Company NameOn-Line U.K. Limited
Company StatusDissolved
Company Number02947653
CategoryPrivate Limited Company
Incorporation Date12 July 1994(29 years, 9 months ago)
Dissolution Date17 March 1998 (26 years, 1 month ago)

Business Activity

Section HTransportation and storage
SIC 6312Storage & warehousing
SIC 52103Operation of warehousing and storage facilities for land transport activities
SIC 6340Other transport agencies
SIC 52290Other transportation support activities

Directors

Secretary NameMr Alan Smith
NationalityBritish
StatusClosed
Appointed18 July 1994(6 days after company formation)
Appointment Duration3 years, 8 months (closed 17 March 1998)
RoleCompany Director
Correspondence Address64a Heathfield Road
Croydon
CR0 1EW
Director NameJohn Baker
Date of BirthMay 1936 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed09 November 1995(1 year, 4 months after company formation)
Appointment Duration2 years, 4 months (closed 17 March 1998)
RoleManager
Correspondence Address21 Ruth House
Kensal Road
London
W10 5DF
Director NameDr Kevin Brewer
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1994(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSomerset House
40-49 Price Street
Birmingham
B4 6LZ
Secretary NameSuzanne Brewer
NationalityBritish
StatusResigned
Appointed12 July 1994(same day as company formation)
RoleCompany Director
Correspondence AddressSomerset House
40-49 Price Street
Birmingham
B2 5DN
Director NameSunil Amar
Date of BirthMay 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed18 July 1994(6 days after company formation)
Appointment Duration1 year, 3 months (resigned 09 November 1995)
RoleCompany Director
Correspondence AddressFlat 4, 51 Nevern Square
Kensington
London
SW5 9PF

Location

Registered Address4 Snow Hill
London
EC1A 2DH
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London

Accounts

Latest Accounts31 July 1995 (28 years, 9 months ago)
Accounts CategorySmall
Accounts Year End31 July

Filing History

17 March 1998Final Gazette dissolved via compulsory strike-off (1 page)
25 November 1997First Gazette notice for compulsory strike-off (1 page)
11 June 1996Compulsory strike-off action has been discontinued (1 page)
6 June 1996Return made up to 09/05/96; full list of members (8 pages)
6 June 1996Accounts for a small company made up to 31 July 1995 (4 pages)
27 February 1996First Gazette notice for compulsory strike-off (1 page)
8 December 1995Director resigned;new director appointed (2 pages)