Drastic Solutions Limited

03480269

Company Name	Drastic Solutions Limited
Company Status	Dissolved
Company Number	03480269
Category	Private Limited Company
Incorporation Date	12 December 1997(26 years, 4 months ago)
Dissolution Date	11 September 2001 (22 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing

Directors

Director Name	Patrick Banon
Date of Birth	July 1953 (Born 70 years ago)
Nationality	French
Status	Closed
Appointed	07 September 2000(2 years, 8 months after company formation)
Appointment Duration	1 year (closed 11 September 2001)
Role	Company Director
Correspondence Address	Labreche Gully 45240

Secretary Name	Sabine Vallee Montigny
Nationality	French
Status	Closed
Appointed	08 September 2000(2 years, 9 months after company formation)
Appointment Duration	1 year (closed 11 September 2001)
Role	Company Director
Correspondence Address	Route De Vouzon Yvoy Le Marrow France 41600

Director Name	Sabine Vallee-Montigny
Date of Birth	January 1967 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	15 December 1997(3 days after company formation)
Appointment Duration	2 years, 8 months (resigned 07 September 2000)
Role	Publisher
Correspondence Address	Sainte Marie Route De Jouy Le Potier La Ferte-St-Aubin 45240 France Foreign

Secretary Name	Bruno Banon
Nationality	French
Status	Resigned
Appointed	15 December 1997(3 days after company formation)
Appointment Duration	2 years, 8 months (resigned 08 September 2000)
Role	Company Director
Correspondence Address	120 East 34th Street 11b New York 10016 Usa

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	12 December 1997(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	12 December 1997(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Location

Registered Address	17 City Business Centre Lower Road London SE16 1AA
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Surrey Docks
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

11 September 2001	Final Gazette dissolved via compulsory strike-off (1 page)
22 May 2001	First Gazette notice for compulsory strike-off (1 page)
22 September 2000	New secretary appointed (2 pages)
22 September 2000	New director appointed (2 pages)
22 September 2000	Director resigned (1 page)
22 September 2000	Secretary resigned (1 page)
14 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 March 2000	Return made up to 12/12/99; full list of members (5 pages)
16 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
24 February 1999	Return made up to 12/12/98; full list of members (6 pages)
16 January 1998	New director appointed (2 pages)
16 January 1998	New secretary appointed (2 pages)
19 December 1997	Director resigned (1 page)
19 December 1997	Secretary resigned (1 page)
12 December 1997	Incorporation (11 pages)

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