| Company Name | 123 Newco Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04806771 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 2003(20 years, 10 months ago) |
| Dissolution Date | 6 September 2005 (18 years, 7 months ago) |
| Previous Names | Pacific Artist Management Limited and Classic Management Limited |
Directors
| Director Name | Mr Peter Merrick Burrell |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Chelsea Lodge 58 Tite Street London SW3 4JD |
| Director Name | Lanfranco Oscar Dettori |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 20 June 2003(same day as company formation) |
| Role | Flat Jockey |
| Country of Residence | England |
| Correspondence Address | White Horse Stables Stetworth Newmarket Suffolk |
| Secretary Name | Mr Peter Merrick Burrell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Chelsea Lodge 58 Tite Street London SW3 4JD |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 2003(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 5th Floor 140 Brompton Road London SW3 1HY |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 6 September 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 May 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 7 February 2005 | Registered office changed on 07/02/05 from: the clock house 140 london road guildford surrey GU1 1UW (1 page) |
| 30 November 2004 | Compulsory strike-off action has been discontinued (1 page) |
| 30 November 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 25 November 2004 | Withdrawal of application for striking off (1 page) |
| 20 October 2004 | Application for striking-off (1 page) |
| 7 October 2003 | Director resigned (1 page) |
| 7 October 2003 | Secretary resigned (1 page) |
| 6 October 2003 | New director appointed (2 pages) |
| 6 October 2003 | New secretary appointed;new director appointed (2 pages) |
| 11 September 2003 | Company name changed pacific artist management limite d\certificate issued on 11/09/03 (2 pages) |