Company NameCNS Acquisition Limited
Company StatusDissolved
Company Number03892952
CategoryPrivate Limited Company
Incorporation Date13 December 1999(24 years, 4 months ago)
Dissolution Date18 September 2001 (22 years, 7 months ago)
Previous NameOstralia Limited

Directors

Director NameMr David James Webster
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityAmerican
StatusClosed
Appointed20 January 2000(1 month, 1 week after company formation)
Appointment Duration1 year, 8 months (closed 18 September 2001)
RoleSenior Vp
Country of ResidenceUnited States
Correspondence Address2215 Valley View Drive
Cedar Hill Tx M5104
Usa
Foreign
Secretary NameWG&M Secretaries Limited (Corporation)
StatusClosed
Appointed20 January 2000(1 month, 1 week after company formation)
Appointment Duration1 year, 8 months (closed 18 September 2001)
Correspondence AddressOne South Place
London
EC2M 2WG
Director NameMr William Andrew Joseph Tester
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed13 December 1999(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Geary House
Georges Road
London
N7 8EZ
Secretary NameHoward Thomas
NationalityBritish
StatusResigned
Appointed13 December 1999(same day as company formation)
RoleCompany Director
Correspondence Address50 Iron Mill Place
Crayford
Kent
DA1 4RT

Location

Registered Address3 Shortlands
London
W6 8DA
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardHammersmith Broadway
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

18 September 2001Final Gazette dissolved via compulsory strike-off (1 page)
29 January 2000Director resigned (1 page)
29 January 2000Registered office changed on 29/01/00 from: 16 saint john street london EC1M 4NT (1 page)
29 January 2000New director appointed (3 pages)
29 January 2000New secretary appointed (2 pages)
29 January 2000Secretary resigned (1 page)
20 January 2000Company name changed ostralia LIMITED\certificate issued on 20/01/00 (2 pages)
13 December 1999Incorporation (15 pages)