Illustrators. Dot. Co Ltd.

Company Name	Illustrators. Dot. Co Ltd.
Company Status	Dissolved
Company Number	03299292
Category	Private Limited Company
Incorporation Date	6 January 1997(27 years, 3 months ago)
Dissolution Date	9 October 2001 (22 years, 6 months ago)
Previous Name	Shortwood Consultancy Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Patrick Michael David Gamble
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	10 September 1997(8 months after company formation)
Appointment Duration	4 years, 1 month (closed 09 October 2001)
Role	Company Director
Correspondence Address	3 Richborne Terrace Mary Dine Court Palfrey Place London SW8 1AR

Secretary Name	Menzies Birch
Nationality	British
Status	Closed
Appointed	01 October 1998(1 year, 8 months after company formation)
Appointment Duration	3 years (closed 09 October 2001)
Role	Company Director
Correspondence Address	3 Richborne Terrace London SW8 1AR

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	06 January 1997(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	06 January 1997(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Director Name	Nunwick Computing Limited (Corporation)
Date of Birth	February 1997 (Born 27 years ago)
Status	Resigned
Appointed	05 August 1997(7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 27 February 1998)
Correspondence Address	78 York Street London W1H 1DP

Secretary Name	Swaton Computing Limited (Corporation)
Status	Resigned
Appointed	05 August 1997(7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 27 February 1998)
Correspondence Address	37b New Cavendish Street London W1M 8JR

Secretary Name	Turner Clark Limited (Corporation)
Status	Resigned
Appointed	09 September 1997(8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 27 February 1998)
Correspondence Address	Hermitage House 45 Church Street Reigate Surrey RH2 0AD

Secretary Name	Nytec Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 February 1998(1 year, 1 month after company formation)
Appointment Duration	7 months (resigned 01 October 1998)
Correspondence Address	Hermitage House 45 Church Street Reigate Surrey RH2 0AD

Location

Registered Address	3 Richborne Terrace London SW8 1AS
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Oval
Built Up Area	Greater London

Accounts

Latest Accounts	31 January 1999 (25 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

9 October 2001	Final Gazette dissolved via compulsory strike-off (1 page)
19 June 2001	First Gazette notice for compulsory strike-off (1 page)
9 February 2000	Accounts for a dormant company made up to 31 January 1999 (2 pages)
2 February 2000	Return made up to 06/01/00; full list of members (6 pages)
2 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 October 1999	Return made up to 06/01/99; full list of members 363(287) ‐ Registered office changed on 06/10/99 363(288) ‐ Director's particulars changed (6 pages)
14 December 1998	Company name changed shortwood consultancy LIMITED\certificate issued on 15/12/98 (2 pages)
6 November 1998	Accounts for a dormant company made up to 31 January 1998 (2 pages)
3 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 October 1998	Registered office changed on 21/10/98 from: hermitage house 45 church street reigate surrey RH2 0AD (1 page)
16 October 1998	Secretary resigned (1 page)
8 October 1998	New secretary appointed (2 pages)
20 March 1998	Director resigned (1 page)
20 March 1998	Return made up to 06/01/98; full list of members (6 pages)
20 March 1998	Secretary resigned (1 page)
20 March 1998	New secretary appointed (2 pages)
20 March 1998	Secretary resigned (1 page)
12 November 1997	New secretary appointed (2 pages)
8 October 1997	New director appointed (2 pages)
8 October 1997	Registered office changed on 08/10/97 from: arun house moor hoores business centre east grinstead west sussex RH19 3NR (1 page)
11 August 1997	Director resigned (1 page)
11 August 1997	Registered office changed on 11/08/97 from: 381 kingsway hove east sussex BN3 4QD (1 page)
11 August 1997	Secretary resigned (1 page)
11 August 1997	New director appointed (2 pages)
11 August 1997	New secretary appointed (2 pages)
6 January 1997	Incorporation (14 pages)

Illustrators. Dot. Co Ltd.

Business Activity

Directors

Location

Accounts

Filing History

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