| Company Name | Comad Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03919348 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 2000(24 years, 2 months ago) |
| Dissolution Date | 5 November 2002 (21 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Jonathan M. H. Dunn |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 2000(same day as company formation) |
| Role | Senior Vice President |
| Correspondence Address | Polarome International 200 Theodore Conrad Drive Jersey City New Jersey 07305 |
| Secretary Name | Jonathan M. H. Dunn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 2000(same day as company formation) |
| Role | Senior Vice President |
| Correspondence Address | Polarome International 200 Theodore Conrad Drive Jersey City New Jersey 07305 |
| Director Name | Pierre Bruell |
|---|---|
| Date of Birth | April 1928 (Born 96 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 25 April 2001(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 05 November 2002) |
| Role | CEO |
| Correspondence Address | 203 Shaerwater Court Jersey City New Jersey 07305 United States |
| Director Name | Gilles Berthoumieux |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 04 February 2000(same day as company formation) |
| Role | Businessman |
| Correspondence Address | 45 Quai De Seine (Sirius) Paris 75019 |
| Director Name | Thierry Hautant |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 04 February 2000(same day as company formation) |
| Role | Businessman |
| Correspondence Address | 13 Largo Pessico Roye 00198 |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Craven House 16 Northumberland Avenue London WC2N 5AP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 5 November 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 July 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 24 May 2001 | Director resigned (1 page) |
| 24 May 2001 | Return made up to 04/02/01; full list of members
|
| 24 May 2001 | New director appointed (2 pages) |
| 24 May 2001 | Director resigned (1 page) |
| 4 February 2000 | Incorporation (18 pages) |
| 4 February 2000 | Secretary resigned (1 page) |