| Company Name | Screenrange Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03044592 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 1995(29 years, 1 month ago) |
| Dissolution Date | 14 January 2003 (21 years, 4 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 | Paul Sowden |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 30 May 1995(1 month, 2 weeks after company formation) |
| Appointment Duration | 7 years, 7 months (closed 14 January 2003) |
| Role | Computer Consultant |
| Correspondence Address | Alexandra House 60 South Ealing Road Ealing London W5 4QA |
| Secretary Name | Initiatives In Business Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 09 April 2000(5 years after company formation) |
| Appointment Duration | 2 years, 9 months (closed 14 January 2003) |
| Correspondence Address | PO Box 2007 Sutton Rectory Sutton Road Rochford Essex SS4 1FD |
| Secretary Name | Craig Andrew Hardman |
|---|---|
| Nationality | Australian |
| Status | Resigned |
| Appointed | 30 May 1995(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 20 August 1997) |
| Role | Accountant |
| Correspondence Address | 138 Latymer Court Hammersmith Road London W6 7JG |
| Secretary Name | Lisa Anne Horsfall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 1997(2 years, 4 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 11 February 1998) |
| Role | Company Director |
| Correspondence Address | 122c Eastern Esplanade Southend On Sea Essex SS1 2YH |
| Secretary Name | Erika Gross |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 1998(2 years, 10 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 10 April 2000) |
| Role | Company Director |
| Correspondence Address | 10b Pennard Road Shepherds Bush London W12 8DS |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 April 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 April 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Alexandra House 60 South Ealing Road Ealing London W5 4QA |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Walpole |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2000 (24 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 14 January 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 October 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 6 June 2001 | Return made up to 11/04/01; full list of members
|
| 16 May 2001 | Full accounts made up to 30 April 2000 (8 pages) |
| 13 September 2000 | New secretary appointed (2 pages) |
| 13 September 2000 | Return made up to 11/04/00; full list of members
|
| 4 May 2000 | Full accounts made up to 30 April 1999 (9 pages) |
| 1 September 1999 | Director's particulars changed (1 page) |
| 19 May 1999 | Return made up to 11/04/99; no change of members (4 pages) |
| 24 April 1998 | Registered office changed on 24/04/98 from: 119A high street southend on sea essex SS1 1LH (1 page) |
| 16 April 1998 | Return made up to 11/04/98; full list of members (6 pages) |
| 2 March 1998 | Return made up to 11/04/97; no change of members (4 pages) |
| 27 February 1998 | Secretary resigned (1 page) |
| 19 February 1998 | New secretary appointed (2 pages) |
| 19 February 1998 | Secretary resigned (1 page) |
| 19 February 1998 | Director's particulars changed (1 page) |
| 18 February 1998 | Full accounts made up to 30 April 1997 (9 pages) |
| 27 August 1997 | New secretary appointed (2 pages) |
| 27 August 1997 | Director's particulars changed (1 page) |
| 16 December 1996 | Full accounts made up to 30 April 1996 (9 pages) |
| 27 June 1996 | Director's particulars changed (1 page) |
| 21 May 1996 | Return made up to 11/04/96; full list of members
|
| 18 October 1995 | Accounting reference date notified as 30/04 (1 page) |
| 4 July 1995 | Director resigned;new director appointed (2 pages) |
| 4 July 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 8 June 1995 | Registered office changed on 08/06/95 from: classic house 174-180 old street london EC1V 9BP (1 page) |