Company NameJohn Bain Ltd
Company StatusDissolved
Company Number04467617
CategoryPrivate Limited Company
Incorporation Date24 June 2002(21 years, 10 months ago)
Dissolution Date22 March 2005 (19 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameJohn Bain
Date of BirthDecember 1940 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed24 June 2002(same day as company formation)
RoleCompany Director
Correspondence Address15 Carew Way Grimsdyke Manor
Carpenders Park
Watford
Hertfordshire
WD19 5BG
Secretary NameGloria Jean Bain
NationalityBritish
StatusClosed
Appointed24 June 2002(same day as company formation)
RoleCompany Director
Correspondence Address15 Carew Way
Watford
Hertfordshire
WD19 5BG
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed24 June 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed24 June 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address50 South Parade, Mollison Way
Edgware
Middlesex
HA8 5QL
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardEdgware
Built Up AreaGreater London

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts30 June 2004 (19 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

22 March 2005Final Gazette dissolved via voluntary strike-off (1 page)
7 December 2004First Gazette notice for voluntary strike-off (1 page)
26 October 2004Application for striking-off (1 page)
19 October 2004Total exemption small company accounts made up to 30 June 2004 (3 pages)
19 July 2004Return made up to 24/06/04; full list of members (6 pages)
17 September 2003Total exemption small company accounts made up to 30 June 2003 (3 pages)
2 July 2003Return made up to 24/06/03; full list of members (6 pages)
3 October 2002Director's particulars changed (1 page)
3 October 2002Secretary's particulars changed (1 page)
11 July 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
4 July 2002Ad 24/06/02--------- £ si 1@1=1 £ ic 1/2 (2 pages)
4 July 2002New director appointed (2 pages)
4 July 2002Secretary resigned (1 page)
4 July 2002New secretary appointed (2 pages)
4 July 2002Director resigned (1 page)
24 June 2002Incorporation (16 pages)