondence Address	31 Riverview Gardens Barnes London SW13 8QY

Director Name	Anthony Gordon Piers Hobrow
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2000(3 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 August 2006)
Role	Chartered Accountant
Correspondence Address	38 Lower Village Haywards Heath West Sussex RH16 4GS

Director Name	Albert Luis Keeshan
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2000(3 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 May 2001)
Role	Personnel Manager
Correspondence Address	Field Farm Barn Sulhamstead Hill, Sulhamstead Reading Berkshire RG7 4DA

Secretary Name	Mr John Arthur Goodwin
Nationality	British
Status	Resigned
Appointed	07 February 2000(3 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 January 2003)
Role	Secretary
Country of Residence	Wales
Correspondence Address	25 Forest Walk Buckley Flintshire CH7 3AZ Wales

Director Name	Christopher Maurice Keeling
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(3 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 15 May 2001)
Role	Company Director
Correspondence Address	Woodhill Farmhouse Kentish Lane Brookmans Park Hertfordshire AL9 6JY

Director Name	Dennis Paul Eve
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2001(4 years, 2 months after company formation)
Appointment Duration	3 months, 1 week (resigned 15 May 2001)
Role	Chartered Accountant
Correspondence Address	North Lodge 77 High Road Hockley Essex SS5 4SZ

Secretary Name	Patricia Margaret Saunders
Nationality	British
Status	Resigned
Appointed	24 May 2001(4 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 28 September 2007)
Role	Company Director
Correspondence Address	16 Eastwood Road Leigh On Sea Essex SS9 3AB

Director Name	Richard Paul Whatton
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(9 years, 8 months after company formation)
Appointment Duration	4 months (resigned 30 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Old Green Road Broadstairs Kent CT10 3BP

Director Name	Mr Richard Paul Whatton
Date of Birth	July 1953 (Born 70 years ago)
Nationality	English
Status	Resigned
Appointed	01 August 2006(9 years, 8 months after company formation)
Appointment Duration	4 months (resigned 30 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Old Green Road Broadstairs Kent CT10 3BP

Director Name	Norose Limited (Corporation)
Status	Resigned
Appointed	21 November 1996(same day as company formation)
Correspondence Address	Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Director Name	Norton Rose Limited (Corporation)
Status	Resigned
Appointed	21 November 1996(same day as company formation)
Correspondence Address	Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Secretary Name	Norton Rose Limited (Corporation)
Status	Resigned
Appointed	21 November 1996(same day as company formation)
Correspondence Address	Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Location

