| Company Name | Fractal Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03063879 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 1995(28 years, 11 months ago) |
| Dissolution Date | 7 March 2000 (24 years, 1 month ago) |
| Previous Name | Earlyfront Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Geraldine Pryce |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 1995(5 days after company formation) |
| Appointment Duration | 4 years, 9 months (closed 07 March 2000) |
| Role | Administrator |
| Correspondence Address | 27 West Lodge Avenue London W3 9SE |
| Director Name | Shaun Pryce |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 1995(5 days after company formation) |
| Appointment Duration | 4 years, 9 months (closed 07 March 2000) |
| Role | Consultant |
| Correspondence Address | 27 West Lodge Avenue London W3 9SE |
| Secretary Name | Geraldine Pryce |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 1995(5 days after company formation) |
| Appointment Duration | 4 years, 9 months (closed 07 March 2000) |
| Role | Administrator |
| Correspondence Address | 27 West Lodge Avenue London W3 9SE |
| Director Name | Paul Harris |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 1995(5 days after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 04 March 1997) |
| Role | Consultant |
| Correspondence Address | 4 Dorchester Road Northolt Middlesex UB5 4PA |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 June 1995(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 June 1995(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Hillside House 2/6 Friern Park North Finchley London N12 9BY |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Woodhouse |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1997 (27 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 7 March 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 November 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 24 June 1998 | Return made up to 02/06/98; no change of members (4 pages) |
| 27 February 1998 | Accounts for a dormant company made up to 30 April 1997 (7 pages) |
| 12 June 1997 | Return made up to 02/06/97; full list of members (8 pages) |
| 10 April 1997 | Director resigned (1 page) |
| 4 March 1997 | Accounts for a dormant company made up to 30 April 1996 (6 pages) |
| 4 March 1997 | Resolutions
|
| 5 December 1995 | Ad 17/11/95--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 22 June 1995 | Secretary resigned;new director appointed (2 pages) |
| 22 June 1995 | New director appointed (2 pages) |
| 22 June 1995 | New secretary appointed;director resigned;new director appointed (2 pages) |
| 20 June 1995 | £ nc 1000/50000 07/06/95 (1 page) |
| 20 June 1995 | Resolutions
|
| 13 June 1995 | Company name changed earlyfront LIMITED\certificate issued on 14/06/95 (4 pages) |
| 12 June 1995 | Registered office changed on 12/06/95 from: 120 east road london N1 6AA (1 page) |
| 2 June 1995 | Incorporation (28 pages) |