| Company Name | Aristocrat Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03621829 |
| Category | Private Limited Company |
| Incorporation Date | 26 August 1998(25 years, 8 months ago) |
| Dissolution Date | 6 May 2003 (21 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Rodney Ian Wilson |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 01 October 1998(1 month after company formation) |
| Appointment Duration | 4 years, 7 months (closed 06 May 2003) |
| Role | Systems Engineer |
| Correspondence Address | 22 Palace Court 250 Finchley Road West Hampstead London NW3 6DN |
| Secretary Name | Kelly Suzanne Stewart |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 2000(2 years, 3 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 06 May 2003) |
| Role | Company Director |
| Correspondence Address | 22 Palace Court 250 Finchley Road Hampstead London NW3 6DN |
| Secretary Name | Ian Lars Maslen |
|---|---|
| Nationality | Australian |
| Status | Resigned |
| Appointed | 01 October 1998(1 month after company formation) |
| Appointment Duration | 1 month, 4 weeks (resigned 28 November 1998) |
| Role | Investment Banker |
| Correspondence Address | 22 Palace Court 250 Finchley Road West Hampstead London NW3 6DN |
| Secretary Name | Stephen Anthony Christinson |
|---|---|
| Nationality | Australian |
| Status | Resigned |
| Appointed | 28 November 1998(3 months after company formation) |
| Appointment Duration | 2 years (resigned 06 December 2000) |
| Role | Software Engineer |
| Correspondence Address | 17 Crammond Close London W6 8QS |
| Director Name | Formation Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 August 1998(same day as company formation) |
| Correspondence Address | 376 Euston Road London NW1 3BL |
| Secretary Name | Formation Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 August 1998(same day as company formation) |
| Correspondence Address | 376 Euston Road London NW1 3BL |
Location
| Registered Address | 22 Palace Court 250 Finchley Road West Hampstead London NW3 6DN |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £15,675 |
| Net Worth | £3,218 |
| Cash | £5,582 |
| Current Liabilities | £2,364 |
Accounts
| Latest Accounts | 31 August 2001 (22 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 6 May 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 January 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 21 November 2002 | Application for striking-off (1 page) |
| 22 August 2002 | Total exemption full accounts made up to 31 August 2001 (7 pages) |
| 5 February 2002 | Return made up to 26/08/01; full list of members
|
| 2 February 2002 | New secretary appointed (2 pages) |
| 2 November 2000 | Full accounts made up to 31 August 2000 (7 pages) |
| 6 September 2000 | Return made up to 26/08/00; full list of members (6 pages) |
| 27 July 2000 | Full accounts made up to 31 August 1999 (7 pages) |
| 22 October 1999 | Return made up to 26/08/99; full list of members
|
| 8 December 1998 | Secretary resigned (1 page) |
| 4 December 1998 | New secretary appointed (2 pages) |
| 6 October 1998 | Registered office changed on 06/10/98 from: 376 euston road london NW1 3BL (1 page) |
| 26 August 1998 | Incorporation (16 pages) |