| Company Name | A-Z Internet Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03503766 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 1998(26 years, 2 months ago) |
| Dissolution Date | 16 September 2003 (20 years, 7 months ago) |
| Previous Name | Roseforce Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2211 | Publishing of books |
| SIC 58110 | Book publishing |
Directors
| Director Name | Mr William Forsyth Emsley Carr |
|---|---|
| Date of Birth | July 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 1998(2 months, 1 week after company formation) |
| Appointment Duration | 5 years, 5 months (closed 16 September 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Conderton Manor Tewkesbury Gloucestershire GL20 7PR Wales |
| Director Name | Brian William May |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 1998(2 months, 1 week after company formation) |
| Appointment Duration | 5 years, 5 months (closed 16 September 2003) |
| Role | Marketing Cons |
| Correspondence Address | 39 Alleyn Road Dulwich London SE21 8AD |
| Secretary Name | Dawn Christina Jolley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2001(3 years, 8 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 16 September 2003) |
| Role | Company Director |
| Correspondence Address | 32 Wexfenne Gardens Woking Surrey GU22 8TX |
| Secretary Name | Mr William Forsyth Emsley Carr |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 1998(2 months, 1 week after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 01 October 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Conderton Manor Tewkesbury Gloucestershire GL20 7PR Wales |
| Director Name | Eden Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 1998(same day as company formation) |
| Correspondence Address | The Glassmill 1 Battersea Bridge Road London SW11 3BG |
| Secretary Name | Eden Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 1998(same day as company formation) |
| Correspondence Address | The Quadrant 118 London Road Kingston Surrey KT2 6QJ |
Location
| Registered Address | Southampton House 317 High Holburn London WC1V 7NL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 30 June 2002 (21 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 16 September 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 June 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 23 April 2003 | Application for striking-off (1 page) |
| 26 March 2003 | Total exemption small company accounts made up to 30 June 2002 (2 pages) |
| 11 February 2003 | Return made up to 03/02/03; full list of members (5 pages) |
| 27 February 2002 | Accounts for a dormant company made up to 30 June 2001 (2 pages) |
| 27 February 2002 | Resolutions
|
| 11 February 2002 | Return made up to 03/02/02; full list of members (6 pages) |
| 2 November 2001 | New secretary appointed (2 pages) |
| 2 November 2001 | Secretary resigned (1 page) |
| 16 February 2001 | Return made up to 03/02/01; full list of members (6 pages) |
| 29 September 2000 | Accounts for a dormant company made up to 30 June 2000 (2 pages) |
| 15 February 2000 | Return made up to 03/02/00; full list of members (6 pages) |
| 8 October 1999 | Resolutions
|
| 8 October 1999 | Accounts for a dormant company made up to 30 June 1999 (2 pages) |
| 11 March 1999 | Director resigned (1 page) |
| 11 March 1999 | Return made up to 03/02/99; full list of members (6 pages) |
| 18 June 1998 | Accounting reference date extended from 28/02/99 to 30/06/99 (1 page) |
| 30 April 1998 | Registered office changed on 30/04/98 from: the glassmill 1 battersea bridge road london SW11 3BG (1 page) |
| 30 April 1998 | Director resigned (1 page) |
| 30 April 1998 | New secretary appointed;new director appointed (2 pages) |
| 30 April 1998 | New director appointed (2 pages) |
| 30 April 1998 | Secretary resigned (1 page) |
| 9 April 1998 | Company name changed roseforce LIMITED\certificate issued on 14/04/98 (2 pages) |
| 3 February 1998 | Incorporation (19 pages) |