Company NameService Infrastucture Exchange-Six Limited
Company StatusDissolved
Company Number03463794
CategoryPrivate Limited Company
Incorporation Date11 November 1997(26 years, 4 months ago)
Dissolution Date28 March 2000 (24 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Secretary NameJames Stewart Thomson
NationalityBritish
StatusClosed
Appointed11 November 1997(same day as company formation)
RoleCompany Director
Correspondence Address3 Mead Way
Esher
Surrey
KT10 9HG
Director NameJames Stewart Thomson
Date of BirthJuly 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed29 July 1999(1 year, 8 months after company formation)
Appointment Duration8 months (closed 28 March 2000)
RoleCompany Director
Correspondence Address3 Mead Way
Esher
Surrey
KT10 9HG
Director NameMr William Andrew Joseph Tester
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed11 November 1997(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Geary House
Georges Road
London
N7 8EZ
Secretary NameHoward Thomas
NationalityBritish
StatusResigned
Appointed11 November 1997(same day as company formation)
RoleCompany Director
Correspondence Address50 Iron Mill Place
Crayford
Kent
DA1 4RT
Director NameJohn Stewart Attenborough
Date of BirthMay 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed13 May 1998(6 months after company formation)
Appointment Duration1 year, 2 months (resigned 29 July 1999)
RoleCompany Director
Correspondence AddressHayton Holme
Great Asby
Appleby
Cumbria
CA16 6TH

Location

Registered AddressClive House 12 Queens Road
Weybridge
Surrey
KT13 9XB
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardWeybridge St George's Hill
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

28 March 2000Final Gazette dissolved via voluntary strike-off (1 page)
7 December 1999First Gazette notice for voluntary strike-off (1 page)
25 October 1999Application for striking-off (1 page)
6 October 1999Director resigned (1 page)
6 October 1999New director appointed (2 pages)
20 August 1999Director resigned (1 page)
20 August 1999Registered office changed on 20/08/99 from: 97 church street brighton BN1 1UJ (1 page)
12 January 1999Return made up to 11/11/98; full list of members (6 pages)
9 June 1998New director appointed (2 pages)
14 November 1997Secretary resigned (1 page)
11 November 1997Incorporation (16 pages)