| Company Name | 20March2000 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03831598 |
| Category | Private Limited Company |
| Incorporation Date | 20 August 1999(24 years, 8 months ago) |
| Dissolution Date | 8 June 2004 (19 years, 11 months ago) |
| Previous Name | FMD (UK) Plc |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6512 | Other monetary intermediation |
| SIC 64192 | Building societies |
| SIC 6522 | Other credit granting |
| SIC 64921 | Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors |
Directors
| Director Name | Allen Phillip Elliott |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 20 August 1999(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 20a Stamford Brook Road London W6 0XH |
| Secretary Name | Allen Phillip Elliott |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 14 March 2000(6 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 2 months (closed 08 June 2004) |
| Role | Secretary |
| Correspondence Address | 20a Stamford Brook Road London W6 0XH |
| Director Name | Mortgage Administration Services Limited (Corporation) |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Status | Closed |
| Appointed | 20 March 2000(7 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 08 June 2004) |
| Correspondence Address | 20a Stamford Brook Road Hammersmith W6 0XH |
| Director Name | Mr Peter Brooke |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 20 August 1999(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 31 Chown Avenue Currumbin Queenland 4223 |
| Secretary Name | Geoffrey Cairns |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 120 Providence Square London SE1 2ED |
| Director Name | Michael Harvey |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 14 December 1999(3 months, 3 weeks after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 20 March 2000) |
| Role | Solicitor |
| Correspondence Address | 415 Priestdale Road Rochdave 4123 Queensland Australia |
| Secretary Name | Jane Patricia Elliott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 2000(8 months, 3 weeks after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 24 July 2000) |
| Role | Secretary |
| Correspondence Address | 20a Stamford Brook Road London W6 0XH |
Location
| Registered Address | 20a Stamford Brook Road London W6 0XH |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Ravenscourt Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £17,230 |
| Cash | £30,395 |
| Current Liabilities | £13,165 |
Accounts
| Latest Accounts | 31 August 2002 (21 years, 8 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 August |
Filing History
| 8 June 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 February 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 14 January 2004 | Application for striking-off (1 page) |
| 15 October 2003 | Resolutions
|
| 15 October 2003 | Application for reregistration from PLC to private (1 page) |
| 15 October 2003 | Re-registration of Memorandum and Articles (14 pages) |
| 15 October 2003 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 29 September 2003 | Return made up to 20/08/03; full list of members (7 pages) |
| 28 March 2003 | Full accounts made up to 31 August 2002 (9 pages) |
| 5 May 2002 | Full accounts made up to 31 August 2001 (10 pages) |
| 14 March 2002 | Return made up to 20/08/01; full list of members; amend
|
| 25 October 2001 | Return made up to 20/08/01; full list of members (6 pages) |
| 29 August 2001 | Full accounts made up to 31 August 2000 (14 pages) |
| 29 August 2001 | Registered office changed on 29/08/01 from: 312 chiswick high road chiswick london W4 1NP (1 page) |
| 20 September 2000 | Return made up to 20/08/00; full list of members
|
| 26 July 2000 | Secretary resigned (1 page) |
| 30 May 2000 | New secretary appointed (2 pages) |
| 15 May 2000 | Director resigned (1 page) |
| 15 May 2000 | New director appointed (2 pages) |
| 15 May 2000 | Director resigned (1 page) |
| 12 May 2000 | Resolutions
|
| 8 May 2000 | Company name changed elliotts solicitors PLC\certificate issued on 09/05/00 (2 pages) |
| 10 April 2000 | Secretary resigned (1 page) |
| 10 April 2000 | New secretary appointed (2 pages) |
| 22 December 1999 | New director appointed (2 pages) |
| 30 September 1999 | Ad 29/08/99--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
| 30 September 1999 | Particulars of contract relating to shares (4 pages) |
| 26 August 1999 | Application to commence business (2 pages) |
| 26 August 1999 | Certificate of authorisation to commence business and borrow (1 page) |
| 20 August 1999 | Incorporation (25 pages) |