| Company Name | Minussixpointtwo Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03834716 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 1999(24 years, 8 months ago) |
| Dissolution Date | 14 January 2003 (21 years, 3 months ago) |
| Previous Names | Interactive Media Services.com Limited and Brewster Gordon Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Alan Greaney |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 122 Iffley Road London W6 0PE |
| Director Name | Mr Michael Kehoe |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Parsonage Church Street Rudgwick West Sussex RH12 3EB |
| Secretary Name | Mr Michael Kehoe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Parsonage Church Street Rudgwick West Sussex RH12 3EB |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 1999(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 1999(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | No 1 Riding House Street London W1A 3AS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 14 January 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 October 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 19 August 2002 | Application for striking-off (1 page) |
| 24 September 2001 | Return made up to 01/09/01; full list of members (6 pages) |
| 13 November 2000 | Registered office changed on 13/11/00 from: 41/42 eastcastle street london W1N 7PE (1 page) |
| 15 September 2000 | Company name changed brewster gordon LIMITED\certificate issued on 18/09/00 (2 pages) |
| 14 September 2000 | Return made up to 01/09/00; full list of members (6 pages) |
| 15 August 2000 | Company name changed interactive media services.com l imited\certificate issued on 15/08/00 (2 pages) |
| 10 September 1999 | New director appointed (2 pages) |
| 10 September 1999 | New secretary appointed;new director appointed (2 pages) |
| 9 September 1999 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
| 9 September 1999 | Registered office changed on 09/09/99 from: 41-42 eastcastle street london W1N 7PE (1 page) |
| 8 September 1999 | Secretary resigned (1 page) |
| 8 September 1999 | Registered office changed on 08/09/99 from: the studio saint nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 8 September 1999 | Director resigned (1 page) |
| 1 September 1999 | Incorporation (16 pages) |