Baculloch Services Limited

Company Name	Baculloch Services Limited
Company Status	Dissolved
Company Number	04345675
Category	Private Limited Company
Incorporation Date	27 December 2001(22 years, 4 months ago)
Dissolution Date	18 November 2008 (15 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7413	Market research, opinion polling
SIC 73200	Market research and public opinion polling

Directors

Director Name	Stephane Postifferi
Date of Birth	June 1971 (Born 52 years ago)
Nationality	French
Status	Closed
Appointed	03 October 2003(1 year, 9 months after company formation)
Appointment Duration	5 years, 1 month (closed 18 November 2008)
Role	Lawyer
Country of Residence	Monaco
Correspondence Address	24 Boulevard Princesse Charlotte Monaco Principality Of Monaco Mc 98000

Director Name	Lindsay William Leggat Smith
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	03 October 2003(1 year, 9 months after company formation)
Appointment Duration	5 years, 1 month (closed 18 November 2008)
Role	Solicitor
Country of Residence	Monaco
Correspondence Address	24 Bd Princesse Charlotte Monaco 98000

Secretary Name	C L Secretaries (Monaco) Limited (Corporation)
Status	Closed
Appointed	03 October 2003(1 year, 9 months after company formation)
Appointment Duration	5 years, 1 month (closed 18 November 2008)
Correspondence Address	Beaufort House PO Box 438 Road Town Tortola British Virgin Islands

Director Name	Global Assistance Services Sa (Corporation)
Status	Closed
Appointed	13 June 2005(3 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (closed 18 November 2008)
Correspondence Address	Oliaji Trade Center 1st Floor, Victoria Mahe Seychelles

Director Name	Pirjo Helena Saurin
Date of Birth	April 1954 (Born 70 years ago)
Nationality	Finnish
Status	Resigned
Appointed	27 December 2001(same day as company formation)
Role	Company Director
Correspondence Address	Le George V 14 Avenue De Grande Bretagne Monaco Mc 98000

Director Name	Lindsay William Leggat Smith
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 2001(same day as company formation)
Role	Solicitor
Country of Residence	Monaco
Correspondence Address	24 Bd Princesse Charlotte Monaco 98000

Director Name	David Zion Solomon
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 2001(same day as company formation)
Role	Company Director
Correspondence Address	Suite 601 10 Rue Princesse Florestine Ml98000

Director Name	Pirjo Helena Ruotsalainen
Date of Birth	April 1954 (Born 70 years ago)
Nationality	Finnish
Status	Resigned
Appointed	03 October 2003(1 year, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 June 2005)
Role	Company Director
Correspondence Address	24 Boulevard Princesse Charlotte Monaco Principality Of Monaco Mc 98000 Foreign

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	27 December 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Ansbacher Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	27 December 2001(same day as company formation)
Correspondence Address	One Mitre Square London EC3A 5AN

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 December 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Amsam Management Limited (Corporation)
Date of Birth	February 2002 (Born 22 years ago)
Status	Resigned
Appointed	11 August 2003(1 year, 7 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 03 October 2003)
Correspondence Address	PO Box 659 International Trust Building Road Town Tortola Foreign

Location

Registered Address	8-10 Throgmorton Avenue London EC2N 2DL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

18 November 2008	Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2008	First Gazette notice for voluntary strike-off (1 page)
17 June 2008	Application for striking-off (1 page)
28 December 2007	Return made up to 27/12/07; full list of members (3 pages)
30 October 2007	Accounts for a small company made up to 31 December 2006 (4 pages)
21 August 2007	Registered office changed on 21/08/07 from: 20 king street london EC2V 8EG (1 page)
11 January 2007	Return made up to 27/12/06; full list of members (3 pages)
5 November 2006	Accounts for a small company made up to 31 December 2005 (4 pages)
4 January 2006	Return made up to 27/12/05; full list of members (7 pages)
17 October 2005	Accounts for a small company made up to 31 December 2004 (4 pages)
19 July 2005	Director resigned (1 page)
19 July 2005	New director appointed (2 pages)
11 March 2005	Registered office changed on 11/03/05 from: holborn gate 1ST floor 330 high holborn london WC1V 7QT (1 page)
29 January 2005	Return made up to 27/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 September 2004	Full accounts made up to 31 December 2003 (6 pages)
6 April 2004	Return made up to 27/12/03; full list of members 363(287) ‐ Registered office changed on 06/04/04 (7 pages)
20 October 2003	Secretary resigned (1 page)
20 October 2003	New director appointed (2 pages)
20 October 2003	New director appointed (2 pages)
20 October 2003	Director resigned (1 page)
20 October 2003	Registered office changed on 20/10/03 from: 1 mitre square london EC3A 5AN (1 page)
20 October 2003	New secretary appointed (1 page)
20 October 2003	New director appointed (2 pages)
3 September 2003	Director resigned (1 page)
3 September 2003	Director resigned (1 page)
3 September 2003	New director appointed (2 pages)
3 September 2003	Director resigned (1 page)
19 May 2003	Accounts for a small company made up to 31 December 2002 (4 pages)
16 January 2003	Return made up to 27/12/02; full list of members (8 pages)
3 January 2002	New secretary appointed (3 pages)
3 January 2002	New director appointed (2 pages)
3 January 2002	New director appointed (2 pages)
3 January 2002	New director appointed (2 pages)
28 December 2001	Secretary resigned (1 page)
28 December 2001	Director resigned (1 page)
27 December 2001	Incorporation (13 pages)

Baculloch Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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