Company Name43 St Leonards Terrace Limited
Company StatusDissolved
Company Number03705009
CategoryPrivate Limited Company
Incorporation Date29 January 1999(25 years, 2 months ago)
Dissolution Date14 November 2000 (23 years, 5 months ago)
Previous NameCiviltotal Limited

Directors

Director NameMr Grant Anthony Lawford Meyrick
Date of BirthFebruary 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed16 February 1999(2 weeks, 4 days after company formation)
Appointment Duration12 months (resigned 15 February 2000)
RoleSolicitor
Correspondence Address10 Coval Lane
East Sheen
London
SW14 7DS
Secretary NameEsmond Patrick Thomson Roney
NationalityBritish
StatusResigned
Appointed16 February 1999(2 weeks, 4 days after company formation)
Appointment Duration12 months (resigned 15 February 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Grangewood
48-50 Upper Richmond Road Putney
London
SW15 2RN
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed29 January 1999(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed29 January 1999(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address48 Onslow Gardens
London
SW7 3AH
RegionLondon
ConstituencyKensington
CountyGreater London
WardCourtfield
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

25 July 2000First Gazette notice for compulsory strike-off (1 page)
5 March 1999Memorandum and Articles of Association (9 pages)
26 February 1999Company name changed civiltotal LIMITED\certificate issued on 01/03/99 (2 pages)
24 February 1999New secretary appointed (2 pages)
24 February 1999Registered office changed on 24/02/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
24 February 1999Director resigned (1 page)
24 February 1999New director appointed (2 pages)
24 February 1999Secretary resigned (1 page)