Company NameContentgenerators.com Limited
DirectorTracey Shirtcliff
Company StatusDissolved
Company Number03870027
CategoryPrivate Limited Company
Incorporation Date2 November 1999(24 years, 5 months ago)
Previous NameFenshelf 133 Ltd

Business Activity

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

Directors

Director NameTracey Shirtcliff
Date of BirthMarch 1972 (Born 52 years ago)
NationalityNew Zealander
StatusCurrent
Appointed07 January 2000(2 months after company formation)
Appointment Duration24 years, 2 months
RoleMarketing Director
Correspondence Address19 Bristol Mews
London
W9 2JF
Secretary NameCharles Henry Claisse
NationalityBritish
StatusCurrent
Appointed08 December 2000(1 year, 1 month after company formation)
Appointment Duration23 years, 3 months
RoleCompany Director
Correspondence Address504 Seddon House
Barbican
London
EC2Y 8BX
Director NameMatthew Bevan Martel
Date of BirthAugust 1973 (Born 50 years ago)
NationalityNew Zealander
StatusResigned
Appointed07 January 2000(2 months after company formation)
Appointment Duration1 year, 3 months (resigned 02 May 2001)
RoleJournalist
Correspondence Address66 Aberdare Gardens
London
NW6 3QD
Secretary NameMatthew Bevan Martel
NationalityNew Zealander
StatusResigned
Appointed07 January 2000(2 months after company formation)
Appointment Duration11 months (resigned 08 December 2000)
RoleJournalist
Correspondence Address66 Aberdare Gardens
London
NW6 3QD
Director NameMk Company Directors Limited (Corporation)
Date of BirthFebruary 1990 (Born 34 years ago)
StatusResigned
Appointed02 November 1999(same day as company formation)
Correspondence Address198 Silbury Boulevard
Central Milton Keynes
Milton Keynes
Buckinghamshire
MK9 1LL
Secretary NameMk Company Secretaries Limited (Corporation)
StatusResigned
Appointed02 November 1999(same day as company formation)
Correspondence Address198 Silbury Boulevard
Central Milton Keynes
Milton Keynes
Buckinghamshire
MK9 1LL

Location

Registered Address76 Shoe Lane
London
EC4A 3JB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

15 April 2003Dissolved (1 page)
15 January 2003Return of final meeting in a creditors' voluntary winding up (3 pages)
5 September 2002Liquidators statement of receipts and payments (5 pages)
11 September 2001Statement of affairs (6 pages)
11 September 2001Appointment of a voluntary liquidator (1 page)
11 September 2001Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
9 August 2001Registered office changed on 09/08/01 from: southbank house albert embankment black prince road london SE1 7SJ (1 page)
23 May 2001Director resigned (1 page)
20 January 2001Registered office changed on 20/01/01 from: 44 shenley pavilions chalkdell drive, shenley wood milton keynes buckinghamshire MK5 6LB (1 page)
19 December 2000Ad 08/12/00--------- £ si [email protected]=27 £ ic 99/126 (3 pages)
19 December 2000New secretary appointed (2 pages)
19 December 2000Secretary resigned (1 page)
19 December 2000Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
(1 page)
13 November 2000Return made up to 02/11/00; full list of members (6 pages)
29 September 2000Director's particulars changed (1 page)
29 September 2000Secretary's particulars changed;director's particulars changed (1 page)
22 August 2000Accounting reference date extended from 31/03/00 to 31/03/01 (1 page)
1 February 2000Memorandum and Articles of Association (12 pages)
17 January 2000Director resigned (1 page)
17 January 2000Ad 07/01/00--------- £ si 99@1=99 £ ic 1/100 (2 pages)
17 January 2000Secretary resigned (1 page)
17 January 2000New secretary appointed;new director appointed (2 pages)
17 January 2000Registered office changed on 17/01/00 from: 198 silbury boulevard central milton keynes buckinghamshire MK9 1LL (1 page)
17 January 2000New director appointed (2 pages)
17 January 2000Accounting reference date shortened from 30/11/00 to 31/03/00 (1 page)
12 January 2000Company name changed fenshelf 133 LTD\certificate issued on 12/01/00 (2 pages)
2 November 1999Incorporation (18 pages)