Company Name1234 Global Ltd
Company StatusDissolved
Company Number04060565
CategoryPrivate Limited Company
Incorporation Date22 August 2000(23 years, 8 months ago)
Dissolution Date11 June 2002 (21 years, 10 months ago)

Directors

Director NameBryan Christopher William Foot
Date of BirthMay 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed22 August 2000(same day as company formation)
RoleLogistics Manager
Country of ResidenceUnited Kingdom
Correspondence Address70 Chichester Close
Aveley
South Ockendon
RM15 4TA
Director NameGary Taylor
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed22 August 2000(same day as company formation)
RoleIT Manager
Correspondence AddressBarn Cottage
High Road, North Stifford
Grays
Essex
RM16 5UE
Secretary NameBryan Christopher William Foot
NationalityBritish
StatusClosed
Appointed22 August 2000(same day as company formation)
RoleLogistics Manager
Country of ResidenceUnited Kingdom
Correspondence Address70 Chichester Close
Aveley
South Ockendon
RM15 4TA
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed22 August 2000(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed22 August 2000(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressBarn Cottage
High Road, North Stifford
Grays
Essex
RM16 5UE
RegionEast of England
ConstituencyThurrock
CountyEssex
WardChafford and North Stifford
Built Up AreaGrays

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

11 June 2002Final Gazette dissolved via compulsory strike-off (1 page)
19 February 2002First Gazette notice for compulsory strike-off (1 page)
25 October 2000Memorandum and Articles of Association (15 pages)
24 October 2000S-div 22/08/00 (1 page)
24 October 2000Resolutions
  • WRES05 ‐ Written resolution of decreasing authorised share capital
(1 page)
14 September 2000New secretary appointed;new director appointed (2 pages)
13 September 2000New director appointed (2 pages)
5 September 2000Secretary resigned (1 page)
5 September 2000Director resigned (1 page)