Certainline Limited

03039879

Company Name	Certainline Limited
Company Status	Dissolved
Company Number	03039879
Category	Private Limited Company
Incorporation Date	30 March 1995(29 years ago)
Dissolution Date	15 February 2000 (24 years, 2 months ago)
Previous Name	H.B.S. Consultancy Limited

Business Activity

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

Directors

Director Name	David John Kay
Date of Birth	January 1996 (Born 28 years ago)
Nationality	British
Status	Closed
Appointed	26 January 1996(10 months after company formation)
Appointment Duration	4 years (closed 15 February 2000)
Role	Computer Consultant
Correspondence Address	11 York Square Stepney London E14 7LU

Director Name	Thomas Albert Hearne
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 February 1997(1 year, 10 months after company formation)
Appointment Duration	3 years (closed 15 February 2000)
Role	Company Director
Correspondence Address	12 Frobisher House Watts Street Wapping London E1W 2PZ

Director Name	Anthony William Kay
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 February 1997(1 year, 10 months after company formation)
Appointment Duration	3 years (closed 15 February 2000)
Role	Company Director
Correspondence Address	11 York Square London E14 7LU

Director Name	Simon Charles Atkins
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1995(2 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 01 September 1997)
Role	Computer Consultant
Correspondence Address	10 Laburnum Close Friern Barnet London N11 3NR

Director Name	Mr John Steven Callagher
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1995(2 months, 1 week after company formation)
Appointment Duration	7 months, 3 weeks (resigned 26 January 1996)
Role	Sales Director
Country of Residence	England
Correspondence Address	32 Ilfracombe Crescent Hornchurch Essex RM12 6RQ

Director Name	Mr Laurence John Curtiss
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1995(2 months, 1 week after company formation)
Appointment Duration	7 months, 3 weeks (resigned 26 January 1996)
Role	Accounts Consultant
Country of Residence	United Kingdom
Correspondence Address	61 Cranley Road Newbury Park Essex IG2 6AF

Director Name	Anthony William Kay
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1995(2 months, 1 week after company formation)
Appointment Duration	7 months, 3 weeks (resigned 26 January 1996)
Role	Sales Director
Correspondence Address	11 York Square London E14 7LU

Secretary Name	Mr David James Edwards
Nationality	British
Status	Resigned
Appointed	08 June 1995(2 months, 1 week after company formation)
Appointment Duration	7 months, 3 weeks (resigned 26 January 1996)
Role	Company Director
Correspondence Address	8 Ronver Lodge Newgate Street Chingford London E4 6JF

Secretary Name	David John Kay
Nationality	British
Status	Resigned
Appointed	26 January 1996(10 months after company formation)
Appointment Duration	3 months (resigned 01 May 1996)
Role	Company Director
Correspondence Address	11 York Square Stepney London E14 7LU

Director Name	Roger Crow
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(1 year, 1 month after company formation)
Appointment Duration	9 months (resigned 01 February 1997)
Role	Consultant
Correspondence Address	65 Bradbourne Park Road Sevenoaks Kent TN13 3LH

Secretary Name	Roger Crow
Nationality	British
Status	Resigned
Appointed	01 May 1996(1 year, 1 month after company formation)
Appointment Duration	9 months (resigned 01 February 1997)
Role	Consultant
Correspondence Address	65 Bradbourne Park Road Sevenoaks Kent TN13 3LH

Director Name	Henry Guy Warren Stanford
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1997(1 year, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 14 August 1997)
Role	Manager
Correspondence Address	Hapton House Church Lane Hambledon Waterlooville Hampshire PO7 4RT

Director Name	Simon Camier Wright
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1997(1 year, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 14 August 1997)
Role	Company Director
Correspondence Address	115 Mirabel Road Fulham London SW6 7EQ

Secretary Name	Henry Guy Warren Stanford
Nationality	British
Status	Resigned
Appointed	01 February 1997(1 year, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 14 August 1997)
Role	Manager
Correspondence Address	Hapton House Church Lane Hambledon Waterlooville Hampshire PO7 4RT

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	30 March 1995(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	30 March 1995(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	84 Grosvenor Street London W1X 9DF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1995 (28 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

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