| Company Name | The 603 Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03538868 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 1998(26 years, 1 month ago) |
| Dissolution Date | 5 June 2001 (22 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Derrick Peter Moores |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1998(same day as company formation) |
| Role | Consultant |
| Correspondence Address | The Manse 27 Stratford Road Watford Hertfordshire WD1 3QG |
| Secretary Name | Stephen Clive Bennett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 120 Haverstock Hill London NW3 2BA |
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 1998(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Secretary Name | Access Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 1998(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Location
| Registered Address | C/O Arram Berlyn Gardner Holborn Hall 100 Grays Inn Road London WC1X 8BY |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1999 (25 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 5 June 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 February 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 4 January 2001 | Application for striking-off (1 page) |
| 25 April 2000 | Return made up to 01/04/00; full list of members
|
| 27 January 2000 | Accounts for a dormant company made up to 30 April 1999 (2 pages) |
| 10 May 1999 | Return made up to 01/04/99; full list of members (6 pages) |
| 21 April 1998 | Secretary resigned (1 page) |
| 21 April 1998 | New director appointed (2 pages) |
| 21 April 1998 | New secretary appointed (2 pages) |
| 21 April 1998 | Director resigned (1 page) |
| 21 April 1998 | Registered office changed on 21/04/98 from: international house 31 church road, hendon london NW4 4EB (1 page) |