| Company Name | Limburn Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04396939 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 2002(22 years, 1 month ago) |
| Dissolution Date | 23 December 2003 (20 years, 4 months ago) |
| Previous Name | Tick Tack Limited |
Directors
| Director Name | Alexandra Chamberlan |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 2002(same day as company formation) |
| Role | Personal Assistant |
| Correspondence Address | 104 Rochester Row London SW1P 1JP |
| Secretary Name | Joseph Malcolm Chamberlain |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 2002(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 7 months (closed 23 December 2003) |
| Role | Company Director |
| Correspondence Address | 104 Rochester Row London SW1P 1JP |
| Secretary Name | Charles Ernest Swann |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 769a High Road Seven Kings Ilford Essex IG3 8RW |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 March 2002(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 March 2002(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 104 Rochester Row London SW1P 1JP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Vincent Square |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 23 December 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 September 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 21 May 2002 | Secretary resigned (1 page) |
| 21 May 2002 | New secretary appointed (2 pages) |
| 22 April 2002 | Company name changed tick tack LIMITED\certificate issued on 22/04/02 (2 pages) |
| 3 April 2002 | Secretary resigned (1 page) |
| 3 April 2002 | Registered office changed on 03/04/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 3 April 2002 | New secretary appointed (2 pages) |
| 3 April 2002 | Director resigned (1 page) |
| 3 April 2002 | New director appointed (2 pages) |