Company NameShowcross Limited
DirectorTariq Mahmood
Company StatusDissolved
Company Number03295242
CategoryPrivate Limited Company
Incorporation Date20 December 1996(27 years, 4 months ago)

Directors

Director NameTariq Mahmood
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed06 January 1997(2 weeks, 3 days after company formation)
Appointment Duration27 years, 3 months
RoleCompany Director
Correspondence Address38 Durham Road
Canning Town
London
E16 4NF
Secretary NameSafdar Mahmud
NationalityBritish
StatusCurrent
Appointed26 January 1997(1 month, 1 week after company formation)
Appointment Duration27 years, 3 months
RoleCompany Director
Correspondence Address68 Terrace Road
Plaistow
London
E13 0PB
Secretary NameLeonard Cladius Blasse
NationalityBritish
StatusResigned
Appointed06 January 1997(2 weeks, 3 days after company formation)
Appointment Duration2 weeks, 6 days (resigned 26 January 1997)
RoleSecretary
Correspondence Address54 Colstead House
Watney Market Stepney
London
E1 2QY
Director NameWorldform Limited (Corporation)
StatusResigned
Appointed20 December 1996(same day as company formation)
Correspondence Address71 Bath Court
Bath Street
London
EC1V 9NT
Secretary NameStatutory Managements Limited (Corporation)
StatusResigned
Appointed20 December 1996(same day as company formation)
Correspondence Address71 Bath Court
Bath Street
London
EC1V 9NT

Location

Registered Address259 Commercial Road
London
E1 2BT
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardWhitechapel
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

26 November 1998Dissolved (1 page)
26 August 1998Completion of winding up (1 page)
27 April 1998Order of court to wind up (1 page)
16 April 1998Court order notice of winding up (1 page)
12 February 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(8 pages)
31 January 1997New secretary appointed (2 pages)
31 January 1997Secretary resigned (1 page)
21 January 1997Director resigned (1 page)
21 January 1997Secretary resigned (1 page)
17 January 1997New secretary appointed (2 pages)
17 January 1997New director appointed (2 pages)
17 January 1997Registered office changed on 17/01/97 from: 34 beaufort court 5TH floor admirals way south quay london E14 9XL (1 page)
17 January 1997Ad 06/01/97--------- £ si 100@1=100 £ ic 1/101 (2 pages)
14 January 1997Secretary resigned (1 page)
14 January 1997Registered office changed on 14/01/97 from: 71 bath court bath street london EC1V 9NT (1 page)
14 January 1997Director resigned (1 page)
20 December 1996Incorporation (13 pages)