| Company Name | Circuit World Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03691803 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 1999(25 years, 3 months ago) |
| Dissolution Date | 4 August 2009 (14 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Alan Michael Chick |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 2003(4 years after company formation) |
| Appointment Duration | 6 years, 6 months (closed 04 August 2009) |
| Role | Company Director |
| Country of Residence | Guernsey,Channel Islands |
| Correspondence Address | Richmond House St Julians Avenue St Peter Port Guernsey GY1 1GZ |
| Director Name | Alan David Jenner |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 2003(4 years after company formation) |
| Appointment Duration | 6 years, 6 months (closed 04 August 2009) |
| Role | Company Director |
| Correspondence Address | Richmond House St Julians Avenue St Peter Port Guernsey GY1 1GZ |
| Director Name | Mr Paul Richard Gaudion |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 2003(4 years, 8 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 04 August 2009) |
| Role | Company Director |
| Country of Residence | Guernsey,Channel Islands |
| Correspondence Address | Richmond House St. Julians Avenue St. Peter Port Guernsey Channel Isles GY1 1GZ |
| Secretary Name | Freestar Trustees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 January 1999(same day as company formation) |
| Correspondence Address | Richmond House St Julians Avenue St Peter Port Guernsey GY1 1GZ |
| Director Name | Mr Ian William Saunders |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 1999(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | 85 Estcourt Road Woodside London SE25 4SA |
| Secretary Name | Justine Victoria Parsons |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Blythe Hill St Pauls Cray Orpington Kent BR5 2RP |
| Director Name | Gary Taylor |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 2003(4 years after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 30 June 2004) |
| Role | Company Director |
| Correspondence Address | Richmond House St Julians Avenue St Peter Port Guernsey GY1 1GZ |
| Director Name | Freestar Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 1999(same day as company formation) |
| Correspondence Address | Richmond House St Anne's Place St Peter Port Guernsey Channel Islands GY1 2NU |
Location
| Registered Address | 235 Old Marylebone Road London NW1 5QT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2008 (16 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 4 August 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 April 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 4 March 2009 | Application for striking-off (2 pages) |
| 29 October 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
| 31 January 2008 | Return made up to 05/01/08; full list of members (2 pages) |
| 17 April 2007 | Accounts made up to 31 January 2007 (1 page) |
| 5 January 2007 | Return made up to 05/01/07; full list of members (2 pages) |
| 8 March 2006 | Accounts made up to 31 January 2006 (1 page) |
| 9 January 2006 | Return made up to 05/01/06; full list of members (2 pages) |
| 25 May 2005 | Accounts made up to 31 January 2005 (1 page) |
| 26 January 2005 | Accounts made up to 31 January 2004 (1 page) |
| 24 January 2005 | Return made up to 05/01/05; full list of members (6 pages) |
| 23 April 2004 | Accounts made up to 31 January 2003 (1 page) |
| 11 February 2004 | Secretary's particulars changed (1 page) |
| 11 February 2004 | Return made up to 05/01/04; full list of members (6 pages) |
| 20 January 2004 | Director's particulars changed (1 page) |
| 20 January 2004 | Director's particulars changed (1 page) |
| 20 January 2004 | Director's particulars changed (1 page) |
| 20 January 2004 | Director's particulars changed (1 page) |
| 18 September 2003 | New director appointed (2 pages) |
| 31 March 2003 | Director resigned (1 page) |
| 6 March 2003 | Return made up to 05/01/03; full list of members (5 pages) |
| 21 February 2003 | Director resigned (1 page) |
| 21 February 2003 | New director appointed (2 pages) |
| 21 February 2003 | New director appointed (2 pages) |
| 21 February 2003 | New director appointed (3 pages) |
| 28 November 2002 | Accounts made up to 31 January 2002 (1 page) |
| 29 January 2002 | Return made up to 05/01/02; full list of members (5 pages) |
| 17 July 2001 | Accounts made up to 31 January 2001 (1 page) |
| 29 January 2001 | Return made up to 05/01/01; full list of members (5 pages) |
| 1 August 2000 | Resolutions
|
| 1 August 2000 | Accounts made up to 31 January 2000 (1 page) |
| 16 February 2000 | Return made up to 05/01/00; full list of members (6 pages) |
| 3 February 1999 | Director resigned (1 page) |
| 3 February 1999 | New secretary appointed (2 pages) |
| 3 February 1999 | New director appointed (2 pages) |
| 3 February 1999 | Secretary resigned (1 page) |
| 5 January 1999 | Incorporation (16 pages) |