| Company Name | Circuit UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01685625 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 1982(41 years, 5 months ago) |
| Dissolution Date | 10 November 1998 (25 years, 5 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 | Janet Stetson Grant |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 31 March 1992(9 years, 3 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 10 November 1998) |
| Role | Company Director |
| Correspondence Address | 65 Whitelands House London SW3 4QZ |
| Director Name | Christopher Robert White |
|---|---|
| Date of Birth | November 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1992(9 years, 3 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 10 November 1998) |
| Role | Company Director |
| Correspondence Address | 15 Eland Road London SW11 5JX |
| Director Name | Alan Hugh Williams |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1992(9 years, 3 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 10 November 1998) |
| Role | Solicitor |
| Correspondence Address | 14 Vernon Road Bushey Watford Hertfordshire WD2 2JL |
| Secretary Name | Alan Hugh Williams |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1992(9 years, 3 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 10 November 1998) |
| Role | Company Director |
| Correspondence Address | 14 Vernon Road Bushey Watford Hertfordshire WD2 2JL |
| Director Name | Mr David Francis Walters |
|---|---|
| Date of Birth | November 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(9 years, 3 months after company formation) |
| Appointment Duration | -1 years (resigned 30 April 1991) |
| Role | Company Director |
| Correspondence Address | River Farm Shipdham Thetford Norfolk IP25 7RR |
Location
| Registered Address | 2 The Chapel Royal Victoria Patriotic Bldgs Fitzhugh Grove London SW18 3SX |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Wandsworth Common |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 1997 (26 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 10 November 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 August 1998 | Resolutions
|
| 27 August 1998 | Accounts for a dormant company made up to 31 August 1997 (5 pages) |
| 2 December 1997 | Voluntary strike-off action has been suspended (1 page) |
| 5 November 1997 | Application for striking-off (1 page) |
| 4 July 1997 | Full accounts made up to 31 August 1996 (8 pages) |
| 16 June 1997 | Return made up to 31/03/97; no change of members
|
| 2 July 1996 | Accounts for a small company made up to 31 August 1995 (5 pages) |
| 7 May 1996 | Return made up to 31/03/96; full list of members (9 pages) |
| 5 July 1995 | Accounts for a small company made up to 31 August 1994 (5 pages) |
| 19 June 1995 | Return made up to 31/03/95; no change of members (10 pages) |
| 20 March 1995 | Registered office changed on 20/03/95 from: willoughby house 439 richmond road richmond bridge middlesex TW1 2HA (1 page) |