Company NamePropecia Limited
Company StatusDissolved
Company Number04028523
CategoryPrivate Limited Company
Incorporation Date6 July 2000 (20 years ago)
Dissolution Date5 March 2002 (18 years, 4 months ago)
Previous Name3192nd Single Member Shelf Trading Company Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMarc Charles Dalby
Date of BirthApril 1963 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed19 July 2000(1 week, 6 days after company formation)
Appointment Duration1 year, 7 months (closed 05 March 2002)
RoleDirector Of Legal Affairs
Correspondence Address18th Floor
33 Cavendish Square
London
W1G 0PW
Secretary NameMarc Charles Dalby
NationalityBritish
StatusClosed
Appointed19 July 2000(1 week, 6 days after company formation)
Appointment Duration1 year, 7 months (closed 05 March 2002)
RoleDirector Of Legal Affairs
Correspondence Address18th Floor
33 Cavendish Square
London
W1G 0PW
Director NameJames Russell Jackson
Date of BirthOctober 1945 (Born 74 years ago)
NationalityAmerican
StatusClosed
Appointed01 January 2001(5 months, 4 weeks after company formation)
Appointment Duration1 year, 2 months (closed 05 March 2002)
RoleFinance Director
Correspondence Address18th Floor
33 Cavendish Square
London
W1G 0PW
Director NameMr Robert Armitage
Date of BirthJuly 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed19 July 2000(1 week, 6 days after company formation)
Appointment Duration5 months, 2 weeks (resigned 01 January 2001)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address7 Grosvenor Avenue
Richmond
Surrey
TW10 6PD
Director NameLoviting Limited (Corporation)
StatusResigned
Appointed06 July 2000(same day as company formation)
Correspondence Address21 Holborn Viaduct
London
EC1A 2DY
Director NameSerjeants' Inn Nominees Limited (Corporation)
StatusResigned
Appointed06 July 2000(same day as company formation)
Correspondence Address21 Holborn Viaduct
London
EC1A 2DY
Secretary NameSisec Limited (Corporation)
StatusResigned
Appointed06 July 2000(same day as company formation)
Correspondence Address21 Holborn Viaduct
London
EC1A 2DY

Location

Registered AddressHertford Road
Hoddesdon
Hertfordshire
EN11 9BU
RegionEast of England
ConstituencyBroxbourne
CountyHertfordshire
WardHoddesdon North
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

5 March 2002Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2001First Gazette notice for voluntary strike-off (1 page)
2 October 2001Application for striking-off (1 page)
28 July 2001Return made up to 06/07/01; full list of members (5 pages)
8 February 2001Director resigned (1 page)
1 February 2001New director appointed (2 pages)
1 November 2000Resolutions
  • (W)ELRES ‐ S366A disp holding agm 26/10/00
(1 page)
25 July 2000Secretary resigned (1 page)
25 July 2000Location of register of members (1 page)
25 July 2000Registered office changed on 25/07/00 from: 21 holborn viaduct london EC1A 2AT (1 page)
25 July 2000Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
25 July 2000Director resigned (1 page)
25 July 2000Director resigned (1 page)
25 July 2000New secretary appointed;new director appointed (2 pages)
25 July 2000New director appointed (2 pages)
6 July 2000Incorporation (21 pages)