Company NameLine One Internet Services Limited
Company StatusDissolved
Company Number03285031
CategoryPrivate Limited Company
Incorporation Date28 November 1996(27 years, 5 months ago)
Dissolution Date29 April 2003 (21 years ago)
Previous NameBurginhall 933 Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameDWS Directors Limited (Corporation)
StatusClosed
Appointed27 November 1996
Appointment Duration6 years, 5 months (closed 29 April 2003)
Correspondence AddressFive Chancery Lane
Cliffords Inn
London
EC4A 1BU
Director NameDWS Managers Limited (Corporation)
StatusClosed
Appointed28 November 1996(same day as company formation)
Correspondence AddressFive Chancery Lane
Clifford's Inn
London
EC4A 1BU
Secretary NameGray's Inn Secretaries Limited (Corporation)
StatusClosed
Appointed28 November 1996(same day as company formation)
Correspondence Address5 Chancery Lane
Cliffords Inn
London
EC4A 1BU

Location

Registered AddressFive Chancery Lane Cliffords Inn
London
EC4A 1BU
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Latest Accounts30 November 2000 (23 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

29 April 2003Final Gazette dissolved via voluntary strike-off (1 page)
14 January 2003First Gazette notice for voluntary strike-off (1 page)
22 November 2002Application for striking-off (1 page)
6 March 2002Return made up to 28/11/01; no change of members (5 pages)
16 May 2001Accounts for a dormant company made up to 30 November 2000 (2 pages)
9 January 2001Return made up to 28/11/00; full list of members (5 pages)
14 December 2000Director's particulars changed (1 page)
14 December 2000Director's particulars changed (1 page)
30 November 2000Location of register of members (1 page)
6 July 2000Accounts for a dormant company made up to 30 November 1999 (2 pages)
10 December 1999Return made up to 28/11/99; no change of members (22 pages)
23 November 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
16 July 1999Accounts for a dormant company made up to 30 November 1998 (2 pages)
8 December 1998Return made up to 28/11/98; no change of members (19 pages)
4 August 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
4 August 1998Accounts for a dormant company made up to 30 November 1997 (2 pages)
16 January 1998Return made up to 28/11/97; full list of members (17 pages)
9 December 1996Company name changed burginhall 933 LIMITED\certificate issued on 09/12/96 (2 pages)
28 November 1996Incorporation (27 pages)