Couponsnow.co.uk Limited

03886165

Company Name	Couponsnow.co.uk Limited
Company Status	Dissolved
Company Number	03886165
Category	Private Limited Company
Incorporation Date	30 November 1999(24 years, 5 months ago)
Dissolution Date	19 November 2002 (21 years, 5 months ago)
Previous Name	Diplema 442 Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets
Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Stephen Leslie Cudd
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	20 December 1999(2 weeks, 6 days after company formation)
Appointment Duration	2 years, 11 months (closed 19 November 2002)
Role	Company Director
Correspondence Address	2 Bears Rails Park Old Windsor Berkshire SL4 2HN

Director Name	Mr Christopher Martin Davies
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	20 December 1999(2 weeks, 6 days after company formation)
Appointment Duration	2 years, 11 months (closed 19 November 2002)
Role	Company Director
Correspondence Address	10 Friary Road Wraysbury Staines Middlesex TW19 5JP

Secretary Name	Mr Christopher Martin Davies
Nationality	British
Status	Closed
Appointed	20 December 1999(2 weeks, 6 days after company formation)
Appointment Duration	2 years, 11 months (closed 19 November 2002)
Role	Company Director
Correspondence Address	10 Friary Road Wraysbury Staines Middlesex TW19 5JP

Director Name	Jonathan Andrew Reardon
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1999(same day as company formation)
Role	Solicitor
Correspondence Address	Westfield Latchmore Bank Little Hallingbury Bishops Stortford Hertfordshire CM22 7PH

Director Name	Martin Webster
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1999(same day as company formation)
Role	Solicitor
Correspondence Address	9 West Square London SE11 4SN

Secretary Name	Sharon O'Brien
Nationality	British
Status	Resigned
Appointed	30 November 1999(same day as company formation)
Role	Company Director
Correspondence Address	49 Arthur Road Gillingham Kent ME8 9BT

Director Name	Susan Mary Biddle
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1999(2 weeks, 3 days after company formation)
Appointment Duration	3 days (resigned 20 December 1999)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7 Dartmouth Park Avenue London NW5 1JL

Director Name	Mr Ian Russell Ritchie
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1999(2 weeks, 3 days after company formation)
Appointment Duration	1 year, 2 months (resigned 15 February 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burnside Gorse Hill Road Virginia Water Surrey GU25 4AR

Location

Registered Address	43-45 Portman Square London W1H 6LY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

19 November 2002	Final Gazette dissolved via compulsory strike-off (1 page)
23 July 2002	First Gazette notice for compulsory strike-off (1 page)
8 March 2001	Director resigned (1 page)
8 March 2001	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
8 March 2001	Registered office changed on 08/03/01 from: 1 gresham street london EC2V 7BX (1 page)
16 February 2001	New director appointed (2 pages)
16 February 2001	New director appointed (3 pages)
16 February 2001	New secretary appointed;new director appointed (2 pages)
16 February 2001	Return made up to 14/11/00; full list of members (7 pages)
6 February 2001	Return made up to 30/11/00; full list of members (7 pages)
6 February 2001	New secretary appointed;new director appointed (2 pages)
6 February 2001	New director appointed (2 pages)
12 December 2000	Director resigned (1 page)
12 December 2000	Director resigned (1 page)
23 November 2000	New director appointed (2 pages)
8 November 2000	Secretary resigned (1 page)
8 November 2000	Director resigned (1 page)
8 November 2000	Director resigned (1 page)
5 January 2000	Company name changed diplema 442 LIMITED\certificate issued on 06/01/00 (2 pages)

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