| Company Name | Routefile Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03907796 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2000(24 years, 3 months ago) |
| Dissolution Date | 3 September 2002 (21 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Paul James Deane |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 17 January 2000(same day as company formation) |
| Role | Computer Consultant |
| Correspondence Address | 21 Dublin Street Lane North Edinburgh Midlothian EH3 6NT Scotland |
| Secretary Name | Richard Schofield |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 2000(same day as company formation) |
| Role | Teacher |
| Correspondence Address | 14 Mornington Grove London E3 4NS |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 2000(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 2000(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 183-191 Ballards Lane London N3 1LP |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 31 January 2001 (23 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 3 September 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 May 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 3 April 2002 | Application for striking-off (1 page) |
| 27 February 2002 | Return made up to 17/01/02; full list of members (6 pages) |
| 30 November 2001 | Amended accounts made up to 31 January 2001 (10 pages) |
| 21 November 2001 | Resolutions
|
| 21 November 2001 | Accounts for a dormant company made up to 31 January 2001 (1 page) |
| 2 March 2001 | Return made up to 17/01/01; full list of members (6 pages) |
| 18 February 2000 | New director appointed (2 pages) |
| 25 January 2000 | New secretary appointed (2 pages) |
| 25 January 2000 | Registered office changed on 25/01/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 25 January 2000 | Director resigned (2 pages) |
| 25 January 2000 | Secretary resigned (1 page) |
| 17 January 2000 | Incorporation (18 pages) |