Company NameYear 2000 Limited
Company StatusDissolved
Company Number03280727
CategoryPrivate Limited Company
Incorporation Date19 November 1996(27 years, 4 months ago)
Dissolution Date16 January 2001 (23 years, 2 months ago)
Previous NameYear 2000 Numbers Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameNigel George Bowerbank
Date of BirthJanuary 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed10 December 1996(3 weeks after company formation)
Appointment Duration4 years, 1 month (closed 16 January 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address105a Epping New Road
Buckhurst Hill
Essex
IG9 5TQ
Secretary NameA P Professional Services Limited (Corporation)
StatusClosed
Appointed27 March 2000(3 years, 4 months after company formation)
Appointment Duration9 months, 3 weeks (closed 16 January 2001)
Correspondence Address3 Holms Close
Heathfield
East Sussex
TN21 0DR
Secretary NameMr Alan Pierpoint
NationalityBritish
StatusResigned
Appointed10 December 1996(3 weeks after company formation)
Appointment Duration3 years, 3 months (resigned 27 March 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Holms Close
Heathfield
East Sussex
TN21 0DR
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed19 November 1996(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed19 November 1996(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressRoding House
Oakwood Hill Industrial Estate
Loughton
Essex
IG10 3TZ
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton Alderton
Built Up AreaGreater London

Accounts

Latest Accounts31 August 1999 (24 years, 7 months ago)
Accounts CategoryFull
Accounts Year End31 August

Filing History

26 September 2000First Gazette notice for voluntary strike-off (1 page)
16 August 2000Application for striking-off (1 page)
15 June 2000New secretary appointed (2 pages)
15 June 2000Secretary resigned (1 page)
26 May 2000Full accounts made up to 31 August 1999 (8 pages)
8 December 1999Return made up to 19/11/99; full list of members (6 pages)
5 July 1999Full accounts made up to 31 August 1998 (8 pages)
12 April 1999Company name changed year 2000 numbers LIMITED\certificate issued on 13/04/99 (2 pages)
21 December 1998Return made up to 19/11/98; no change of members (5 pages)
29 June 1998Full accounts made up to 31 August 1997 (9 pages)
1 February 1998Registered office changed on 01/02/98 from: euro house 1394 high road london N20 9YZ (1 page)
23 December 1997Return made up to 19/11/97; full list of members (7 pages)
26 January 1997Ad 10/12/96--------- £ si 98@1=98 £ ic 2/100 (2 pages)
8 January 1997Memorandum and Articles of Association (8 pages)
30 December 1996Company name changed careerdouble LIMITED\certificate issued on 31/12/96 (2 pages)
24 December 1996Accounting reference date shortened from 30/11/97 to 31/08/97 (1 page)
23 December 1996New director appointed (2 pages)
23 December 1996Director resigned (1 page)
23 December 1996Registered office changed on 23/12/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
23 December 1996Secretary resigned (2 pages)
23 December 1996New secretary appointed (2 pages)
19 November 1996Incorporation (9 pages)