Company NameBletchley Park Consortium Limited
Company StatusDissolved
Company Number03488236
CategoryPrivate Limited Company
Incorporation Date5 January 1998(26 years, 3 months ago)
Dissolution Date7 December 1999 (24 years, 4 months ago)

Directors

Director NameAdrian Howard Mallinson
Date of BirthNovember 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed02 November 1998(10 months after company formation)
Appointment Duration1 year, 1 month (closed 07 December 1999)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address22 Gordon Road
Claygate
Esher
Surrey
KT10 0PQ
Director NameSt James's Directors Limited (Corporation)
StatusResigned
Appointed05 January 1998(same day as company formation)
Correspondence Address88 Kingsway
Holborn
London
WC2B 6AW
Secretary NameSt James's Secretaries Limited (Corporation)
StatusResigned
Appointed05 January 1998(same day as company formation)
Correspondence Address88 Kingsway
Holborn
London
WC2B 6AW

Location

Registered Address4th Floor
Brock's Mews
London
W1Y 1LF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

7 December 1999Final Gazette dissolved via voluntary strike-off (1 page)
17 August 1999First Gazette notice for voluntary strike-off (1 page)
8 June 1999Voluntary strike-off action has been suspended (1 page)
5 January 1999Voluntary strike-off action has been suspended (1 page)
22 December 1998First Gazette notice for voluntary strike-off (1 page)
10 November 1998Application for striking-off (1 page)
10 November 1998New director appointed (2 pages)
5 January 1998Incorporation (10 pages)