| Company Name | Under Right Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03297863 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 1996(27 years, 4 months ago) |
| Dissolution Date | 10 September 2002 (21 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
Directors
| Director Name | Robert Andrew MacDonald Watson |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 1996(same day as company formation) |
| Role | Chartered Secretary |
| Correspondence Address | 85 Elsenham Street Southfields London SW18 5NX |
| Secretary Name | Robert Andrew MacDonald Watson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 1996(same day as company formation) |
| Role | Chartered Secretary |
| Correspondence Address | 85 Elsenham Street Southfields London SW18 5NX |
| Director Name | Honor MacDonald Watson |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 2000(3 years, 11 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 10 September 2002) |
| Role | Dressmaker |
| Correspondence Address | 85 Elsenham Street London SW18 5NX |
| Director Name | Justin Waddilove |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 1996(same day as company formation) |
| Role | Finance Consultant |
| Correspondence Address | 79 Trindles Road South Nutfield Surrey RH1 4JG |
| Director Name | Alpha Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 1996(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 1996(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 1996(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Location
| Registered Address | 85 Elsenham Street Southfields London SW18 5NX |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Southfields |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 31 December |
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) |
| 10 April 2002 | Application for striking-off (1 page) |
| 16 January 2002 | Return made up to 23/12/01; full list of members (7 pages) |
| 31 January 2001 | Resolutions
|
| 31 January 2001 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 31 January 2001 | Application for reregistration from PLC to private (1 page) |
| 31 January 2001 | Resolutions
|
| 17 January 2001 | Return made up to 23/12/00; full list of members (7 pages) |
| 7 December 2000 | New director appointed (2 pages) |
| 7 December 2000 | Director resigned (1 page) |
| 18 July 2000 | Full group accounts made up to 31 December 1999 (12 pages) |
| 20 January 2000 | Return made up to 23/12/99; full list of members (7 pages) |
| 28 October 1999 | Full group accounts made up to 31 December 1998 (12 pages) |
| 21 January 1999 | Return made up to 23/12/98; no change of members (4 pages) |
| 21 June 1998 | Full group accounts made up to 31 December 1997 (13 pages) |
| 14 January 1998 | Statement of affairs (8 pages) |
| 14 January 1998 | Ad 10/12/97--------- £ si 8000@25 (2 pages) |
| 12 January 1998 | Return made up to 23/12/97; full list of members (6 pages) |
| 27 March 1997 | New director appointed (2 pages) |
| 27 March 1997 | New secretary appointed;new director appointed (2 pages) |
| 7 February 1997 | Secretary resigned (1 page) |
| 7 February 1997 | Director resigned (1 page) |
| 7 February 1997 | Registered office changed on 07/02/97 from: 83 clerkenwell road london EC1R 5AR (1 page) |
| 5 February 1997 | Application to commence business (2 pages) |
| 5 February 1997 | Certificate of authorisation to commence business and borrow (1 page) |
| 4 February 1997 | Ad 24/01/97--------- £ si 2000@25=50000 £ ic 50/50050 (2 pages) |
| 23 December 1996 | Incorporation (17 pages) |