| Company Name | 19 + 2 Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03478253 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 1997(26 years, 4 months ago) |
| Dissolution Date | 19 March 2002 (22 years, 1 month 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 | Mr Simon Robert Fuller |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 1997(same day as company formation) |
| Role | Artist Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 The Mall East Sheen London SW14 7EN |
| Director Name | Nicholas Godwyn |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 1997(same day as company formation) |
| Role | Promotions Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Little Mailings 65 Tilehouse Lane Denham Uxbridge Middlesex UB9 5DG |
| Secretary Name | Richard John Leslie Harris |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Orchard Gardens Epsom Surrey KT18 7NJ |
| Director Name | Nicola Chapman |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 1997(same day as company formation) |
| Role | PR Consultant |
| Correspondence Address | 36 Brackley Road London W4 2HN |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 December 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 December 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 5 Harley Place Harley Street London W1N 1HB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£312 |
| Current Liabilities | £378 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 19 March 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 November 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 8 November 2001 | Director resigned (1 page) |
| 18 October 2001 | Application for striking-off (1 page) |
| 17 April 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 20 December 1999 | Return made up to 09/12/99; full list of members (7 pages) |
| 15 March 1999 | Full accounts made up to 31 December 1998 (6 pages) |
| 11 January 1999 | Return made up to 09/12/98; full list of members (6 pages) |
| 27 January 1998 | Director resigned (1 page) |
| 27 January 1998 | Secretary resigned (1 page) |
| 27 January 1998 | New director appointed (2 pages) |
| 27 January 1998 | New secretary appointed (2 pages) |
| 25 January 1998 | Ad 09/12/97--------- £ si 97@1=97 £ ic 2/99 (2 pages) |
| 9 December 1997 | Incorporation (17 pages) |