Company NameCountdown 2000 Limited
Company StatusDissolved
Company Number02924756
CategoryPrivate Limited Company
Incorporation Date3 May 1994(30 years ago)
Dissolution Date12 May 1998 (25 years, 11 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameAnton John Godfrey Bilton
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed11 May 1994(1 week, 1 day after company formation)
Appointment Duration4 years (closed 12 May 1998)
RoleProperty Investor
Correspondence Address46 Cadogan Place
London
SW1X 9RU
Secretary NameRobert Frederick Calvert Eden
NationalityBritish
StatusClosed
Appointed11 May 1994(1 week, 1 day after company formation)
Appointment Duration4 years (closed 12 May 1998)
RoleCompany Director
Correspondence Address41 Victoria Road
London
W8
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed03 May 1994(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed03 May 1994(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address2 Motcomb Street
London
SW1X 8JU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Accounts

Latest Accounts31 October 1995 (28 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

12 May 1998Final Gazette dissolved via compulsory strike-off (1 page)
20 January 1998First Gazette notice for compulsory strike-off (1 page)
1 June 1996Return made up to 03/05/96; no change of members (5 pages)
15 February 1996Accounts for a dormant company made up to 31 October 1995 (1 page)
15 February 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
17 August 1995Registered office changed on 17/08/95 from: c/o harbottle & lewis hanover house 14 hanover square london W1R 0BE (1 page)