London
SW12 8SE
Director Name | Ernest Walter Saunders |
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Date of Birth | October 1935 (Born 88 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 July 1999(3 weeks, 6 days after company formation) |
Appointment Duration | 2 years, 8 months (closed 09 April 2002) |
Role | Management Advisor |
Correspondence Address | 3 Blade Mews London SW15 2NF |
Director Name | Lee Alan Tumbridge |
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Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 July 1999(3 weeks, 6 days after company formation) |
Appointment Duration | 2 years, 8 months (closed 09 April 2002) |
Role | Software Developer |
Correspondence Address | Bracken House Drapers Road Enfield Middlesex EN2 8LT |
Director Name | Duncan Welch |
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Date of Birth | September 1974 (Born 49 years ago) |
Nationality | New Zealander |
Status | Closed |
Appointed | 28 July 1999(3 weeks, 6 days after company formation) |
Appointment Duration | 2 years, 8 months (closed 09 April 2002) |
Role | Company Director |
Correspondence Address | 54 Close Court Saint Peters Street London N1 8PY |
Secretary Name | St Johns Square Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 28 July 1999(3 weeks, 6 days after company formation) |
Appointment Duration | 2 years, 8 months (closed 09 April 2002) |
Correspondence Address | 78 Hatton Garden London EC1N 8JA |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 01 July 1999(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 01 July 1999(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | New Garden House 78 Hatton Garden London EC1N 8JA |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 June |
9 April 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
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18 December 2001 | First Gazette notice for compulsory strike-off (1 page) |
12 July 2000 | Return made up to 01/07/00; full list of members
|
28 October 1999 | Company name changed conscious I design LIMITED\certificate issued on 29/10/99 (2 pages) |
1 October 1999 | Accounting reference date shortened from 31/07/00 to 30/06/00 (1 page) |
1 September 1999 | Memorandum and Articles of Association (15 pages) |
31 August 1999 | New director appointed (2 pages) |
31 August 1999 | Director resigned (1 page) |
31 August 1999 | New secretary appointed (2 pages) |
31 August 1999 | New director appointed (2 pages) |
31 August 1999 | New director appointed (2 pages) |
31 August 1999 | New director appointed (2 pages) |
31 August 1999 | Secretary resigned (1 page) |
5 August 1999 | Registered office changed on 05/08/99 from: 6-8 underwood street london N1 7JQ (1 page) |
1 July 1999 | Incorporation (20 pages) |