Company NameAreal City Ltd
Company StatusDissolved
Company Number03668605
CategoryPrivate Limited Company
Incorporation Date17 November 1998(25 years, 4 months ago)
Dissolution Date11 September 2001 (22 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameJohn Clapperton
Date of BirthSeptember 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed17 November 1998(same day as company formation)
RoleCompany Director
Correspondence Address2 Loxford Way
Caterham
Surrey
CR3 6BX
Director NameRune Laang
Date of BirthFebruary 1976 (Born 48 years ago)
NationalityDanish
StatusClosed
Appointed27 November 1998(1 week, 3 days after company formation)
Appointment Duration2 years, 9 months (closed 11 September 2001)
RoleSoftware Developer
Correspondence Address4 Fairbridge Road
London
N19 3HZ
Director NameJohn Wurtz Nielsen
Date of BirthOctober 1951 (Born 72 years ago)
NationalityDanish
StatusClosed
Appointed27 November 1998(1 week, 3 days after company formation)
Appointment Duration2 years, 9 months (closed 11 September 2001)
RoleArtist
Correspondence Address198 Butchers Road
London
E16 1NG
Secretary NameJohn Clapperton
NationalityBritish
StatusClosed
Appointed01 December 1999(1 year after company formation)
Appointment Duration1 year, 9 months (closed 11 September 2001)
RoleCompany Director
Correspondence Address2 Loxford Way
Caterham
Surrey
CR3 6BX
Director NameHelen Linda Young
Date of BirthJune 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed27 November 1998(1 week, 3 days after company formation)
Appointment Duration1 year (resigned 30 November 1999)
RoleAccountant
Correspondence Address21 Skinners Lane
Ashtead
Surrey
KT21 2NP
Secretary NameHelen Linda Young
NationalityBritish
StatusResigned
Appointed27 November 1998(1 week, 3 days after company formation)
Appointment Duration1 year (resigned 30 November 1999)
RoleAccountant
Correspondence Address21 Skinners Lane
Ashtead
Surrey
KT21 2NP
Director NameRM Nominees Limited (Corporation)
StatusResigned
Appointed17 November 1998(same day as company formation)
Correspondence AddressSecond Floor
80 Great Eastern Street
London
EC2A 3RX
Secretary NameRM Registrars Limited (Corporation)
StatusResigned
Appointed17 November 1998(same day as company formation)
Correspondence AddressSecond Floor
80 Great Eastern Street
London
EC2A 3RX

Location

Registered Address2nd Floor
Thrale House
44-46 Southwark Street
London
SE1 1UN
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

11 September 2001Final Gazette dissolved via compulsory strike-off (1 page)
22 May 2001First Gazette notice for compulsory strike-off (1 page)
15 December 1999Secretary resigned;director resigned (1 page)
15 December 1999New secretary appointed (3 pages)
30 November 1999Return made up to 17/11/99; full list of members (7 pages)
12 October 1999Director's particulars changed (1 page)
12 October 1999Director's particulars changed (1 page)
16 March 1999Registered office changed on 16/03/99 from: the hop exchange 24 southwark street london SE1 1TY (1 page)
1 December 1998New director appointed (2 pages)
1 December 1998Ad 27/11/98--------- £ si 98@1=98 £ ic 2/100 (2 pages)
1 December 1998New director appointed (2 pages)
1 December 1998New secretary appointed;new director appointed (2 pages)
24 November 1998Secretary resigned (1 page)
19 November 1998Registered office changed on 19/11/98 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL (1 page)
19 November 1998Director resigned (1 page)
19 November 1998New director appointed (4 pages)
17 November 1998Incorporation (20 pages)