Company NameMy Old Company Limited
Company StatusDissolved
Company Number03027106
CategoryPrivate Limited Company
Incorporation Date28 February 1995(29 years, 1 month ago)
Dissolution Date22 January 2008 (16 years, 2 months ago)
Previous NameA M Projects Limited

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameAllan Michael Mills
Date of BirthFebruary 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed28 February 1995(same day as company formation)
RoleSales Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressCraigside
Green Dene
East Horsley
Surrey
KT24 5RE
Director NameElaine Judith Mills
Date of BirthJuly 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed28 February 1995(same day as company formation)
RoleDirector/Company Secretary
Correspondence AddressCraigside
Green Dene
East Horsley
Surrey
KT24 5RE
Secretary NameElaine Judith Mills
NationalityBritish
StatusClosed
Appointed28 February 1995(same day as company formation)
RoleDirector/Company Secretary
Correspondence AddressCraigside
Green Dene
East Horsley
Surrey
KT24 5RE
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed28 February 1995(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed28 February 1995(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered Address5a High Street
Bookham
Surrey
KT23 4AA
RegionSouth East
ConstituencyMole Valley
CountySurrey
WardBookham South
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2003 (21 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

22 January 2008Final Gazette dissolved via voluntary strike-off (1 page)
11 September 2007First Gazette notice for voluntary strike-off (1 page)
6 March 2007Voluntary strike-off action has been suspended (1 page)
1 December 2006Registered office changed on 01/12/06 from: craigside green dene east horsley surrey KT24 5RE (1 page)
21 November 2006Voluntary strike-off action has been suspended (1 page)
1 August 2006Voluntary strike-off action has been suspended (2 pages)
21 March 2006Voluntary strike-off action has been suspended (1 page)
20 December 2005Voluntary strike-off action has been suspended (1 page)
30 August 2005Voluntary strike-off action has been suspended (1 page)
25 January 2005Voluntary strike-off action has been suspended (1 page)
12 October 2004Voluntary strike-off action has been suspended (1 page)
20 April 2004Voluntary strike-off action has been suspended (1 page)
5 March 2004Application for striking-off (1 page)
29 January 2004Total exemption small company accounts made up to 31 March 2003 (6 pages)
28 March 2003Company name changed a m projects LIMITED\certificate issued on 28/03/03 (2 pages)
14 March 2003Return made up to 28/02/03; full list of members (7 pages)
20 December 2002Total exemption small company accounts made up to 31 March 2002 (8 pages)
23 May 2002Director's particulars changed (1 page)
23 May 2002Secretary's particulars changed;director's particulars changed (1 page)
23 May 2002Registered office changed on 23/05/02 from: 5 penrose road fetcham leatherhead surrey KT22 9PU (1 page)
5 March 2002Return made up to 28/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
24 December 2001Accounts for a small company made up to 31 March 2001 (7 pages)
6 March 2001Return made up to 28/02/01; full list of members (6 pages)
27 December 2000Accounts for a small company made up to 31 March 2000 (7 pages)
15 March 2000Return made up to 28/02/00; full list of members (6 pages)
6 January 2000Accounts for a small company made up to 31 March 1999 (7 pages)
21 February 1999Return made up to 28/02/99; full list of members (6 pages)
24 January 1999Accounts for a small company made up to 31 March 1998 (7 pages)
25 March 1998Return made up to 28/02/98; full list of members (6 pages)
25 September 1997Accounts for a small company made up to 31 March 1997 (8 pages)
5 March 1997Return made up to 28/02/97; full list of members (6 pages)
17 December 1996Accounts for a small company made up to 31 March 1996 (7 pages)
11 July 1996Company name changed gramcourt LIMITED\certificate issued on 12/07/96 (2 pages)
1 July 1996Return made up to 28/02/96; full list of members (6 pages)
6 November 1995Ad 19/09/95--------- £ si 96@1=96 £ ic 4/100 (2 pages)
21 April 1995Accounting reference date notified as 31/03 (1 page)
21 April 1995Ad 16/03/95--------- £ si 2@1=2 £ ic 2/4 (2 pages)