Company Name1972 Limited
Company StatusDissolved
Company Number07102450
CategoryPrivate Limited Company
Incorporation Date11 December 2009 (9 years, 8 months ago)
Dissolution Date23 December 2014 (4 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71122Engineering related scientific and technical consulting activities

Directors

Director NameMr Timothy Peter Osbaldeston
Date of BirthNovember 1972 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed11 December 2009(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor
Minories House, 2-5 Minories
London
EC3N 1BJ
Director NameMr Peter Osbaldeston
Date of BirthSeptember 1938 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed01 March 2011(1 year, 2 months after company formation)
Appointment Duration3 years, 9 months (closed 23 December 2014)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor
Minories House 2-5 Minories London
London
EC3N 1BJ
Secretary NameMrs Maria Zurkan
StatusClosed
Appointed08 January 2013(3 years after company formation)
Appointment Duration1 year, 11 months (closed 23 December 2014)
RoleCompany Director
Correspondence Address5th Floor
Minories House 2-5 Minories London
London
EC3N 1BJ
Director NameAlto Nominees Limited (Corporation)
StatusResigned
Appointed11 December 2009(same day as company formation)
Correspondence Address5th Floor
Minories House 2-5 Minories London
London
EC3N 1BJ
Secretary NameAlto Secretaries Limited (Corporation)
StatusResigned
Appointed11 December 2009(same day as company formation)
Correspondence Address5th Floor
Minories House, 2-5 Minories
London
EC3N 1BJ

Location

Registered Address5th Floor
Minories House 2-5 Minories London
London
EC3N 1BJ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardTower
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

70 at £1Timothy Peter Osbaldeston
70.00%
Ordinary
30 at £1Maria Zurkan
30.00%
Ordinary

Financials

Year2014
Net Worth£27,344
Cash£28,070
Current Liabilities£8,202

Accounts

Latest Accounts31 March 2013 (6 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

23 December 2014Final Gazette dissolved via voluntary strike-off (1 page)
9 September 2014First Gazette notice for voluntary strike-off (1 page)
31 August 2014Application to strike the company off the register (3 pages)
30 January 2014Annual return made up to 11 December 2013 with a full list of shareholders
Statement of capital on 2014-01-30
  • GBP 100
(4 pages)
4 October 2013Total exemption small company accounts made up to 31 March 2013 (15 pages)
9 January 2013Annual return made up to 11 December 2012 with a full list of shareholders (4 pages)
8 January 2013Termination of appointment of Alto Secretaries Limited as a secretary on 8 January 2013 (1 page)
8 January 2013Appointment of Mrs Maria Zurkan as a secretary on 8 January 2013 (1 page)
8 January 2013Termination of appointment of Alto Secretaries Limited as a secretary on 8 January 2013 (1 page)
8 January 2013Appointment of Mrs Maria Zurkan as a secretary on 8 January 2013 (1 page)
27 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
15 December 2011Annual return made up to 11 December 2011 with a full list of shareholders (4 pages)
9 September 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
9 September 2011Termination of appointment of Alto Nominees Limited as a director on 1 March 2011 (1 page)
9 September 2011Appointment of Mr Peter Osbaldeston as a director on 1 March 2011 (2 pages)
9 September 2011Termination of appointment of Alto Nominees Limited as a director on 1 March 2011 (1 page)
9 September 2011Appointment of Mr Peter Osbaldeston as a director on 1 March 2011 (2 pages)
21 December 2010Annual return made up to 11 December 2010 with a full list of shareholders (5 pages)
14 January 2010Current accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
11 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(21 pages)
11 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(21 pages)