Company NameA3 Management Limited
Company StatusDissolved
Company Number03605327
CategoryPrivate Limited Company
Incorporation Date28 July 1998(25 years, 9 months ago)
Dissolution Date16 May 2000 (23 years, 11 months ago)
Previous NameHermdeal Limited

Directors

Director NameDimitri Griliopoulos
Date of BirthJune 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed07 August 1998(1 week, 3 days after company formation)
Appointment Duration1 year, 9 months (closed 16 May 2000)
RoleCompany Director
Correspondence Address33 Cromford Court
Withy Grove
Manchester
M4 3AS
Director NameMr Barry Peter McMurdock
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed07 August 1998(1 week, 3 days after company formation)
Appointment Duration1 year, 9 months (closed 16 May 2000)
RoleFinancier
Country of ResidenceEngland
Correspondence Address2 Rosecroft Lane
Welwyn
Hertfordshire
AL6 0UB
Director NameMr Leslie Andrew Thompson
Date of BirthJune 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed07 August 1998(1 week, 3 days after company formation)
Appointment Duration1 year, 9 months (closed 16 May 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Blackburn Gardens
Palatine Road
Manchester
M20 3YH
Secretary NameMr Leslie Andrew Thompson
NationalityBritish
StatusClosed
Appointed07 August 1998(1 week, 3 days after company formation)
Appointment Duration1 year, 9 months (closed 16 May 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Blackburn Gardens
Palatine Road
Manchester
M20 3YH
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed28 July 1998(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed28 July 1998(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressC/O Bower Cotton
36 Whitefriars Street
London
EC4Y 8BH
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

16 May 2000Final Gazette dissolved via compulsory strike-off (1 page)
25 January 2000First Gazette notice for compulsory strike-off (1 page)
26 August 1998Memorandum and Articles of Association (15 pages)
24 August 1998New secretary appointed;new director appointed (2 pages)
24 August 1998New director appointed (2 pages)
24 August 1998Secretary resigned (1 page)
24 August 1998New director appointed (2 pages)
24 August 1998Director resigned (1 page)
19 August 1998Registered office changed on 19/08/98 from: 6-8 underwood street london N1 7JQ (1 page)
18 August 1998Company name changed hermdeal LIMITED\certificate issued on 19/08/98 (2 pages)
28 July 1998Incorporation (20 pages)