Confident Move Limited

Company Name	Confident Move Limited
Company Status	Dissolved
Company Number	03161996
Category	Private Limited Company
Incorporation Date	20 February 1996(28 years, 2 months ago)
Dissolution Date	10 September 2002 (21 years, 7 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Ian Michael Hollocks
Nationality	British
Status	Closed
Appointed	04 August 2000(4 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (closed 10 September 2002)
Role	Company Director
Correspondence Address	22 Fairholme Avenue Gidea Park Essex RM2 5UU

Director Name	Mr Christopher Mark Stephen Evans
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	11 July 2001(5 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (closed 10 September 2002)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	12 Criffel Avenue Streatham Hill London SW2 4AZ

Director Name	Andrew Nicholas Hewson
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	11 July 2001(5 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (closed 10 September 2002)
Role	Company Director
Correspondence Address	Abesters Fernden Lane Blackdown Haslemere Surrey GU27 3BS

Director Name	Mr Paul Laurence Huberman
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	11 July 2001(5 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (closed 10 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Wildwood Road Hampstead Garden Suburb London NW11 6UL

Director Name	Mr Timothy Paul Walton
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	11 July 2001(5 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (closed 10 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ivy House Church Row Meole Brace Shrewsbury Shropshire SY3 9EY Wales

Director Name	Nicholas Brian Treseder Alford
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	20 November 2001(5 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 10 September 2002)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Pines North Road Berkhamsted Hertfordshire HP4 3DX

Director Name	David Anthony Venus
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Park Road Kingston Upon Thames Surrey KT2 5JZ

Secretary Name	Douglas William Armour
Nationality	British
Status	Resigned
Appointed	20 February 1996(same day as company formation)
Role	Company Director
Correspondence Address	Deramore Ham Lane Elstead Godalming Surrey GU8 6HG

Director Name	Marcus Donaldson
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1996(2 weeks, 2 days after company formation)
Appointment Duration	5 years, 6 months (resigned 21 September 2001)
Role	Development Executive
Correspondence Address	Beethoven 9 S Atico 2a Barcelona 08021 Catalonia Spain

Secretary Name	Gary Stanley Jones
Nationality	British
Status	Resigned
Appointed	07 March 1996(2 weeks, 2 days after company formation)
Appointment Duration	2 years, 4 months (resigned 31 July 1998)
Role	Company Director
Correspondence Address	Hawes Cottage 52 Hawes Lane West Wickham Kent BR4 0DB

Secretary Name	John Aiton
Nationality	British
Status	Resigned
Appointed	31 July 1998(2 years, 5 months after company formation)
Appointment Duration	2 years (resigned 04 August 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Burstall Hall Burstall Ipswich Suffolk IP8 3DW

Director Name	John Aiton
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2000(4 years after company formation)
Appointment Duration	1 year, 6 months (resigned 21 September 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Burstall Hall Burstall Ipswich Suffolk IP8 3DW

Location

Registered Address	3 Finsbury Square London EC2A 1AE
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2000 (23 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

10 September 2002	Final Gazette dissolved via voluntary strike-off (1 page)
21 May 2002	First Gazette notice for voluntary strike-off (1 page)
5 April 2002	Application for striking-off (1 page)
14 March 2002	Return made up to 20/02/02; full list of members (7 pages)
3 December 2001	New director appointed (7 pages)
27 November 2001	Director resigned (1 page)
27 November 2001	Director resigned (1 page)
30 July 2001	New director appointed (7 pages)
24 July 2001	New director appointed (7 pages)
19 July 2001	New director appointed (10 pages)
19 July 2001	New director appointed (7 pages)
24 May 2001	Accounts for a dormant company made up to 30 September 2000 (4 pages)
9 March 2001	Return made up to 20/02/01; full list of members (5 pages)
11 August 2000	New secretary appointed (2 pages)
11 August 2000	Registered office changed on 11/08/00 from: buchanan house 7TH floor 3 st james's square london SW1Y 4JU (1 page)
11 August 2000	Secretary resigned (1 page)
9 May 2000	Accounts for a dormant company made up to 30 September 1999 (3 pages)
17 April 2000	Return made up to 20/02/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 April 2000	New director appointed (3 pages)
3 September 1999	Accounts for a dormant company made up to 30 September 1998 (3 pages)
24 March 1999	Return made up to 20/02/99; full list of members (5 pages)
28 September 1998	New secretary appointed (2 pages)
28 September 1998	Secretary resigned (1 page)
1 September 1998	New secretary appointed (2 pages)
21 August 1998	Secretary resigned (1 page)
4 June 1998	Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
24 February 1998	Return made up to 20/02/98; no change of members (4 pages)
6 February 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
26 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 March 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
19 March 1997	Resolutions ELRES ‐ Elective resolution (1 page)
26 February 1997	Return made up to 20/02/97; full list of members (5 pages)
25 March 1996	Registered office changed on 25/03/96 from: 32A high street esher surrey KT10 9RT (1 page)
25 March 1996	Accounting reference date notified as 31/12 (1 page)
22 March 1996	Director resigned (1 page)
22 March 1996	New director appointed (2 pages)
22 March 1996	New secretary appointed (1 page)
22 March 1996	Secretary resigned (2 pages)
20 February 1996	Incorporation (21 pages)

Confident Move Limited

Business Activity

Directors

Location

Accounts

Filing History

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