| Company Name | Refal 534 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03542974 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 1998(26 years ago) |
| Dissolution Date | 16 December 2003 (20 years, 4 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 | Colin Richard Jennings |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 August 1998(4 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 3 months (closed 16 December 2003) |
| Role | Surveyor |
| Correspondence Address | Dutton Lodge Lodge Lane, Dutton Warrington WA4 4HW |
| Director Name | Christopher Kim Wood |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 August 1998(4 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 3 months (closed 16 December 2003) |
| Role | Surveyor |
| Correspondence Address | Cedar Grove 53 Gatton Road Reigate Surrey RH2 0HJ |
| Secretary Name | Colin Richard Jennings |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 August 1998(4 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 3 months (closed 16 December 2003) |
| Role | Surveyor |
| Correspondence Address | Dutton Lodge Lodge Lane, Dutton Warrington WA4 4HW |
| Director Name | George Russell Sandars |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Crescent Road London SW20 8EY |
| Secretary Name | Paul Francis Lester |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 Lee Terrace Blackheath London SE3 9TZ |
Location
| Registered Address | 1 Fleet Place London EC4M 7WS |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£26,220 |
| Current Liabilities | £177,214 |
Accounts
| Latest Accounts | 30 April 2002 (21 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 16 December 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 September 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 23 July 2003 | Application for striking-off (1 page) |
| 5 March 2003 | Total exemption full accounts made up to 30 April 2002 (9 pages) |
| 9 May 2002 | Return made up to 08/04/02; full list of members
|
| 4 March 2002 | Total exemption full accounts made up to 30 April 2001 (8 pages) |
| 17 September 2001 | Return made up to 08/04/01; full list of members
|
| 11 May 2001 | Full accounts made up to 30 April 2000 (8 pages) |
| 22 June 2000 | Return made up to 08/04/00; full list of members (6 pages) |
| 11 May 2000 | Full accounts made up to 30 April 1999 (9 pages) |
| 13 May 1999 | Return made up to 08/04/99; full list of members (6 pages) |
| 9 December 1998 | Particulars of mortgage/charge (5 pages) |
| 27 August 1998 | Director resigned (1 page) |
| 27 August 1998 | New director appointed (2 pages) |
| 27 August 1998 | Secretary resigned (1 page) |
| 27 August 1998 | New secretary appointed;new director appointed (2 pages) |
| 8 April 1998 | Incorporation (20 pages) |