| Company Name | 2CI Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03679872 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 1998(25 years, 4 months ago) |
| Dissolution Date | 25 February 2003 (21 years, 2 months ago) |
| Previous Name | Chepstowe Management Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Jean Pierre Roger Chatard |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 16 December 1998(1 week, 2 days after company formation) |
| Appointment Duration | 4 years, 2 months (closed 25 February 2003) |
| Role | Managing Director |
| Correspondence Address | 35 Rue Des Bigots Meudon 92190 France Foreign |
| Secretary Name | Castlegate Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 29 June 2001(2 years, 6 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 25 February 2003) |
| Correspondence Address | 44 Castle Gate Nottingham Nottinghamshire NG1 7BJ |
| Secretary Name | Mr Peter Charles Sells |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 2000(1 year, 7 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 29 June 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 43 Byne Road Sydenham London SE26 5JF |
| Director Name | St James's Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 1998(same day as company formation) |
| Correspondence Address | Kingsway House 103 Kingsway Holborn London WC2B 6AW |
| Secretary Name | St James's Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 1998(same day as company formation) |
| Correspondence Address | Kingsway House 103 Kingsway Holborn London WC2B 6AW |
| Secretary Name | Excellet Investments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 1998(1 week, 2 days after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 10 July 2000) |
| Correspondence Address | Senator House 85 Queen Victoria Street London EC4V 4JL |
Location
| Registered Address | Aldwych House 81 Aldwych London WC2B 4HN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £29,918 |
| Net Worth | £95,985 |
| Current Liabilities | £9,262 |
Accounts
| Latest Accounts | 30 September 2001 (22 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 25 February 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 November 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 1 October 2002 | Application for striking-off (1 page) |
| 14 May 2002 | Full accounts made up to 30 September 2001 (13 pages) |
| 7 January 2002 | Return made up to 07/12/01; full list of members (5 pages) |
| 3 November 2001 | Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page) |
| 17 September 2001 | Full accounts made up to 31 December 2000 (13 pages) |
| 11 July 2001 | Secretary resigned (1 page) |
| 11 July 2001 | New secretary appointed (2 pages) |
| 20 February 2001 | Return made up to 07/12/00; full list of members (5 pages) |
| 20 January 2001 | Full accounts made up to 31 December 1999 (10 pages) |
| 10 October 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
| 31 July 2000 | Registered office changed on 31/07/00 from: 32 dornden drive langton green tunbridge wells kent TN3 0AB (1 page) |
| 31 July 2000 | Ad 30/06/00--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 19 July 2000 | New secretary appointed (2 pages) |
| 19 July 2000 | Secretary resigned (1 page) |
| 22 March 2000 | Return made up to 07/12/99; full list of members (6 pages) |
| 24 February 2000 | Location of register of members (1 page) |
| 24 August 1999 | New director appointed (2 pages) |
| 21 January 1999 | New secretary appointed (2 pages) |
| 23 December 1998 | Secretary resigned (1 page) |
| 23 December 1998 | Registered office changed on 23/12/98 from: kingsway house 103 kingsway holborn london WC2B 6AW (1 page) |
| 23 December 1998 | Director resigned (1 page) |
| 22 December 1998 | Company name changed chepstowe management LIMITED\certificate issued on 23/12/98 (2 pages) |
| 7 December 1998 | Incorporation (10 pages) |