| Company Name | Done That Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03102434 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 1995(28 years, 7 months ago) |
| Dissolution Date | 23 January 2001 (23 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Theresa Elizabeth Mullin |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 26 September 1995(1 week, 4 days after company formation) |
| Appointment Duration | 5 years, 4 months (closed 23 January 2001) |
| Role | Accountant |
| Correspondence Address | 8a Palace Gate London W8 5NF |
| Secretary Name | Bianca Walker |
|---|---|
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 01 October 1999(4 years after company formation) |
| Appointment Duration | 1 year, 3 months (closed 23 January 2001) |
| Role | Administrator |
| Correspondence Address | C1-8a Palace Gate London W8 5NF |
| Secretary Name | Tracy Lee McGrath |
|---|---|
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 24 September 1995(1 week, 2 days after company formation) |
| Appointment Duration | 4 years (resigned 01 October 1999) |
| Role | Company Director |
| Correspondence Address | 5 Cliveden Road Wimbledon London SW19 3RD |
| Director Name | Aaron And Aaron Associates Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 1995(same day as company formation) |
| Correspondence Address | 35 Drayson Mews Kensington London W8 4LY |
| Secretary Name | CV's UK Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 1995(same day as company formation) |
| Correspondence Address | 35 Drayson Mews Kensington London W8 4LY |
Location
| Registered Address | 8a Palace Gate London W8 5NF |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Queen's Gate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 28 February |
Filing History
| 23 January 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 October 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 22 August 2000 | Application for striking-off (1 page) |
| 4 January 2000 | New secretary appointed (2 pages) |
| 9 November 1999 | Return made up to 15/09/99; full list of members
|
| 6 October 1999 | Full accounts made up to 28 February 1999 (6 pages) |
| 27 August 1999 | Registered office changed on 27/08/99 from: flat 5A 207 sussex gardens london W2 2RJ (1 page) |
| 27 August 1999 | Director's particulars changed (1 page) |
| 25 November 1998 | Return made up to 15/09/98; no change of members
|
| 6 October 1998 | Full accounts made up to 28 February 1998 (5 pages) |
| 16 December 1997 | Return made up to 15/09/97; no change of members
|
| 2 December 1997 | Director's particulars changed (1 page) |
| 13 June 1997 | Registered office changed on 13/06/97 from: 82 penton place kennington london SE17 3JS (1 page) |
| 29 May 1997 | Full accounts made up to 28 February 1997 (5 pages) |
| 23 May 1997 | New director appointed (2 pages) |
| 23 May 1997 | Return made up to 15/09/96; full list of members (6 pages) |
| 12 May 1997 | New director appointed (2 pages) |
| 13 September 1996 | Accounting reference date extended from 30/09/96 to 28/02/97 (1 page) |
| 28 August 1996 | Registered office changed on 28/08/96 from: 5 clivedon road wimbledon london SW19 3RD (1 page) |
| 27 September 1995 | Registered office changed on 27/09/95 from: 19 old court place kensington london W8 4PF (1 page) |
| 27 September 1995 | Director resigned (2 pages) |
| 27 September 1995 | New secretary appointed (2 pages) |
| 27 September 1995 | Secretary resigned (2 pages) |
| 15 September 1995 | Incorporation (28 pages) |