| Company Name | Fractal Management Services Limited |
|---|---|
| Directors | Geraldine Pryce and Shaun Pryce |
| Company Status | Dissolved |
| Company Number | 03064207 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 1995(28 years, 11 months ago) |
| Previous Name | Castvale Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Geraldine Pryce |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 June 1995(2 days after company formation) |
| Appointment Duration | 28 years, 11 months |
| 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 | Current |
| Appointed | 07 June 1995(2 days after company formation) |
| Appointment Duration | 28 years, 11 months |
| Role | Consultant |
| Correspondence Address | 27 West Lodge Avenue London W3 9SE |
| Secretary Name | Geraldine Pryce |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 June 1995(2 days after company formation) |
| Appointment Duration | 28 years, 11 months |
| 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(2 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 | 05 June 1995(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 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 | Full |
| Accounts Year End | 30 April |
Filing History
| 10 May 2000 | Dissolved (1 page) |
|---|---|
| 10 February 2000 | Completion of winding up (1 page) |
| 27 October 1999 | Order of court to wind up (2 pages) |
| 19 October 1999 | Court order notice of winding up (2 pages) |
| 24 June 1998 | Return made up to 05/06/98; no change of members (4 pages) |
| 27 February 1998 | Full accounts made up to 30 April 1997 (11 pages) |
| 12 June 1997 | Return made up to 05/06/97; full list of members (4 pages) |
| 10 April 1997 | Director resigned (1 page) |
| 4 March 1997 | Accounts for a small company made up to 30 April 1996 (8 pages) |
| 6 December 1995 | Ad 17/11/95--------- £ si 97@1=97 £ ic 2/99 (2 pages) |
| 16 November 1995 | Accounting reference date notified as 30/04 (1 page) |
| 21 June 1995 | Nc inc already adjusted 07/06/95 (1 page) |
| 21 June 1995 | Resolutions
|
| 12 June 1995 | Registered office changed on 12/06/95 from: 120 east road london N1 6AA (1 page) |
| 5 June 1995 | Incorporation (28 pages) |