Company Name115Cr (129) Limited
Company StatusDissolved
Company Number04358973
CategoryPrivate Limited Company
Incorporation Date23 January 2002(22 years, 3 months ago)
Dissolution Date28 October 2003 (20 years, 5 months ago)

Directors

Director NameAlbert Barrachina
Date of BirthDecember 1959 (Born 64 years ago)
NationalityFrench
StatusClosed
Appointed01 March 2002(1 month, 1 week after company formation)
Appointment Duration1 year, 8 months (closed 28 October 2003)
RoleCompany General Manager
Correspondence Address130 Avenue De Versailles
Paris
75016 Paris
Foreign
Secretary NameJocelyne Dreux
NationalityFrench
StatusClosed
Appointed01 March 2002(1 month, 1 week after company formation)
Appointment Duration1 year, 8 months (closed 28 October 2003)
RoleCompany Director
Correspondence Address130 Avenue De Versailles
Paris
75016
Foreign
Director NameJacqueline Fisher
Date of BirthMarch 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed23 January 2002(same day as company formation)
RoleCompany Director
Correspondence Address926 Kingstanding Road
Birmingham
West Midlands
B44 9NG
Director NameAlastair Jonathan Taylor Peet
Date of BirthDecember 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed23 January 2002(same day as company formation)
RoleSolicitor
Correspondence Address65 George Street
Birmingham
B3 1QA
Secretary NameAlastair Jonathan Taylor Peet
NationalityBritish
StatusResigned
Appointed23 January 2002(same day as company formation)
RoleSolicitor
Correspondence Address65 George Street
Birmingham
B3 1QA

Location

Registered AddressCentral Square South
Orchard Street
Newcastle Upon Tyne
NE1 3XX
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

28 October 2003Final Gazette dissolved via compulsory strike-off (1 page)
15 July 2003First Gazette notice for compulsory strike-off (1 page)
16 April 2002Director resigned (1 page)
16 April 2002New secretary appointed (2 pages)
16 April 2002New director appointed (2 pages)
16 April 2002Registered office changed on 16/04/02 from: 115 colmore row birmingham west midlands B3 3AL (1 page)
16 April 2002Secretary resigned;director resigned (1 page)
23 January 2002Incorporation (24 pages)