Criticall Host Dr Limited

Company Name	Criticall Host Dr Limited
Company Status	Dissolved
Company Number	03698534
Category	Private Limited Company
Incorporation Date	20 January 1999(25 years, 3 months ago)
Dissolution Date	24 July 2012 (11 years, 9 months ago)
Previous Names	Criticall Ltd. and Singlepoint Limited

Business Activity

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

Directors

Director Name	Colin David Hammond
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	12 May 2003(4 years, 3 months after company formation)
Appointment Duration	9 years, 2 months (closed 24 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	The Coppins Low Hutton York YO60 7HF

Secretary Name	Rose Marie Sexton
Nationality	British
Status	Closed
Appointed	12 May 2003(4 years, 3 months after company formation)
Appointment Duration	9 years, 2 months (closed 24 July 2012)
Role	Company Director
Correspondence Address	6 Braid Court Lawford Road Chiswick London W4 3HS

Director Name	Mr Donald Ferguson
Date of Birth	December 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	20 January 1999(same day as company formation)
Role	Company Director
Correspondence Address	89 Lambert Avenue Richmond Surrey TW9 4QT

Director Name	Peter Marcus Charles Vaigncourt Strallen
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Avenue Gardens Acton London W3 8HA

Secretary Name	Peter Marcus Charles Vaigncourt Strallen
Nationality	British
Status	Resigned
Appointed	20 January 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Avenue Gardens Acton London W3 8HA

Director Name	Anne Majella Morrison
Date of Birth	August 1951 (Born 72 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	11 June 1999(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 12 May 2003)
Role	Counseller
Country of Residence	Scotland
Correspondence Address	Pairc Hous Habost, Lochs Isle Of Lewis HS2 9QB Scotland

Director Name	Gillian Shaw
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1999(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 10 January 2001)
Role	Consultant
Correspondence Address	Church End Farmhouse Church End, Rickling Saffron Walden Essex CB11 3YL

Director Name	Richard James Humphrey
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1999(9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 06 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Nicholas Court Corney Reach Way Chiswick London W4 2TS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 January 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Unit A Abbotts Wharf 93 Stainsby Road London E14 6JL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Mile End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2011 (13 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

