21st Century Organisation Limited

Company Name	21st Century Organisation Limited
Company Status	Dissolved
Company Number	03896671
Category	Private Limited Company
Incorporation Date	20 December 1999(24 years, 4 months ago)
Dissolution Date	15 November 2005 (18 years, 5 months ago)

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Director Name	Thomas Richard Strang
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2000(3 months, 1 week after company formation)
Appointment Duration	5 years, 7 months (closed 15 November 2005)
Role	Consultant Engineer
Correspondence Address	37 Turners Mill Road Haywards Heath West Sussex RH16 1NW

Secretary Name	Thomas Richard Strang
Nationality	British
Status	Closed
Appointed	28 March 2000(3 months, 1 week after company formation)
Appointment Duration	5 years, 7 months (closed 15 November 2005)
Role	Consultant Engineer
Correspondence Address	37 Turners Mill Road Haywards Heath West Sussex RH16 1NW

Secretary Name	Belen Strang
Nationality	British
Status	Closed
Appointed	01 June 2003(3 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (closed 15 November 2005)
Role	Company Director
Correspondence Address	37 Turners Mill Road Haywards Heath West Sussex RH16 1NW

Director Name	David Peter Edward Thomas
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2000(3 months, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 06 June 2003)
Role	Chief Executive
Correspondence Address	Westcott Surrey Gardens Effingham Junction Leatherhead Surrey KT24 5HH

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	20 December 1999(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	20 December 1999(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Registered Address	2 Bloomsbury Street London WC1B 3ST
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

15 November 2005	Final Gazette dissolved via voluntary strike-off (1 page)
2 August 2005	First Gazette notice for voluntary strike-off (1 page)
20 June 2005	Application for striking-off (1 page)
2 March 2004	Return made up to 20/12/03; full list of members (7 pages)
8 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
8 January 2004	Director resigned (1 page)
28 August 2003	New secretary appointed (2 pages)
12 July 2003	Return made up to 20/12/02; full list of members (5 pages)
13 April 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
8 January 2002	Return made up to 20/12/01; full list of members (5 pages)
8 January 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
30 April 2001	Registered office changed on 30/04/01 from: 4 london wall building london EC2M 5UQ (1 page)
30 April 2001	Location of register of members (1 page)
30 April 2001	Return made up to 20/12/00; full list of members (6 pages)
10 January 2001	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
7 July 2000	New director appointed (2 pages)
7 July 2000	New secretary appointed;new director appointed (2 pages)
25 May 2000	Director resigned (1 page)
25 May 2000	Registered office changed on 25/05/00 from: c/o rm company services lmited 2ND flr, 80 great eastern street london EC2A 3JL (1 page)
20 December 1999	Incorporation (20 pages)

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