| Company Name | Distractions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03121314 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 1995(28 years, 6 months ago) |
| Dissolution Date | 22 October 2002 (21 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3650 | Manufacture of games and toys |
| SIC 32409 | Manufacture of other games and toys, n.e.c. |
| Section J | Information and communication |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mark Robert Gordon Evans |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 1995(same day as company formation) |
| Role | Banker |
| Correspondence Address | 18 Chemin De La Carcelliere 1222 Vesenaz Geneva Switzerland Foreign |
| Secretary Name | Mark Robert Gordon Evans |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Chemin De La Carcelliere 1222 Vesenaz Geneva Switzerland Foreign |
| Secretary Name | Rose Elaine Sinclair Evans |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Chemin De La Carcelliere 1222 Vesenaz Geneva Foreign Switzerland |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Location
| Registered Address | 42-46 Princelet Street Spitalfields London E1 5LP |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Spitalfields & Banglatown |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2000 (23 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 22 October 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 July 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 14 May 2002 | Application for striking-off (1 page) |
| 2 October 2001 | Registered office changed on 02/10/01 from: a d perriman & company bank chambers edwards close greenlane worcester park surrey KT4 8PE (1 page) |
| 25 September 2001 | Accounts for a dormant company made up to 30 November 2000 (5 pages) |
| 8 January 2001 | Return made up to 02/11/00; full list of members (7 pages) |
| 28 November 2000 | Accounts for a dormant company made up to 30 November 1999 (2 pages) |
| 7 February 2000 | Accounts for a dormant company made up to 30 November 1998 (2 pages) |
| 21 January 2000 | Resolutions
|
| 11 November 1999 | Return made up to 02/11/99; full list of members (7 pages) |
| 8 December 1998 | Accounts for a dormant company made up to 30 November 1997 (2 pages) |
| 11 November 1998 | Return made up to 02/11/98; full list of members (6 pages) |
| 11 November 1998 | Resolutions
|
| 3 December 1997 | Return made up to 02/11/97; full list of members (6 pages) |
| 26 August 1997 | Compulsory strike-off action has been discontinued (1 page) |
| 21 August 1997 | Accounts for a dormant company made up to 30 November 1996 (2 pages) |
| 21 August 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 August 1997 | Secretary's particulars changed (1 page) |
| 21 August 1997 | Registered office changed on 21/08/97 from: 26 suffolk drive guildford surrey GU4 7FD (1 page) |
| 21 August 1997 | Return made up to 30/11/96; full list of members (8 pages) |
| 20 May 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 2 November 1995 | Incorporation (28 pages) |