Registered Address	33 Creechurch Lane London EC3A 5EB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 June 2009	Final Gazette dissolved via voluntary strike-off (1 page)
1 June 2009	Secretary's change of particulars / helen westcott / 16/05/2009 (1 page)
1 June 2009	Director's change of particulars / imtyaz vakil / 26/05/2009 (1 page)
1 June 2009	Director's change of particulars / elaine seaburgh / 26/05/2009 (1 page)
3 April 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
24 February 2009	First Gazette notice for voluntary strike-off (1 page)
17 February 2009	Application for striking-off (2 pages)
26 January 2009	Return made up to 26/01/09; full list of members (4 pages)
31 March 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
1 February 2008	Return made up to 26/01/08; full list of members (2 pages)
2 October 2007	New secretary appointed (2 pages)
2 October 2007	Secretary resigned (1 page)
17 August 2007	Secretary's particulars changed (1 page)
17 August 2007	Director's particulars changed (1 page)
10 July 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
9 February 2007	Return made up to 26/01/07; full list of members (2 pages)
15 December 2006	New director appointed (3 pages)
8 December 2006	Director resigned (1 page)
18 August 2006	Director resigned (1 page)
18 August 2006	New director appointed (2 pages)
21 July 2006	Location of register of members (1 page)
18 July 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
6 June 2006	Registered office changed on 06/06/06 from: omni house 33 creechurch lane london EC3A 5EB (1 page)
6 June 2006	Director's particulars changed (1 page)
26 January 2006	Return made up to 26/01/06; full list of members (2 pages)
1 September 2005	Declaration of satisfaction of mortgage/charge (3 pages)
1 September 2005	Declaration of satisfaction of mortgage/charge (3 pages)
1 September 2005	Declaration of satisfaction of mortgage/charge (3 pages)
1 September 2005	Declaration of satisfaction of mortgage/charge (3 pages)
16 August 2005	Declaration of mortgage charge released/ceased (2 pages)
16 August 2005	Declaration of mortgage charge released/ceased (2 pages)
16 August 2005	Declaration of mortgage charge released/ceased (2 pages)
16 August 2005	Declaration of mortgage charge released/ceased (2 pages)
22 June 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
22 February 2005	Return made up to 26/01/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
15 April 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
20 February 2004	Return made up to 26/01/04; full list of members (7 pages)
19 February 2004	Registered office changed on 19/02/04 from: arthur castle house 33 creechurch lane london EC3A 5EB (1 page)
5 June 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
12 February 2003	Return made up to 26/01/03; full list of members (7 pages)
23 January 2003	Secretary resigned (1 page)
25 April 2002	Full accounts made up to 31 December 2001 (17 pages)
5 February 2002	Return made up to 26/01/02; full list of members (7 pages)
25 June 2001	Director resigned (1 page)
25 June 2001	Director resigned (1 page)
25 June 2001	Director resigned (1 page)
25 June 2001	Director resigned (1 page)
25 June 2001	Director resigned (1 page)
25 June 2001	Director resigned (1 page)
21 June 2001	New secretary appointed (2 pages)
20 June 2001	Full accounts made up to 31 December 2000 (15 pages)
23 March 2001	Company name changed bridgeway management LIMITED\certificate issued on 23/03/01 (2 pages)
19 March 2001	New director appointed (3 pages)
14 February 2001	Return made up to 26/01/01; full list of members 363(288) ‐ Director's particulars changed (11 pages)
3 October 2000	Full accounts made up to 31 December 1999 (16 pages)
5 September 2000	New director appointed (3 pages)
3 July 2000	Registered office changed on 03/07/00 from: arthur castle house 33 creechurch lane london EC3A 5AJ (1 page)
20 April 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
10 March 2000	Return made up to 26/01/00; full list of members (10 pages)
11 February 2000	New director appointed (2 pages)
11 February 2000	Director resigned (1 page)
11 February 2000	Director resigned (1 page)
11 February 2000	New director appointed (2 pages)
11 February 2000	New director appointed (3 pages)
11 February 2000	Secretary resigned;director resigned (1 page)
11 February 2000	New director appointed (3 pages)
11 February 2000	New secretary appointed (2 pages)
11 February 2000	Registered office changed on 11/02/00 from: st clare house 30-33 minories london EC3N 1DD (1 page)
14 December 1999	Registered office changed on 14/12/99 from: 56/59 fenchurch street london EC3M 4AD (1 page)
20 October 1999	Particulars of mortgage/charge (3 pages)
22 September 1999	Full accounts made up to 31 March 1999 (16 pages)
8 July 1999	Particulars of mortgage/charge (3 pages)
8 July 1999	Particulars of mortgage/charge (3 pages)
1 February 1999	Return made up to 26/01/99; full list of members (11 pages)
15 September 1998	Full accounts made up to 31 March 1998 (14 pages)
23 March 1998	Conve 18/03/98 (1 page)
23 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
19 November 1997	Return made up to 11/11/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
5 November 1997	Particulars of mortgage/charge (3 pages)
14 March 1997	Ad 10/03/97--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
14 March 1997	Â£ nc 100/100000 10/03/97 (1 page)
14 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
5 March 1997	Secretary resigned (1 page)
5 March 1997	New secretary appointed;new director appointed (3 pages)
28 February 1997	New director appointed (2 pages)
28 February 1997	New director appointed (2 pages)
28 February 1997	New director appointed (2 pages)
28 February 1997	Director resigned (1 page)
28 February 1997	Registered office changed on 28/02/97 from: kempson house po box 570 camomile street london EC3A 7AN (1 page)
28 February 1997	Director resigned (1 page)
28 February 1997	New director appointed (2 pages)
24 February 1997	Company name changed vectrade LIMITED\certificate issued on 24/02/97 (2 pages)
13 February 1997	New director appointed (2 pages)
13 February 1997	Director resigned (1 page)
13 February 1997	New secretary appointed;new director appointed (2 pages)
13 February 1997	Secretary resigned;director resigned (1 page)
21 November 1996	Incorporation (28 pages)

Number 43 Limited

Business Activity

Directors

Location

Accounts

Filing History

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