Company NameBended Tree Limited
Company StatusDissolved
Company Number03677365
CategoryPrivate Limited Company
Incorporation Date2 December 1998(25 years, 4 months ago)
Dissolution Date17 August 2004 (19 years, 8 months ago)

Business Activity

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

Directors

Director NameMark Chitty
Date of BirthJuly 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed02 December 1998(same day as company formation)
RoleCco/ Musician
Correspondence Address193 Sandycombe Road
Richmond
Surrey
TW9 2EW
Secretary NameRuth Lucy Chitty
NationalityBritish
StatusClosed
Appointed02 December 1998(same day as company formation)
RoleCompany Director
Correspondence Address193 Sandycombe Road
Richmond
Surrey
TW9 2EW
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed02 December 1998(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed02 December 1998(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address193 Sandycombe Road
Richmond
Surrey
TW9 2EW
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardKew
Built Up AreaGreater London

Financials

Year2014
Turnover£1,200
Net Worth-£1,467
Cash£490
Current Liabilities£4,755

Accounts

Latest Accounts31 December 2003 (20 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

17 August 2004Final Gazette dissolved via voluntary strike-off (1 page)
4 May 2004First Gazette notice for voluntary strike-off (1 page)
25 March 2004Total exemption full accounts made up to 31 December 2003 (8 pages)
3 February 2004Total exemption full accounts made up to 31 December 2002 (8 pages)
16 December 2003Return made up to 02/12/03; full list of members (6 pages)
29 January 2003Total exemption small company accounts made up to 31 December 2001 (5 pages)
29 January 2003Return made up to 02/12/02; full list of members (6 pages)
2 January 2002Return made up to 02/12/01; full list of members (6 pages)
30 October 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
8 January 2001Return made up to 02/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 08/01/01
(6 pages)
12 October 2000Accounts for a small company made up to 31 December 1999 (4 pages)
23 December 1999Return made up to 02/12/99; full list of members (6 pages)
11 March 1999New secretary appointed (2 pages)
18 February 1999Secretary resigned (1 page)
18 February 1999New director appointed (2 pages)
14 December 1998Registered office changed on 14/12/98 from: redder victoria steps key high street, brentford middlesex TW8 8DX (1 page)
14 December 1998Director resigned (1 page)
10 December 1998Director resigned (1 page)
10 December 1998Secretary resigned (1 page)
2 December 1998Incorporation (16 pages)