| Company Name | 13G Capital Holdings (1997) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03217616 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 1996(27 years, 10 months ago) |
| Dissolution Date | 18 May 1999 (24 years, 12 months ago) |
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 | Amritpal Cheema |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 Carfax Road Hornchurch Essex RM12 4BA |
| Director Name | Jaipal Singh Cheems |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 1996(same day as company formation) |
| Role | Pharmacist |
| Correspondence Address | 26 Carfax Road Elm Park Hornchurch Essex RM12 4BA |
| Secretary Name | Amritpal Cheema |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 Carfax Road Hornchurch Essex RM12 4BA |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Thornton House 104 Hallwhistle Road South Woodham Ferrers Essex CM3 5ZF |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | South Woodham Ferrers |
| Ward | South Woodham-Elmwood and Woodville |
| Built Up Area | South Woodham Ferrers |
Accounts
| Latest Accounts | 30 September 1997 (26 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 26 January 1999 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 28 October 1998 | Return made up to 27/06/98; no change of members
|
| 29 July 1998 | Resolutions
|
| 29 July 1998 | Accounts for a dormant company made up to 30 September 1997 (2 pages) |
| 9 October 1997 | Return made up to 27/06/97; full list of members (6 pages) |
| 22 January 1997 | Accounting reference date extended from 30/06/97 to 30/09/97 (1 page) |
| 16 January 1997 | Registered office changed on 16/01/97 from: 1 doughty street london WC1N 2PH (1 page) |
| 1 July 1996 | Director resigned (2 pages) |
| 1 July 1996 | New director appointed (1 page) |
| 1 July 1996 | New secretary appointed;new director appointed (1 page) |
| 1 July 1996 | Secretary resigned (2 pages) |
| 27 June 1996 | Incorporation (17 pages) |