Sourcetec Ltd

Company Name	Sourcetec Ltd
Company Status	Dissolved
Company Number	03415991
Category	Private Limited Company
Incorporation Date	6 August 1997(26 years, 9 months ago)
Dissolution Date	5 November 2008 (15 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Sean Kalkwarf
Date of Birth	February 1970 (Born 54 years ago)
Nationality	South African
Status	Closed
Appointed	11 August 1997(5 days after company formation)
Appointment Duration	11 years, 2 months (closed 05 November 2008)
Role	Computer Consultant
Correspondence Address	7 Faircourt 113-115 Haverstock Hill London NW3 4RY

Secretary Name	Alexis John Mansfield-Scaddan
Nationality	British
Status	Closed
Appointed	11 August 1997(5 days after company formation)
Appointment Duration	11 years, 2 months (closed 05 November 2008)
Role	Computer Consultant
Correspondence Address	3 Walham Court Haverstock Hill London NW3 4SD

Director Name	Alexis John Mansfield-Scaddan
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2000(2 years, 6 months after company formation)
Appointment Duration	8 years, 8 months (closed 05 November 2008)
Role	IT Developer
Correspondence Address	3 Walham Court Haverstock Hill London NW3 4SD

Director Name	Joachim Jamsheed Djavadi
Date of Birth	December 1965 (Born 58 years ago)
Nationality	French
Status	Closed
Appointed	06 October 2000(3 years, 2 months after company formation)
Appointment Duration	8 years, 1 month (closed 05 November 2008)
Role	Graphic Design
Correspondence Address	14 Maitland Park Road Chalk Farm London NW3 2EX

Director Name	Benjamin William Lynch
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	06 October 2000(3 years, 2 months after company formation)
Appointment Duration	8 years, 1 month (closed 05 November 2008)
Role	Media Consultant
Correspondence Address	21a Brunswick Gardens London W8 4AW

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	06 August 1997(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	06 August 1997(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	Begbies Traynor Chiltern House 24-30 King Street Watford WD18 0BP
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2,772
Cash	£296
Current Liabilities	£91,653

Accounts

Latest Accounts	31 January 2000 (24 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 January

Filing History

5 November 2008	Final Gazette dissolved via compulsory strike-off (1 page)
5 August 2008	Liquidators statement of receipts and payments to 25 July 2008 (5 pages)
5 August 2008	Liquidators statement of receipts and payments to 15 July 2008 (5 pages)
5 August 2008	Return of final meeting in a creditors' voluntary winding up (4 pages)
28 February 2008	Liquidators statement of receipts and payments to 15 July 2008 (5 pages)
14 August 2007	Liquidators statement of receipts and payments (5 pages)
1 February 2007	Liquidators statement of receipts and payments (5 pages)
2 August 2006	Liquidators statement of receipts and payments (5 pages)
9 February 2006	Liquidators statement of receipts and payments (5 pages)
25 August 2005	Liquidators statement of receipts and payments (5 pages)
17 March 2005	Registered office changed on 17/03/05 from: albert chambers 221-223 chingford mount road london E4 8LP (1 page)
19 January 2005	Liquidators statement of receipts and payments (5 pages)
20 July 2004	Liquidators statement of receipts and payments (5 pages)
19 January 2004	Liquidators statement of receipts and payments (5 pages)
21 July 2003	Liquidators statement of receipts and payments (5 pages)
17 January 2003	Liquidators statement of receipts and payments (5 pages)
19 July 2002	Liquidators statement of receipts and payments (5 pages)
24 July 2001	Appointment of a voluntary liquidator (2 pages)
24 July 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (2 pages)
24 July 2001	Statement of affairs (12 pages)
9 July 2001	Registered office changed on 09/07/01 from: 1 bickenhall mansions bickenhall street london W1U 6BP (1 page)
24 January 2001	Particulars of mortgage/charge (3 pages)
23 December 2000	Particulars of mortgage/charge (3 pages)
19 October 2000	New director appointed (2 pages)
19 October 2000	New director appointed (2 pages)
15 August 2000	Return made up to 06/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 March 2000	Accounting reference date extended from 31/07/99 to 31/01/00 (1 page)
14 March 2000	New director appointed (1 page)
17 December 1999	Particulars of mortgage/charge (3 pages)
18 August 1999	Return made up to 06/08/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
2 June 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
14 April 1999	Registered office changed on 14/04/99 from: 124 hampton road ilford essex IG1 1PR (1 page)
27 October 1998	Return made up to 06/08/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 February 1998	Accounting reference date shortened from 31/08/98 to 31/07/98 (1 page)
25 September 1997	New director appointed (2 pages)
25 September 1997	Ad 16/09/97--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
25 September 1997	New secretary appointed (2 pages)
25 September 1997	Registered office changed on 25/09/97 from: 124 hampton road ilford essex IG1 1PR (1 page)
15 August 1997	Secretary resigned (1 page)
15 August 1997	Director resigned (1 page)

Sourcetec Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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