Sormino Engineering Consultants Limited

Company Name	Sormino Engineering Consultants Limited
Company Status	Dissolved
Company Number	03444195
Category	Private Limited Company
Incorporation Date	3 October 1997(26 years, 7 months ago)
Dissolution Date	12 June 2001 (22 years, 10 months ago)
Previous Name	Requirements Direct Limited

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Director Name	Jacqueline Ann Avis
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	16 September 1998(11 months, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (closed 12 June 2001)
Role	Company Director
Correspondence Address	Clos De Bas Rue Du Vallette Sark Channel Islands

Director Name	John Trevor Donnelly
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	16 September 1998(11 months, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (closed 12 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	La Vaurocque Rue De Moulin Sark GY9 0SA

Secretary Name	Grosvenor Secretaries Limited (Corporation)
Status	Closed
Appointed	28 July 1998(9 months, 4 weeks after company formation)
Appointment Duration	2 years, 10 months (closed 12 June 2001)
Correspondence Address	6th Floor Queens House 55/56 Lincolns Inn Fields London WC2A 3LJ

Director Name	Sukru Evrengun
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Dutch
Status	Resigned
Appointed	12 August 1998(10 months, 1 week after company formation)
Appointment Duration	1 month (resigned 16 September 1998)
Role	Company Director
Correspondence Address	22 Avenue Mon Repos 1005 Lausanne Foreign

Director Name	Dominique Liardet
Date of Birth	January 1950 (Born 74 years ago)
Nationality	Swiss
Status	Resigned
Appointed	12 August 1998(10 months, 1 week after company formation)
Appointment Duration	1 month (resigned 16 September 1998)
Role	Company Director
Correspondence Address	12 Rue De Cordiers Ch 1207 Geneva Foreign

Director Name	Glassmill Limited (Corporation)
Status	Resigned
Appointed	03 October 1997(same day as company formation)
Correspondence Address	The Quadrant 118 London Road Kingston Surrey KT2 6QJ

Secretary Name	M & N Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 October 1997(same day as company formation)
Correspondence Address	The Quadrant 118 London Road Kingston Upon Thames Surrey KT2 6QJ

Director Name	Grosvenor Administration Limited (Corporation)
Status	Resigned
Appointed	28 July 1998(9 months, 4 weeks after company formation)
Appointment Duration	2 weeks, 1 day (resigned 12 August 1998)
Correspondence Address	6th Floor Queens House 55-56 Lincoln's Inn Field London WC2A 3LJ

Registered Address	Fourth Floor 12 Grosvenor Place London SW1X 7HH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London

12 June 2001	Final Gazette dissolved via voluntary strike-off (1 page)
20 February 2001	First Gazette notice for voluntary strike-off (1 page)
8 January 2001	Application for striking-off (1 page)
25 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
22 October 1999	Return made up to 03/10/99; full list of members (6 pages)
28 September 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
4 August 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
22 December 1998	Return made up to 03/10/98; full list of members (6 pages)
10 November 1998	New director appointed (3 pages)
10 November 1998	New director appointed (4 pages)
10 November 1998	Director resigned (1 page)
10 November 1998	Director resigned (1 page)
31 October 1998	New director appointed (2 pages)
29 September 1998	New director appointed (2 pages)
29 September 1998	Ad 28/07/98--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
29 September 1998	Director resigned (1 page)
17 August 1998	Director resigned (1 page)
17 August 1998	New director appointed (2 pages)
17 August 1998	New secretary appointed (2 pages)
17 August 1998	Secretary resigned (1 page)
17 August 1998	Registered office changed on 17/08/98 from: the glassmill 1 battersea bridge road, london SW11 3BG (1 page)
11 August 1998	Company name changed requirements direct LIMITED\certificate issued on 11/08/98 (2 pages)
3 October 1997	Incorporation (19 pages)

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