Hostclear Limited

03795267

Company Name	Hostclear Limited
Company Status	Dissolved
Company Number	03795267
Category	Private Limited Company
Incorporation Date	24 June 1999(24 years, 10 months ago)
Dissolution Date	22 March 2005 (19 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Sylvia Beatrice Anderson
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	17 September 1999(2 months, 3 weeks after company formation)
Appointment Duration	5 years, 6 months (closed 22 March 2005)
Role	Writer And Producer
Country of Residence	United Kingdom
Correspondence Address	Sundial Cottage Monkey Island Lane, Bray Maidenhead Berkshire SL6 2ED

Director Name	Angela Green
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	17 September 1999(2 months, 3 weeks after company formation)
Appointment Duration	5 years, 6 months (closed 22 March 2005)
Role	Director Of Small Beginnings
Correspondence Address	21 Marlborough 38-40 Maida Vale London W9 1RW

Secretary Name	Angela Green
Nationality	British
Status	Closed
Appointed	17 September 1999(2 months, 3 weeks after company formation)
Appointment Duration	5 years, 6 months (closed 22 March 2005)
Role	Company Director
Correspondence Address	21 Marlborough 38-40 Maida Vale London W9 1RW

Director Name	Mr Ian William Saunders
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 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	24 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	25 Blythe Hill St Pauls Cray Orpington Kent BR5 2RP

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

Financials

Year	2014
Net Worth	-£16,181
Cash	£1,099
Current Liabilities	£17,285

Accounts

Latest Accounts	30 June 2003 (20 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

22 March 2005	Final Gazette dissolved via voluntary strike-off (1 page)
7 December 2004	First Gazette notice for voluntary strike-off (1 page)
25 October 2004	Application for striking-off (1 page)
15 April 2004	Total exemption small company accounts made up to 30 June 2003 (3 pages)
7 July 2003	Return made up to 24/06/03; full list of members (7 pages)
12 June 2003	Total exemption small company accounts made up to 30 June 2002 (3 pages)
4 July 2002	Return made up to 24/06/02; full list of members (7 pages)
11 March 2002	Total exemption small company accounts made up to 30 June 2001 (3 pages)
28 June 2001	Return made up to 24/06/01; full list of members (6 pages)
10 April 2001	Accounts for a small company made up to 30 June 2000 (3 pages)
11 July 2000	Return made up to 24/06/00; full list of members (6 pages)
25 October 1999	New secretary appointed (2 pages)
25 October 1999	New director appointed (2 pages)
25 October 1999	Secretary resigned (1 page)
19 October 1999	New director appointed (2 pages)
19 October 1999	Director resigned (1 page)
19 October 1999	Ad 17/09/99--------- Â£ si 499@1=499 Â£ ic 501/1000 (2 pages)
19 October 1999	Ad 17/09/99--------- Â£ si 499@1=499 Â£ ic 2/501 (2 pages)
24 June 1999	Incorporation (16 pages)

Contact Companies London