| Company Name | Sirnames Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03958384 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 2000(24 years, 1 month ago) |
| Dissolution Date | 12 February 2002 (22 years, 2 months ago) |
Directors
| Director Name | Kenneth Maloney |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 2000(1 week after company formation) |
| Appointment Duration | 1 year, 10 months (closed 12 February 2002) |
| Role | Sales Agent |
| Correspondence Address | 97 Regina Road Southall Middlesex UB2 5PW |
| Secretary Name | Caroline Korn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 2000(4 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (closed 12 February 2002) |
| Role | Secretary |
| Correspondence Address | 284 Camrose Avenue Edgware Middlesex HA8 6AQ |
| Director Name | Derek David Debson |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 2001(1 year, 1 month after company formation) |
| Appointment Duration | 9 months, 2 weeks (closed 12 February 2002) |
| Role | Company Director |
| Correspondence Address | 3 Roche Road Norburg London SW16 5PR |
| Secretary Name | Louise Ghida |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 2001(1 year, 1 month after company formation) |
| Appointment Duration | 9 months, 2 weeks (closed 12 February 2002) |
| Role | Company Director |
| Correspondence Address | 3 Roche Road Norbury London SW16 5PR |
| Director Name | Sam Klibansky |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 31 March 2000(3 days after company formation) |
| Appointment Duration | 1 week, 2 days (resigned 09 April 2000) |
| Role | Consultant |
| Correspondence Address | 63 Bransgrove Road Edgware Middlesex HA8 6HZ |
| Secretary Name | Derek David Debson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2000(3 days after company formation) |
| Appointment Duration | 3 weeks, 4 days (resigned 25 April 2000) |
| Role | Company Director |
| Correspondence Address | 69 The High Streatham High Road London SW16 5PR |
| Director Name | Derek David Debson |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 2001(10 months, 3 weeks after company formation) |
| Appointment Duration | 1 day (resigned 14 February 2001) |
| Role | Company Director |
| Correspondence Address | 69 The High Streatham High Road London SW16 5PR |
| Secretary Name | Louise Ghida |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 2001(10 months, 3 weeks after company formation) |
| Appointment Duration | 1 day (resigned 14 February 2001) |
| Role | Manager |
| Correspondence Address | 3 Roche Road Norbury London SW16 5PR |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 2000(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 2000(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 58 Duke Street London W1M 5DS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 12 February 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 October 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 17 May 2001 | New director appointed (2 pages) |
| 5 March 2001 | Secretary resigned (1 page) |
| 5 March 2001 | Director resigned (1 page) |
| 22 February 2001 | New secretary appointed (2 pages) |
| 22 February 2001 | New director appointed (2 pages) |
| 22 February 2001 | Registered office changed on 22/02/01 from: 48A london road hemel hempstead hertfordshire HP3 9SB (1 page) |
| 3 May 2000 | New secretary appointed (2 pages) |
| 3 May 2000 | Secretary resigned (1 page) |
| 19 April 2000 | Director resigned (1 page) |
| 19 April 2000 | New director appointed (2 pages) |
| 10 April 2000 | New director appointed (2 pages) |
| 10 April 2000 | New secretary appointed (2 pages) |
| 10 April 2000 | Registered office changed on 10/04/00 from: 63 bransgrove road edgware middlesex HA8 6HZ (1 page) |
| 5 April 2000 | Registered office changed on 05/04/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 5 April 2000 | Secretary resigned (1 page) |
| 28 March 2000 | Incorporation (16 pages) |