| Company Name | Mainchange Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03507168 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 1998(26 years, 2 months ago) |
| Dissolution Date | 5 July 2005 (18 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Thomas Howell Evans |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 1998(3 weeks, 3 days after company formation) |
| Appointment Duration | 7 years, 4 months (closed 05 July 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lamb Inn New Road Mitcheldean Gloucestershire GL17 0BX Wales |
| Secretary Name | Legerman Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 March 1998(3 weeks, 3 days after company formation) |
| Appointment Duration | 7 years, 4 months (closed 05 July 2005) |
| Correspondence Address | Barry House 20/22 Worple Road Wimbledon London SW19 4DH |
| Secretary Name | Clifford Donald Wing |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 253 Bury Street West Edmonton London N9 9JN |
| Director Name | Bonusworth Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 1998(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | Barry House 20-22 Worple Road Wimbledon London SW19 4DH |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Hillside |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8 |
Accounts
| Latest Accounts | 28 February 2004 (20 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 5 July 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 March 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 10 February 2005 | Application for striking-off (1 page) |
| 27 March 2004 | Accounts for a dormant company made up to 28 February 2004 (6 pages) |
| 13 February 2004 | Return made up to 31/01/04; full list of members (6 pages) |
| 14 August 2003 | Accounts for a dormant company made up to 28 February 2003 (6 pages) |
| 3 March 2003 | Return made up to 31/01/03; full list of members (6 pages) |
| 16 May 2002 | Accounts for a dormant company made up to 28 February 2002 (2 pages) |
| 28 February 2002 | Accounts for a dormant company made up to 28 February 2001 (1 page) |
| 28 February 2002 | Return made up to 10/02/01; full list of members (6 pages) |
| 5 July 2000 | Accounts for a dormant company made up to 28 February 2000 (2 pages) |
| 16 February 2000 | Resolutions
|
| 16 February 2000 | Resolutions
|
| 16 February 2000 | Return made up to 10/02/00; full list of members (6 pages) |
| 19 January 2000 | Accounts for a dormant company made up to 28 February 1999 (2 pages) |
| 8 May 1999 | Return made up to 10/02/99; full list of members (6 pages) |
| 8 May 1999 | Director's particulars changed (1 page) |
| 8 May 1999 | Secretary resigned (1 page) |
| 28 October 1998 | Resolutions
|
| 28 October 1998 | £ nc 100/5000 14/10/98 (1 page) |
| 28 October 1998 | Ad 14/10/98--------- £ si 6@1=6 £ ic 3/9 (2 pages) |
| 16 April 1998 | Ad 11/03/98--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 26 March 1998 | Resolutions
|
| 26 March 1998 | New secretary appointed (2 pages) |
| 26 March 1998 | Director resigned (1 page) |
| 26 March 1998 | New director appointed (2 pages) |
| 26 March 1998 | Memorandum and Articles of Association (5 pages) |
| 26 March 1998 | Registered office changed on 26/03/98 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page) |
| 10 February 1998 | Incorporation (16 pages) |