| Company Name | Change Applications Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03437712 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 1997(26 years, 7 months ago) |
| Dissolution Date | 14 April 2009 (15 years ago) |
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 | Paul Cameron Noel |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 22 September 1997(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 117 St Philip Street Battersea London SW8 3SS |
| Secretary Name | Andrew Stephen Best |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 22 September 1997(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 117 St Philip Street Battersea London SW8 3SS |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 September 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 September 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 9 Limes Court Beckenham Kent BR3 6NS |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Copers Cope |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £17,025 |
| Cash | £574 |
| Current Liabilities | £9,044 |
Accounts
| Latest Accounts | 30 September 2006 (17 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 14 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2006 | Total exemption full accounts made up to 30 September 2006 (8 pages) |
| 9 August 2005 | Total exemption small company accounts made up to 30 September 2004 (8 pages) |
| 29 September 2004 | Return made up to 22/09/04; full list of members (6 pages) |
| 3 August 2004 | Total exemption full accounts made up to 30 September 2003 (9 pages) |
| 25 October 2003 | Return made up to 22/09/03; full list of members (6 pages) |
| 5 August 2003 | Total exemption full accounts made up to 30 September 2002 (9 pages) |
| 8 April 2003 | Return made up to 22/09/02; full list of members
|
| 8 October 2002 | Total exemption full accounts made up to 30 September 2001 (9 pages) |
| 26 November 2001 | Return made up to 22/09/01; full list of members (6 pages) |
| 12 October 2001 | Total exemption full accounts made up to 30 September 2000 (9 pages) |
| 4 December 2000 | Return made up to 22/09/00; full list of members (6 pages) |
| 27 July 2000 | Full accounts made up to 30 September 1999 (8 pages) |
| 28 October 1999 | Return made up to 22/09/99; no change of members
|
| 27 September 1999 | Registered office changed on 27/09/99 from: 755 fulham road london SW6 5UU (1 page) |
| 2 July 1999 | Full accounts made up to 30 September 1998 (8 pages) |
| 20 October 1998 | Return made up to 22/09/98; full list of members (6 pages) |
| 21 October 1997 | Director resigned (1 page) |
| 21 October 1997 | New director appointed (2 pages) |
| 21 October 1997 | Secretary resigned (1 page) |
| 21 October 1997 | New secretary appointed (2 pages) |
| 22 September 1997 | Incorporation (17 pages) |