24 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
24 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2012	First Gazette notice for voluntary strike-off (1 page)
10 April 2012	First Gazette notice for voluntary strike-off (1 page)
27 March 2012	Application to strike the company off the register (3 pages)
27 March 2012	Application to strike the company off the register (3 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
28 April 2011	Registered office address changed from Orion House 104-106 Cranbrook Road Ilford Essex IG1 4LZ on 28 April 2011 (1 page)
28 April 2011	Registered office address changed from Orion House 104-106 Cranbrook Road Ilford Essex IG1 4LZ on 28 April 2011 (1 page)
28 April 2011	Annual return made up to 20 January 2011 with a full list of shareholders Statement of capital on 2011-04-28 GBP 340 (4 pages)
28 April 2011	Annual return made up to 20 January 2011 with a full list of shareholders Statement of capital on 2011-04-28 GBP 340 (4 pages)
16 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
16 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
17 February 2010	Annual return made up to 20 January 2010 with a full list of shareholders (4 pages)
17 February 2010	Annual return made up to 20 January 2010 with a full list of shareholders (4 pages)
13 December 2009	Registered office address changed from 6-7 Ludgate Square London EC4M 7AS on 13 December 2009 (2 pages)
13 December 2009	Registered office address changed from 6-7 Ludgate Square London EC4M 7AS on 13 December 2009 (2 pages)
12 December 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
12 December 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
27 February 2009	Return made up to 20/01/09; full list of members (3 pages)
27 February 2009	Return made up to 20/01/09; full list of members (3 pages)
9 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
9 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
15 February 2008	Return made up to 20/01/08; full list of members (2 pages)
15 February 2008	Return made up to 20/01/08; full list of members (2 pages)
14 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
14 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
1 May 2007	Return made up to 20/01/07; full list of members (2 pages)
1 May 2007	Return made up to 20/01/07; full list of members (2 pages)
23 February 2007	Accounts made up to 31 March 2006 (4 pages)
23 February 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
28 April 2006	Registered office changed on 28/04/06 from: 3 chiswick park 566 highwick high road chiswick london W4 5YA (1 page)
28 April 2006	Registered office changed on 28/04/06 from: 3 chiswick park 566 highwick high road chiswick london W4 5YA (1 page)
7 February 2006	Return made up to 20/01/06; full list of members (6 pages)
7 February 2006	Return made up to 20/01/06; full list of members (6 pages)
2 September 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
2 September 2005	Accounts made up to 31 March 2005 (5 pages)
11 January 2005	Return made up to 20/01/05; full list of members (6 pages)
11 January 2005	Return made up to 20/01/05; full list of members (6 pages)
25 May 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
25 May 2004	Accounts made up to 31 March 2004 (4 pages)
13 May 2004	Registered office changed on 13/05/04 from: 500 chiswick high road london W4 5RG (1 page)
13 May 2004	Registered office changed on 13/05/04 from: 500 chiswick high road london W4 5RG (1 page)
14 April 2004	Accounts made up to 31 March 2003 (5 pages)
14 April 2004	Accounts for a dormant company made up to 31 March 2003 (5 pages)
18 January 2004	Return made up to 20/01/04; full list of members (6 pages)
18 January 2004	Return made up to 20/01/04; full list of members (6 pages)
17 January 2004	Accounting reference date shortened from 31/12/03 to 31/03/03 (1 page)
17 January 2004	Accounting reference date shortened from 31/12/03 to 31/03/03 (1 page)
20 November 2003	Return made up to 20/01/03; full list of members; amend (7 pages)
20 November 2003	Return made up to 20/01/03; full list of members; amend (7 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
10 October 2003	Registered office changed on 10/10/03 from: the gatehouse 2 devonhurst place heathfield terrace london W4 4JD (1 page)
10 October 2003	Registered office changed on 10/10/03 from: the gatehouse 2 devonhurst place heathfield terrace london W4 4JD (1 page)
20 May 2003	Director resigned (1 page)
20 May 2003	Secretary resigned;director resigned (1 page)
20 May 2003	New secretary appointed (2 pages)
20 May 2003	Director resigned (1 page)
20 May 2003	Secretary resigned;director resigned (1 page)
20 May 2003	New director appointed (2 pages)
20 May 2003	New director appointed (2 pages)
20 May 2003	New secretary appointed (2 pages)
9 April 2003	Company name changed singlepoint LIMITED\certificate issued on 09/04/03 (2 pages)
9 April 2003	Company name changed singlepoint LIMITED\certificate issued on 09/04/03 (2 pages)
2 March 2003	Return made up to 20/01/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
2 March 2003	Return made up to 20/01/03; full list of members (7 pages)
1 November 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
1 November 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
4 April 2002	Return made up to 20/01/02; full list of members (8 pages)
4 April 2002	Return made up to 20/01/02; full list of members (8 pages)
18 March 2002	Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
18 March 2002	Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
15 November 2001	Director resigned (1 page)
15 November 2001	Director resigned (1 page)
14 May 2001	Company name changed criticall LTD.\certificate issued on 14/05/01 (2 pages)
14 May 2001	Company name changed criticall LTD.\certificate issued on 14/05/01 (2 pages)
10 April 2001	Accounts made up to 31 July 2000 (10 pages)
10 April 2001	Full accounts made up to 31 July 2000 (10 pages)
20 March 2001	Return made up to 20/01/01; full list of members (9 pages)
20 March 2001	Return made up to 20/01/01; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
20 February 2001	Director resigned (1 page)
20 February 2001	Director resigned (1 page)
21 January 2001	Director resigned (1 page)
21 January 2001	Director resigned (1 page)
31 May 2000	Accounts made up to 31 July 1999 (9 pages)
31 May 2000	Full accounts made up to 31 July 1999 (9 pages)
12 April 2000	Ad 01/07/99--------- Â£ si 338@1 (2 pages)
12 April 2000	Return made up to 20/01/00; full list of members (8 pages)
12 April 2000	Return made up to 20/01/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 April 2000	Ad 01/07/99--------- Â£ si 338@1 (2 pages)
15 December 1999	New director appointed (2 pages)
15 December 1999	New director appointed (2 pages)
1 October 1999	Accounting reference date shortened from 31/01/00 to 31/07/99 (1 page)
1 October 1999	Accounting reference date shortened from 31/01/00 to 31/07/99 (1 page)
24 August 1999	Particulars of mortgage/charge (3 pages)
24 August 1999	Particulars of mortgage/charge (3 pages)
22 July 1999	New director appointed (2 pages)
22 July 1999	New director appointed (2 pages)
29 June 1999	New director appointed (2 pages)
29 June 1999	New director appointed (2 pages)
20 January 1999	Secretary resigned (1 page)
20 January 1999	Incorporation (17 pages)
20 January 1999	Incorporation (17 pages)
20 January 1999	Secretary resigned (1 page)

Criticall Host Dr Limited

Business Activity

Directors

Location

Accounts

Filing History

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