| Company Name | Villagedot UK Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03139641 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 1995(28 years, 4 months ago) |
| Dissolution Date | 23 December 2003 (20 years, 4 months ago) |
| Previous Name | Keltic Golf Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| Section M | Professional, scientific and technical activities |
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Roy Marcus |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 62 Devonshire Road Cambridge Cambridgeshire CB1 2BL |
| Secretary Name | Roy Marcus |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 62 Devonshire Road Cambridge Cambridgeshire CB1 2BL |
| Director Name | Thomas Nimmo |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 1999(3 years, 3 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 23 December 2003) |
| Role | Manager |
| Correspondence Address | 71a Amwell Street London EC1R 1UT |
| Director Name | Fergus Jonathan Ardern |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 1995(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Newlands 9 School Lane Thorpe St Andrew Norwich NR7 0EP |
| Secretary Name | Branksome Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 1995(same day as company formation) |
| Correspondence Address | 22 Melton Street London NW1 2BW |
Location
| Registered Address | Rainbird House Warescot Road Brentwood CM15 9HD |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Brentwood North |
| Built Up Area | Brentwood |
Accounts
| Latest Accounts | 30 April 2002 (22 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 23 December 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 September 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 29 July 2003 | Application for striking-off (1 page) |
| 26 February 2003 | Total exemption full accounts made up to 30 April 2002 (10 pages) |
| 1 June 2002 | Total exemption full accounts made up to 30 April 2001 (11 pages) |
| 16 March 2001 | Full accounts made up to 30 April 2000 (10 pages) |
| 30 January 2001 | Return made up to 05/01/01; full list of members (6 pages) |
| 20 January 2000 | Return made up to 05/01/00; full list of members
|
| 24 August 1999 | Full accounts made up to 30 April 1999 (9 pages) |
| 28 April 1999 | Accounting reference date extended from 31/12/98 to 30/04/99 (1 page) |
| 28 April 1999 | New director appointed (2 pages) |
| 27 April 1999 | Company name changed keltic golf LIMITED\certificate issued on 28/04/99 (2 pages) |
| 26 April 1999 | Director resigned (1 page) |
| 4 February 1999 | Return made up to 05/01/99; no change of members (4 pages) |
| 4 November 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 13 February 1998 | Return made up to 19/12/97; no change of members (4 pages) |
| 8 January 1998 | Full accounts made up to 31 December 1996 (10 pages) |
| 3 February 1997 | Return made up to 19/12/96; full list of members
|
| 13 November 1996 | Particulars of mortgage/charge (3 pages) |
| 14 February 1996 | Accounting reference date notified as 31/12 (1 page) |
| 14 February 1996 | Resolutions
|
| 14 February 1996 | Ad 08/01/96--------- £ si 15100@1=15100 £ ic 1/15101 (2 pages) |
| 14 February 1996 | £ nc 1000/16000 06/12/95 (1 page) |
| 19 December 1995 | Incorporation (36 pages) |