Company NameModak Management Limited
Company StatusDissolved
Company Number03559320
CategoryPrivate Limited Company
Incorporation Date7 May 1998(25 years, 12 months ago)
Dissolution Date31 July 2001 (22 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameAlisdair Craig Lawson
Date of BirthOctober 1972 (Born 51 years ago)
NationalitySouth African
StatusClosed
Appointed13 May 1998(6 days after company formation)
Appointment Duration3 years, 2 months (closed 31 July 2001)
RoleConsultant
Correspondence Address6 Alston Close
Surbiton
Surrey
KT6 5QS
Director NameCatherine Anne Rowsell
Date of BirthJuly 1973 (Born 50 years ago)
NationalitySouth African
StatusClosed
Appointed20 October 1999(1 year, 5 months after company formation)
Appointment Duration1 year, 9 months (closed 31 July 2001)
RoleContractor
Correspondence Address6 Alston Close
Long Ditton
Surbiton
Surrey
KT6 5QS
Secretary NameCatherine Anne Rowsell
NationalitySouth African
StatusClosed
Appointed20 October 1999(1 year, 5 months after company formation)
Appointment Duration1 year, 9 months (closed 31 July 2001)
RoleContractor
Correspondence Address6 Alston Close
Long Ditton
Surbiton
Surrey
KT6 5QS
Secretary NameL.O. Nominees Limited (Corporation)
StatusClosed
Appointed07 May 1998(same day as company formation)
Correspondence Address1st Floor
19-20 Garlick Hill
London
EC4V 2AL
Director NameL.O.Directors Limited (Corporation)
StatusResigned
Appointed07 May 1998(same day as company formation)
Correspondence Address1st Floor
19-20 Garlick Hill
London
EC4V 2AL

Location

Registered Address6 Alston Close
Surbiton
Surrey
KT6 5QS
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardLong Ditton
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2000 (24 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

31 July 2001Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2001First Gazette notice for voluntary strike-off (1 page)
27 February 2001Application for striking-off (1 page)
18 October 2000Full accounts made up to 31 March 2000 (6 pages)
18 October 2000Accounting reference date shortened from 31/05/00 to 31/03/00 (1 page)
7 June 2000Return made up to 07/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
1 March 2000Full accounts made up to 30 May 1999 (9 pages)
29 October 1999Secretary resigned (1 page)
29 October 1999New secretary appointed;new director appointed (2 pages)
24 June 1999Registered office changed on 24/06/99 from: 6 alston close surbiton surrey KT6 5QS (1 page)
14 May 1999Return made up to 07/05/99; full list of members
  • 363(287) ‐ Registered office changed on 14/05/99
(6 pages)
22 May 1998New director appointed (2 pages)
22 May 1998Director resigned (1 page)
22 May 1998Registered office changed on 22/05/98 from: 1ST floor 19-20 garlick hill london EC4V 2AL (1 page)
7 May 1998Incorporation (11 pages)