Company NameConscious.com Limited
Company StatusDissolved
Company Number03799329
CategoryPrivate Limited Company
Incorporation Date1 July 1999(24 years, 9 months ago)
Dissolution Date9 April 2002 (21 years, 12 months ago)
Previous NameConscious I Design Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameAlastair Clarke
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed28 July 1999(3 weeks, 6 days after company formation)
Appointment Duration2 years, 8 months (closed 09 April 2002)
RoleSoftware Director
Correspondence Address35 Mayford Road
London
SW12 8SE
Director NameErnest Walter Saunders
Date of BirthOctober 1935 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed28 July 1999(3 weeks, 6 days after company formation)
Appointment Duration2 years, 8 months (closed 09 April 2002)
RoleManagement Advisor
Correspondence Address3 Blade Mews
London
SW15 2NF
Director NameLee Alan Tumbridge
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed28 July 1999(3 weeks, 6 days after company formation)
Appointment Duration2 years, 8 months (closed 09 April 2002)
RoleSoftware Developer
Correspondence AddressBracken House Drapers Road
Enfield
Middlesex
EN2 8LT
Director NameDuncan Welch
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityNew Zealander
StatusClosed
Appointed28 July 1999(3 weeks, 6 days after company formation)
Appointment Duration2 years, 8 months (closed 09 April 2002)
RoleCompany Director
Correspondence Address54 Close Court
Saint Peters Street
London
N1 8PY
Secretary NameSt Johns Square Secretaries Limited (Corporation)
StatusClosed
Appointed28 July 1999(3 weeks, 6 days after company formation)
Appointment Duration2 years, 8 months (closed 09 April 2002)
Correspondence Address78 Hatton Garden
London
EC1N 8JA
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed01 July 1999(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed01 July 1999(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressNew Garden House
78 Hatton Garden
London
EC1N 8JA
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

9 April 2002Final Gazette dissolved via compulsory strike-off (1 page)
18 December 2001First Gazette notice for compulsory strike-off (1 page)
12 July 2000Return made up to 01/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 12/07/00
(7 pages)
28 October 1999Company name changed conscious I design LIMITED\certificate issued on 29/10/99 (2 pages)
1 October 1999Accounting reference date shortened from 31/07/00 to 30/06/00 (1 page)
1 September 1999Memorandum and Articles of Association (15 pages)
31 August 1999New director appointed (2 pages)
31 August 1999Director resigned (1 page)
31 August 1999New secretary appointed (2 pages)
31 August 1999New director appointed (2 pages)
31 August 1999New director appointed (2 pages)
31 August 1999New director appointed (2 pages)
31 August 1999Secretary resigned (1 page)
5 August 1999Registered office changed on 05/08/99 from: 6-8 underwood street london N1 7JQ (1 page)
1 July 1999Incorporation (20 pages)