Company NameRequest No. 1 Limited
Company StatusDissolved
Company Number03460697
CategoryPrivate Limited Company
Incorporation Date5 November 1997(26 years, 5 months ago)
Dissolution Date20 April 1999 (24 years, 11 months ago)
Previous NameRequest (UK) Limited

Directors

Director NameBarrington Hill
Date of BirthJune 1953 (Born 70 years ago)
NationalityAmerican
StatusClosed
Appointed19 January 1998(2 months, 2 weeks after company formation)
Appointment Duration1 year, 3 months (closed 20 April 1999)
RoleMarketing Executive
Correspondence Address5 Westcombe Park Road
Greenwich
London
SE3 7RE
Director NameAlistair Hugh Munro
Date of BirthApril 1962 (Born 62 years ago)
NationalityNew Zealander
StatusClosed
Appointed19 January 1998(2 months, 2 weeks after company formation)
Appointment Duration1 year, 3 months (closed 20 April 1999)
RoleSystems Engineer
Correspondence Address166 Arlington Road
London
NW1 7HP
Secretary NameBoodle Hatfield Secretarial Limited (Corporation)
StatusClosed
Appointed19 January 1998(2 months, 2 weeks after company formation)
Appointment Duration1 year, 3 months (closed 20 April 1999)
Correspondence Address61 Brook Street
London
W1K 4BL
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 33 years ago)
StatusResigned
Appointed05 November 1997(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed05 November 1997(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed05 November 1997(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

Location

Registered AddressAngel Gate 30
City Road
London
EC1V 2PT
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

29 December 1998First Gazette notice for voluntary strike-off (1 page)
13 November 1998Application for striking-off (1 page)
28 July 1998New secretary appointed (2 pages)
23 July 1998Company name changed request (uk) LIMITED\certificate issued on 23/07/98 (2 pages)
18 April 1998Location of register of members (1 page)
20 February 1998Registered office changed on 20/02/98 from: 61 brook street london W1Y 2BL (1 page)
13 February 1998New director appointed (2 pages)
13 February 1998New director appointed (2 pages)
23 January 1998Secretary resigned;director resigned (1 page)
23 January 1998Registered office changed on 23/01/98 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
23 January 1998Director resigned (1 page)
23 January 1998Company name changed request LIMITED\certificate issued on 23/01/98 (2 pages)
29 December 1997Company name changed quayplace services LIMITED\certificate issued on 30/12/97 (2 pages)
5 November 1997Incorporation (18 pages)