| Company Name | Dot On Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05187642 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 2004(19 years, 9 months ago) |
| Dissolution Date | 15 December 2009 (14 years, 4 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 | Mr Colin Baker |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 2004(1 month, 2 weeks after company formation) |
| Appointment Duration | 5 years, 3 months (closed 15 December 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Oak Lodge Green Lane Burnham On Crouch Essex CM0 8PU |
| Secretary Name | Mr Colin Baker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 2008(3 years, 10 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 15 December 2009) |
| Role | Director/Marketing And Sales |
| Country of Residence | United Kingdom |
| Correspondence Address | Oak Lodge Green Lane Burnham On Crouch Essex CM0 8PU |
| Director Name | Rolf Nyhus |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 2004(1 month, 2 weeks after company formation) |
| Appointment Duration | 4 years (resigned 22 September 2008) |
| Role | Projects Director |
| Correspondence Address | 163 Northview Swanley Kent BR8 7TB |
| Director Name | Mr Benjamin Sturley |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 2004(1 month, 2 weeks after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 01 December 2008) |
| Role | Technical Director |
| Correspondence Address | 3 Manor View Hartley Kent DA3 8BA |
| Secretary Name | Rolf Nyhus |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 2004(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 19 May 2008) |
| Role | Projects Director |
| Correspondence Address | 163 Northview Swanley Kent BR8 7TB |
| Director Name | @UK Dormant Company Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 2004(same day as company formation) |
| Correspondence Address | 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN |
| Secretary Name | @UK Dormant Company Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 2004(same day as company formation) |
| Correspondence Address | 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN |
Location
| Registered Address | Oak Lodge Green Lane Burnham On Crouch Essex CM0 8PU |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Burnham-on-Crouch |
| Ward | Burnham-on-Crouch North |
| Built Up Area | Burnham-on-Crouch |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 15 December 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 September 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 20 August 2009 | Application for striking-off (1 page) |
| 17 August 2009 | Appointment terminated director benjamin sturley (1 page) |
| 6 March 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 22 September 2008 | Appointment terminated director rolf nyhus (1 page) |
| 28 July 2008 | Return made up to 23/07/08; full list of members (4 pages) |
| 24 June 2008 | Registered office changed on 24/06/2008 from 3 manorview, hartley longfield kent DA3 8BA (1 page) |
| 23 June 2008 | Director's change of particulars / ben sturley / 20/06/2008 (1 page) |
| 23 June 2008 | Appointment terminated secretary rolf nyhus (1 page) |
| 23 June 2008 | Secretary appointed mr colin baker (1 page) |
| 23 June 2008 | Director's change of particulars / colin baker / 18/06/2008 (1 page) |
| 23 December 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 5 November 2007 | Return made up to 23/07/06; full list of members
|
| 1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 7 April 2006 | Return made up to 23/07/05; full list of members
|
| 27 March 2006 | Accounting reference date extended from 31/07/05 to 31/12/05 (1 page) |
| 8 April 2005 | Particulars of mortgage/charge (3 pages) |
| 17 March 2005 | New director appointed (2 pages) |
| 17 March 2005 | Ad 15/02/05--------- £ si 1@1=1 £ ic 3/4 (2 pages) |
| 21 February 2005 | Registered office changed on 21/02/05 from: 5 jupiter house, calleva park reading berks RG7 8NN (1 page) |
| 6 October 2004 | Ad 09/09/04--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 8 September 2004 | Secretary resigned (1 page) |
| 8 September 2004 | Director resigned (1 page) |
| 8 September 2004 | New director appointed (1 page) |
| 8 September 2004 | New secretary appointed (1 page) |
| 8 September 2004 | New director appointed (1 page) |
| 23 July 2004 | Incorporation (13 pages) |