| Company Name | 2000 Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03279033 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 1996(27 years, 5 months ago) |
| Dissolution Date | 20 September 2005 (18 years, 7 months ago) |
| Previous Name | Lawgra (No.398) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Secretary Name | Mr Robin Scibilia |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 1996(1 month, 1 week after company formation) |
| Appointment Duration | 8 years, 9 months (closed 20 September 2005) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 2 Kent Gardens Ruislip Middlesex HA4 8RX |
| Director Name | Mr Robin Scibilia |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2002(5 years, 10 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 20 September 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Kent Gardens Ruislip Middlesex HA4 8RX |
| Director Name | Mr Peter Seaton |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2002(5 years, 10 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 20 September 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rubislaw Newhouses Hawick TD9 8PR Scotland |
| Director Name | Mr Stephen Gregory Street |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1996(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 10 English Street Mile End London E3 4TA |
| Director Name | Mr Adam Charles Clutterbuck |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 December 1996(1 month, 1 week after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 30 September 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Mill House Sutton Mandeville Salisbury Wiltshire SP3 5LZ |
| Director Name | James Gordon Walton |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 December 1996(1 month, 1 week after company formation) |
| Appointment Duration | 10 months (resigned 24 October 1997) |
| Role | Company Director |
| Correspondence Address | 23 Bowerdean Street London SW6 3TN |
| Director Name | Simon James Titcomb |
|---|---|
| Date of Birth | July 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 1997(7 months, 1 week after company formation) |
| Appointment Duration | 7 years (resigned 13 July 2004) |
| Role | Company Director |
| Correspondence Address | Plummerden House Park Lane Lindfield Haywards Heath West Sussex RH16 2QS |
| Secretary Name | Lawgram Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 1996(same day as company formation) |
| Correspondence Address | 4 More London Riverside London SE1 2AU |
Location
| Registered Address | Richardson House Boundary Business Court Church Road Mitcham Surrey CR4 3TD |
|---|---|
| Region | London |
| Constituency | Mitcham and Morden |
| County | Greater London |
| Ward | Cricket Green |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2004 (20 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 20 September 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 June 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 26 April 2005 | Application for striking-off (1 page) |
| 9 December 2004 | Return made up to 15/11/04; full list of members (7 pages) |
| 3 November 2004 | Full accounts made up to 30 April 2004 (8 pages) |
| 17 August 2004 | Director resigned (1 page) |
| 22 November 2003 | Return made up to 15/11/03; full list of members (7 pages) |
| 15 September 2003 | Full accounts made up to 30 April 2003 (8 pages) |
| 12 February 2003 | Full accounts made up to 30 April 2002 (8 pages) |
| 11 December 2002 | Return made up to 15/11/02; full list of members (7 pages) |
| 23 October 2002 | New director appointed (2 pages) |
| 23 October 2002 | New director appointed (2 pages) |
| 15 October 2002 | Director resigned (1 page) |
| 19 December 2001 | Full accounts made up to 30 April 2001 (10 pages) |
| 12 December 2001 | Return made up to 15/11/01; full list of members (6 pages) |
| 21 January 2001 | Full accounts made up to 30 April 2000 (10 pages) |
| 22 November 2000 | Return made up to 15/11/00; full list of members (6 pages) |
| 19 September 2000 | Auditor's resignation (1 page) |
| 12 June 2000 | Full accounts made up to 30 April 1999 (9 pages) |
| 16 December 1999 | Return made up to 15/11/99; full list of members
|
| 30 April 1999 | Full accounts made up to 30 April 1998 (10 pages) |
| 15 December 1998 | Return made up to 15/11/98; no change of members (4 pages) |
| 7 April 1998 | Particulars of mortgage/charge (5 pages) |
| 6 February 1998 | Registered office changed on 06/02/98 from: 148 south park road wimbledon london SW19 8TA (1 page) |
| 18 December 1997 | Return made up to 15/11/97; full list of members (6 pages) |
| 7 November 1997 | Accounting reference date extended from 31/12/97 to 30/04/98 (1 page) |
| 7 November 1997 | Director resigned (1 page) |
| 9 July 1997 | New director appointed (2 pages) |
| 6 April 1997 | Memorandum and Articles of Association (29 pages) |
| 3 April 1997 | Nc inc already adjusted 06/02/97 (1 page) |
| 3 April 1997 | Ad 06/02/97-25/02/97 £ si 60301@1=60301 £ ic 1201/61502 (2 pages) |
| 24 February 1997 | Resolutions
|
| 24 February 1997 | Memorandum and Articles of Association (19 pages) |
| 29 January 1997 | Accounting reference date extended from 30/11/97 to 31/12/97 (1 page) |
| 29 January 1997 | Ad 24/12/96--------- £ si 1200@1=1200 £ ic 1/1201 (2 pages) |
| 16 January 1997 | Memorandum and Articles of Association (25 pages) |
| 16 January 1997 | Resolutions
|
| 16 January 1997 | Resolutions
|
| 8 January 1997 | Director resigned (1 page) |
| 8 January 1997 | New secretary appointed (3 pages) |
| 8 January 1997 | Registered office changed on 08/01/97 from: 190 strand london WC2R 1JN (1 page) |
| 8 January 1997 | Secretary resigned (1 page) |
| 8 January 1997 | New director appointed (2 pages) |
| 8 January 1997 | New director appointed (2 pages) |
| 20 December 1996 | Company name changed lawgra (no.398) LIMITED\certificate issued on 20/12/96 (2 pages) |
| 15 November 1996 | Incorporation (18 pages) |