Corporate Dynamics Limited

Company Name	Corporate Dynamics Limited
Company Status	Dissolved
Company Number	03892212
Category	Private Limited Company
Incorporation Date	10 December 1999(24 years, 4 months ago)
Dissolution Date	27 August 2008 (15 years, 8 months ago)
Previous Name	Hoselane Limited

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	George Reresby Sacheverell Sitwell
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	09 February 2000(2 months after company formation)
Appointment Duration	8 years, 6 months (closed 27 August 2008)
Role	Company Director
Correspondence Address	5 Farm Cottage Farm Place London W8 7SX

Secretary Name	Michael Robert Sean Joyce
Nationality	British
Status	Closed
Appointed	04 January 2005(5 years after company formation)
Appointment Duration	3 years, 7 months (closed 27 August 2008)
Role	Finance Director
Correspondence Address	7 Jackson Close Victoria Park London E9 7ER

Director Name	Justin Alasdair Downes
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1999(1 week, 6 days after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 2001)
Role	PR Consultant
Correspondence Address	21 Ellis Street London SW1X 9AL

Director Name	Eamon Downey
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 December 1999(1 week, 6 days after company formation)
Appointment Duration	1 month, 2 weeks (resigned 09 February 2000)
Role	Company Director
Correspondence Address	24 Barnsbury Park Islington London N1 1HQ

Director Name	George Reresby Sacheverell Sitwell
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1999(1 week, 6 days after company formation)
Appointment Duration	1 month, 2 weeks (resigned 09 February 2000)
Role	Media Financier
Correspondence Address	5 Farm Cottage Farm Place London W8 7SX

Secretary Name	George Reresby Sacheverell Sitwell
Nationality	British
Status	Resigned
Appointed	23 December 1999(1 week, 6 days after company formation)
Appointment Duration	1 month, 2 weeks (resigned 09 February 2000)
Role	Media Financier
Correspondence Address	5 Farm Cottage Farm Place London W8 7SX

Director Name	Sion Paul Kearsey
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2000(1 month after company formation)
Appointment Duration	12 months (resigned 11 January 2001)
Role	Venture Capital
Correspondence Address	7 Park Square West London NW1 4LJ

Secretary Name	Mr Gerald Lane
Nationality	British
Status	Resigned
Appointed	02 February 2000(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 12 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Skid Hill House Skid Hill Lane Chelsham Warlingham Surrey CR6 9PP

Director Name	Leonard James Pritchard
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2000(2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 2001)
Role	Recruitment
Correspondence Address	Nelson House Waltham Canterbury Kent CT4 5SE

Secretary Name	Anthony Robert Lawson
Nationality	British
Status	Resigned
Appointed	25 March 2002(2 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 September 2004)
Role	Consultant
Correspondence Address	7 Pemberton House 6 East Harding Street London EC4A 3AS

Director Name	C & M Registrars Limited (Corporation)
Status	Resigned
Appointed	10 December 1999(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Secretary Name	C & M Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 December 1999(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Location

Registered Address	16-18 Kirby Street London EC1N 8TS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
21 May 2008	First Gazette notice for voluntary strike-off (1 page)
11 April 2008	Application for striking-off (1 page)
11 January 2008	Return made up to 10/12/07; full list of members (2 pages)
3 November 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
1 May 2007	Registered office changed on 01/05/07 from: 20-23 greville street london EC1N 8SS (1 page)
4 January 2007	Return made up to 10/12/06; full list of members (2 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
26 April 2006	Return made up to 10/12/05; full list of members (2 pages)
9 November 2005	Full accounts made up to 31 December 2004 (11 pages)
18 January 2005	Return made up to 10/12/04; full list of members 363(288) ‐ Secretary resigned (6 pages)
12 January 2005	New secretary appointed (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (11 pages)
16 January 2004	Return made up to 10/12/03; no change of members (6 pages)
4 November 2003	Full accounts made up to 31 December 2002 (9 pages)
19 December 2002	Return made up to 10/12/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
29 August 2002	Registered office changed on 29/08/02 from: 161 fulham road london SW3 6SN (1 page)
1 July 2002	Full accounts made up to 31 December 2001 (13 pages)
17 June 2002	New secretary appointed (2 pages)
20 March 2002	Auditor's resignation (1 page)
30 January 2002	Return made up to 10/12/01; full list of members 363(287) ‐ Registered office changed on 30/01/02 363(288) ‐ Director resigned (7 pages)
11 January 2002	Ad 07/08/01--------- Â£ si [email protected]=706 Â£ ic 10000/10706 (2 pages)
2 August 2001	Full accounts made up to 31 December 2000 (14 pages)
17 January 2001	Secretary resigned (1 page)
17 January 2001	New director appointed (2 pages)
17 January 2001	Director resigned (1 page)
17 January 2001	Ad 05/04/00-08/06/00 Â£ si [email protected] (2 pages)
17 January 2001	Return made up to 10/12/00; full list of members (9 pages)
30 June 2000	Particulars of mortgage/charge (5 pages)
7 March 2000	New secretary appointed (2 pages)
7 March 2000	Director resigned (1 page)
7 March 2000	New director appointed (2 pages)
7 March 2000	Director resigned (1 page)
20 January 2000	Ad 13/01/00--------- Â£ si [email protected]=1170 Â£ ic 8035/9205 (2 pages)
20 January 2000	New director appointed (2 pages)
20 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (21 pages)
18 January 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
18 January 2000	Memorandum and Articles of Association (5 pages)
18 January 2000	Ad 11/01/00--------- Â£ si [email protected]=8033 Â£ ic 2/8035 (2 pages)
18 January 2000	S-div 11/01/00 (1 page)
18 January 2000	Nc inc already adjusted 11/01/00 (1 page)
12 January 2000	Company name changed hoselane LIMITED\certificate issued on 12/01/00 (3 pages)
6 January 2000	Registered office changed on 06/01/00 from: 55 po box 7 spa road london SE16 3QQ (1 page)
6 January 2000	New director appointed (2 pages)
6 January 2000	Secretary resigned (1 page)
6 January 2000	New secretary appointed;new director appointed (3 pages)
6 January 2000	New director appointed (2 pages)
6 January 2000	Director resigned (1 page)
10 December 1999	Incorporation (15 pages)

Corporate Dynamics Limited

Business Activity

Directors

Location

Accounts

Filing History

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