Company NameOn-Line-Engineer.com Limited
Company StatusDissolved
Company Number03847412
CategoryPrivate Limited Company
Incorporation Date23 September 1999(24 years, 6 months ago)
Dissolution Date11 December 2001 (22 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NamePaul Dolan
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed23 September 1999(same day as company formation)
RoleEngineer
Correspondence Address32 Templecombe Mews
Oriental Road
Woking
Surrey
GU22 7DL
Director NameMr Nanoo Hansjee
Date of BirthNovember 1933 (Born 90 years ago)
NationalityBritish
StatusClosed
Appointed06 March 2000(5 months, 2 weeks after company formation)
Appointment Duration1 year, 9 months (closed 11 December 2001)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address4 Wanstead Place
London
E11 2SW
Secretary NameMr Nanoo Hansjee
NationalityBritish
StatusClosed
Appointed06 March 2000(5 months, 2 weeks after company formation)
Appointment Duration1 year, 9 months (closed 11 December 2001)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address4 Wanstead Place
London
E11 2SW
Director NameMr Dhiren Balubhai Madlani
Date of BirthJuly 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed15 May 2000(7 months, 3 weeks after company formation)
Appointment Duration1 year, 7 months (closed 11 December 2001)
RoleChartered Engineer
Country of ResidenceEngland
Correspondence AddressThreeways
38 Copse Hill
Purley
Surrey
CR8 4LH
Director NameMr Robert Timothy Canaway
Date of BirthMay 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed17 May 2000(7 months, 3 weeks after company formation)
Appointment Duration1 year, 6 months (closed 11 December 2001)
RoleConsultant
Country of ResidenceEngland
Correspondence Address20 White Beam Way
Tadworth
Surrey
KT20 5DL
Director NameMrs Maryam Spiers
Date of BirthMarch 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed17 May 2000(7 months, 3 weeks after company formation)
Appointment Duration1 year, 6 months (closed 11 December 2001)
RoleConsultant
Country of ResidenceEngland
Correspondence AddressFarm Corner
15 The Avenue
Tadworth
Surrey
KT20 5AY
Secretary NameRichard Pinnock Spiers
NationalityBritish
StatusResigned
Appointed23 September 1999(same day as company formation)
RoleCompany Director
Correspondence AddressFarm Corner 15 The Avenue
Tadworth
Surrey
KT20 5AY
Director NameEnergize Director Limited (Corporation)
StatusResigned
Appointed23 September 1999(same day as company formation)
Correspondence Address31 Buxton Road
Stockport
Cheshire
SK2 6LS
Secretary NameEnergize Secretary Limited (Corporation)
StatusResigned
Appointed23 September 1999(same day as company formation)
Correspondence Address31 Buxton Road
Stockport
Cheshire
SK2 6LS

Location

Registered Address60-62 London Road
Kingston Upon Thames
Surrey
KT2 6QZ
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardGrove
Built Up AreaGreater London

Financials

Year2014
Net Worth-£6,136
Current Liabilities£6,136

Accounts

Latest Accounts20 March 2001 (23 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End20 March

Filing History

11 December 2001Final Gazette dissolved via voluntary strike-off (1 page)
21 August 2001First Gazette notice for voluntary strike-off (1 page)
9 July 2001Application for striking-off (2 pages)
9 July 2001Total exemption full accounts made up to 20 March 2001 (5 pages)
9 July 2001Accounting reference date shortened from 30/09/01 to 20/03/01 (1 page)
29 May 2001Full accounts made up to 30 September 2000 (5 pages)
6 November 2000Return made up to 23/09/00; full list of members (8 pages)
3 July 2000New director appointed (2 pages)
3 July 2000New secretary appointed;new director appointed (2 pages)
3 July 2000New director appointed (2 pages)
3 July 2000Secretary resigned (1 page)
3 July 2000New director appointed (2 pages)
28 September 1999Registered office changed on 28/09/99 from: 73-75 princess street st peter's square manchester lancashire M2 4EG (1 page)
28 September 1999Director resigned (1 page)
28 September 1999New secretary appointed (2 pages)
28 September 1999Secretary resigned (1 page)
28 September 1999New director appointed (2 pages)
23 September 1999Incorporation (13 pages)