| Company Name | Hosecraft Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03406041 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 1997(26 years, 9 months ago) |
| Dissolution Date | 14 November 2000 (23 years, 5 months ago) |
| Previous Name | The Communication Innovation Group Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Christopher John Knight |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 1998(9 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 14 November 2000) |
| Role | Company Director |
| Correspondence Address | Pelham Barnet Lane Elstree Borehamwood Hertfordshire WD6 3RQ |
| Director Name | Mr Jonathan Quin Peacock |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 1998(9 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 13 December 1999) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 139 Ware Road Hertford Hertfordshire SG13 7EG |
| Secretary Name | Mr Jonathan Quin Peacock |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 1998(9 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 13 December 1999) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 139 Ware Road Hertford Hertfordshire SG13 7EG |
| Director Name | C & M Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 1997(same day as company formation) |
| Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
| Secretary Name | C & M Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 1997(same day as company formation) |
| Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
Location
| Registered Address | 49 Princes Place London W11 4QA |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Norland |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 1998 (25 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 11 July 2000 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 26 May 2000 | Application for striking-off (1 page) |
| 22 December 1999 | Secretary resigned;director resigned (1 page) |
| 8 June 1999 | Accounts for a dormant company made up to 31 July 1998 (2 pages) |
| 30 October 1998 | Company name changed the communication innovation gro up LIMITED\certificate issued on 02/11/98 (2 pages) |
| 14 August 1998 | Return made up to 21/07/98; full list of members (6 pages) |
| 24 July 1998 | Secretary resigned (1 page) |
| 13 May 1998 | Director resigned (1 page) |
| 13 May 1998 | Resolutions
|
| 13 May 1998 | New secretary appointed (2 pages) |
| 13 May 1998 | New director appointed (2 pages) |
| 13 May 1998 | Director resigned (1 page) |
| 13 May 1998 | New director appointed (2 pages) |
| 13 May 1998 | Registered office changed on 13/05/98 from: po box 55 7 spa road london SE16 3QQ (1 page) |
| 1 May 1998 | Company name changed skybyte LIMITED\certificate issued on 05/05/98 (2 pages) |
| 18 September 1997 | Company name changed navysound LIMITED\certificate issued on 19/09/97 (2 pages) |
| 21 July 1997 | Incorporation (15 pages) |