Company NameDocument Registry Limited
Company StatusDissolved
Company Number03288219
CategoryPrivate Limited Company
Incorporation Date5 December 1996(27 years, 5 months ago)
Dissolution Date22 October 2002 (21 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameViscount Terence Devonport
Date of BirthAugust 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed05 December 1996(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRay Demesne
Kirkwhelpington
Northumberland
NE19 2RG
Secretary NameMorris Robert Muter
NationalityBritish
StatusClosed
Appointed05 December 1996(same day as company formation)
RoleCompany Director
Correspondence Address19 Station Road
Bedlington
Northumberland
NE22 5HB
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed05 December 1996(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed05 December 1996(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered AddressPlanet Place
Killingworth
Newcastle Upon Tyne
Tyne & Wear
NE12 6RD
RegionNorth East
ConstituencyNorth Tyneside
CountyTyne and Wear
WardCamperdown
Built Up AreaTyneside

Accounts

Latest Accounts31 December 2000 (23 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

22 October 2002Final Gazette dissolved via voluntary strike-off (1 page)
2 July 2002First Gazette notice for voluntary strike-off (1 page)
29 April 2002Application for striking-off (1 page)
11 December 2001Return made up to 30/11/01; full list of members (5 pages)
23 October 2001Accounts for a dormant company made up to 31 December 2000 (6 pages)
6 March 2001Return made up to 30/11/00; full list of members (5 pages)
22 December 2000Secretary's particulars changed;director's particulars changed (1 page)
5 October 2000Accounts for a dormant company made up to 31 December 1999 (6 pages)
7 December 1999Return made up to 30/11/99; full list of members
  • 363(287) ‐ Registered office changed on 07/12/99
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
12 October 1999Accounts for a dormant company made up to 31 December 1998 (6 pages)
25 March 1999Return made up to 05/12/98; no change of members
  • 363(287) ‐ Registered office changed on 25/03/99
(5 pages)
11 December 1998Accounts for a dormant company made up to 31 December 1997 (3 pages)
15 December 1997Return made up to 05/12/97; full list of members (6 pages)
3 August 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
3 August 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
27 February 1997New director appointed (3 pages)
27 February 1997Director resigned (1 page)
27 February 1997Secretary resigned (1 page)
27 February 1997New secretary appointed (2 pages)
27 February 1997Registered office changed on 27/02/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
5 December 1996Incorporation (12 pages)