Company NameSierra Associates Limited
Company StatusDissolved
Company Number03583438
CategoryPrivate Limited Company
Incorporation Date18 June 1998(25 years, 9 months ago)
Dissolution Date28 March 2000 (24 years ago)

Directors

Director NameStephen Stuart Magan
Date of BirthDecember 1973 (Born 50 years ago)
NationalityNew Zealander
StatusClosed
Appointed30 June 1998(1 week, 5 days after company formation)
Appointment Duration1 year, 9 months (closed 28 March 2000)
RoleSystems Contractor
Correspondence Address10b Godolphin Road
Shepherds Bush
London
W12 8JE
Secretary Name1st Contact Secretaries Limited (Corporation)
StatusClosed
Appointed15 October 1998(3 months, 4 weeks after company formation)
Appointment Duration1 year, 5 months (closed 28 March 2000)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
Fulham
London
SW6 1AA
Secretary NameKim Shawnte Shireen Peacocke
NationalityNew Zealander
StatusResigned
Appointed30 June 1998(1 week, 5 days after company formation)
Appointment Duration3 months, 2 weeks (resigned 15 October 1998)
RoleCompany Director
Correspondence Address10b Godolphin Road
Shepherds Bush
London
W12 8JE
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed18 June 1998(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed18 June 1998(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address4-10 Warrington Crescent
London
W9 1EL
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardLittle Venice
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

21 September 1999First Gazette notice for voluntary strike-off (1 page)
6 August 1999Application for striking-off (1 page)
21 October 1998New secretary appointed (2 pages)
21 October 1998Registered office changed on 21/10/98 from: 10B godolphin road shepherds bush london W12 8JE (1 page)
21 October 1998Secretary resigned (1 page)
4 July 1998Secretary resigned (1 page)
4 July 1998Registered office changed on 04/07/98 from: suite 19893 72 new bond street london W1Y 9DD (1 page)
4 July 1998New secretary appointed (2 pages)
4 July 1998New director appointed (2 pages)
4 July 1998Director resigned (1 page)
18 June 1998Incorporation (16 pages)