| Company Name | Candoo Advertising Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03363048 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 1997(27 years ago) |
| Dissolution Date | 13 March 2001 (23 years, 1 month ago) |
| Previous Name | 313Y Design Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Simon Russell Fenn |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 1997(same day as company formation) |
| Role | Marketing |
| Correspondence Address | 165 Sternhold Avenue London SW2 4PF |
| Director Name | Mr Alan Bruce Stewart |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 1997(same day as company formation) |
| Role | Marketing |
| Country of Residence | England |
| Correspondence Address | Springfield House The Street West Clandon Guildford Surrey GU4 7RG |
| Secretary Name | Fiona Margaret Lloyd |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 2000(3 years after company formation) |
| Appointment Duration | 9 months, 3 weeks (closed 13 March 2001) |
| Role | Company Director |
| Correspondence Address | 11 Imber Park Road Esher Surrey KT10 8JB |
| Director Name | Miss Jane Elizabeth Spence |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 1997(same day as company formation) |
| Role | Financial Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Holmside Road London SW12 8RJ |
| Secretary Name | Miss Jane Elizabeth Spence |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Holmside Road London SW12 8RJ |
| Director Name | Matthew Eley |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1997(7 months, 1 week after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 07 April 1999) |
| Role | Designer |
| Correspondence Address | 9 Prospect Close Upper Belvedere Kent DA17 5EB |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 14 Floral Street London WC2E 9DH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 1999 (24 years, 11 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 May |
Filing History
| 13 March 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 November 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 10 October 2000 | Application for striking-off (1 page) |
| 11 July 2000 | Registered office changed on 11/07/00 from: 41 maiden lane london WC2E 7LT (1 page) |
| 31 May 2000 | New secretary appointed (2 pages) |
| 31 May 2000 | Secretary resigned;director resigned (1 page) |
| 3 May 2000 | Return made up to 25/04/00; full list of members
|
| 17 November 1999 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 12 July 1999 | Director's particulars changed (1 page) |
| 12 July 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 May 1999 | Director resigned (1 page) |
| 7 April 1999 | Company name changed 313Y design LIMITED\certificate issued on 08/04/99 (2 pages) |
| 18 November 1998 | Accounts for a small company made up to 31 May 1998 (6 pages) |
| 27 February 1998 | Resolutions
|
| 4 February 1998 | Ad 30/01/98--------- £ si 98@1=98 £ ic 4/102 (2 pages) |
| 31 December 1997 | New director appointed (2 pages) |
| 28 December 1997 | Company name changed bandwidth LIMITED\certificate issued on 29/12/97 (2 pages) |
| 12 October 1997 | Accounting reference date extended from 30/04/98 to 31/05/98 (1 page) |
| 12 October 1997 | Ad 25/04/97--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 1 May 1997 | Secretary resigned (1 page) |
| 25 April 1997 | Incorporation (22 pages) |