Company NameReserve Co 1 Limited
Company StatusDissolved
Company Number04134725
CategoryPrivate Limited Company
Incorporation Date3 January 2001(23 years, 3 months ago)
Dissolution Date22 October 2002 (21 years, 5 months ago)
Previous NameAtomictangerine Limited

Directors

Director NameThomas Russel Nelson
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityAmerican
StatusClosed
Appointed01 May 2001(3 months, 3 weeks after company formation)
Appointment Duration1 year, 5 months (closed 22 October 2002)
RoleVenture Consulting Senior Exec
Correspondence Address27 Beech Drive
London
N2 9NX
Director NameMatthew Robert Layton
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed03 January 2001(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 49 8 New Crane Wharf
New Crane Place
London
E1W 3TX
Director NameMartin Edgar Richards
Date of BirthFebruary 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed03 January 2001(same day as company formation)
RoleCompany Director
Correspondence Address89 Thurleigh Road
London
SW12 8TY
Secretary NameClifford Chance Secretaries Limited (Corporation)
StatusResigned
Appointed03 January 2001(same day as company formation)
Correspondence Address10 Upper Bank Street
London
E14 5JJ

Location

Registered Address17th Floor
33 Cavendish Square
London
W1G 0PW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

22 October 2002Final Gazette dissolved via compulsory strike-off (1 page)
2 July 2002First Gazette notice for compulsory strike-off (1 page)
25 March 2002Secretary resigned (1 page)
7 June 2001Director resigned (1 page)
7 June 2001New director appointed (2 pages)
7 June 2001Director resigned (1 page)
5 June 2001Company name changed atomictangerine LIMITED\certificate issued on 05/06/01 (2 pages)
4 May 2001Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
4 May 2001Registered office changed on 04/05/01 from: 200 aldersgate street london EC1A 4JJ (1 page)
2 May 2001Company name changed damsoncroft LIMITED\certificate issued on 02/05/01 (2 pages)
3 January 2001Incorporation (24 pages)