Company NameCondor Equipment Limited
Company StatusDissolved
Company Number03727839
CategoryPrivate Limited Company
Incorporation Date8 March 1999(25 years ago)
Dissolution Date15 January 2008 (16 years, 2 months ago)
Previous Name55 Digital Limited

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameCondor International Bvba (Corporation)
StatusClosed
Appointed19 December 2005(6 years, 9 months after company formation)
Appointment Duration2 years (closed 15 January 2008)
Correspondence AddressDeschampheleerstraat 26
1081 Brussels
Foreign
Belgium
Director NameRob Meddens
Date of BirthApril 1946 (Born 78 years ago)
NationalityDutch
StatusResigned
Appointed08 March 1999(same day as company formation)
RoleCompany Director
Correspondence AddressOppemstraat 6562
1000 Brussels
Foreign
Secretary NameMinouche Kool
NationalityBritish
StatusResigned
Appointed08 March 1999(same day as company formation)
RoleCompany Director
Correspondence Address103 Priory Road
Flat 5
London
NW6 3NN
Secretary NameMr Thomas Mubin Horton
NationalityBritish
StatusResigned
Appointed01 March 2004(4 years, 12 months after company formation)
Appointment Duration1 year, 8 months (resigned 20 November 2005)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address36 Mt Adon Park
East Dulwich
London
SE22 0DT
Secretary NameMs Maria Pitney
NationalityBritish
StatusResigned
Appointed20 November 2005(6 years, 8 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 13 May 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address98a High Street
Potters Bar
Hertfordshire
EN6 5AT
Secretary NameDaniel Anthony Napier
NationalityBritish
StatusResigned
Appointed13 May 2006(7 years, 2 months after company formation)
Appointment Duration1 year, 1 month (resigned 30 June 2007)
RoleCompany Director
Correspondence Address248 Cowdray Avenue
Colchester
Essex
CO1 1XZ
Secretary NameAlpha Secretarial Limited (Corporation)
StatusResigned
Appointed08 March 1999(same day as company formation)
Correspondence Address2nd Floor
83 Clerkenwell Road
London
EC1R 5AR

Location

Registered AddressCumberland House
24/28 Baxter Avenue
Southend On Sea
SS2 6HZ
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardVictoria
Built Up AreaSouthend-on-Sea
Address MatchesOver 500 other UK companies use this postal address

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 December 2004 (19 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

15 January 2008Final Gazette dissolved via compulsory strike-off (1 page)
2 October 2007First Gazette notice for compulsory strike-off (1 page)
8 December 2006Secretary resigned (1 page)
23 November 2006New secretary appointed (2 pages)
15 March 2006Return made up to 08/03/06; full list of members (6 pages)
23 February 2006New director appointed (2 pages)
23 February 2006Director resigned (1 page)
28 December 2005Secretary resigned (1 page)
28 December 2005New secretary appointed (2 pages)
12 December 2005Memorandum and Articles of Association (12 pages)
7 December 2005Company name changed 55 digital LIMITED\certificate issued on 07/12/05 (2 pages)
30 November 2005Accounts for a dormant company made up to 31 December 2004 (6 pages)
22 March 2005Return made up to 08/03/05; full list of members (6 pages)
22 March 2004New secretary appointed (2 pages)
22 March 2004Full accounts made up to 31 December 2003 (7 pages)
22 March 2004Return made up to 08/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
4 December 2003Secretary resigned (1 page)
24 September 2003Full accounts made up to 31 December 2002 (7 pages)
2 April 2003Return made up to 08/03/03; full list of members (6 pages)
10 April 2002Full accounts made up to 31 December 2001 (7 pages)
15 March 2002Return made up to 08/03/02; full list of members (6 pages)
5 September 2001Full accounts made up to 31 December 2000 (7 pages)
15 March 2001Return made up to 08/03/01; full list of members (6 pages)
7 August 2000Full accounts made up to 31 March 2000 (7 pages)
12 April 2000Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
16 March 2000Return made up to 08/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
15 March 1999Secretary resigned (1 page)
15 March 1999New secretary appointed (2 pages)