Company NameSub Division Ltd
Company StatusDissolved
Company Number03579438
CategoryPrivate Limited Company
Incorporation Date11 June 1998(25 years, 10 months ago)
Dissolution Date15 February 2000 (24 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NamePaul David Cook
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed11 June 1998(same day as company formation)
RoleCompany Director
Correspondence Address106 Foxearth Road
Selsdon
South Croydon
Surrey
CR2 8EF
Secretary NameSusan Ann Cook
NationalityBritish
StatusClosed
Appointed11 June 1998(same day as company formation)
RoleSecretary
Correspondence Address106 Foxearth Road
South Croydon
Surrey
CR2 8EF
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed11 June 1998(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed11 June 1998(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Location

Registered Address13-17 Station Avenue
Caterham
Surrey
CR3 6LB
RegionSouth East
ConstituencyEast Surrey
CountySurrey
ParishCaterham Valley
WardHarestone
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

15 February 2000Final Gazette dissolved via voluntary strike-off (1 page)
19 October 1999First Gazette notice for voluntary strike-off (1 page)
6 September 1999Application for striking-off (1 page)
13 July 1999Return made up to 11/06/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
28 June 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
10 July 1998Registered office changed on 10/07/98 from: derek lee & co 13-17 station avenue caterham surrey CR3 6LB (1 page)
10 July 1998New secretary appointed (2 pages)
10 July 1998New director appointed (2 pages)
10 July 1998Ad 11/06/98--------- £ si 1@1=1 £ ic 1/2 (2 pages)
21 June 1998Director resigned (1 page)
21 June 1998Secretary resigned (1 page)
11 June 1998Incorporation (12 pages)