| Company Name | The Six-Am (Nominee Two) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04531120 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 2002(21 years, 7 months ago) |
| Dissolution Date | 10 February 2004 (20 years, 2 months ago) |
| Previous Name | Shelfco (No.2762) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Julius Gottlieb |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 2002(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (closed 10 February 2004) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 8 Southway Totteridge London N20 8EA |
| Director Name | Mr Richard Peter Jones |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 2002(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (closed 10 February 2004) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Tudor House 11 Lower Street Stansted CM24 8LN |
| Director Name | Mr Christopher James Wentworth Laxton |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 2002(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (closed 10 February 2004) |
| Role | Insurance Company Offiical |
| Country of Residence | United Kingdom |
| Correspondence Address | High House Ranworth Road Hemblington Norwich Norfolk NR13 4PJ |
| Director Name | Mr Nicholas John Fermor Mansley |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 2002(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (closed 10 February 2004) |
| Role | Economist |
| Country of Residence | England |
| Correspondence Address | 4 Willis Road Cambridge CB1 2AQ |
| Director Name | Mr David Andrew John Wise |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 2002(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (closed 10 February 2004) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Parkway Southgate London N14 6QU |
| Director Name | Ian Bryan Womack |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 2002(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (closed 10 February 2004) |
| Role | Insurance Company Official |
| Correspondence Address | Fetherston House Walnut Hill Surlingham Norwich Norfolk NR14 7DQ |
| Secretary Name | Aviva Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 November 2002(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (closed 10 February 2004) |
| Correspondence Address | St Helen'S 1 Undershaft London EC3P 3DQ |
| Director Name | Mikjon Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 2002(same day as company formation) |
| Correspondence Address | Lacon House Theobalds Road London WC1X 8RW |
| Secretary Name | EPS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 2002(same day as company formation) |
| Correspondence Address | Lacon House Theobalds Road London WC1X 8RW |
Location
| Registered Address | Saint Helens 1 Undershaft London EC3P 3DQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Lime Street |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 10 February 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 October 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 9 October 2003 | Return made up to 10/09/03; full list of members (7 pages) |
| 12 September 2003 | Application for striking-off (2 pages) |
| 11 December 2002 | New director appointed (5 pages) |
| 2 December 2002 | New director appointed (5 pages) |
| 2 December 2002 | Secretary resigned (1 page) |
| 2 December 2002 | Registered office changed on 02/12/02 from: lacon house theobalds road london WC1X 8RW (1 page) |
| 2 December 2002 | New director appointed (5 pages) |
| 2 December 2002 | Director resigned (1 page) |
| 2 December 2002 | New secretary appointed (2 pages) |
| 2 December 2002 | New director appointed (7 pages) |
| 2 December 2002 | Accounting reference date shortened from 30/09/03 to 31/12/02 (1 page) |
| 2 December 2002 | New director appointed (7 pages) |
| 2 December 2002 | New director appointed (6 pages) |