| Company Name | As/Required Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03953282 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 2000(24 years, 1 month ago) |
| Dissolution Date | 1 February 2005 (19 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Paul David King |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 2000(same day as company formation) |
| Role | Systems Consultant |
| Correspondence Address | 14a Castle Street Kingston Upon Thames KT1 1SS |
| Director Name | Harvey Roy Upton |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 2000(same day as company formation) |
| Role | Computer Consultant |
| Correspondence Address | 11 Cordon Crescent Earls Barton Northampton NN6 0PW |
| Secretary Name | Paul David King |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 2001(12 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 01 February 2005) |
| Role | Systems Consultant |
| Correspondence Address | 14a Castle Street Kingston Upon Thames KT1 1SS |
| Secretary Name | Helen Yvonne King |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 98 Westley Road Bury St. Edmunds Suffolk IP33 3SD |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 2000(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | Park View Park Lane, Glemsford Sudbury Suffolk CO10 7QQ |
|---|---|
| Region | East of England |
| Constituency | South Suffolk |
| County | Suffolk |
| Parish | Glemsford |
| Ward | Glemsford and Stanstead |
| Built Up Area | Glemsford |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,802 |
| Cash | £6,000 |
| Current Liabilities | £200 |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 1 February 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 October 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 7 September 2004 | Application for striking-off (1 page) |
| 4 June 2004 | Return made up to 14/04/04; full list of members
|
| 18 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 27 April 2003 | Return made up to 14/04/03; full list of members (7 pages) |
| 31 December 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 22 April 2002 | Return made up to 14/04/02; full list of members
|
| 21 November 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 4 May 2001 | Secretary resigned (1 page) |
| 23 April 2001 | Return made up to 14/04/01; full list of members
|
| 23 April 2001 | New secretary appointed (2 pages) |
| 23 April 2001 | Registered office changed on 23/04/01 from: 98 westley road bury st. Edmunds suffolk IP33 3SD (1 page) |
| 29 March 2000 | Secretary resigned (1 page) |
| 22 March 2000 | Incorporation (20 pages) |