| Company Name | Sir Robert Mond Information Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04137845 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 2001(23 years, 3 months ago) |
| Dissolution Date | 10 July 2007 (16 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Richard Gerald Hornsby |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 38 Grosvenor Gardens Mews South London SW1W 0LB |
| Director Name | Kathleen Soulsbury |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2001(same day as company formation) |
| Role | Business Manager |
| Correspondence Address | 10 Glen Walk Isleworth Middlesex TW7 7PT |
| Director Name | Owen Christopher Charles Soulsbury |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2001(same day as company formation) |
| Role | Retired |
| Correspondence Address | 44 Otho Court Brentford Middlesex TW8 8PY |
| Secretary Name | Kathleen Soulsbury |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2001(same day as company formation) |
| Role | Business Manager |
| Correspondence Address | 10 Glen Walk Isleworth Middlesex TW7 7PT |
| Director Name | LLC Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 2001(same day as company formation) |
| Correspondence Address | Roman House 296 Golders Green Road London NW11 9PT |
| Secretary Name | Master Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 2001(same day as company formation) |
| Correspondence Address | Roman House 296 Golders Green Road London NW11 9PT |
| Secretary Name | Shenker And Company (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 August 2003(2 years, 7 months after company formation) |
| Appointment Duration | 6 months (resigned 17 February 2004) |
| Correspondence Address | Suite 114 Premier House 112 Station Road Edgware Middlesex HA8 7AQ |
| Secretary Name | Emandar Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 2004(3 years, 1 month after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 25 August 2005) |
| Correspondence Address | Shenkers Hanover House 385 Edgware Road London NW2 6BA |
Location
| Registered Address | Shenkers Hanover House 385 Edgware Road London NW2 6BA |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Dollis Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2004 (20 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 10 July 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 March 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 25 August 2005 | Secretary resigned (1 page) |
| 25 August 2005 | Director resigned (1 page) |
| 25 August 2005 | Director resigned (1 page) |
| 11 July 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 19 April 2005 | Registered office changed on 19/04/05 from: 46-48 grosvenor gardens london SW1 0FB (1 page) |
| 21 February 2005 | Secretary's particulars changed (1 page) |
| 25 February 2004 | Director's particulars changed (1 page) |
| 25 February 2004 | Secretary resigned (1 page) |
| 25 February 2004 | Return made up to 09/01/04; full list of members
|
| 25 February 2004 | New secretary appointed (2 pages) |
| 6 October 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 21 September 2003 | New secretary appointed (2 pages) |
| 1 September 2003 | Secretary resigned (1 page) |
| 7 March 2003 | Return made up to 09/01/03; full list of members (7 pages) |
| 26 January 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 November 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 18 January 2002 | Return made up to 09/01/02; full list of members (7 pages) |
| 18 January 2002 | Accounting reference date extended from 31/01/02 to 31/03/02 (1 page) |
| 16 January 2001 | New director appointed (2 pages) |
| 16 January 2001 | Registered office changed on 16/01/01 from: roman house 296 golders green road london NW11 9PT (1 page) |
| 16 January 2001 | Secretary resigned (1 page) |
| 16 January 2001 | New secretary appointed;new director appointed (2 pages) |
| 16 January 2001 | New director appointed (2 pages) |
| 16 January 2001 | Director resigned (1 page) |