| Company Name | A40 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04371038 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2002(22 years, 2 months ago) |
| Dissolution Date | 24 May 2005 (18 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Mark Nicholas John Fuller |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 2002(same day as company formation) |
| Role | Restaurateur |
| Country of Residence | United Kingdom |
| Correspondence Address | 117 Harbord Street London SW6 6PN |
| Director Name | Louise Ann Watkins |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 2002(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Wales |
| Correspondence Address | Penrhys Ely Valley Road, Talbot Green Pontyclun Mid Glamorgan CF72 8AP Wales |
| Secretary Name | Mrs Miriam Frances Burgess |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 11 February 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 118a Swaby Road Wandsworth London SW18 3QZ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 9 Mansfield Street London W1G 9NY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 24 May 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 February 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 27 July 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 27 July 2004 | Strike-off action suspended (1 page) |
| 19 March 2003 | Return made up to 11/02/03; full list of members (8 pages) |
| 15 August 2002 | Ad 11/02/02--------- £ si 99@1=99 £ ic 1/100 (3 pages) |
| 16 April 2002 | Director resigned (1 page) |
| 16 April 2002 | New director appointed (2 pages) |
| 16 April 2002 | New secretary appointed (2 pages) |
| 16 April 2002 | New director appointed (2 pages) |
| 16 April 2002 | Secretary resigned (1 page) |
| 11 February 2002 | Incorporation (16 pages) |