Company NameSafilodge Limited
Company StatusDissolved
Company Number03891641
CategoryPrivate Limited Company
Incorporation Date9 December 1999(24 years, 4 months ago)
Dissolution Date16 October 2001 (22 years, 6 months ago)

Directors

Director NameMr Piers Richard Corbyn
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed15 December 1999(6 days after company formation)
Appointment Duration1 year, 10 months (closed 16 October 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address55 Innis House
London
SE17 2JN
Director NameMr Melvyn Wallis
Date of BirthNovember 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed15 December 1999(6 days after company formation)
Appointment Duration1 year, 10 months (closed 16 October 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Lingfield Road
East Grinstead
West Sussex
RH19 2EX
Secretary NameMr Piers Richard Corbyn
NationalityBritish
StatusClosed
Appointed15 December 1999(6 days after company formation)
Appointment Duration1 year, 10 months (closed 16 October 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address55 Innis House
London
SE17 2JN
Director NameDaniel James Dwyer
Date of BirthMay 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed09 December 1999(same day as company formation)
RoleCompany Director
Correspondence AddressFieldstock
Vicarage Road
Bexley
Kent
DA5 2AW
Secretary NameMr Daniel John Dwyer
NationalityBritish
StatusResigned
Appointed09 December 1999(same day as company formation)
RoleCompany Director
Correspondence Address6 Brimstone Close
Chelsfield Park
Chelsfield
Kent
BR6 7ST
Director NameDavid James Morgan
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed17 December 1999(1 week, 1 day after company formation)
Appointment Duration1 year, 3 months (resigned 02 April 2001)
RoleStatistician
Correspondence Address5 Rue Des Remises
St Maur 94100
Val De Marne France
Foreign

Location

Registered AddressSpectrum House
20/26 Cursitor Street
London
EC4A 1HY
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

16 October 2001Final Gazette dissolved via compulsory strike-off (1 page)
26 June 2001First Gazette notice for compulsory strike-off (1 page)
20 April 2001Director resigned (1 page)
14 November 2000Ad 19/12/99--------- £ si 1@1=1 £ ic 1/2 (2 pages)
14 November 2000Ad 30/06/00--------- £ si [email protected]=997 £ ic 2/999 (2 pages)
1 November 2000£ nc 100/100000 30/06/00 (2 pages)
1 November 2000Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
1 November 2000S-div 30/06/00 (2 pages)
24 October 2000Registered office changed on 24/10/00 from: south bank technopark london road london SE1 6LN (1 page)
29 February 2000New director appointed (2 pages)
20 January 2000New secretary appointed;new director appointed (2 pages)
20 January 2000Director resigned (1 page)
20 January 2000Registered office changed on 20/01/00 from: 96-99 temple chambers temple avenue london EC4Y 0HP (1 page)
20 January 2000New director appointed (2 pages)
20 January 2000Secretary resigned (1 page)