| Company Name | Experienced Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 03710942 |
| Category | Public Limited Company |
| Incorporation Date | 4 February 1999(25 years, 2 months ago) |
| Dissolution Date | 15 May 2001 (22 years, 11 months ago) |
| Previous Name | Satellite Tracking Services Plc |
Directors
| Director Name | Mr William Stephen Cairns |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 1999(same day as company formation) |
| Role | Executive |
| Country of Residence | Channel Islands |
| Correspondence Address | Key West Doyle Road St Peter Port Guernsey Channel Islands GY1 1RG |
| Director Name | Kim Joyce Martin |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 1999(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Inglenook Rue De La Vallee Torteval Guernsey Channel Islands GY8 0PW |
| Secretary Name | Kim Joyce Martin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 1999(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Inglenook Rue De La Vallee Torteval Guernsey Channel Islands GY8 0PW |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Director Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 44 Worship Street London EC2A 2EA |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 29 February |
Filing History
| 15 May 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 January 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 2 March 1999 | Resolutions
|
| 1 March 1999 | Company name changed satellite tracking services PLC\certificate issued on 02/03/99 (2 pages) |
| 18 February 1999 | Director resigned (1 page) |
| 18 February 1999 | Secretary resigned;director resigned (1 page) |
| 18 February 1999 | New secretary appointed;new director appointed (2 pages) |
| 18 February 1999 | New director appointed (2 pages) |