Company NameReminders Limited
Company StatusDissolved
Company Number03432044
CategoryPrivate Limited Company
Incorporation Date10 September 1997(26 years, 7 months ago)
Dissolution Date20 June 2000 (23 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 7240Data base activities
SIC 63110Data processing, hosting and related activities

Directors

Director NameCaroll Rose Gillies
Date of BirthNovember 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed10 September 1997(same day as company formation)
RoleCompany Director
Correspondence Address47 Lime Grove
Doddinghurst
Brentwood
Essex
CM15 0QX
Secretary NameJames Angus Gillies
NationalityBritish
StatusClosed
Appointed10 September 1997(same day as company formation)
RoleCompany Director
Correspondence Address19 Britten Close
Basildon
Essex
SS16 6TB
Director NameJames Angus Gillies
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed01 October 1998(1 year after company formation)
Appointment Duration1 year, 8 months (closed 20 June 2000)
RoleBuilder
Correspondence Address19 Britten Close
Basildon
Essex
SS16 6TB
Director NameTheydon Nominees Limited (Corporation)
StatusResigned
Appointed10 September 1997(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX
Secretary NameTheydon Secretaries Limited (Corporation)
StatusResigned
Appointed10 September 1997(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX

Location

Registered Address144 High Street
Epping
Essex
CM16 4AS
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishEpping
WardEpping Hemnall
Built Up AreaEpping

Accounts

Latest Accounts31 August 1998 (25 years, 8 months ago)
Accounts CategoryFull
Accounts Year End31 August

Filing History

20 June 2000Final Gazette dissolved via voluntary strike-off (1 page)
22 February 2000First Gazette notice for voluntary strike-off (1 page)
24 November 1999Application for striking-off (1 page)
2 November 1999Return made up to 10/09/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
18 November 1998Accounts made up to 31 August 1998 (7 pages)
21 October 1998Return made up to 10/09/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
21 October 1998New director appointed (2 pages)
10 December 1997New director appointed (2 pages)
10 December 1997Accounting reference date shortened from 30/09/98 to 31/08/98 (1 page)
10 December 1997New secretary appointed (2 pages)
18 September 1997Secretary resigned (1 page)
18 September 1997Director resigned (1 page)
18 September 1997Registered office changed on 18/09/97 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
10 September 1997Incorporation (15 pages)