| Company Name | Bronzeworld Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03346944 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 1997(27 years ago) |
| Dissolution Date | 21 May 2008 (15 years, 11 months ago) |
| Previous Name | Zusammen 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 | Julie Anne Hamwood |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | Australian/Canadian |
| Status | Closed |
| Appointed | 08 April 1997(same day as company formation) |
| Role | Business Consultant |
| Correspondence Address | 14c Fremont Street London E9 7NQ |
| Secretary Name | Julie Anne Hamwood |
|---|---|
| Nationality | Australian/Canadian |
| Status | Closed |
| Appointed | 08 April 1997(same day as company formation) |
| Role | Business Consultant |
| Correspondence Address | 14c Fremont Street London E9 7NQ |
| Director Name | Peter John Maloney |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 2004(6 years, 9 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 21 May 2008) |
| Role | Manager |
| Correspondence Address | 3/41 Cornwallis Street Redfern Sydney New South Wales 2016 |
| Director Name | Jeffrey Veen |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 13 September 2007(10 years, 5 months after company formation) |
| Appointment Duration | 8 months, 1 week (closed 21 May 2008) |
| Role | Manager |
| Correspondence Address | 566 Sanchez Street San Francisco California 94114 Foreign |
| Director Name | Jamie Bruce Robert Wilson |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 08 April 1997(same day as company formation) |
| Role | IT Contractor |
| Correspondence Address | 2 Lion Mills 392-394 Hackney Road London E2 7ST |
| Director Name | SQL Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 1997(same day as company formation) |
| Correspondence Address | Nelson House 271 Kingston Road Wimbledon London SW19 3NW |
| Secretary Name | The Contractors Accountant Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 1997(same day as company formation) |
| Correspondence Address | Nelson House 271 Kingston Road London SW19 3NW |
Location
| Registered Address | 14c Fremont Street London E9 7NQ |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Victoria |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £50 |
| Cash | £50 |
Accounts
| Latest Accounts | 30 April 2007 (17 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 21 May 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 February 2008 | Total exemption small company accounts made up to 30 April 2007 (1 page) |
| 12 February 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 2 January 2008 | Application for striking-off (1 page) |
| 21 November 2007 | Return made up to 08/04/07; full list of members (2 pages) |
| 19 September 2007 | New director appointed (2 pages) |
| 5 March 2007 | Total exemption small company accounts made up to 30 April 2006 (1 page) |
| 11 August 2006 | Return made up to 08/04/06; full list of members (7 pages) |
| 2 March 2006 | Total exemption small company accounts made up to 30 April 2005 (1 page) |
| 9 January 2006 | Director's particulars changed (1 page) |
| 9 January 2006 | Return made up to 08/04/05; full list of members (2 pages) |
| 3 March 2005 | Total exemption small company accounts made up to 30 April 2004 (1 page) |
| 7 October 2004 | Return made up to 08/04/04; full list of members (7 pages) |
| 3 March 2004 | Total exemption small company accounts made up to 30 April 2003 (1 page) |
| 10 February 2004 | New director appointed (2 pages) |
| 7 February 2004 | Return made up to 08/04/03; full list of members (7 pages) |
| 6 February 2004 | Director resigned (1 page) |
| 6 March 2003 | Total exemption small company accounts made up to 30 April 2002 (1 page) |
| 4 March 2002 | Total exemption small company accounts made up to 30 April 2000 (1 page) |
| 4 March 2002 | Accounts for a dormant company made up to 30 April 2001 (1 page) |
| 26 July 2001 | Return made up to 08/04/01; full list of members (6 pages) |
| 2 March 2001 | Amended accounts made up to 30 April 1999 (1 page) |
| 1 March 2001 | Accounts for a small company made up to 30 April 1999 (1 page) |
| 22 April 2000 | Return made up to 08/04/00; full list of members (6 pages) |
| 7 January 2000 | Accounts for a small company made up to 30 April 1998 (1 page) |
| 30 July 1999 | Return made up to 08/04/99; no change of members (4 pages) |
| 13 November 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 November 1998 | Director's particulars changed (1 page) |
| 26 May 1998 | Registered office changed on 26/05/98 from: 67 carlingford road turnpike lane london N15 3EJ (1 page) |
| 26 June 1997 | Company name changed melbourne systems LIMITED\certificate issued on 27/06/97 (2 pages) |
| 28 May 1997 | New secretary appointed;new director appointed (2 pages) |
| 28 May 1997 | Registered office changed on 28/05/97 from: nelson house 271 kingston road london SW19 3NW (1 page) |
| 28 May 1997 | New director appointed (2 pages) |
| 28 May 1997 | Director resigned (1 page) |