| Company Name | Moremead Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03386395 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 1997(26 years, 10 months ago) |
| Dissolution Date | 7 September 1999 (24 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Hon Irene Maria Amanda Danilovich |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 1997(2 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 2 months (closed 07 September 1999) |
| Role | Company Director |
| Correspondence Address | 32 Blomfield Road London W9 1AA |
| Director Name | John Joseph Danilovich |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 27 June 1997(2 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 2 months (closed 07 September 1999) |
| Role | Consultant |
| Correspondence Address | 32 Blomfield Road London W9 1AA |
| Secretary Name | John Joseph Danilovich |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 27 June 1997(2 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 2 months (closed 07 September 1999) |
| Role | Consultant |
| Correspondence Address | 32 Blomfield Road London W9 1AA |
| Director Name | DMCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 1997(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
| Secretary Name | DMCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 1997(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
Location
| Registered Address | PO Box 900 Rotherwick House 3 Thomas More Street London E1 9YX |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | St Katharine's & Wapping |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 23 November 1998 (25 years, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 23 November |
Filing History
| 11 May 1999 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 13 April 1999 | Full accounts made up to 23 November 1998 (8 pages) |
| 13 April 1999 | Accounting reference date extended from 30/06/98 to 23/11/98 (1 page) |
| 15 March 1999 | Application for striking-off (1 page) |
| 10 August 1998 | £ ic 3400000/16916 20/06/98 £ sr 3383084@1=3383084 (1 page) |
| 23 July 1998 | Declaration of shares redemption:auditor's report (4 pages) |
| 21 July 1998 | Return made up to 12/06/98; full list of members (6 pages) |
| 8 April 1998 | Resolutions
|
| 8 April 1998 | Ad 02/04/98--------- £ si 1400000@1=1400000 £ ic 2000000/3400000 (2 pages) |
| 8 April 1998 | £ nc 5000000/10000000 02/04/98 (1 page) |
| 7 July 1997 | Resolutions
|
| 7 July 1997 | Ad 30/06/97--------- £ si 1999999@1=1999999 £ ic 1/2000000 (2 pages) |
| 7 July 1997 | £ nc 1000/5000000 30/06/97 (1 page) |
| 3 July 1997 | Director resigned (1 page) |
| 3 July 1997 | New director appointed (2 pages) |
| 3 July 1997 | Secretary resigned (1 page) |
| 3 July 1997 | New secretary appointed;new director appointed (2 pages) |
| 1 July 1997 | Registered office changed on 01/07/97 from: room 5 7 leonard street london EC2A 4AQ (1 page) |
| 12 June 1997 | Incorporation (14 pages) |