Company NameAd (Stamford Street) Nominee No. 1 Limited
Company StatusDissolved
Company Number04331179
CategoryPrivate Limited Company
Incorporation Date29 November 2001(22 years, 4 months ago)
Dissolution Date29 April 2003 (20 years, 11 months ago)
Previous NameShelfco (No. 2626) Limited

Directors

Director NameJames Mark Alexander Rigg
Date of BirthDecember 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed30 January 2002(2 months after company formation)
Appointment Duration1 year, 2 months (closed 29 April 2003)
RoleChartered Surveyor
Correspondence Address3b Marjorie Grove
London
SW11 5SH
Director NameMr Andrew David Strang
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed30 January 2002(2 months after company formation)
Appointment Duration1 year, 2 months (closed 29 April 2003)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressWoodcote Lodge
Snows Ride
Windlesham
Surrey
GU20 6PE
Director NameJohn Marcus Willcock
Date of BirthMay 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed30 January 2002(2 months after company formation)
Appointment Duration1 year, 2 months (closed 29 April 2003)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address21 Gartons Road
Middleleaze
Swindon
Wiltshire
SN5 5TR
Secretary NameMargaret Elizabeth Gibbon
NationalityBritish
StatusClosed
Appointed30 January 2002(2 months after company formation)
Appointment Duration1 year, 2 months (closed 29 April 2003)
RoleCompany Director
Correspondence AddressChestnut Lodge
Oare
Marlborough
Wiltshire
SN8 4JA
Director NameMikjon Limited (Corporation)
StatusResigned
Appointed29 November 2001(same day as company formation)
Correspondence AddressLacon House 84 Theobald's Road
London
WC1X 8RW
Secretary NameEPS Secretaries Limited (Corporation)
StatusResigned
Appointed29 November 2001(same day as company formation)
Correspondence AddressLacon House
Theobalds Road
London
WC1X 8RW

Location

Registered AddressLacon House
Theobalds Road
London
WC1X 8RW
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

29 April 2003Final Gazette dissolved via voluntary strike-off (1 page)
14 January 2003First Gazette notice for voluntary strike-off (1 page)
3 December 2002Application for striking-off (1 page)
18 February 2002New director appointed (6 pages)
18 February 2002Secretary resigned (1 page)
18 February 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
18 February 2002New director appointed (3 pages)
18 February 2002New director appointed (3 pages)
18 February 2002Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
18 February 2002New secretary appointed (2 pages)
18 February 2002Director resigned (1 page)
29 November 2001Incorporation (23 pages)