| Company Name | Route4 Any Doc Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03619293 |
| Category | Private Limited Company |
| Incorporation Date | 20 August 1998(25 years, 8 months ago) |
| Dissolution Date | 19 February 2008 (16 years, 2 months ago) |
| Previous Name | Any-Doc. Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Ian Wallace Leith |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2000(2 years after company formation) |
| Appointment Duration | 7 years, 5 months (closed 19 February 2008) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Maltings House 6a Palmers Hill Epping Essex CM16 6SG |
| Secretary Name | IVAN Wallace Associates (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 August 1998(same day as company formation) |
| Correspondence Address | 36 Alie Street London E1 8DA |
| Director Name | Asa Mark Burrows |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 1998(same day as company formation) |
| Role | Development Consultant |
| Country of Residence | England |
| Correspondence Address | 59 Baynard Avenue Little Dunmow Essex CM6 3FF |
| Secretary Name | Asa Mark Burrows |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 1998(same day as company formation) |
| Role | Development Consultant |
| Correspondence Address | 35 Wiggins Lane Billericay Essex CM12 9PS |
| Director Name | Temples (Professional Services) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 August 1998(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
| Secretary Name | Temples (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 August 1998(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
Location
| Registered Address | 5th Floor 42-44 Bishopsgate London EC2N 4AH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Lime Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 31 August 2005 (18 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 19 February 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 August 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 12 June 2007 | Application for striking-off (1 page) |
| 8 January 2007 | Registered office changed on 08/01/07 from: 36 alie street london E1 8DA (1 page) |
| 30 August 2006 | Return made up to 20/08/06; full list of members (6 pages) |
| 2 August 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 3 October 2005 | Return made up to 20/08/05; full list of members (6 pages) |
| 27 May 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 10 September 2004 | Director resigned (1 page) |
| 10 September 2004 | Return made up to 20/08/04; full list of members
|
| 30 October 2003 | Return made up to 20/08/03; full list of members (8 pages) |
| 30 October 2003 | Total exemption full accounts made up to 31 August 2002 (5 pages) |
| 30 October 2003 | Total exemption full accounts made up to 31 August 2003 (5 pages) |
| 18 August 2003 | Director's particulars changed (1 page) |
| 18 August 2003 | Director's particulars changed (1 page) |
| 3 October 2002 | Return made up to 20/08/02; full list of members (8 pages) |
| 15 October 2001 | Total exemption full accounts made up to 31 August 2001 (5 pages) |
| 12 October 2001 | Return made up to 20/08/01; full list of members
|
| 13 February 2001 | Ad 01/01/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 16 October 2000 | Company name changed document logics LTD\certificate issued on 17/10/00 (2 pages) |
| 28 September 2000 | Director's particulars changed (2 pages) |
| 28 September 2000 | New director appointed (2 pages) |
| 28 September 2000 | Return made up to 20/08/00; full list of members (6 pages) |
| 28 September 2000 | Full accounts made up to 31 August 2000 (5 pages) |
| 28 September 2000 | Registered office changed on 28/09/00 from: 68 leman street london E1 8EU (1 page) |
| 28 September 2000 | Full accounts made up to 31 August 1999 (5 pages) |
| 28 September 2000 | Secretary's particulars changed (1 page) |
| 17 December 1999 | Return made up to 20/08/99; full list of members (6 pages) |
| 17 November 1999 | Secretary resigned (1 page) |
| 29 September 1999 | New secretary appointed (2 pages) |
| 29 September 1999 | New secretary appointed;new director appointed (2 pages) |
| 24 August 1999 | Registered office changed on 24/08/99 from: 68 leman street london E1 8EU (1 page) |
| 17 June 1999 | Registered office changed on 17/06/99 from: 152 city road london EC1V 2NX (1 page) |
| 28 August 1998 | Secretary resigned (1 page) |
| 28 August 1998 | Director resigned (1 page) |
| 20 August 1998 | Incorporation (10 pages) |