| Company Name | Longyear Za Collateral Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05494330 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 2005(18 years, 9 months ago) |
| Dissolution Date | 12 June 2007 (16 years, 10 months ago) |
| Previous Name | 3445th Single Member Shelf Trading Company 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 Robin Gregory Baker |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 2005(3 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 10 months (closed 12 June 2007) |
| Role | General Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Doddinghurst Road Brentwood Essex CM15 9EH |
| Director Name | James Patrick Johnston Fairrie |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 2005(3 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 10 months (closed 12 June 2007) |
| Role | Company Director |
| Correspondence Address | 5 Templars Crescent Finchley London N3 3QR |
| Director Name | Wilmington Trust Sp Services (London) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 July 2005(3 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 10 months (closed 12 June 2007) |
| Correspondence Address | Tower 42 (Level 11) International Financial Centre 25 Old Broad Street London EC2N 1HQ |
| Secretary Name | Wilmington Trust Sp Services (London) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 July 2005(3 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 10 months (closed 12 June 2007) |
| Correspondence Address | Tower 42 (Level 11) International Financial Centre 25 Old Broad Street London EC2N 1HQ |
| Director Name | Loviting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 June 2005(same day as company formation) |
| Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
| Director Name | Serjeants' Inn Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 June 2005(same day as company formation) |
| Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
| Secretary Name | Sisec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 June 2005(same day as company formation) |
| Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
Location
| Registered Address | C/O Wilmington Trust Sp Services London Limited Tower 42 Level 11 25 Old Broad Street London EC2N 1HQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cornhill |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 12 June 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 February 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 17 January 2007 | Application for striking-off (1 page) |
| 30 June 2006 | Return made up to 29/06/06; full list of members (3 pages) |
| 12 January 2006 | Registered office changed on 12/01/06 from: c/o spv management LIMITED tower 42 level 11 international financial centre 25 old broad street london EC2N 1HQ (1 page) |
| 28 December 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 August 2005 | New director appointed (8 pages) |
| 3 August 2005 | New director appointed (11 pages) |
| 3 August 2005 | New secretary appointed (1 page) |
| 3 August 2005 | New director appointed (8 pages) |
| 29 July 2005 | Director resigned (1 page) |
| 29 July 2005 | Registered office changed on 29/07/05 from: 21 holborn viaduct london EC1A 2DY (1 page) |
| 29 July 2005 | Resolutions
|
| 29 July 2005 | Director resigned (1 page) |
| 29 July 2005 | Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page) |
| 29 July 2005 | Secretary resigned (1 page) |
| 22 July 2005 | Company name changed 3445TH single member shelf tradi ng company LIMITED\certificate issued on 22/07/05 (2 pages) |
| 29 June 2005 | Incorporation (18 pages) |