Company NameDocman UK Limited
Company StatusDissolved
Company Number03945565
CategoryPrivate Limited Company
Incorporation Date13 March 2000(24 years ago)
Dissolution Date18 December 2001 (22 years, 3 months ago)
Previous NameNotsallow 124 Limited

Directors

Director NameMr Julian Evelyn Tegg
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed24 March 2000(1 week, 4 days after company formation)
Appointment Duration1 year, 8 months (closed 18 December 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Earl Mountbatten Drive
Billericay
Essex
CM12 0ED
Director NameBoris Uhlig
Date of BirthJuly 1966 (Born 57 years ago)
NationalityGerman
StatusClosed
Appointed24 March 2000(1 week, 4 days after company formation)
Appointment Duration1 year, 8 months (closed 18 December 2001)
RoleCompany Director
Correspondence AddressHandelmannweg 15
D-22605 Hamburg
Germany
Foreign
Director NameMiss Jane Ann Saunders
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed13 March 2000(same day as company formation)
RoleLegal Assistant
Country of ResidenceEngland
Correspondence AddressHeyrons
High Easter
Chelmsford
Essex
CM1 4QN
Director NameRichard Hugh Wollaston
Date of BirthAugust 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed13 March 2000(same day as company formation)
RoleCompany Director
Correspondence AddressHeyrons
High Easter
Chelmsford
Essex
CM1 4QN
Secretary NameMiss Jane Ann Saunders
NationalityBritish
StatusResigned
Appointed13 March 2000(same day as company formation)
RoleCompany Director
Correspondence AddressHeyrons
High Easter
Chelmsford
Essex
CM1 4QN
Secretary NameWollastons Nominees Limited (Corporation)
StatusResigned
Appointed24 March 2000(1 week, 4 days after company formation)
Appointment Duration1 year (resigned 30 March 2001)
Correspondence AddressBrierly Place
New London Road
Chelmsford
Essex
CM2 0AP

Location

Registered AddressBrierly Place
New London Road
Chelmsford
Essex
CM2 0AP
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardMoulsham and Central
Built Up AreaChelmsford
Address MatchesOver 20 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

18 December 2001Final Gazette dissolved via compulsory strike-off (1 page)
10 April 2001Secretary resigned (1 page)
7 April 2000New secretary appointed (2 pages)
7 April 2000Director resigned (1 page)
7 April 2000New director appointed (2 pages)
7 April 2000Secretary resigned;director resigned (1 page)
7 April 2000New director appointed (3 pages)
31 March 2000Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
31 March 2000Memorandum and Articles of Association (13 pages)
30 March 2000Nc inc already adjusted 17/03/00 (1 page)
30 March 2000Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
23 March 2000Company name changed notsallow 124 LIMITED\certificate issued on 24/03/00 (2 pages)
13 March 2000Incorporation (18 pages)