| Company Name | Online Marketing (HPW) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03393525 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 1997(26 years, 10 months ago) |
| Dissolution Date | 3 April 2001 (23 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Nicholas Martin Findlay |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 December 1998(1 year, 5 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 03 April 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Ilex Close Winchester Hampshire SO23 7TL |
| Director Name | Jonathan Grant |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 December 1998(1 year, 5 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 03 April 2001) |
| Role | Company Director |
| Correspondence Address | 9 Larkhall Rise London SW4 6JB |
| Secretary Name | Jonathan Grant |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 December 1998(1 year, 5 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 03 April 2001) |
| Role | Company Director |
| Correspondence Address | 9 Larkhall Rise London SW4 6JB |
| Director Name | Peter Robert Hannay |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2b Kempes Close Long Ashton Bristol BS18 9ER |
| Secretary Name | Ms Jutta Angelika Coulam |
|---|---|
| Nationality | German |
| Status | Resigned |
| Appointed | 27 June 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Windrush Road Keynsham Bristol BS31 1QN |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Unit 6 Creek Road Industrial Estate, 96/124 Creek Road London SE8 3BU |
|---|---|
| Region | London |
| Constituency | Greenwich and Woolwich |
| County | Greater London |
| Ward | Greenwich West |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1999 (25 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 3 April 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 December 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 27 October 2000 | Application for striking-off (1 page) |
| 17 September 1999 | Full accounts made up to 30 April 1999 (9 pages) |
| 19 July 1999 | Return made up to 27/06/99; full list of members (6 pages) |
| 3 March 1999 | Full accounts made up to 30 April 1998 (8 pages) |
| 12 February 1999 | New secretary appointed;new director appointed (2 pages) |
| 12 February 1999 | Director resigned (1 page) |
| 12 February 1999 | New director appointed (2 pages) |
| 12 February 1999 | Secretary resigned (1 page) |
| 20 January 1999 | Registered office changed on 20/01/99 from: 7 berkeley square bristol BS8 1HG (1 page) |
| 6 August 1998 | Return made up to 27/06/98; full list of members (6 pages) |
| 31 May 1998 | Accounting reference date shortened from 30/06/98 to 30/04/98 (1 page) |
| 4 July 1997 | Secretary resigned (1 page) |
| 27 June 1997 | Incorporation (15 pages) |