| Company Name | Clearline Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03408771 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 1997(26 years, 10 months ago) |
| Dissolution Date | 21 March 2000 (24 years, 2 months ago) |
| Previous Name | Speak Eazi Solutions 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 | Angela Veronica Chandler |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 1998(10 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (closed 21 March 2000) |
| Role | Company Director |
| Correspondence Address | 125 Knaves Hill Leighton Buzzard Bedfordshire LU7 7SL |
| Director Name | Martin Lloyd Forster |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 1998(10 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (closed 21 March 2000) |
| Role | Company Director |
| Correspondence Address | 4 East Row Rochester Kent ME1 1XY |
| Director Name | Angela Veronica Chandler |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1997(1 week after company formation) |
| Appointment Duration | 5 months (resigned 31 December 1997) |
| Role | Company Director |
| Correspondence Address | 87 St Johns Road Epping Essex CM16 5DW |
| Director Name | Robin Charles Sherwood Todd |
|---|---|
| Date of Birth | January 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1997(1 week after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 01 January 1999) |
| Role | Company Director |
| Correspondence Address | 125 Knaves Hill Leighton Buzzard Bedfordshire LU7 7SL |
| Director Name | James Brinkman Watt |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1997(1 week after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 06 February 1998) |
| Role | Company Director |
| Correspondence Address | 87 St Johns Road Epping Essex CM16 5DW |
| Secretary Name | Robin Charles Sherwood Todd |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1997(1 week after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 01 January 1999) |
| Role | Company Director |
| Correspondence Address | 125 Knaves Hill Leighton Buzzard Bedfordshire LU7 7SL |
| Director Name | Louis Szikora |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1998(6 months, 1 week after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 15 June 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Beaumaris Grove Shenley Church End Milton Keynes Buckinghamshire MK5 6EW |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 88-90 Farringdon Road London EC1R 3EA |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 21 March 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 November 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 15 October 1999 | Application for striking-off (1 page) |
| 4 March 1999 | Secretary resigned;director resigned (1 page) |
| 22 July 1998 | Return made up to 24/07/98; full list of members (6 pages) |
| 18 June 1998 | New director appointed (2 pages) |
| 18 June 1998 | Director resigned (1 page) |
| 18 June 1998 | New director appointed (2 pages) |
| 12 March 1998 | Director resigned (1 page) |
| 12 March 1998 | New director appointed (2 pages) |
| 5 March 1998 | Registered office changed on 05/03/98 from: 88/90 farringdon road london EC1R 3EA (1 page) |
| 9 February 1998 | Director resigned (1 page) |
| 4 February 1998 | Registered office changed on 04/02/98 from: 87 st johns road epping essex CM16 5DW (1 page) |
| 23 January 1998 | Accounting reference date extended from 31/07/98 to 31/12/98 (1 page) |
| 16 January 1998 | Company name changed speak eazi solutions LIMITED\certificate issued on 19/01/98 (2 pages) |
| 5 September 1997 | New director appointed (2 pages) |
| 5 September 1997 | Secretary resigned (1 page) |
| 5 September 1997 | New secretary appointed;new director appointed (2 pages) |
| 5 September 1997 | New director appointed (2 pages) |
| 5 September 1997 | Director resigned (1 page) |
| 14 August 1997 | Memorandum and Articles of Association (9 pages) |
| 11 August 1997 | Company name changed clearline solutions LIMITED\certificate issued on 12/08/97 (2 pages) |
| 5 August 1997 | Registered office changed on 05/08/97 from: 788-790 finchley road london NW11 7UR (1 page) |
| 24 July 1997 | Incorporation (17 pages) |