OLDNAME NO. 397 LIMITED

dissolved Company number 02589210

Private Limited by Shares · Incorporated on 7th Mar 1991 · Closed on 17th Oct 2019

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SIC code: 3002
Registered office: London, EC4N 6EU
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

OLDNAME NO. 397 LIMITED is a private limited by shares company based in London. It was incorporated on 7th Mar 1991 and is currently showing its status as 'Dissolved'. The company's stated activity is Manufacture computers & process equipment.

7 Directors View directors

770 Companies at address View all 1592 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

3002 — Manufacture computers & process equipment

Property intelligence

Latest sale price in EC4N 6EU £57,444 as of 10th Mar 2017 View postcode page

Average price (all time) £19,241,813

Average price (since 2016) £18,128,722

Property sales recorded 3

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Denise Goulimis	Director	22nd Sep 2008	This company	Greek	View profile
John Harrison	Director	20th Mar 2007	This company	British	View profile
Philip Heasman	Director	25th Oct 2002	This company	Australian	View profile
Charles McIntosh	Director	13th Aug 2008	This company	British	View profile
Ian McIntosh	Director	15th Dec 2004	This company	British	View profile
Robert Smith	Director	2nd Jun 2008	This company	British	View profile
Jeremy Wooding	Director	20th Mar 2007	This company	British	View profile

Other companies at this address

View all 769

Company	Number	Incorporated	Status
ZENROCK LABORATORIES LTD	15425285	18th Jan 2024	administration
MONTAGU SQUARE (GS) LIMITED	15281386	13th Nov 2023	administration
LP SD TWENTY LIMITED	14763851	28th Mar 2023	administration
LP SD NINETEEN LIMITED	14757587	25th Mar 2023	administration
LP SD EIGHTEEN LIMITED	14757768	25th Mar 2023	administration

Showing the latest 5 of 769 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 7th Mar 1991
Company type: Private Limited by Shares
SIC code: 3002
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2007
Accounting reference date: 31st Mar

Timeline

7th Mar 1991 Company incorporated
7th Mar 1991 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
7th Mar 1991 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
7th May 1991 Nicholas Wake appointed as Secretary
7th May 1991 Mark Bridle appointed as Director
7th May 1991 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
7th May 1991 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
7th May 1991 JORDAN COMPANY SECRETARIES LIMITED appointed as Corporate nominee secretary
8th Jul 1991 Paul Welland appointed as Director
20th Mar 1992 David Cawkell appointed as Director
7th Mar 1993 Nicholas Wake resigned as Secretary
20th Apr 1993 John Chant appointed as Secretary
20th Apr 1993 JORDAN COMPANY SECRETARIES LIMITED resigned as Corporate nominee secretary
31st Oct 1995 Mark Bridle resigned as Director
25th Oct 2002 Nicholas Wake resigned as Director
25th Oct 2002 Philip Heasman appointed as Director
25th Oct 2002 Adam Barnard appointed as Director
17th Jan 2003 David Tiplin appointed as Director
21st Jan 2003 Paul Welland resigned as Director
21st Oct 2003 Maureen Lock appointed as Director
21st Apr 2004 David Cawkell resigned as Director
15th Dec 2004 Ian McIntosh appointed as Director
16th Jan 2007 Adam Barnard resigned as Director
20th Mar 2007 John Harrison appointed as Director
20th Mar 2007 Jeremy Wooding appointed as Director
15th May 2008 Maureen Lock resigned as Director
15th May 2008 David Tiplin resigned as Director
2nd Jun 2008 Robert Smith appointed as Director
13th Aug 2008 Charles McIntosh appointed as Director
22nd Sep 2008 Denise Goulimis appointed as Director
23rd Apr 2009 John Chant resigned as Secretary

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